Wednesday, December 28, 2016

Bilski Frank

Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com

Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank

Email analysis :

NOTE : georgemicrofinance001@gmail.com
NOTE : Received : from [197.210.227.83]


NOTE : (port=30127 helo=[192.168.0.2])
NOTE : by server.unlembilisim.com

Dear Beneficiary Fund,

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 97246155
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dr.George Akosa < georgeakosa202@hotmail.com >

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly, I will like to introduce myself formally as the Newly Appointed Administrative General Director of united bank for Africa. You Are Been Officially Contacted By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal Suspense Account" Of United Bank For Africa Last Month, Because You Did Not Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank. Well Known To all, The united bank for Africa is the pan Bank of all commercial Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I was alerted by my Secretary that three men were at my Office reception waiting to see me and so I told my Secretary to let them in, to my surprise they were two Americans and one Canada Attorney, and they introduced themselves as (Mr. Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES WILLIAMS) really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars) which rightfully belongs to you. These Foreigners Actually Claimed This Beyond Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over Here In United Bank For Africa. At This Development I Asked Them Who Authorized Them To Come Down To West Africa For The Collection Of This Payment DVD Nasser And They told me that you asked them to come and collect this funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense Account" of united bank for Africa, yet you sent these men to come and Funds On This Collect Your Behalf Without Notifying Us. We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back to enable them claim the inheritance fund sum of ($ 2.5MD). As the General Director of united bank for Africa, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first to enable us release this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire OFFICIALLY SIGNED.

DR.George Akosa < georgeakosa202@hotmail.com >
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 97246155

Email analysis :

NOTE : georgeakosa202@hotmail.com
NOTE : ".765.WWW."@carol.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.156]

Thursday, December 22, 2016

Alsham Ashraf

I am Hou Weidong reply back for a business proposal.

Email analysis :

NOTE : alsham.a@GhantootGroup.ae
NOTE : howweidong@outlook.com
NOTE : X-Originating-Ip : [41.190.2.103]

Monday, December 19, 2016

Your account will be blocked!!! (Dropbox Phishing)

Dear User,

Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.

http://www.powerline.or.kr/zboard/data/dpbx/index.php

Note: Failure to heed strictly to this notification will lead to Email Account deletion thereby causing lost of files.

Thank you for using our mail system

Mail Administrator

Email analysis :

NOTE : hr@mail.com
NOTE : Received : from User (unknown [104.194.2.16])
NOTE : (Authenticated sender: admin) by mail.vps.com (Postfix)

Phishing analysis :

CLICK : http://www.powerline.or.kr/zboard/data/dpbx/index.php
OPEN : http://www.powerline.or.kr/zboard/data/dpbx/index.php
SCREENSHOT :


RESULT : Dropbox phishing
CLICK : Other Emails
SCREENSHOT :


CLICK : Submit
REDIRECT : https://www.dropbox.com/

Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Email analysis :

NOTE : westeruniontransfer65@gmail.com
NOTE : "W.W.W."@movie.ocn.ne.jp
NOTE : X-Originating-Ip : [64.134.96.77]

Friday, December 16, 2016

Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Email analysis :

NOTE : atmcarddepartment53@yahoo.fr
NOTE : "www."@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Dear friend

Dear Friend,

We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

The transfer department has started processing the transfer of your $1.8 Million Either by Bank to Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, and we have been authorized to review and ensure that every beneficiary is being paid the due amount.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Endeavor to send the following information to Transfer Officer Smith Qualen for the activation of this payment above in the right data.

Kindly Contact Western Union Transfer Officer;
Mr; Smith Qualen
Email; (squalen8@gmail.com)

Also reconfirm your information below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Thank you.
Mrs. Lisa Carson.

Email analysis :

NOTE : squalen8@gmail.com
NOTE : jndife1@yahoo.com

Thursday, December 15, 2016

Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Email analysis :

NOTE : dicksonfinance2016@gmail.com
NOTE : dicksonfinance2017@gmail.com
NOTE : Received : from [197.210.226.141]

Tuesday, December 13, 2016

How are you today?

Attention My Dear

I have registered your winning Price of $4.5USD with DHL Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

DHL Express Company Office:
Contact Person: Mr. David Candy
E-mail: dhlcourircompany@gmail.com
PHONE: NO+229-636 90 566

I have paid for the Security fee.The only fee you have to pay is their Insurance & Delivery fee only.Please indicate the registration Number and ask Him how much is their Insurance & Delivery fee so that you can pay it.

Best Regards,
Mrs. Jolie Davis

Email analysis :

NOTE : dhlcourircompany@gmail.com
NOTE : micaela@speedy.com.ar
NOTE : X-Origin : 41.79.217.134