Russell Cooke

Dear sir ,

Please do accept my apologies. I do not wish to invade your privacy, I had written an earlier email to you, but without a response, In my first email, I mentioned to you about my late client Mr. Bruno.Since his death I have received several notifications from his Bank where he made a time deposit of ($7,500,000.00) before his death.The bank has asked me to provide his next of kin or any of his dependent relatives who can make claim to his funds for payment or it will be confiscated by the government.Since I could not locate any of his relatives,I have to contacted you for this claim since you are trust worthy and serious.

Upon your response to me, I would give you the details and procedures for collecting the funds smoothly.

Thank you sir for your time.

Yours sincerely,

Russell Cooke (Q.C)

Email analysis :

NOTE : jcc@cq.stats.cn
NOTE : rc19006@outlook.com
NOTE : Received : from User (217.160.182.57)

NOTE : by CQ-EXHC-02.cq.stats.cn (10.50.99.54)
NOTE : 222.180.197.2 ()

Florian Burtard

I am Vincent Cheng Chairman of the Shanghai Banking Limited.I have a confidential brief from Hong Kong,asking for your partnership for funds transfer.Reply to me with my email vinctcheng1@hotmail.com if interested?

Regards
Vincent Cheng

forwarded to you by Florian Burtard,Secretary.

Email analysis :

NOTE : fburtard@ent-place.fr
NOTE : Received : from mx01.ent-place.fr
NOTE : (mx01.ent-place.fr. [194.214.114.170])

NOTE : X-Originating-Ip : [172.25.252.146]

Financial Hjálp

Við getum hjálpað þér með lán allt frá € 2,000.00 til € 5,000,000.00 á 3,15% vöxtum á ári. Við erum einkafyrirtæki sem fólk í þörf fyrir hjálp peninga án BKR athugun. fyrir frekari upplýsingar; (lending.tree@charter.net) We can help you with a loan ranging from € 2,000.00 to € 5,000,000.00 at 3.15% interest per year. We are a private company which people in need of money help without BKR scrutiny. for more info ;(lending.tree@charter.net)

Email analysis :

NOTE : lending.tree@charter.net
NOTE : Ferrisl@email.sc.edu
NOTE : X-Originating-Ip : [116.202.154.213]

NOTE : Mime-Version : 1.0

GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.

GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris +1 706 503 2156 +229 986 638 26

Email analysis :

NOTE : aaronthreep.wood@gmail.com
NOTE : vorotak@server.hetzner.in.ua
NOTE : client-ip=148.251.15.212;

oferta de financiamento

Eu sou um francês bolsas individuais de dinheiro do empréstimo 5.000€ a 5.000.000€ para qualquer pessoa capaz de pagá-lo com uma taxa de juros de 2 a 3% ao ano e um período variando de 1 a 35 anos, dependendo da quantidade solicitada. Fazemo-lo nas seguintes áreas: - Financeira de Crédito Home Loan Investimento Auto empréstimo Dívida consolidação empréstimo crédito empréstimo pessoal Redemption Criação de Empresas. Você está preso, se você está realmente precisando, por favor contacte-me para mais informações. Entre em contato conosco pelo e-mail: cecilejosee.guillerme@gmail.com

Email analysis :

NOTE : morten@josefsen.org
NOTE : cecilejosee.guillerme@gmail.com
NOTE : User-Agent : Workspace Webmail 6.5.0
NOTE : X-Originating-Ip : 207.244.86.195

NOTE : client-ip=72.167.218.226;

Tammy Pratt

Hello, I am Tammy Pratt the mega winner of $126M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=I2utlVhjLwQ&oref THIS IS YOUR DONATION CODE: [ 2312011 ] Reply with the DONATION CODE to this email: tammypratt011@gmail.com Hope to make you and your family happy. Regards Tammy Pratt

Email analysis :

NOTE : profis@ufma.br
NOTE : tammypratt011@gmail.com
NOTE : (unknown [111.118.150.213]) by carolina.ufma.br

Video :

Video is no more available.

