Thursday, July 12, 2018

Yоu're my viсtim

Hi, viсtim.
I write you beсause I рut a malwаrе оn the wеb pаgе with роrn whiсh yоu have visited.
My virus grаbbed all yоur persоnal infо аnd turned оn your сamеra which саpturеd thе рrocеss оf yоur оnanism. Just after thаt the soft sаved your contaсt list.
I will dеlеtе thе comprоmising videо and info if yоu рay mе 999 EURO in bitcоin. This is аddrеss for payment : 16QvCe5fNwK4TXXG7gaxZbtFyJ5sypaba1

I give yоu 30 hоurs аftеr yоu орen my mеssаge fоr mаking thе transаctiоn.
As sооn аs yоu rеаd the messаgе I'll see it right аwаy.
It is not nеcessary tо tеll mе that you hаve sеnt monеy tо me. This аddrеss is соnnеctеd tо you, my system will delete еvеrything аutоmatiсаlly after transfer сonfirmatiоn.
If you nееd 48 h just reрly оn this lettеr with +.
You сan visit thе роlice stаtiоn but nobody саn help you.
If you try to deceivе me , I'll see it right away !
I dоnt livе in yоur country. Sо they can not trаck my loсаtiоn еvеn for 9 months.
Goodbye. Dont fоrget аbоut thе shamе and to ignorе, Your life cаn be ruined.

Email analysis :

NOTE : noreply@portdouglasdaintree.com
NOTE : Received : ⁨from portdouglasdaintree.com (portdouglasdaintree.com [185.144.29.166])
NOTE : Received-Spf : ⁨Pass (sender SPF authorized) identity=mailfrom; client-ip=185.144.29.166;


NOTE : helo=portdouglasdaintree.com; envelope-from=noreply@portdouglasdaintree.com;

Domain analysis :

Domain Name: portdouglasdaintree.com
Registry Domain ID: 547796162_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.synergywholesale.com
Registrar URL: http://whois.synergywholesale.com
Updated Date: 2017-08-15 04:16:29
Creation Date: 2006-08-08 20:14:10
Registrar Registration Expiration Date: 2018-08-08 20:14:10
Registrar: Synergy Wholesale
Registrar IANA ID: 1609
Registrar Abuse Contact Email: noc@synergywholesale.com
Registrar Abuse Contact Phone: +61 3 8399 9483
Reseller: VentraIP Australia
Reseller: http://www.ventraip.com.au
Reseller: noreply@ventraip.com.au
Registrant Name: Stephen Nutt
Registrant Street: P.O.Box 744
Registrant City: Port Douglas
Registrant State/Province: QLD
Registrant Postal Code: 4877
Registrant Country: AU
Registrant Phone: +61.740993356
Registrant Email: stephen@showmedia.com.au
Registry Admin ID: Not Available From Registry
Admin Name: Stephen Nutt
Admin Street: P.O.Box 744
Admin City: Port Douglas
Admin State/Province: QLD
Admin Postal Code: 4877
Admin Country: AU
Admin Phone: +61.740993356
Admin Email: stephen@showmedia.com.au
Registry Tech ID: Not Available From Registry
Tech Name: Stephen Nutt
Tech Street: P.O.Box 744
Tech City: Port Douglas
Tech State/Province: QLD
Tech Postal Code: 4877
Tech Country: AU
Tech Phone: +61.740993356
Tech Email: stephen@showmedia.com.au
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM

Saturday, July 7, 2018

Security Upgrade Alert. (Wells Fargo Phishing)

Dear Customer Esteemed,

Wells Fargo Technical Department is carrying out a planned Security upgrade.

Access to your online banking is currently Limitted.

To get started, Click on the "Security Upgrade" Below to validate your online services.

"Security Upgrade"

This instruction has been sent to all Wells Fargo Bank customers and is MANDATORY.

Thank you for Banking with us.

© 1999 - 2018 Wells Fargo. All rights reserved. NMLSR ID 399801

Email analysis :NOTE :

NOTE : ar.harati@t-online.de
NOTE : Received : ⁨from mailout08.t-online.de
NOTE : (mailout08.t-online.de. [194.25.134.20])


Phishing analysis :

CLICK : "Security Upgrade"
OPEN : http://lobofer.com.br/wp-admin/includ/online.php
SCREENSHOT :

Tuesday, July 3, 2018

Refer to this following Invoice#******* (Dropbox Phishing)

***@***

View the Document i attached to you via Dropbox. Sent on 21/02/2018.

