Mrs. Nancy Viola

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible. And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Email analysis :

NOTE : kirkbride.dave1@gmail.com
NOTE : "mrs."@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [77.234.46.139]

NOTE : 77.234.46.0

URGENT ATTENTION REQUIRED

Hello Friend.

You maybe surprise receiving such message from me, and being skeptical to reply. But I want to tell you to be free to respond. I am giving you my assurance and protection towards the deal I’m about to offer you which at the end we shall be more than happy.

My name is Caldwell William (Bill), born in Columbus, Georgia, USA. I was Commanding General of United States Army North, also known as the Fifth Army, served as the Commander of NATO Training Mission – Afghanistan, and simultaneously as the Commander of Combined Security Transition Command – Afghanistan and Iraq. While I was on duty, a lot happened which I cannot explained further because it was a tragedy.

While on duty, we also discovered a lot of things within my squad. I had in my possession Gold’s and physical Cash which were deposited in one of the security vault here, but safety of it is not guaranteed that is reason why I need your assistance to move it as soon as possible we can reach an agreement. I was planning to move it down to China for safety and for security purposes but it is not easier for I been on duty and handle that at same time.

That is reason why I am contacting you at this point of time, I need your help and if we reached an agreement I will authorize you with the proper documentations giving to me and security codes to retrieve what I had in the vault with the security company here in Iraq to move it down to you. If possible converting to the gold’s to Cash and have it secured also invest in your country on my behalf. But we have to reach an agreement and sign proper documents before this can be execute.

Note. This required 100% trust because you will be rewarded accordingly to the agreement. I need your feedback, and then we can proceed further to achieve our goals.

Thanks for your cooperation and understanding.

Yours Sincere
Caldwell William (Bill).

Email analysis :

NOTE : arodriguez@sinafocal.gov.py
NOTE : caldwilliam929@gmail.com
NOTE : X-Originating-Ip : [150.5.5.1]

Рiԁ:382663110 (Apple Phishing)

myApple

Apple

Hello *@*,

We have unfortunately been unable to review some information in your Profile. To confirm your details Continue and SignOn.

Continue and Sign On

With our respects,

Apple Team

You're receiving this email from us because this address was entered to sign at apple.com. Having trouble? Let us know here.

© Copyright 2017 Apple.com

Email analysis :

NOTE : info@appleacres.co.uk
NOTE : Received : from smalldisk10 (13.65.207.162)
NOTE : by msx-van.nhc.local (192.168.101.10)
NOTE : Received : from MSX-VAN.nhc.local (192.168.101.10)
NOTE : by MSX-VAN.nhc.local (192.168.101.10)
NOTE : Received : from mail01.nhcweb.com (mail.nhcweb.com. [207.194.62.167])

Phishing analysis :

CLICK : Continue and Sign on
OPEN : http://charishospice.com/joy.php?*
REDIRECT : http://www.apple.com-logind52ac2j8rcgbjgpakeohtcy23rnbdx1vqw9o0w97rdamd89d67.saopaulonanet.com.br/apple/unitedstatesapple/*
SCREENSHOT :

Finance! (Loan Scam)

UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
- NO COLLATERAL
- MINIMUM DOCUMENTATION
- BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Email analysis :

NOTE : clfin77@foxmail.com
NOTE : angela.nava@zipaquira.gov.co
NOTE : Received : from correo.zipaquira.gov.co ([179.60.243.20])

NOTE : correo.zipaquira.gov.co

CONCLUSION :

The mail server of the colombian government has been used to relay this scam.

About Zipaquira :

Zipaquirá (Spanish pronunciation: [sipakiˈɾa]) is a municipality and city of Colombia in the department of Cundinamarca. Its neighboring municipalities are Tausa and Cogua to the north; Nemocón, Gachancipá and Sopó to the east; Cajicá and Tabio to the south; and Subachoque and Pacho to the west. Its seat of municipal government is 49 kilometers from Santa Fe de Bogotá. It is part of the Greater Bogotá Metropolitan Area, and is the capital of the province. It is also the headquarters of the diocese of the same name and that includes much of the Department of Cundinamarca, extending to the centre of Bogotá, the region of Rionegro, the Ubaté Valley, and the region of Guavio.

Urgent Attention!! (Scam)

Good Day,

How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.

This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number via hesterleigh.annz@gmail.com

Regards ,
Sgt. Leigh .A. Hester

Email analysis :

NOTE : Urgent Attention!!
NOTE : ovia.david2@aol.com
NOTE : hesterleigh.annz@gmail.com
NOTE : X-Aol-Ip : 197.210.227.124