Dear Friend. My private email address is (mrshmaria@foxmail.com

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrshmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number

I await your prompt response. Best regards,

Mrs. Maria
Email(mrshmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : u_oi@aol.fr
NOTE : Received : from 88.150.176.22

Assurance ****** (Hameçonnage Ameli)

Madame,Monsieur

Après les derniers calculs de votre assurance maladie , nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 99.00 euro. Nous vous invitons à consulter les démarches à suivre en Cliquant-ici

Cordialement,

Ameli.fr - assurance maladie ameli 2016 France
https://www.ameli.fr

Email analysis :

NOTE : onrage.forge@paltalk.free.fr
NOTE : Cmm-Sender-Ip : 104.47.36.75

Phishing analysis :

CLICK : Cliquant-ici
OPEN : http://exxpo.com.br/js/extjs/js.html
RESULT : Phishing was removed...

documents (Virus)

Ramona huger Office Manager
Box Rentals LLC
Sanibel Executive Suites
Crestwood Apts.
Cleveland Apts.
rayatboxrentals@cableone.net
www.sanibelsuites.com
2230 East 8th St / Office
Joplin, Mo.64801
Cell-417-312-3661
Office-417-624-7900
Fax- 417-624-7971

5496921_55724.zip

Email analysis :

NOTE :

NOTE : Return-Path : < ramona.huger@cableone.net >
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@cableone.net >
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC46 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : documents
NOTE : Received : from PHC-i5-VAIO (unknown [113.186.230.214])

NOTE : [SPAM] documents

File analysis :

Download : 5496921_55724.zip.
Result : 5496921_55724.zip is a virus.

Virus analysis :

SHA256 16bb72cc0a9a02626ef293df46696f489935e5890df483251976d38d1bf613d9
ALYac JS:Trojan.Crypt.PV
AVG JS/Downloader.Agent.54_Q
Ad-Aware JS:Trojan.Crypt.PV
AhnLab-V3 JS/Obfus.S137
Antiy-AVL Trojan/Generic.ASMalwRG.70
Arcabit JS:Trojan.Crypt.PV
Avira (no cloud) HEUR/Suspar.Gen
Baidu JS.Trojan-Downloader.Nemucod.jn
BitDefender JS:Trojan.Crypt.PV
CAT-QuickHeal JS.Locky.FA
Cyren JS/Nemucod.CA1
DrWeb JS.DownLoader.2236
ESET-NOD32 JS/TrojanDownloader.Nemucod.AZC
Emsisoft JS:Trojan.Crypt.PV (B)
F-Prot JS/Nemucod.CA1
F-Secure JS:Trojan.Crypt.PV
Fortinet JS/Nemucod.SMK9!tr
GData JS:Trojan.Crypt.PV
Ikarus Trojan-Ransom.Script.Locky
K7AntiVirus Trojan ( 004f43681 )
K7GW Trojan ( 004f43681 )
Kaspersky Trojan-Downloader.JS.Cryptoload.als
McAfee JS/Nemucod.jg
McAfee-GW-Edition JS/Nemucod.jg
eScan JS:Trojan.Crypt.PV
Microsoft TrojanDownloader:JS/Swabfex.P
Sophos Mal/DrodZp-A
Tencent Js.Trojan.Raas.Auto

Open Virus :

NOTE : CYTUKE64504.wsf
NOTE : Windows Script File (WSF)
NOTE : http://pastebin.com/BqrxRQqW
RAW : http://pastebin.com/raw/BqrxRQqW

CHANGE OF YOUR BANK ACCOUNT DETAILS.

CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 09-19-2016 from Teresa L. Haskins, who claimed that you have authorized her to handle everything concerning the release of your inheritance Fund which is US$3.5 Million as she has confirmed to us that you are now in the Hospital taking care of your cancer illness. Meanwhile, in the consideration to our Official code of conduct and services here in west, Africa, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with her request. Therefore, we need your prompt instruction to proceed with her in this matter for the purpose of remitting the fund to her nominative bank account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa Haskins
Account Number: 483032646884
Electronic Transfer: 064000020
Wire Transfer: 026009593

The release of the fund will be fixed as soon as we receive your prompt response to this message. it is very important that you should get in touch with Mr. Sani Kabir with immediate confirmation to enable the bank's administrative department transfer this money to her above mentioned bank account as you instructed. Contact back via email address ( sanikabir.private@hotmail.com )

NOTE: Failure to reply will give the other option than to believe you are the one that gave her the power to receive the payment on your behalf and enable us to proceed to complete the transfer to her above nominative bank account.

Yours faithfully,
Mr. Asue Ighodalo.
Chairman, Sterling Bank Plc.

