Thursday, May 4, 2017

I wait to read from you

Greetings,

I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )

Thank you very much

Email analysis :

NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;

Messagelabs

Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com

85.158.136.51

NOTE : Received : from 178.33.210.30 (131.227.131.245)

Scam from 131.227.131.245

NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)

Scam from 131.227.200.35

NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk

@UniOfSurrey servers were used to relay this scam

NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam

_ C O N G R A T U L A T I O N S _

WESTERN UNION ASIA

[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA

" WESTERN UNION GRANT 2017 "

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD

NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !

Your Reference No: WU/WUA2017/BBKMY

For More Information , Please Contact -

Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566

CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].

Email analysis :

NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])


NOTE : by host.viniwee.com

Thursday, April 27, 2017

Assalamualaikum

Greeting !

How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message

regards,

Kayla Morni Mohd

Email analysis :

NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]

Crédit Mutuel de Bretagne

Bonjour,

Nous tenons de vous informer que vous avez un nouveau message.
Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :

Consulter la boite de messagerie

Cordialement,
Laurent Biojoux,
Directeur de la Relation Clients

Crédit Mutuel de Bretagne

Veuillez ne pas répondre à cet email car les messages reçus à cette adresse ne sont pas lus. Pour
nous contacter, connectez-vous à votre compte et cliquez sur Contact en bas de n'importe quelle page.

Email analysis :

NOTE : tracey.lahey@sympatico.ca
NOTE : cmb@contact.com
NOTE : Cmm-Sending-Ip : 184.150.200.79

Phishing was sent via this ip : 184.150.200.79

Phishing analysis :

CLICK : Consulter la boite de messagerie
OPEN : https://tinyurl.com/k96mlop

tinyurl hosted a redirect to a phishing

AUTOMATIC USPS statement: your package has been postponed

This is an automatic message: you are obliged to read this letter to accept
the order.
Please, use the link seen down below to contact the USPS support team.

http://www.stbishoy.org/wp-content/b4d47c6405.html

Thanks and best regards.
Takeisha Wernecke - USPS Senior Station Manager.

Email analysis :

NOTE : wo56816421@occhristian.pvt.k12.ia.us
NOTE : USPS Priority
NOTE : Received : from occhristian.pvt.k12.ia.us (unknown [186.151.239.161])
NOTE : User-Agent : Opera Mail/10.62 (Win32)
NOTE : 186.151.239.161


Phishing analysis :

CLICK : http://www.stbishoy.org/wp-content/b4d47c6405.html
OPEN : http://www.stbishoy.org/wp-content/b4d47c6405.html
REDIRECT : http://servisedelivery.com/bot14/lgen.php
RESULT : Phishing is unresponsive...

Stbishoy.org analysis :

Registrant Email: stbishoy.org@proxy.dreamhost.com
Updated Date: 2016-11-01T18:00:21
Creation Date: 2009-08-02T04:33:23
Registry Expiry Date: 2017-08-02T04:33:23

Servisedelivery.com analysis :

Updated Date: 2017-04-24T17:04:10
Creation Date: 2017-04-24T00:00:00
Registrar Registration Expiration Date: 2018-04-24T00:00:00
Registrar Abuse Contact Email: abuse@bizcn.com
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Fax: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn

Tuesday, April 25, 2017

Hi (Donation Scam)

Hello,

Donation proposal for you, Contact me for more details.

Regards,
Greg.

Email analysis :

NOTE : gregoryniklos@gmail.com
NOTE : jimenezm319@cod.edu
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : by MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by EDGE1.cod.edu (10.11.0.106)
NOTE : Received : from mail.cod.edu (edge1.cod.edu [192.203.136.103])

192.203.136.103 server was used to relay this scam.

NOTE : X-Originating-Ip : [105.112.35.87]

Scammer from 105.112.35.87

NOTE : cod.edu server was used to relay this scam

cod.edu server was used to relay this scam

NOTE : jimenezm319 account was used to relay this scam.
NOTE : @collegedupage server was used to relay a scam.

Compensation Settlement On Escrow Accounts. (IMF Scam)

INTERNATIONAL MONETARY FUND
1900 PENNSYLVANIA Ave NW
WASHINGTON DC.
20431.

Attention Beneficiary

This is to formally inform you that your file on your fund transfer has reached Mr. Carla Grasso Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

Email.......imf_davidhanks147@yahoo.com

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Bank details.............
A Scan Copy Of Your Identity Card Or Drivers License.

And take note any other email you receive form anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .

We await your reply.

Have a good day.

