Sunday, November 18, 2018

Deposit

Good day ,

Please find attach receipt of deposit made for the attach purchase order.
Do advice on date of delivery.

Download to view.

Regards.

Deposit.zip

Email analysis :

NOTE : Bokamoso Peggy
NOTE : peggybokamoso@gmail.com
NOTE : client-ip=209.85.220.65;⁩


File analysis :

NOTE : Open Deposit.zip
NOTE : This file is a virus
NOTE : Bkav : JS.eIframeHlNMe.
NOTE : Cyren : Trojan.DHVJ-8
NOTE : Sophos AV : Troj/Phish-DZN
NOTE : TrendMicro : TROJ_FRS.VSN16J18
NOTE : TrendMicro-HouseCall : TROJ_FRS.VSN16J18
NOTE : Zoner : Probably HTMLUnescape

Welcome To Bank Of America Headquarters.

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online
banking transfer as soon as we hear back from you with you contact
details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
E-mail:bankoffamerica21@gmail.com
Contact:+1(202) 844-0779
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

Email analysis :

NOTE : FBI.@topaz.ocn.ne.jp
NOTE : bankoffamerica21@gmail.com
NOTE : X-Originating-Ip : ⁨[197.210.47.224]⁩


NOTE : Received : ⁨from mzcstore251.ocn.ad.jp
NOTE : (mz-fcb251p.ocn.ad.jp [180.8.112.228])

WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA BANK). The governor of UBA BANK released the payment order of (US$950,000.00). only after a debt reconciliation meeting with the President of Republic of Ghana which was held in Accra on 28th of October 2018. The governor signed the payment to be made through two prime banks(UBA and ECO BANK) in Ghana. The payment starts from today and will end on the 30th NNovember 2018. Note, if you are not able to receive the payment on or before the date given above, your payment will be cancelled. UBA BANK will effect the payment through ATM Master/Visa Card. Please take note, the payment takes effect from today and you are advised to send the following information for your payment: Name:……………………………………… Address:………………………………………… Phone Number:……………………………………….. You are given maximum of 24hours to respond to this message. Failure to respond on or before the given date, this office will assume you are not the supposed recipient and will cancel your name from the list. I am looking forward to receive your reply. Regards, Mr. Tafik Dada Section Head

Email analysis :

NOTE : tafikdada@outlook.com
NOTE : tafik@wit.ocn.ne.jp
NOTE : Received : ⁨from User (p180087-ipngn200304yosemiya.okinawa.ocn.ne.jp [180.25.1.87])


NOTE : by vcwit.ocn.ne.jp

Your life is in your hands

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Email analysis :

NOTE : Viktoria@wellnesselfie.com
NOTE : Received : ⁨from treyleraksesuar.com (treyleraksesuar.com [193.124.44.32])

Reply

Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct
phone number immediately

Reynolds Garrison
Group Managing Director
First Bank

Email analysis :

NOTE : raynoldsdarrison51@gmail.com
NOTE : text@extra.ocn.ne.jp
NOTE : Received : ⁨from User (p722031-ipngnfx01aobadori.miyagi.ocn.ne.jp [153.156.220.31])


NOTE : by vcextra.ocn.ne.jp

Monday, October 29, 2018

Attention Dear Beneficially !!

Attention Dear Beneficially !!

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................,
resident address:...............,
mobile phone number:..........,
name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (661) 339-8536 ,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com )

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.

UN Foreign Payment Officer.

Email analysis :

NOTE : dip.robertumar@gmail.com
NOTE : dip.robertumar.@crest.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[156.0.214.61]⁩