Email analysis :

NOTE : sanikabir.private@hotmail.com
NOTE : dispatch@mail.roymiller.com
NOTE : 104.167.99.34 (reversing.co.il)

LAST TRANSFER NOTIFICATION

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REP.
IF YOU FAIL TO SEND THE $49 THIS WEEK YOUR $2,500,000.00 IS GONE.....!!!
Our Ref: FGN /SNT/STB

CONTACT ME BACK USING THE E MAIL BELOW: (daveknight9727@gmail.com )

Compliment of the season to you and your family,

Please I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment/fees, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time,

because you may never get another such good opportunity, the Federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested of receiving your fund and information has be given to you where to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of
($49)

SEND THE $49 TO THE DETAILS BELOW. through Western Union Or Money Gram Urgent:

Receiver Name ... Anthony Emekamu
Country .....Benin Republic.
City .................Cotonou.
Amount .....$49.00 US Dollars
Text question: When
Answer: Now

Send the payment MTCN/REF# once you have sent the $49 together with your account details for the wire transfer.

Get back to me at daveknight9727@gmail.com

Thanks

As soon as the fee payment is received, you will receive your $2.5M same today without any delay.

Best Regards
David Knight ESQ

Email analysis :

NOTE : info@finger.co.kr
NOTE : 14.63.222.224

URGENTLY CONFIRM

HELLO,
PLEASE WANT YOU TO URGENTLY CONFIRM TO ME IF YOU HAVE RECEIVED YOUR
FUND.PLEASE DO CONFIRM NOW IF YOU HAVE OR NOT.
REGARDS
REV.JEAN BRIDIANE

Email analysis :

NOTE : noreply@reversing.co.il
NOTE : 104.167.99.34 (reversing.co.il)

Dear Beneficiary $3.6 Million USA Dollars,

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the D.H.L for the immediate delivery to you. today afternoon and i will give you tracking numbers, So the only fee you have to pay to them is $49.00USD for them to purchase your delivery files and start delivery your consignment tomorrow and arrive time is 5:35PM your time make sure that you must be at home tomorrow at 5:35PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your package will follow first P.L.N Tomorrow, here is tracking to others people who receive their own last three weeks to confirm that you will receive your own like him just tracking with www.dhl.com Tracking number (Waybill: 3649333240)

Find below information where you send the require $49.00 for the immediate via MONEY GRAM

Receiver------------ JOHN OZU
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$49.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $49.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and your receiver address.

Email(ups.courier201@gmail.com)
+229 62255849
Yours faithfully.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic

Email analysis :

NOTE : ups.courier201@gmail.com
NOTE : kazupyon.@mbg.ocn.ne.jp
NOTE : [197.234.219.73]

NOTE : 153.149.231.12 (mogw1006.ocn.ad.jp)

INFO..

Samsung Group Belgium/Nationale Loterij Belgie.
http://www.samsung.com/be/home/
Avenue Marnix 50 -1000 Brussels,
2nd floor- 1000 Brussels
Belgium
Phone: +32 499 8890 86
Reply to Email: smg.dpt.sterling@gmail.com
ATTENTION: Winner,

SAMSUNG GROUP BELGIUM AWARD CLAIMS VERIFICATION FORM

Dear Winner,

We at Samsung Group Belgium (Samsung Mobile, Samsung TV and Samsung Appliance) likes to officially congratulate you for the draw that was held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with Samsung Winning ID (SAM-29103-LGT-901GH-9JLSUNG) was luckily drawn to be this year's second place winner of a Brand New SAMSUNG GALAXY S6 EDGE 128GB GOLD/ Samsung UE88JS9500 Smart TV and a cash prize of € 750,000 EUR. This money and we believe will enable you make some impact in the society and possibly make our brand your favorite in the near future. You can visit our website shown above for more details on our new brand of electronics & home appliance. Ensure you contact Mr. Sterling Harrison who is our claims official in Europe, United Kingdom and can understand you’re English and some European languages. See details of him below.

Name: Mr. Sterling Harrison
Email: smg.dpt.sterling@gmail.com
Address: Avenue Marnix 50 -1000 Brussels

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning Email

Thanks for been part of this year promotional award program .We wish you the best of luck as you spend your good fortune. *Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. This is a private email. Any breach of confidentiality means automatic disqualification.

Congratulation!!!

Sincerely.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 22 years above to claim. Late response is not accepted. Misconduct and non-adherence to instructions leads to prize termination.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : smg.dpt.sterling@gmail.com
NOTE : info@samsung.com
NOTE : Received : from 62.205.112.81 ([62.205.112.81])

NOTE : by webmail.salondiamante.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)

[SPAM] IT'S IMPORTANT

ATTN:

Mr. Bryant Calvert is contacting you with IMPORTANT INFORMATION:

I got your contact during my search for a reliable partner, my boss Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm with experience in the real estate sector. He intend to place funds into viable real estate/resort & reputatble investment venture in your Country.