Department Director
Mr. David Hanks

Email analysis :

NOTE : Received : from vizyontanitim.com
NOTE : (toroon12-1279381067.sdsl.bell.ca [76.65.206.75])

Scammer with the IP 76.65.206.75

NOTE : imf.davidhanks247@gmail.com
NOTE : info@vizyontanitim.com

Monday, April 24, 2017

Scan Data (VIRUS)

Number of images: 1
Attachment File Type: PDF

Description *

File analysis :

OPEN : Scan_*.pdf
SHA256 : d1efbca78f8847005a369ec24155723ccd257e58cd282429cc04f76f898743b7
RESULT : FILE IS A VIRUS

Virus analysis :

Antiy-AVL : Trojan[Downloader]/MSWord.Agent.bgy
Baidu : Multi.Threats.InArchive
CAT-QuickHeal : O97M.Downloader.AJI
ClamAV : Doc.Dropper.Dridex-6260340-0
Fortinet : WM/TrojanDownloader.7A51!tr
McAfee : W97M/Downloader.brv
McAfee-GW-Edition : BehavesLike.PDF.Trojan.qb
NANO-Antivirus : Trojan.Ole2.Vbs-heuristic.druvzi
Qihoo-360 : virus.office.obfuscated.1
Rising : Heur.Macro.Downloader.d (cloud:UJEmOxwGVqO)
TrendMicro : HEUR_VBA.O2
ZoneAlarm by Check Point : HEUR:Trojan-Downloader.Script.Generic

Email analysis :

NOTE : Received : from static.vnpt.vn (unknown [14.164.139.179])
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; WOW64; rv:7.0.1)
NOTE : Gecko/20110929 Thunderbird/7.0.1
NOTE : Received : from gra-PC (unknown [114.31.8.46])


NOTE : Street view of 114.31.8.46


IP :

  • 114.31.8.46
  • 14.164.139.179

Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00 USD as a charity donations/aid from Oxfam International in conjunction with South African National Lotto Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations, will be disclosed to you by the National Lottery Secretary, Barrister. Mark Knox. Please contact him with your Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com

Email analysis :

NOTE : oxfaminternational9@gmail.com
NOTE : buidoanquyet@hanam.gov.vn

A governmental vietnamese website was used to relay a scam.

NOTE : Received : from mail1.HaNam.gov.vn ([192.168.2.3])
NOTE : by MAIL2.HaNam.gov.vn (IBM Domino Release 9.0 HF683)
NOTE : Received : from mail.hanam.gov.vn (mail.hanam.gov.vn. [113.160.198.113])

mail.hanam.gov.vn was used to relay a scam.

NOTE : A governmental vietnamese website was used to relay a scam.

Vous avez de nouveau message ( Phishing Société Générale )

Cher(e) Client(e),

Votre conseiller vous informe que vous avez reçu un message important

conçernant votrecPass ,

eAccèsuàxvosxcomptes

Cordialement
Société Générale

sg

Email analysis :

NOTE : X-Php-Originating-Script : 0:njd.php
NOTE : e@atosucire.com
NOTE : Received : by batidocs.fr (Postfix, from userid 33)
NOTE : Received : from batidocs.fr ([46.101.97.198])

Phishing from 46.101.97.198

Phishing analysis :

CLICK : eAccèsuàxvosxcomptes
OPEN : http://ecodebredpasrapel.com/votrecode
REDIRECT : http://www.drivegeelong.com.au/journal/url/njd
RESULT : Phishing attempt...

Affected services :

NOTE : e@atosucire.com (Spoofed email.)
NOTE : batidocs.fr (46.101.97.198) (Relaying the phishing email.)
NOTE : ecodebredpasrapel.com (Hosting the redirect to the phishing.)
NOTE : drivegeelong.com.au (Hosting the phishing.)
NOTE : Société Générale (Victim.)

Banco Santander (Brasil) S.A. | Evite Bloqueio de sua conta (*) (Phishing Attempt)

Banco Santander S.A.

Prezado(a) Cliente,

Comunicamos que seus dados cadastrais encontram-se desatualizados em nosso sistema.Para que você possa desfrutar dos benefícios com comodidade e segurança, pedimos que você efetue a Atualização Cadastral de Segurança imposta pelo nosso sistema.

Este procedimento deve ser efetuado, evitando o bloqueio aos canais Santander tais como Telefone, Internet Banking e Caixas Eletrônicos.

Para evitar a suspensão automática desses serviços, habilite suas atualizações clicando no botão abaixo.
Este recurso só é ativado se você aceitar, e é atualizado a partir de servidores certificados..