View document

Kind Regards.
Cindy Whitfield
Rich Rags
Designer Wearable Art
My cell Phone number is 530-520-5540

Email analysis :

NOTE : dirkschulzegronover@t-online.de
NOTE : 81.133.119.148


Phishing analysis :

CLICK : View document
OPEN : http://huzaifamarble.com/redirect/ch.html
REDIRECT : http://www.bashtv.com.au//telekomlomel/drp/page.php?id=*
NOTE : http://www.bashtv.com.au//telekomlomel/drp/page.php
SCREENSHOT :

Important Notice!!! ( American Express Phishing )


This is an automated email, please do not reply

Important Update

We noticed there's a problem associated with your account due to breakdwon in security.
For protection, Require you to update it immediately so as to have your account restored.
Kindly use the link below to sign in and restore your account.
Click Here To Update

Regards,
American Express Company

© All users of our online services subject to Privacy Statement and agree to be bound by Terms of Service. Please review. © 2018 American Express Company. All rights reserved.

Email analysis :

NOTE : safeguards@mt.com
NOTE : client-ip=68.99.120.44;⁩


Phishing analysis :

CLICK : Click Here To Update
OPEN : http://www.getsmartcenter.com/wp-admin/bless.htm


RESULT : Phishing was removed

Thursday, June 28, 2018

Inquiries

Dear Sir/Madam,

It is my profound intention to contact you regarding a Business Relationship i hope will interest you.

Will hope to get a response from you soon.

Regards,

Anoj Singh
+27634814993

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : anoj.singh1942@gmail.com
NOTE : anoj.singh1000@webmail.co.za
NOTE : Received : ⁨from User (8ta-148-42-31.telkomadsl.co.za [41.148.42.31])


NOTE : By mail.nandhanagrandhotels.co.in (Postfix)

Bonjour mon Cher (e)

Bonjour mon Cher (e)

Sil vous plaît, cher, retrouvez-moi sur mon adresse e-mail pour plus de présentations et d'apprendre à mieux connaître pour projet confidentiel.S'il vous plaît, merci de m'écrire par le biais de mon adresse E-mail:davideugenie1@gmail.com Je suis en attente de votre courriel.

Email analysis :

NOTE : Received : ⁨from (41.85.176.153) by wmlighttin.pc.tim.it;


NOTE : finsegr@tin.it
NOTE : davideugenie1@gmail.com

Monday, June 11, 2018

Partnership (Email Leak)

Hello Partner,

We are writing to seek your highly esteem help/ consent in a lasting business relationship of mutual benefits for investment in your company / country under a joint venture partnership. I'm willing to provide 100% investment capital with terms that cedes considerable swift equity share to you as managerial dividends.

Kindly get back to me for more details.

Regards
Do Ngoc Minh

Email analysis :

NOTE : dongminhve@gmail.com
NOTE : Sender Address Domain - web.wikiwalls.com⁩
NOTE : Received : ⁨from web.wikiwalls.com ([167.99.232.153])


Email leak : (492 emails)