I look forward to working with you on a long term business relationship.
As soon as I get your prompt respond, I will give you more detail.

Best Regards,

Orlando Bloom.
Assistant to Mr. Khodorovsky,
Moscow, Russia.

Email analysis :

NOTE : orlando.bloom312@gmail.com
NOTE : orlando_bloom@mail.ru
NOTE : Received : from [46.183.223.70]

NOTE : (port=53913 helo=User)
NOTE : by LtV45.Vitaiswnsdot.com

Investment Proposal

Good Day. How are you and the family ? My contacting you is based on investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Real Estates, Hotel Resorts, Casinos etc. or any other businesses or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I am very ready to co-operate and partner with you. Please reply back to this e-mail address (peruffosergio20@outlook.com) to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country. Say me well to the family as I wait to read from you soon. Regards. Dr.Per.Serg.

Email analysis :

NOTE : peruffosergio20@outlook.com
NOTE : X-Php-Script : www.inn-tech.in/Mailers.php
NOTE : for 73.41.199.111

Employees REQUESTED

Good Day, our company is currently recruiting individuals in Canada and USA on a 6 months contract basis to act as representatives to help their growing business in their various areas of location, it's part time job that takes less than an hour of your time daily with a 5% commission and $4,900 monthly salary payment. If interested?

Please send us an email to the email address below;
Email: info1@investmentcomj.net

All application must be sent to the above email to ensure a response.

© 2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved We look forward to working with you.

Email analysis :

NOTE : Pedro_Venegas@berea.edu
NOTE : info1@investmentcomj.net
NOTE : Employees REQUESTED
NOTE : X-Originating-Ip : [209.95.50.62]

NOTE : @bereacollege server was used to relay a scam.
NOTE : Possible impacted account : https://www.facebook.com/pedro.venegas.334

Loan offer

Hello,

BarclaysHomeFinance is offering loan at a low interest rate of 2.5%.do You need a loan of any kind ? if yes email now for more info

best regards,

Email analysis :

NOTE : jlgonzalez@century21.com.ve
NOTE : X-Originating-Ip : [197.211.57.91]

Need a loan?

WE GIVE OUT LOANS FOR 6.2% INTEREST RATE AND WE OFFER LOANS FROM $5,000 TO $50,000,000.00.

SAMETIME LOAN SERVICE INCLUDES:

: EASY PERSONAL CASH LOANS
: PERSONAL CASH LOANS WHILE BLACKLISTED
: QUICK PERSONAL CASH LOANS
: SMALL PERSONAL CASH
: COLLATERAL LOANS
: CAR,HOUSE,SMALL BUSINESS, INSURANCE

DO CONTACT US FOR MORE INFORMATION VIA : INFO@SAMETIMELOAN.COM

Email analysis :

NOTE : Received : from RichardDawkins.www.huaweimobilewifi.com
NOTE : (unknown [41.144.94.69])

NOTE : (Authenticated sender: naren@pecspower.co.za) by mail03.itech2000.net

Attn: Beneficiary.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Email and call BARR, JOHN SMITH (EFCC Recovery Fund Unit) Attn: Beneficiary, I am Mr. Ibrahim Larmode the new chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the loss of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer BARR, JOHN SMITH. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/Instalmentaly until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact, processing officer BARR, JOHN SMITH with your provided information’s required for verification below. CONTACT PERSON: MR. BARR, JOHN SMITH. CONTACT EMAIL ADDRESS: barrjohnsmith17@gmail.com CONTACT TELEPHONE: +234-9058488752. Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact: BARR, JOHN SMITH with the information required for verification to enable him start the processing of your Online Banking Account Registration We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Larmode CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA

Email analysis :

NOTE : barrjohnsmith17@gmail.com
NOTE : webmaster@clouddocs.ca
NOTE : 192.168.43.70
NOTE : 197.211.58.15
NOTE : 192.69.133.175 ()

Rép : western union payment.

Re: Dear Beneficiary

We have finally sending you the first payment today, due to the restriction, we are limited to send US$4,500 therefore, you will be receiving the same on daily basis until we finish sending all your fund $4.5 Million USD. Below is the information; Check the status with https://wumt.westernunion.com/asp/orderStatus.asp?country=TW email him direct on:(wumenu403@gmail.com ) MTCN: 9682093879 Sender's name: Albert Noudeke Amount :$4,500 Meanwhile we regret to inform you that you need to pay sum of $55 for western union activation charges and you should send the money directly to.