Deseja confirmar suas definições de segurança?

Confirmar

Banco Santander (Brasil) S.A. CNPJ: 90.400.888/0001-42 Avenida Presidente Juscelino Kubitschek, 2041 e 2235 - Bloco A, Vila Olímpia, São Paulo/SP - CEP 04543-011

Screenshot of the phishing :

Santande

Email analysis :

NOTE : Received : by ip-160-153-226-153.ip.secureserver.net
NOTE : (Postfix, from userid 33)
NOTE : 160.153.226.184

160.153.226.184

NOTE : X-Mailer : Microsoft Office Outlook, Build 17.551210
NOTE : X-Mailer : iGMail [www.ig.com.br]

Phishing analysis :

CLICK : Confirmar
OPEN : http://ip-160-153-229-233.ip.secureserver.net/cadastro/*
RESULT : Phishing is unresponsive...

Sunday, April 23, 2017

ExxonMobil Recruitment ( Urgent Employment )

ExxonMobil Recruitment
You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of ExxonMobil Oil & Gas Exploration.

For verification and screening you are to submit your most recent Resume / CV as soon as possible for an employment interview to be conducted. On notification of interest, & for re-confirmation purposes you're required to submit your most recent Resume / CV via exxonmobilofficeuae@gmail.com . We shall conduct an online interview to necessitate the issuance of our employment contract agreement.

Regards ,

Management

ExxonMobil Oil & Gas Exploration

Email analysis :

NOTE : exxonmobilofficeuae@gmail.com
NOTE : julli_ann@aol.fr
NOTE : Received : from Mike (unknown [197.210.226.131])

CONFIRM THIS TO ME FAST!!!!

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.

MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.

THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

Email analysis :

NOTE : drmohamedahmed13@yahoo.com
NOTE : "www."@orange.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.49]

Tuesday, April 11, 2017

Alertes (Phishing Société Générale)

Cher(e) Client(e)

AfinJdeJprévenirJl'utilisationJfrauduleuseJdesJcartesJbancairesJsurJinternet,
SociétéJGénéraleJestJdotéeJd'unJdispositifJdeJcontroleJdesJprélèvements.CeJservicejj
estJentierementJgratuitJNotreJsystemeJaJdetecteJqueJvousJn'avezJpasJactivéJPasse sécurité.
PourJactivéJleJPasseJsécurité, VeuillerJcliquez sur leJlienJci-dessous :

Cliquez ici

NousJvousJremercionsJdeJvotreJconfiance.

Cordialement,
DirecteurJdeJlaJrelationJclients.

Phishing screenshot :

Phishing Screenshot

Email analysis :

NOTE : jan.v.d.kamp@versatel.nl
NOTE : Cmm-Sending-Ip : 82.215.18.99

82.215.18.99

NOTE : Received : by webmail01.zonnet.isp-net.nl (Postfix, from userid 33)

Phishing analysis :

CLICK : Cliquez ici
OPEN : http://www.asociacioncar.com/adm
REDIRECT : http://tabonm79.beget.tech/googl/sg2017/*/

Phishing Société Générale

NOTE : ENTER FAKE PASSWORD AND USER
REDIRECT : http://tabonm79.beget.tech/googl/sg2017/*/dcr-web/

Phishing Société Générale

Affected services :

NOTE : Fietsenwinkel.nl (Relaying the phishing email.)
NOTE : asociacioncar.com (Hosting the redirect to the phishing.)
NOTE : tabonm79.beget.tech (Hosting the phishing.)
NOTE : beget.tech (Hosting the phishing page.)
NOTE : Société Générale (Victim)

Your USD$15.5million cashier check.

Attention please

We have received the check from the bank last week and kept the check with Dr. Jerry Udo as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.

I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Dr. Udo with his below email address for him to send the check to you: ( jerryudo@mail2Winner.com ) or call him at +229 99485442

Thanks and do let me know when you have received it. 'Copy & paste' (jerryudo@mail2Winner.com)

Regards
Majvor Forsberg
United Nations Rep, U

Email analysis :

NOTE : jerryudo@mail2Winner.com
NOTE : info@gmail.com
NOTE : Received : from [41.138.91.233] (helo=User)
NOTE : by x068vm10.dattaweb.com

x068vm10.dattaweb.com

Monday, April 10, 2017

LOAN OFFER

Do you need an urgent loan? We give out Business Loans, Personal Loans,
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com

Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com

Email analysis :

NOTE : simonetta@granatelli.it
NOTE : OLSON FINANCIAL GROUP
NOTE : Received : from granatelli.it ([62.149.158.90])

Scam from 62.149.158.90

NOTE : by smtpcmd05.ad.aruba.it

ATTENTION PLEASE

THIS is YOUR DIPLOMATIC AGENT MR ROBERT JOHNSON I AM HERE TO DELIVER YOU CONSIGNMENT BOX worth

U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................

Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.

Thanks for your cooperation .you can be reached at (770) 737-1610

Email analysis :

NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]

Scam from 210.146.36.62

Thursday, April 6, 2017

Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Email analysis :

NOTE : badrol@mpn.gov.my
NOTE : dgpfd30@gmail.com
NOTE : Received : from mail.mpn.gov.my
NOTE : (mail.mpn.gov.my [10.10.0.4]) by mail.mpn.gov.my

mail.mpn.gov.my

NOTE : https://mail.mpn.gov.my

zimbra

NOTE : http://mpn.gov.my

mpn.gov.my

NOTE : @mp_nilai was used to relay an United Nations scam.

Dear Did you get my email? It's urgent.

Kindly confirm me if this is your correct email address. I am barrister James Wilfred , Please kindly contact me There is an important issue i need to discuss with you concerning my deceased client late. latimerjohn00@gmail.com

Email analysis :

NOTE : amouzoukaka@gmail.com
NOTE : Received : by 10.237.34.79
NOTE : latimerjohn00@gmail.com

Wednesday, April 5, 2017

Service CIient - Nouveau message

FREE MOBILE

Cher(e)aClient(e) :

La dernière facture FREE MOBILE de votre ligne a fait l'objet d'un défaut de paiement.

Nous vous invitons à régulariser votre situation sans délai en effectuant
le paiement dans votre Espace Abonné

EspaceoAbonné

Cordialement
Votre ConseillertFREEtMOBILE

-me-

Email analysis :

NOTE : FREE.MOBlLE@senior-meilleuresoffres.net
NOTE : X-Php-Originating-Script : 0:ark.php
NOTE : Received : by news.monoprix.fr (Postfix, from userid 33)
NOTE : ark@news.monoprix.fr

Phishing screenshot :

Phishing Free

Phishing analysis :

CLICK : EspaceoAbonné
OPEN : http://www.libertycoingalleries.com/var
REDIRECT : http://tee-managerdesigner.com/vqmod/css/faicon/28452fa1dfa2fa1778723ec9ae1bd38f/
SCREENSHOT :

Phishing Free 2

Affected services :

NOTE : news.monoprix.fr (Relaying the phishing email.)
NOTE : libertycoingalleries.com (Hosting the redirect to the phishing.)
NOTE : tee-managerdesigner.com (Hosting the phishing.)
NOTE : hostgator.com (Hosting the phishing page.)
NOTE : Free (Victim)

Enc:DHL delivery Cust. Ref: 539000135

dhllogo.gif

Dear *@*.*,

A Package is coming your way through DHL.
Kindly confirm if the address is correct and you can also track your Package till it gets to your doorstep.

Track Your Package

DHL Worldwide Delivery ©.

Email analysis :

NOTE : inbox@vaemail.ru
NOTE : Received : from vaemail.ru (vaemail.ru. [80.85.159.162])
NOTE : client-ip=80.85.159.162;

Phishing from 80.85.159.162

Phishing analysis :

CLICK : Track Your Package
OPEN : http://thedanbury.com/dhl/DHLAUTO/track/dhl.php?email=*
RESULT : Phishing was removed...

The phishing is on error

Please acknowledge receipt of this mail


Dear Beneficiary,

I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;

https://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in South East Asia Phnom Penh Cambodia.

You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; steventernermnuchin27@gmail.com

Email analysis :

NOTE : Japanjbkoy@eagle.ocn.ne.jp
NOTE : steventernermnuchin27@gmail.com
NOTE : Received : from User (231.129.151.153.ap.dti.ne.jp [153.151.129.231])

Scam from 153.151.129.231

Michael Contos

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.
Michael Contos

Email analysis :

NOTE : teodozjabukowska@umlub.pl
NOTE : michaelgeorgecontos@gmail.com
NOTE : Received : from zimbra.umlub.pl (zimbra.umlub.pl [10.6.11.11])
NOTE : by zimbra.umlub.pl (Postfix)

Zimbra

Tuesday, April 4, 2017

Good day to you,

Desk of Mrs. Farida M. Waziri
St. Joseph Medical Center
1717 South J Street, Tacoma,
WA 98405 -USA.
Phone: (253) 948-4897
Date: 03/13/ 2017
CONFESSING MY SINS:

Good day to you,

I wishes to inform you that I had communication with my Bank ECOBANK regarding the $750,000.00 I assigned to your name as Atone for the atrocities I committed against you during my leadership as Nigeria E.F.C.C Boss and they confirmed that if transfer should be terminated as threatened by SECURITY OUTFIT due to your inability to abide by transfer due process that fund can still be converted and process via ATM Card and mail to your address along the ATM Secret Pin if only you could keep it confidential.