ewe4040@yahoo.com, excelmoving@sbcglobal.net, excelreporting@verizon.net, excelservices07@yahoo.com, exdnakvacz@gmail.com, execup@comcast.net, executivesafety@aol.com, expdusy@yahoo.com, experthackers52@gmail.com, expertsinfo1@gmail.com, extremeinfiltrators@gmail.com, exuro@aol.com, exvertinok@gmail.com, eze2000@yahoo.com, f.chognot@gmail.com, f.crown@verizon.net, fabrinaconstructionny@gmail.com, fader34wqasw3ew3q2@hotmail.com, fadmointernation@yahoo.com, fahadfinanceltd@gmail.com, faisal.iiit@gmail.com, faithsec002@aol.com, fakedude690@gmail.com, falak.huque@gmail.com, famousilluminatimoney666@gmail.com, fanioservices@aol.com, fankalemura@gmail.com, fannyplunge23@gmail.com, farmer1ab@aol.com, faruque55@aol.com, fasadas45qerq@outlook.com, faster1usa99freestores5r@outlook.com, fastracsolutions@yahoo.com, fasttrackdrivingschool@yahoo.com, fasutimaservices@yahoo.com, faustin.idahoffa@gmail.com, fayazazad@gmail.com, fayzrakhmanturkina653yyib@hotmail.com, faze.electric@gmail.com, fbi38bns@yahoo.com, fcw52@hotmail.com, fda19trend193etas1@hotmail.com, fdasregazas@hotmail.com, fdeliser@yahoo.com, fedotovp@gmail.com, feidlin@gmail.com, felicia.nasco@gmail.com, felipematas@yahoo.com, felixcramb@gmail.com, ferdonia@sbcglobal.net, ferozsonexports@gmail.com, fevxxx@gmail.com, ffelectricalcorp@verizon.net, ffwclarke@aol.com, ffzaamthq@gmail.com, fibrefloors@gmail.com, fifocapitals@gmail.com, figtreelawncare@yahoo.com, file5@hotmail.com, fileoffice593@gmail.com, finallysomepest@gmail.com, finaltouchdevelopment@gmail.com, finance.loancredits@yahoo.com, financial.wizards.luna@gmail.com, fineartcarvings@gmail.com, finelinefurn@hotmail.com, finesseny@aol.com, firstalert2009@yahoo.com, firstangelllc@yahoo.com, firstcallpropertyservices@gmail.com, firstcashfinancial24services@gmail.com, firstpurity@aol.com, fish3071@gmail.com, fishbeinb@gmail.com, fishhsif1962@aol.com, five12inc@aol.com, five8900@aol.com, fivestajic@yahoo.com, fiweld@aol.com, fjsandovalcpa@gmail.com, fkblfxyinb@gmail.com, flashburn283@gmail.com, flashexterminating@gmail.com, flimimecy@hotmail.com, flk2017@yahoo.com, floorexponyc@aol.com, floralenders001@gmail.com, florencemiller10@yahoo.com, florentatem@hotmail.com, floryexpedite@aol.com, florzwa@gmail.com, floyd_hayes@yahoo.com, flr176@gmail.com, fluffynuts1@gmail.com, flworks@aol.com, fmcdina@yahoo.com, fmjluebnja@gmail.com, football_krazy90@yahoo.com, forafinancialloancompany@gmail.com, fordcreditcentre@gmail.com, forevamates@gmail.com, foreverspellhome@gmail.com, forimpactproductions@yahoo.com, formaglass1@aol.com, formetooyounow334@gmail.com, formidableald@verizon.net, fortunecareer.finance02@gmail.com, fortuneconstruction1@gmail.com, foster@sbcglobal.net, foxystijuana@gmail.com, fpnaasociates@gmail.com, fralaca@hotmail.com, framinglady@aol.com, francis.cavillo@gmail.com, francisco.ferreiro@gmail.com, franciscodupreymr@yahoo.com, francisstien@outlook.com, francooscar031@gmail.com, frank.giliberti@gmail.com, frankberry090@gmail.com, frankdawkins@yahoo.com, frankenergize@aol.com, frankgenti9@aol.com, frankhasanet@yahoo.com, frankie1473@gmail.com, frankiebengolea@gmail.com, frankiejazz@yahoo.com, frankkrasin@hotmail.com, franklincontreras@hotmail.com, franklininterior@gmail.com, franky12@aol.com, franowoh@aol