HERE IS THE INFORMATION TO SEND THE $55 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER BELOW:

RECEIVER NAME: ( LARRY DANIEL )
ADDRESS: 1-BP AVENUE 4563 Akpapa,
City: Cotonou
Country Benin

Best Regards:
CONTACT NAME : Mr.Robert William
Tel Ph : +229 9820 6960
Please call for your western union MTCN # : 9682093879

Email analysis :

NOTE : wumenu403@gmail.com
NOTE : united.bnkafrica@hotmail.com
NOTE : Received : from User (unknown [41.86.238.14])

NOTE : by host1.infrastructureontario.io

AM GLAD I FOUND YOU.....

Dear Friend,

I am SSgt. George Ramos, a US Marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and I??m presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more. I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $30,570,000.00 (Thirty million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan. Contact me via my private mailbox: (ramosgeorge975@gmail.com) so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: (ramosgeorge975@gmail.com)

Email analysis :

NOTE : ramosgeorge975@gmail.com
NOTE : test@eyooon.net
NOTE : 96.0.242.4 ()

NOTE : 107.150.49.198

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)

NOTE : by mail.multipharma.be (194.253.70.152)

GREETINGS FROM LONDON, UK

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom

Greetings,

I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details.

Yours faithfully,
Barrister Anthony Peto (QC)

Email analysis :

NOTE : barr.anthonypeto@mailbox.sk
NOTE : mr.apeto@mailbox.sk
NOTE : Received : from User (unknown [112.126.68.96])

NOTE : (Authenticated sender: admin@vastree.net)
NOTE : by vastree.net

HSBC

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of us. we stand to gain 9.2 million GBP, I need you to signify your interest by replying to this email.

Email analysis :

NOTE : w8160880000@gmail.com
NOTE : daniele.weller@mail.mcgill.ca
NOTE : X-Originating-Ip : [69.88.134.89]

Rép : Fast And Easy Loan.

Goldmine private loan

We offer fast and easy loan, Such as vehicle finance, personal loans, bridging loans, no credit check loans and debt consolidation loans, to name but a few. at a very low interest rate of 3%.

Do you need a loan? Apply online and get Approved Today! All that you need to do is complete our application form on our website & you can have your cash loan approved before the sun goes.

Respond for more details on how to visit our website and apply online.

Regards

Email analysis :

NOTE : goldmineprivateloan@yandex.com
NOTE : gkb@btnet.is
NOTE : Received : from mail.btnet.is
NOTE : (zmail01.tal.is [46.239.192.107])

Message From US ARMY Medical Team

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : captain.carrlee@yandex.com
NOTE : aaabt88p@attyese.one
NOTE : X-Originating-Ip : [62.112.145.4]

friendship

Hello dear

my name is Alma,i hope all is well with you after going through your profile i decided to contact you also need your assistant,please i need urgent response.

From Alma

Email analysis :

NOTE : peacealmakamara@yahoo.co.uk
NOTE : e_abujay@yahoo.com
NOTE : 98.138.91.100

Am Iinterested In Knowing You.

Hello Pretty,

How are you doing today dear? My name is Rose Patrick, I saw your profile and I am interested in knowing more about you. I will send my pictures to you and tell you more about myself as soon as I get your reply. I am a widower and I’m searching for happiness again.

Yours friend,

Email analysis :

NOTE : rosepatrick114@gmail.com
NOTE : Rose0@aol.de
NOTE : Received : from User ([223.197.241.171])

NOTE : by imsantv94.netvigator.com

U.S Department Of Treasury / Pakistan Treasury Office

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
Officer Email: dennisontrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov

Hello: ,
Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE--
YOUR AGE ----

There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.

SINCERELY TRUTHFUL,
DR. DENNISON C. TRENTON

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Email analysis :

NOTE : info@treasury.gov
NOTE : dennison_trenton@yahoo.com
NOTE : Received : from unknown (HELO User)
NOTE : (ba7pc@ba7pc.com.br@190.216.113.188)

NOTE : by srv-ba7.ba7pc.com.br

Barrisol ,Newmat , SAROS Est vendor-pvc film /Guangzhou Kangxue new materials co.,ltd

Hi Sir,

Glad to hear that you’re in the market for pvc film for stretch ceiling. We specialize in this filed for 10 years.

