Your 1st $5000.00 Released

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

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.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

Email analysis :

NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]

NOTE : client-ip=153.149.230.3;

CONTACT COMPENSATION AWARD HOUSE

Dear Friend,

My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Robert Clarke took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.

I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com

Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Robert Clarke was just $435USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed
Ms.vivian smith

Email analysis :

NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;

Notification : securite (Phishing Société Générale)

Bonjour,

Afin de prévenir l'utilisation frauduleuse des cartes bancaires sur Internet, Société Générale

est dotée d'un dispositif de controle

Ce service est entierement gratuit Notre systeme a detecte que vous n'avez pas active Pass sécurité

.aCliquez-ici

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Société-Générale

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Phishing screenshot :

Email analysis :

NOTE : Received : from fandevoyages.fr ([139.59.64.182])
NOTE : X-Php-Originating-Script : 0:l3nan.php
NOTE : info@nl.fandevoyages.fr

Phishing analysis :

CLICK : Cliquez-ici
OPEN : http://forum.onlydutch.com/lazem.html
REDIRECT : http://stroi-servicenn.ru/wp-content/upgrade/account/sg/*/
SCREENSHOT :

NOTE : TEST CODE
SCREENSHOT :

NOTE : EXPLOITED WEBSITE RELAYING THE PHISHING : http://stroi-servicenn.ru
SCREENSHOT :

Urgent reply

My Dear,

Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project.

Yours Faithfully,

Mrs.Grace Ford

Email analysis :NOTE :

NOTE : ify4chukwu@yahoo.com
NOTE : mrs.graceford@zoho.com
NOTE : Urgent reply
NOTE : Received : from [41.86.238.28]

Email leak :

FredFredburger@Europe.com, Freetoaster@hotmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com,G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, GrauWolf16@gmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gscott223@engineer.com, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, HMRind@tutanota.com, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, HueRektion@gmail.com, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Injameswetrust64@gmail.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com

LJC/Donation-ref:K011- You have been Chosen for our Donation

Dear Sir/Madam,

Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.

This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com

Remain Blessed.
Lisa and John Robinson

Email analysis :

NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]

WORLD VISION FOUNDATION

Hello,

I'm Mrs Kim David from WORLD VISION FOUNDATION Washington DC, USA. The WORLD VISION Foundation is an NGO concerned with the betterment of the world citizens. It was set up as an MDGs program with support from the World Bank Group. You have been shortlisted as a beneficiary of this scheme. You were picked to be her ambassador, a tool to help in her better world program through the payment of this fund. Your benefit of $500,000.00 US D Only have been approved. All you need to do is follow all directive promptly for the immediate release of the fund to you. Note that you have less than 21 days to receive the fund. You are advised to contact Dr Edward Phillip, Country director "WORLD VISION Foundation better world scheme" for more directive.

Bureau for the contact information.
Name...... Dr Edward Phillip
E-mail....[FAQ.bwvf2017@gmail.com]
Number....+22966879293

Email analysis :

NOTE : unctf2017@outlook.com
NOTE : "b.v."@theia.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.75]