The question is to know if you're still interested in receiving this offer and also to know if you can be able to sort DHL cost of mailing the ATM Card to your address at receipt of package since I'm still incapacitate and cannot take such responsibility from here as I'm still laying critical ill here in ST'JOSEPH Hospital TACOMA.

Note: Until I'm able to receive your feed-back only then can my account officer Mr. Frank Iheji be advised other-wise, but in-case you have decided to forfeit the offer please you should hesitate to notify me as it ins't compulsory to claim this offer after-all. Meanwhile, I beg you remember me in your prayers as I'm waiting to undergo another heart surgery operation in couple of days and I'm scared.

Your urgent response will be appreciated.

Regards,

Yours Sincerely,

Mrs. Farida Mzaber Waziri,
Former Nigeria (E.F.C.C) Boss
Phone: (253) 948-4897

Email analysis :

NOTE : steven336@yahoo.com
NOTE : "www."@royal.ocn.ne.jp
X-Originating-Ip : [41.79.219.211]

Scam from 41.79.219.211

WARNING! WARNING! WARNING!

WARNING! Your parcel has been here fore more than six months, and we have tried to reach you through your email address but it seems you are not responding, our Agent said He could not reach you because He don't have your full details and am afraid. your parcel might be canceled if You don't claim it in some weeks. I guess you know the parcel am talking about? Am talking

about your COMPENSATION fund that worth $5.5Million.From The United Nations Compensation Commission (UNCC) .Am Williams Jerry, Foreign remittance Department Manager UBA in Benin Republic. I found your name and accompanied data enumerated among foreigners who have not been paid their compensation funds for losses and damage suffered as a direct result of Iraq’s

unlawful invasion and occupation of Kuwait in 1990-91. in Africa. click or follow this link to read about the fund from UNCC.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

contact now for more information on how it will reach you, with this info.

Your full Name:
Your Age:
Your Gender:
Your Full Address:
Your Profession:
Your Email & phone:

Send me email via:williams.jerry52@yahoo.com or call +22999084254
Thanks.
Yours sincerely; Williams Jerry, Foreign remittance Department Manager UBA...........

Email analysis :

NOTE : williams.jerry52@yahoo.com
NOTE : "www."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Scam from 41.74.9.27

GOOD NEWS FOR YOU....

Hello,

Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf As Authorised by the Federal Ministry of finance.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.

Thanks,
Attorney David Okechukwu.
Tell:+234 809 7058 556
E-mail:davchukwu591@gmail.com

Email analysis :

NOTE : davchukwu591@gmail.com
NOTE : angy@fcvnet.net
NOTE : Received : from kagayaki-mail.com
NOTE : (160.16.87.151.v6.sakura.ne.jp. [2001:e42:102:1519:160:16:87:151])

Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Email analysis :

NOTE : dgpfd30@gmail.com
NOTE : faizal.kadir@lphs.gov.my
NOTE : X-Originating-Ip : [192.168.54.14]
NOTE : X-Mailer : Zimbra 8.7.1_GA_1670 (zclient/8.7.1_GA_1670)
NOTE : Received : from mail.lphs.gov.my (mail.lphs.gov.my. [175.144.214.42])

Friday, March 31, 2017

Protection of US$12 Million Dollars.

From Desk:SYNTIA REMFERT Chief,
Justice of the Supreme Court of Benin
Tel phone:+ 229 98284363

Attention Please

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$12 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$12 Million usd was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of us$12M usd. However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the Federal Minister Finance and explain your matter to them as regards to your payment and they called a meeting which was resolved that all payment charges on you and any payment fee should be reduced too, it's barest menial in order to help you afford the fee. To this end, it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 us dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $12 Million us dollars into your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address. Please I want you to know that you have till the end of today and tomorrow and next tomorrow (3days) to effect the required payment so we can clearly release and effect the transfer of your fund worth USA $12 Million us dollars into your account or the funds will be delivered to your home address all depend on your choice , So i will advice you to copy below information and address and the payment of $100.00 send through the only Money Gram Money Transfer and send back the payment details to this office immediately the payment is effected.