Lacquer, satin, translucent and etc, max width 5M.(fireproof, Eco-Friendly: ROHS; ASTM-963;EN71-III; REACH) with good quality and pretty competitive price.

Should you have any questions, pls do not hesitate to contact me. FREE SAMPLES will be sent for your evaluation.

Tks &B.R.

Bruce Chan
Sales Manager
Kangxue Int'l Group Ltd
Guangzhou Kangxue New Materials Co., Ltd
Tel:86-20-32740059
Fax:86--20-62824498
Mail: kangxue18@gmail.com
brucechan792@hotmail.com

Email analysis :

NOTE : kangxue18@gmail.com
NOTE : brucechan792@hotmail.com
NOTE : 121.201.101.18 (121.201.101.18)

Verification

Dear Sir,

I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.

Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON

We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.

Yours faithfully,

Oglafa, Ebipamowei Elvis
(Secretary to the Commission)

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Email analysis :

NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168

Loan offer (Email Leak)

This message is from Mr. Jason Vodrack (prospectfinancialhomellc01@gmail.com).

Mr. Jason Vodrack's message:
Greetings

Do you need an urgent loan to start up business, short term installment loans are an excellent facility provided to loan seekers who are in need of cash quickly for meeting their unforeseen expenses with complete ease. You can apply through online procedure by meeting certain minimum conditions. Utilize receiving cash for desire purposes. For more details contact us via E-mail: E-Mail:prospectfinancialhomellc01@gmail.com

Thanks

Mr. Jason Vodrack suggests you check out:

http://woodfinder.com/listings/015104.php

Email analysis :NOTE :

NOTE : prospectfinancialhomellc01@gmail.com
NOTE : Received : from 154.70.40.196 (IP may be forged by CGI script)

NOTE : by infongd4629.rtr.perfora.net

Email leak (494 emails) :