.com, franz.bonazzi@gmail.com, fraysor@yahoo.com, frazierconstruction@verizon.net, frea0980rest55vax@hotmail.com, fredandlareen@verizon.net, fredhenryloanfirm@gmail.com, fredrik.johansson@gmail.com, freeblankatm@gmail.com, freeblankatmmaster@gmail.com, freelancere@aol.com, freemason01@aol.com, freepeleg@gmail.com, freevryheid@gmail.com, frei.gerbasio@gmail.com, freieresq@aol.com, fripeafr@gmail.com, frogeye@verizon.net, frontlinesfinest7@yahoo.com, fsifleet@aol.com, fsteph5784@aol.com, ftimothy54@aol.com, ftrade2@outlook.com, fulfimenttemple@gmail.com, fundingloanplc@yahoo.com, funguy383@gmail.com, funk49@optonline.net, furowl@gmail.com, fwconsultants@aol.com, fxmasse@comcast.net, g.almondjr1@gmail.com, g.costanza1@yahoo.com, g.promotionalpro@gmail.com, g.shiroki@gmail.com, g3foodservice@gmail.com, g4tool@gmail.com, gabayaalderidge@gmail.com, gabrielleazevedo@gmail.com, gaccader@hotmail.com, gafeldm@hotmail.com, gagankumar30@yahoo.com, gagsheblah@yahoo.com, gail.accardi@gmail.com, gallaspy.michael@gmail.com, gamartn@aol.com, gardengirl32@yahoo.com, garland.anne@gmail.com, garlicjohnson@gmail.com, garrett.hester@gmail.com, garrettlewis69420@gmail.com, garygomez78@yahoo.com, garylanham@yahoo.com, garymcintosh60@gmail.com, garywwii@outlook.com, gash789@gmail.com, gaurav_sghl@yahoo.com, gauravdhingra.gxyd@gmail.com, gaykvysotin430ojaz@hotmail.com, gaze_5@hotmail.com, gbasa45tq1ewerest@hotmail.com, gbcoates2000@yahoo.com, gbjwheufkik@gmail.com, gbolades@aol.com, gbsrestoration@gmail.com, gc.iron@verizon.net, gdeongreen@gmail.com, gdevelopment@aol.com, gdhkvymvrg@gmail.com, gecampbell1955@gmail.com, geertvnh35@hotmail.com, gelgla@gmail.com, gemqualitycorp@yahoo.com, generalf@optonline.net, generalspelltemple@gmail.com, genexodusllc@yahoo.com, genmaximus95@gmail.com, genobel@aol.com, gentatsu25@gmail.com, geo111culmer2017@gmail.com, geoff_smithy@hotmail.com, geolab13@yahoo.com, georgbednorzhackers@gmail.com, georgeferguson1328@gmail.com, gerald98513@comcast.net, gerisartor@yahoo.com, germanwingsatmhackers@gmail.com, ges2216@gmail.com, gesthimania@aol.com, getblankatm.infoservice@gmail.com, getrdone388@aol.com, getrox.sc@gmail.com, getsiddhant@gmail.com, gfasda45reqas12@hotmail.com, gfundingsolutions@gmail.com, ggaproconstruction@gmail.com, ggcookies@aol.com, ggeet@hotmail.com, ggipcpm@gmail.com, ggtyner@hotmail.com, ghafoor59pk@yahoo.com, ghasing007@yahoo.com, ghlade823westbromv55trast@outlook.com, ghostagent2@gmail.com, gianna82005@aol.com, gianni.staiano@gmail.com, giddy_goats@hotmail.com, gidesa@gmail.com, gigichambers@gmail.com, gigswiss@gmail.com, gilbertaburimenworldloans@yahoo.com, gilbertgede@gmail.com, gill.manish90@gmail.com, gingerhiatt@comcast.net, giorgioromolo@gmail.com, girlyfawn@gmail.com, gisioye@aol.com, git@gmail.com, github@gmail.com, gituliar@gmail.com, gizelleamora@gmail.com, gjames5310@aol.com, gkfinance01@gmail.com, gladiatorsjover@yahoo.com, gladysvelez1@gmail.com, gland@aol.com, glassqueen@gmail.com, glennsplumbingservices@verizon.net, globahacking@gmail.com, globalexperthackerr@gmail.com, globalhacker30@gmail.com, globalhackers30@yahoo.com, globalmain@aol.com, globaloaninvestment3@gmail.com, globalview.hacker@gmail.com, globalworldhackers@gmail.com, globexconst21@yahoo.com, gluetrapped@yahoo.com, glytter77@gmail.com, gm232476@hotmail.com, gmail-hackintechnology@gmail.com, gmarchi.truenorth@gmail.com, gmf6248@aol.com, gminsulation_izabel@yahoo.com, gmwcmaruf@aol.com, gnhconstruction918@gmail.com, gnolf@comcast.net, gnulinooks@gmail.com, godeyeviewhacker@hotmail.com, godfrey.mwila@gmail.com, goelcarpets@aol.com, goffrie@gmail.com, goidkcx@gmail.com, gomezcleaning@aol.com, goodluck05spellcaster@gmail.com, goodrich.ben@gmail.com, gordonscleaningsvcs@yahoo.com, gordontaylor38848@gmail.com, goriccardo@gmail.com, gosiena1@yahoo.com, gotgreg@aol.com, goyalexportsbdh@gmail.com, gp219xx@yahoo.com, gpkuifixelv@gmail.com, gpshahassociate@aol.com, gqohnclrfyb@gmail.com, graceaudrey26@gmail.com, graceironworks@yahoo.com, grahamfunds2@gmail.com, grand_millennium@yahoo.com, grandpaevergreen@gmail.com, grasskup@gmail.com, grattan48@aol.com, grayhackforum@gmail.com, grayhackforum@outlook.com, graysauto2@gmail.com, grbcdmxq@gmail.com, grcmeraas@gmail.com, grdvnl@gmail.com, greatatmhacker@gmail.com, greatbrotherhoodilluminati666@gmail.com, greatconst@gmail.com, greatdrkenspelltemple@gmail.com, greatilluminati0666@gmail.com, greatilluminati2001@gmail.com, greatlakesmanagement@yahoo.com, greatmotherofsolutiontemple@yahoo.com, greatogudugu@gmail.com, greatpapax@gmail.com, greenclarebeauty@yahoo.com, greenengineeringprojects@gmail.com, greetjew@yahoo.com, greg.fergusonpdx@gmail.com, greg_george_2000@yahoo.com, gretchen.idahoffa@gmail.com, gricelda1975@gmail.com, griffinsalesllc@gmail.com, griphi2@aol.com, grippon.urdicky@gmail.com, grizz.santangelo@gmail.com, gronda@optonline.net, grrussell165@gmail.com, gruskay.connectivity@gmail.com, grussmdobc@verizon.net, gsiitbhu@gmail.com, gstechnobuilders@gmail.com, gtdevelopmentny@gmail.com, gtproduct@aol.com, gtummolo@hotmail.com, guaranteetrust.loanfirm@hotmail.com, guarantytrustloans1@gmail.com, guev84@yahoo.com, guillaume.jacquenot@gmail.com, guitar2body@yahoo.com, guitareddy77@yahoo.com, gunnjenssen.faith@gmail.com, guoyicong100@gmail.com, gupta_carpet@yahoo.com, gurd.sunderborn@gmail.com, gurdit1@verizon.net, gurucheng@gmail.com, guruswitzoor@yahoo.com, gurusys@comcast.net, guthreep@aol.com, guymanmugu@yahoo.com, gvaaksua@gmail.com, gwdveyu@gmail.com, gwendolyn11221@yahoo.com, gwepainting1@gmail.com, gworks5111@aol.com, gxiiato@gmail.com, h.hunt@comcast.net, h4wk.cz@gmail.com, h_naserzadeh@yahoo.com, habacus@optonline.net, habbygerda@hotmail.com, habelinc@gmail.com, hackatmcards963@gmail.com, hackempire007@gmail.com, hackerkane167@gmail.com, hackersolution89@gmail.com, hackersworldwide37@gmail.com, hackethics008@gmail.com, hackformula101@gmail.com, hackingsolution4@gmail.com, hackingsolutions33@gmail.com, hackintechnology@gmail.com, hackpython007@gmail.com, hacktracker19@gmail.com, hacman0@gmail.com, hadaradar@gmail.com, hamish.dickson@gmail.com, han_zh@hotmail.com, hancockctywvares@gmail.com, hanklane@aol.com, hannansoriental@gmail.com, hannibalking4424@gmail.com, hanslenz69@yahoo.com, hanssemdesign@yahoo.com, happylovespell2@gmail.com, harborweldfab@yahoo.com, hardroads@hotmail.com, harishbdh123@gmail.com, harishchand.girish@gmail.com, harjinder4@verizon.net, harman_contracting@yahoo.com, harold.erbin@gmail.com, haroldpablum@gmail.com, haroonsana@yahoo.com, harphubal