Send the $100.00 usd through only Money gram.
Receiver's Name: ----- John oSo
City: ------- Cotonou
Country: ------ Benin Republic
Question: ------ YES
Answer: ------ YES
Amount: $100.00

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee, this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now.Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed.

Looking forward to read your email with the payment details.

Yours Faithfully
Barrister Mr.David Terry,
Chief Justice Of the Supreme Court.
(onlinebanka500@gmail.com)

Email analysis :

NOTE : onlinebanka500@gmail.com
NOTE : "www."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [149.56.8.227]

BMW LOTTERY DEPARTMENT

Congratulations!!! your email address was picked from our 10 lucky 2017 BMW winners, Contact Game Manager
Email: thomasisaac115@gmail.com

Email analysis :

NOTE : thomasisaac115@gmail.com
NOTE : director2@link3.net
NOTE : X-Barracuda-Url : https://203.76.96.11:443/cgi-mod/mark.cgi
NOTE : X-Originating-Ip : [108.61.226.34]


NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC57 (Win)/8.0.7_GA_6021)

Contact Agent Tony for your package shipment,

Attention...

We officially wish to inform you today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $1.8 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic who acts as your foreign representative here in Benin before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advice to confirm your full delivery information to the Agent right now because he's currently at (T. F. Green International Airport Rhode Island) with your consignment box, he called earlier to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound. Please be very fast in doing that because the diplomatic Agent (Mr Tony Richard) has no time to waste in US due to his flight ticket will be expiring within few days.

So do contact the diplomatic agent with the info below and with your information's required.

Tel: (401) 830-2004
Contact him directly: Click REPLY to get him through (his email is automatically set for you, also Text / Call him)

Here is the Information you are required to confirm to the Agent.

ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (T. F. Green International Airport Rhode Island) USA and due to the Searching and Scanning of the consignment he misplaced your address together with all your contact information, so contact him for your package right away and also write me back immediately you hear from the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Martino Boni
Direct Telephone; (+229) 611-377-64
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : punit0646
NOTE : punit0646@gmail.com
NOTE : t.richard0933@seznam.cz
NOTE : X-Yahoo-Newman-Id : 444112.11527.bm@omp605.mail.ssk.yahoo.co.jp
NOTE : Sender : amaryllis_alchemy@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.79.217.146] by web102804.mail.ssk.yahoo.co.jp

Thursday, March 30, 2017

Comment Spam Vol 19



Sharon Stone

In the configuration software, or if the programmer is connected to a Remote I / O Scanner, the message displayed when a matching folder does not exist is "Load configuration to TEMP folder?" If an error is faced verifying or loading data from the PLC, an error message is displayed and the select screen continues to be displayed. plc

Richardson McAnthony

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee and Standby Letter of Credit from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC,Credit Suisse e.t.c. FEATURES: Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760, MT799 and MT103 Swift with Full Bank Responsibility Brokers Always Protected Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut = EUR/USD 1M-5B Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = EUR/USD 1M-5B Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request. We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the.

Nelly Smith

Eu tenho o meu cartão de ATM já programado e em branco para Retirar o máximo de US $ 5.000 por dia para um máximo de 30 Dias via (wesleymarkhackers@gmail.com). Estou tão feliz com isso porque eu tenho o meu na semana passada e eu tenho usado para obter US $ 150.000. Wesley marca Hackers está dando O cartão apenas para ajudar os pobres e necessitados, embora seja ilegal, mas É algo legal e ele não é como outro golpe que finge Para ter os cartões de ATM em branco. E ninguém fica preso quando Usando o cartão. Obtenha seu de wesley marca Hackers hoje! Basta enviar um e-mail Para (wesleymarkhackers@gmail.com)

Dolly Lourens

Can some one help me with the attorney general's name and email.address in the federal court of benin


Hator82

Nonia TUTU 12 mar. (hace 1 día) para Ten cuidado con este mensaje. Es posible que no haya sido enviado por bankofafrica1100@gmail.com. Se han utilizado mensajes similares a este para robar información personal. Más información inglés español Ver mensaje traducido Traducir siempre: inglés Attention Please This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among

