Monday, November 16, 2020

Your Fund is finally ready to be deliver to you. (Google Docs Scam)

Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.

Attention Beneficiary,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization United State of America, which ended yesterday, It is obvious that you have not received your fund which is now in the amount of US$8.6 Million) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their fund. Now, how would you like to receive your payment? Because we have three methods of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office, Also remember that all you will ever have to spend is US$299 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of US$299).

Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank. All you have to do is comply with the immediate release of your fund.

Note: Everything has been taken care of, including Tax and Custom Paper. You will only need to pay US$299 for your delivery. Kindly get back to us with your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at US$8.6 Million) to you.

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive a package within the next 48hrs after you have made the payment for shipping. Get back immediately to direct email: polarisbanklimited@post.com

Thanks and God bless you and we look forward to serving you better.

Yours in Service,
Mr Muhammad K. Ahmad,
OON - Chairman of the Board

Email analysis :

NOTE : polarisbanklimited@post.com
NOTE : oice606@gmail.com
NOTE : Google Docs scam.

Friday, September 4, 2020

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Wednesday, August 26, 2020

Feministeparis Paris (Spam)

Bonjour, Nous t’envoyons ce mail après avoir vu ton compte Instagram !

Nous sommes une marque de vêtements féministe https://feministeparis.fr/ mettant l’écologie au cœur de notre activité :

- Produits en coton bio certifié GOTS
- Encres éco-certifiées, emballages sans plastique
- Produits imprimés en France

Si tu veux en savoir plus sur nos valeurs : https://feministeparis.fr/pages/nos-valeurs
Nous recherchons actuellement des ambassadeur·rice·s pour une collaboration rémunérée sur le long terme :
Le principe est simple, nous t’offrons un code de réduction de 10% personnalisable exemple « Prénom10 »
à partager à tes abonnés. A chaque commande effectuée avec ton code tu gagnes 10% du prix de la commande directement sur PayPal ou en bon d’achat !
Si cela t’intéresse, tu peux en savoir plus ici : https://feministeparis.fr/pages/devenir-ambassadeur
il te suffit de t’inscrire sur l’espace ambassadeur·rice du site, tu recevras ensuite un mail ainsi qu’un tutoriel pour t’aider à débuter !

Notre Instagram @feministeparis

Bonne journée, L’équipe de Féministe Paris.

Email analysis :

NOTE : contact@feministeparis.fr
NOTE : 010201742686078a-10e2f3a6-e75d-43cf-af7d-2889ce8f669a-000000@eu-west-1.amazonses.com
NOTE : 54.240.4.7

Sunday, August 16, 2020

The most popular 50 jobs on ideras dot com since 2020-08-16

ideras dot com is a fast job search engine, alternative to indeed.com.
doc dot liusha dot io is document engine to read tech documents.

CAMHS Clinical Psychologist (LAAC)
RN - Emergency Department
Part-Time Direct Support Professional (DSP)
Senior Continuous Improvement Specialist
Recreation Assistant with CNA certification - Pocatello
RN - EMERGENCY DEPT

Email analysis :

NOTE : noreply@ideras.com
NOTE : Received-Spf : ⁨None (mailfrom) identity=mailfrom; client-ip=139.99.68.205;
NOTE : helo=mail.onebitbank.com


Scam Website :

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;