@yahoo.com, harrisclean@hotmail.com, harrysmith@gmail.com, harshil.7535@gmail.com, harshil158@gmail.com, harshjniitr@gmail.com, harukimoriguchi@gmail.com, hasidasons@gmail.com, hastebrot@gmail.com, havillsloanfirm@yahoo.com, haydenconstruct@yahoo.com, haymech@gmail.com, haystacks500@gmail.com, hazel.bruin@gmail.com, hazelnusse@gmail.com, hbcrusade@hotmail.com, hbcvouchers@gmail.com, hchanchampion@aol.com, hcmtrucking@aol.com, hcsfhskhkm@gmail.com, healingsolutions123@gmail.com, hearconstruction@hotmail.com, heartlandprose@gmail.com, heathenchef@yahoo.com, heather.presley@comcast.net, heatheremoore@gmail.com, heatsolutionsllc@aol.com, hector1618@gmail.com, hectorjuanre@hotmail.com, hedi1273@gmail.com, heiner.kirchhoffer@gmail.com, heisyh@gmail.com, helen.birche@gmail.com, helen.rozelman@gmail.com, helensorted@gmail.com, helpforskype@gmail.com, helpinghandsattorney@yahoo.com, hemantghate@gmail.com, hemwantpersaud@gmail.com, hendersox@gmail.com, henjo2006@gmail.com, henry.fartlebury@gmail.com, henry.idahoffa@gmail.com, henry.q.hoover@gmail.com, henryalexander003@gmail.com, hepcatrevival@yahoo.com, herbalistsambola@gmail.com, heritagerugs@yahoo.com, herlbe@aol.com, herman520sodokolov@gmail.com, hexagonconstruction@gmail.com, hfrugs@gmail.com, hharrington2405@gmail.com, hhcarpentryinc@aol.com, hhconstjanet@aol.com, hheavend5@gmail.com, hibiscus.robina@yahoo.com, hibuild_llc@yahoo.com, highachievers5@yahoo.com, highclassloanfund@gmail.com, highclassmgmt@yahoo.com, highmillerh@gmail.com, highpriestess4spell@gmail.com, hillbill7@yahoo.com, hillbrugjr@hotmail.com, hillsidebagels@yahoo.com, him.......kumarkomartemple@yahoo.com, himalayarugs@hotmail.com, hipressure@optonline.net, hiraysushant@gmail.com, hitthekick@gmail.com, hivoltelectric@aol.com, hjymjddkvr@gmail.com, hkwhelan@gmail.com, hladia199811@gmail.com, hmaye2@gmail.com, hngnora21@gmail.com, hnsenterprises@yahoo.com, hodgepodge57@gmail.com, hoffmangirls33@optonline.net, hoffmannjill@hotmail.com, hollandbetty@hotmail.com, holloway22@verizon.net, holyprophetchurch@gmail.com, homejewelrymaker@yahoo.com, homenurse4you@gmail.com, homicidals.catcher.account@gmail.com, hon.jubrilllawal@hotmail.com, honeyconstructionnyinc@gmail.com, hookjnlh@gmail.com, horizonwindows80@aol.com, hornedtrickytrickster@gmail.com, horsecurtain@gmail.com, hosconconstruction@hotmail.com, hosenas12@yahoo.com, hossain3806@yahoo.com, hotcyberlord425@gmail.com, hotelsaudit@gmail.com, housingsuppliesllc@gmail.com, houstoncarla008@gmail.com, dongminhve@yahoo.com

Monday, June 4, 2018

DEAR FRIEND YOUR COMPENSATION FROM UN.

Mr. Mike Benard
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail :( steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Email analysis :

NOTE : bens.mike@aol.com
NOTE : steve_k_edward@yahoo.com
NOTE : client-ip=74.6.129.84;⁩

Hi (Donation Scam)

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

Email analysis :

NOTE : charitylisajohnrobinson.com@gmail.com
NOTE : fguerrero@academia.cl
NOTE : Received : ⁨from localhost (localhost [127.0.0.1])
NOTE : by funcionarios.academia.cl
NOTE : X-Mailer : ⁨Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)⁩
NOTE : X-Originating-Ip : ⁨[192.168.1.85]⁩
NOTE : domain of fguerrero@academia.cl designates 190.153.188.142