prospectfinancialhomellc01@gmail.com,jack.napier.comic@gmail.com, pwewhangarei@gmail.com, juraq_005@hotmail.com, mr.moneybags01@yahoo.com, unotook@gmail.com, amanzi@hotmail.co.th, kharten67@gmail.com, jeanlucrochet@hotmail.com, bestanden2@yahoo.com, daniaway7@gmail.com, jakeyhooky@gmail.com, crystal.phobitex@gmail.com, thomaswatkins940@yahoo.com, windhoekhope@gmail.com, digitaldude992002@yahoo.com, kevinsbuddy@gmail.com, DarrinJMoret@mail.com, sgseg@grr.la, infotechtrading@tech-center.com, Jackporter4657@gmail.com, jimborree@gmail.com, highwaterhellen054@gmail.com, gus@ebhub.co.za, danielrjespersen@gmail.com, Joe.dumass1@gmail.com, melissadeathsong@gmail.com, duncanbiscuits@outlook.com, randi.iyer@gmail.com, evert.ronndahl@gmail.com, ryanadam381@gmail.com, horrorfan8198@yahoo.com, pbentoribas@gmail.com, rolerhcky7@gmail.com, tifi.surpass@gmail.com, uabcgrupo07@hotmail.com, t.p.e@post.com, andy.hall104@outlook.com, guererroesteban@gmail.com, shannondqt340@yahoo.com, jhondevas415@gmail.com, stalemate11draw@gmail.com, perlaguyton201@gmail.com, j.barker@cheerful.com, edbupkin1@yahoo.com, mariehwilkinson@gmail.com, malcolmtucker080@gmail.com, belinda.bragfish71@nycmail.com, kissi.michael23@yahoo.com, lamptey.phinehas@yahoo.com, angeloscipio@yahoo.it, erzvet@gmail.com, ankh.prophecy@gmail.com, traywall23@gmail.com, jkosar19@gmail.com, mikelitoris412@yahoo.com, Dean.laidlaw@pertemps.co.uk, lissamaccay@gmail.com, mike.hodgson@naissance.com.au, itsJackMehoff@gmail.com, drdyckshot@gmail.com, Islam.samir50@yahoo.com, v.kardail@gmail.com, seeking-biz-opps@gmx.com, bcutler@purdue.edu, john.aldric47@gmail.com, stateofspam@gmail.com, John@acentra.com.au, leonphelps@windfall.ca, shur224@outlook.com, lex208@outlook.com, flumbert@outlook.com, kelly.litoris@gmail.com, bigwayne986@gmail.com, Richard.head49@yahoo.com, info@albayan.com.au, Jeffhanson71@gmail.com, SpamAccount80@gmx.de, jackmeehard@yahoo.co.nz, malkinson.scott@yahoo.com, riolanimarcus@gmail.com, Chappell.latrez32@hotmail.com, cpsellerr@gmail.com, david.remingtonqc@gmail.com, elizabeth.hamingrove@gmail.com, gardenerdevon@gmail.com, body_hammer39@hotmail.com, blueeyes363636@mail.com, Eric.Donaldson.spam@gmail.com, markhenrycompany11@gmail.com, a_rambo101@yahoo.com, Dwaynejohnson864@gmail.Com, katiasmith254@gmail.com, ajbrown183@gmail.com, gecampbell1955@gmail.com, ming.cornelius@gmail.com, danielnsnider@yahoo.com, djthesnake@gmail.com, wcol1310@gmail.com, carljefferson436@yahoo.com, administratie@decatamaranb.nl, robin_meeblind@hotmail.co.uk, olak63@yahoo.com, kwsmythe@gmail.com, dmatthusoru@gmail.com, mikehappysmile70@hotmail.com, derek.uberman@gmail.com, henryjamesmoody@gmx.com, joehova@mail.com, angelhooker@yahoo.com, peterwong1233@outlook.com, thomas.voigt@ottogroup.com, emileylouise1606@gmail.com, dickieshagger@gmail.com, souaymay@gmail.com, stark.industries.ppotts@gmail.com, stevensonsecureceo@outlook.com, trudyl@tmo.blackberry.net, ebristow180@gmail.com, smith@jt-recruit.com, catrionacatterson@aol.com, howardstanner@yahoo.com, Ronaldmcdonalds2015@gmail.com, mariakoyrija@yahoo.com, stresslessnsb@gmail.com, serviceuk@bonprix.co.uk, good.dergus@yahoo.com, BurneyMadeoff@mail.com, Thescammerhammer@gmail.com, wfallferit@outlook.com, alliross@gmail.com, moneygraoffice2015@gmail.com, hankhill971@yahoo.com, angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, Candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, Kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, AlwaysBeAgiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, JTrackster87@gmail.com, garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, CharlesPersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, Margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, BeverliMcAdoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, Martainroach@hotmail.com, FWThompson@europe.com, SamuelSmith19611@gmail.com, francovikovic69@yahoo.pt, Ronny.Dobs123@gmail.com, Ronnie.Dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, Greta.Jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, Martin.Kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, Moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, Jon39deck@yahoo.com, 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Alert : Votre abonnement comporte une facture impayée. (Phishing Free)

Free Mobile

Bonjour,

Votre prélèvment bancaire a été resfusé par votre banque , afin de régulariser votre situation ,

veuillez-vous adresser à : http://mobile.e-free.fr/

Nous vous remercions par avance et restons bien sûr à votre disposition pour toute précision utile.
bien cordialement.

Service client FREE MOBILE
(1) pour des raisons de sécurité, il ne sera pas admis de document faisant état d'un changement d'état civil ou de domiciliation au regard des informations qui nous ont déjà été communiquées vos soins.

Screenshot of the Email :

Email analysis :

NOTE : impaymobileabonemment@ovh.de
NOTE : Cmm-Sender-Ip : 212.227.126.133

NOTE : Received : from mout.kundenserver.de ([212.227.126.133])
NOTE : Received : from serv567468 ([13.69.255.41]) by mrelayeu.kundenserver.de (mreue005)

Phishing analyis :

CLICK : http://mobile.e-free.fr/
OPEN : http://abonnement-authentification.com/lac/r20.html
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?clientid=*&default=*
SCREENSHOT :

CLICK : Se connecter
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation
SCREENSHOT :

CLICK : Ajouter ma carte bancaire
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation2
CLICK : Confirmer ma carte bancaire
SCREENSHOT :

REDIRECT : http://portail.free.fr/

Have You Received Your Funds?

Hello dear,

Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041

Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Danielle Norris.

Email analysis :

NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196

From Chuck :

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.

SEND THE PAYMENT

1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,

DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)

Email analysis :

NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]

NOTE : www.@shirt.ocn.ne.jp

Referrer Spam Blacklist

Referrer spam is a kind of spamdexing (spamming aimed at search engines). The technique involves making repeated web site requests using a fake referrer URL to the site the spammer wishes to advertise. Sites that publish their access logs, including referer statistics, will then inadvertently link back to the spammer's site. These links will be indexed by search engines as they crawl the access logs, improving the spammer's search engine ranking. Except for polluting their statistics, the technique does not harm the affected sites.