Antonio levis

Dr. Abor God will continue to bless you more abundantly, for the good works you are doing in peoples life, I will keep on writing and posting testimonies about you on the Internet, I’m from New Zealand, I was diagnosed with Herpes and HIV, and i was totally confused and dont know what to do anymore, the doctor said that he is only going to be giving me drugs to hold on with and there is nothing he can do about it and i keep shearing tear all day of my life and still using the drug waiting for death anytime, until I saw a blog on how Dr. Abor cured someone, I contacted him immediately and he told me the procedure and i agree with him and he prepare me some herbal medicine to use within 7 days and i use it with his description that how i got cure form HIV and HERPES, kindly email him now on IRABORSPELLHERBALHOME@GMAIL.COM THESE ARE THE THINGS Dr. Abor DO. HERPES, HEPATITIS A,B,C,, WITCH CRAFT PROBLEM, HIV/AIDS. CANCER. ALS .NEED YOUR EX BACK, PERFECT CHARM, NEED A BABY, email DR Abor on

Anonyme

Hola mi nombre es Pamela Renata Giovana soy de español Acabo de recibir mi préstamo de 50.000 Reals de esta nueva empresa de préstamos legítimos de 2017 y el nombre de la empresa es Marian Hoffman préstamo de la compañía que solicité un préstamo de ayer y acabo de recibir una alerta De mi banco hoy que había un fondo de 50.000 reales en mi cuenta y soy tan feliz por lo que todo el mundo si necesita un préstamo real esta es la empresa a aplicar de ellos son reales y estar seguro de que si solicita un préstamo de Ellos hoy y que son rápidos con ellos para mañana estar esperando sus fondos de préstamo en su cuenta de forma segura. Tan si usted necesita un préstamo de ellos usted puede solamente entrar en contacto con ellos vía allí correo en marianhoffman.finance@gmail.com. Gracias a cualquiera que lea mi mensaje una vez más me quedo Pamela Renata Giovana.

Anonyme

Mi nombre es Maria Eduarda Lívia y soy de español que quiero usar este momento para decirle a todos en internet acerca de cómo recibí mi préstamo de hoy de una nueva empresa de préstamo legítimo de 2017 el nombre de la empresa es Marian Hoffman préstamo de la empresa y ellos Soy legítimo nunca he visto la compañía en el Internet antes y apenas las vi ayer en un sitio y decidí aplicarlas me dijeron que todo que necesito hacer y después de hacerlas que recibí mi préstamo en mi cuenta bancaria hoy. Quiero utilizar este tiempo para decirle a todo el mundo en Internet que si usted necesita un préstamo de préstamo legítimo esta es la empresa real para aplicar y de inmediato se aplican de ellos sólo estar seguro de que va a recibir su préstamo con seguridad de ellos y sea feliz. Si usted está interesado en un préstamo Marian Hoffman es la empresa a aplicar de que son reales y la empresa de préstamo legítimo de 2017 allí dirección de correo es marianhoffman.finance@gmail.com


Maria Hoffman empréstimos

BIENVENIDOS A MARIAN HOFFMAN marianhoffman.finance@gmail.com tiene como objetivo proporcionar Excelente Servicio profesional. ¿Es usted un hombre de negocios o una mujer? ¿Está usted en cualquier lío financiero o necesita fondos para iniciar su propio negocio? ¿Necesita un préstamo para iniciar una pequeña escala y negocios medianos? ¿Tiene una puntuación de crédito baja y le resulta difícil obtener préstamos de capital de los bancos locales y otros institutos financieros ?. Nuestros préstamos están bien asegurados para una máxima seguridad es nuestra prioridad, nuestro objetivo principal es ayudarle a obtener los servicios que usted se merece, nuestro programa es la forma más rápida de obtener lo que necesita en un instante. Reduzca sus pagos para aliviar la presión sobre sus gastos mensuales. Gane flexibilidad con la que puede utilizar para cualquier propósito - desde vacaciones, hasta educación, hasta compras únicas Ofrecemos una amplia gama de servicios financieros que incluye:

Priscila Carter

That's why you always need a lawyer, in order to fight with ICBC, check Harpreet, he is awesome!! http://nirwanlawcorp.*/icbc-car-accident-lawyer/

Jennifer Barba

What do you want from me

Garry

Hello! I won lottery last week. Now I need to take my money back. Please give me recommendations how I can do it. By the way I got tickets from this lottery: Wednesday lotto results Waiting for your answer!

Unknown

Sir my gulfwar claim are panging Please clear my claim My mail address is rajaramsolanki92@gmail.com Sir my gulfwar claim are panging Please clear my claim My mail address is rajaramsolanki92@gmail.com Sir my gulfwar claim are panging Please clear my claim My mail address is rajaramsolanki92@gmail.com

Simon Philip

Get THE 2017 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $8,000.00 USD in a day. Now email us today at our E-mail address at: simonphilip2050@gmail.com and get your card today and live that luxury life you every dream to live.


