Friday, April 27, 2018

Please accept my sincere apology for this spontaneous message.

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.

I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018. I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zuma’s resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.

I have a diverted fund sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I don’t know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you – for safe keeping.

Regards,

Yours sincerely

Mrs. Nompumelelo Ntuli
mrsnompumelelontulizuma@gmail.com

Email analysis :

NOTE : fredwin3@aruba.it
NOTE : X-Senderip : ⁨41.113.75.210⁩

Friday, April 20, 2018

PCH9890786

Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to cpchlottoo@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved

Email analysis :

NOTE : cpchlottoo@foxmail.com
NOTE : gianlupolo@alice.it
NOTE : client-ip=82.57.200.96;⁩

Tuesday, April 3, 2018

Rép : Congratulations

Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216

With below information for your claims:

Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:

Yours Truly
Mr. Des Harrison
LinkedIn Team Award

Email analysis :

NOTE : linkediteam18@yahoo.com
NOTE : 66.163.187.147

Dear Valued Customer & URGENT RESPONDS NEEDED $$970,000.00!!!

Recipients
http://www.bibebank.com/
#e-MAIL; dstfndstfn@aol.com #

Dear Valued Customer,

This LETTER has been mailed and sent to all international,National,local government Departments,Units and Agencies of our World Government including for them to know the Truth nothing but the Truth as per Word by Word of the contents regards your awarded DONATION Funds $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars), We have been advised to announce it to the Whole World for a Witness.

Economic Corporate Development are Assistance Department committed donation assist charitable entities in working towards their goals of supporting specific People; You have been selected to receive $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) as a donation / support from the Economic Corporate Development Program to improve lives and charities around the globe. Note arrangement have been be made in transferring of the awarded fund $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) to your personal bank account OR delivering of your payment bank cheque to your contact address. To begin processing this donation to you, contact agent Mr. Lee wang email: dstfndstfn@aol.com.

Executives
CEO: Kun-Hee Lee
CFO: Hoon Eom Young
COO: Tim Baxter
CUSTOMER SERVICE TEL/+1 (786) 565-0691

Email analysis :

NOTE : o.office75@aol.com
NOTE : 107.167.229.103

Monday, March 12, 2018

Pending Mails (Gmail phishing)

Hi *

Due to the Routine checks on the mail servers,

Some of your mails might be on pending status...

Get started here validate and retrieve mail(s).

Also, Enter details once and correctly, then wait for response from Our Server.

Sincerely,
gmail.com Support Team

Phishing analysis :

CLICK : Get started here
OPEN : https://qidecul.ga/bin/others/?email=@
REDIRECT : https://qidecul.ga/bin/others/*.php?*
SCREENSHOT :


Email analysis :

NOTE : noreply@starslabels.ae
NOTE : 80.112.200.71