At least since 2014, a new variation of this form of spam occurs on Google Analytics. Spammers send fake visits to Google Analytics, often without ever accessing the affected site. The technique is used to have the spammers' URLs appear in the site statistics, inducing the site owner to visit the spam URLs. When the spammer never visited the affected site, the fake visits are also called Ghost Spam.

Referrer Spam Blacklist (090116) :
=================================
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euromasterclass.ru
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eurosamodelki.ru
event-tracking.com
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fast-wordpress-start.com
fbdownloader.com
fix-website-errors.com
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for-your.website
forex-procto.ru
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forum69.info
free-floating-buttons.com
free-share-buttons.com
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freenode.info
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fsalas.com
generalporn.org
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iminent.com
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increasewwwtraffic.info
investpamm.ru
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kino-fun.ru
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law-six.xyz
laxdrills.com
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littleberry.ru
livefixer.com
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maridan.com.ua
marketland.ml
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годом.рф
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непереводимая.рф
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холодныйобзвон.рф
=================================

David More

Dearest,

I am David More. I am the Head of Operations at commercial Bank here in the United Kingdom. I do not know if we can work together in transferring US$36.2 million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this
Email:m1dd485j@qq.com

Best Regards,
MR. DAVID MORE
Email:m1dd485j@qq.com

Email analysis :

NOTE : sanokoic@ares.eonet.ne.jp
NOTE : m1dd485j@qq.com

Greetings Dear Urgent response Needed.

Greetings,

I am captain Patrick Howman,a captain in US Army.I am from Manassas,Virginia and i have been working under United Nations for passed 13yrs,currently on deployment in Afghanistan for peace keeping mission..I am a widow,no kids and i am 54yrs of age..

I am contacting you with trust Because trust offers us peace and security in life as we live. Actually peace and security makes trust. Peace is the emotional aspect, while security is the physical. It allows us to open ourselves up to family, friends, and strangers.

However,On 26th of July,I was on a mission in North Kabul province of Afghanistan and as a Captain who's mission was to lead the troops fight against Taliban insurgents who are disturbing the peace of the Province. During this mission I came across a safe Box in a house inhabited by Taliban insurgents that contains clean and spendable ($7.5 Millions US Dollars and 25kg of Raw Gold) which I believe these insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties in Afghanistan and other parts of the world.

My plan is to use the money for Charity and Investment projects after my service here is completed BUT due to our Camp and offices here in Afghanistan are always inspected in line with military security intelligence policy by some senior military officials who are usually sent every month by the United States of America Department of Army to carry out Inspection,I cannot keep the box with me here in my wardrobe because I do not want these officials to see the box in my wardrobe during their Inspection and if these officials should see the box in my care and find out that it contains money,I will be questioned about the source of the money and that will lead to my shamefully dismissal from service for involving in financial transaction while on mission field.

But in order for me to prevent this box not to been seen by these officials during their inspection I want to move the box out of this Camp and have it send to you, so that you will help me to secured and safeguard it until I complete my service here in Afghanistan and come over to meet you on August,that is when i will have my leave vacation..And we can share the money. 60% to me and 40% to you..

I want you to know that the box will be safely moved from our Camp here in Afghanistan and brought to you with the service of a United Nations Diplomat working at the United Nations Assistance Commission in Afghanistan (UNACA).Therefore you should know there is no risk involve on this delivery because I am dealing with a United Nation Diplomat which means the box will be delivered to your door step without any conflict, meanwhile,I have already concluded every arrangement with the diplomat regarding the delivery of the box and he told me that he will needs details to proceed with the delivery such as:

1. Your Full Name.............2. Your Address..........3. Your mobile:...............Your Identification ID..........Nearest Airport.................

All i require is your honest co-operation without any doubt in my mind which I know that you will not betray me on this..Please get back to me because I do not want to entertain any delay for the fact that we are being inspected here and also guide with security conscious in our Camp.

NOTE: This is a confidential issued between you and me,Please for our safety and that of the box,I appeal passionately to you not to discuss this issue with anyone or let anyone know about this for the security and successful delivery of this box to you

I will be waiting for the details needed, to permit the diplomat commence the delivery immediately. so Reply now via (cap.patrickhowman@gmail.com)

Best Regard
Capt.Patrick Howman

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