UNITED

U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,DC 20220 This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. So if your are one of the victim kindly contact us via Our email ( infousdepartmentoftreasury4@gmail.com ) for the release of your $250,000.00 USD compensation fund, .You are advised to provide us with the under listed information for verification: 1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex 6)Occupation 7)Phone Number. 8) Amount you lost Waiting to hear from you guys soon. Thanks Dave Duglas infousdepartmentoftreasury4@

Elizabeth J. Neal

Nice post! This is a very nice blog that I will definitively come back to more times this year! Thanks for informative post. howtowinlotto.*

Hassan Iqbal

UNHP GRANTS 2017 17/02/2017. This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 1,100,000.00 as developmental aid from the UN Foundation. Please contact UNDP Chairman - Mrs. Anna Joshua on this email: mrsanna@chgrats.co.uk Name in full: Address: Nationality: Age: Gender: Occupation: Cell Phone Present country: Alternate Email Address: Note that you are to send your details to the payment dept email: mrsanna@chgrats.co.uk Regards, Chairman UNDP Grant (Mrs. Anna Joshua) this is true plz conform my email hassan_iqbal2002@hotmail.com i have very dis heart

Tuesday, March 28, 2017

Greetings From Sister Josie Wilson,

My Dear Beloved in Christ,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Sister Josie Wilson from Bahrain. I am married to Dr. Nanu Wilson who worked with Bahrain embassy in Cote d’Ivoire for nine years before he died in the year 2013. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (4.Million U.S. Dollars) in a fixed suspense account with one of the Bank here in Cote d’Ivoire. Presently this money is still with the Bank so I want you to take quick step to this transfer process with the bank to transfer the money to you because, recently, my Doctor told me that I would not last for the next three months due to cancer problem. Through what disturbs me most is my stroke i Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.

I want a church or any organization that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. I need your urgent respond for more details.

Hoping to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Josie Wilson.

Email analysis :

NOTE : josie2008wilson@yahoo.co.jp
NOTE : mike@fortenberry.com
NOTE : Received : from [185.156.173.162]


NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : by web101204.mail.kks.yahoo.co.jp

INVESTMENT FUNDING/LOAN PROJECT

Bismillahirrahmanirrahim,

May the peace and blessings of Allah be upon you, With all due respect regarding to my search for foreign investment, I wish to bring to your notice my interest in your project funding/partnership investment/ with you on your great business opportunity and we invite you to take advantage of our investment fund program to fund you’re existing or intending projects and also Nasser Bin Khalid & Sons Co Qatar is giving out loan to Entrepreneurship/private business owners with low interest Rate of 3%

I will be interested in establishing a good business relationship with you, do send across to me your full investment strategies and business proposal/Project Plans for my review.Looking forward to a good working relationship with you.

Insha Allah, we shall work together for our mutual benefit.

SHK. NAWAF BIN NASSER AL THANI
President & CEO
Nasser Bin Khalid & Sons Co.
http://www.nbks.com/

Email analysis :

NOTE : nawafalthani@outlook.com
NOTE : biologia@unimagdalena.edu.co
NOTE : X-Originating-Ip : [186.125.190.156]

Once again stop contacting those people

Good Day to you My Dear friend,

I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$62,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to the office of Nigerian National Petroleum Corporation NNPC with all my compensation documents, AS I where been directed by the ( F B I) Director and US homeland security to contact and meet Barrister James Copper, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the NNPC Oil Compensation award payment here in New york, United States, so I contacted Barrister James Copper and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the Nigerian National Petroleum Corporation NNPC 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 $10.5 Million United States Dollar, Moreover,Barrister James, 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 fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below.

NNPC COMPENSATION AWARD HOUSE
Name : Barrister James Copper(Esq)
Email: jamescopper01@qq.com
Office Telephone: +1 9177202592

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 James was just US$585 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the needed document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Once again stop contacting those people, I will advise you to contact Barrister George Alex who is here in United States so that he can help you to Deliver your fund 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 Be Blessed.

Mrs.Rachel H. Dolezal.
11287-5 Estancia Villa Cir,
Jacksonville, FL, 32246e, FL, 32246

Email analysis :

NOTE : mwilliam690@yahoo.com
NOTE : andrea@landtopcorp.com
NOTE : client-ip=175.107.206.178


NOTE : Received : from gil.com.pk (unknown [124.29.204.210])