Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SIR MARK BEN
E-MAIL :( sirmarkben@yahoo.com )
PHONE :(+229-96376766 )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... sirmarkben@yahoo.com This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you,
Federal Bureau of Investigation F B I
Hon. James Comey,DIRECTOR FBI
Welcome once more to FBI
Email analysis :
NOTE : office@basil.ocn.ne.jp
NOTE : Received : from mzcstore082.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
Thursday, July 23, 2015
ACT FAST
Attn:
First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.
Please enjoying reading my proposal.
1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.
2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.
3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.
4)I can turn this to success in less than 2 working days upon your agreement to work with me
5)I promised i can deliver to you if you could seal your mouth and make it a top secret.
6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.
7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.
8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.
My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.
Email analysis :
NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.
Please enjoying reading my proposal.
1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.
2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.
3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.
4)I can turn this to success in less than 2 working days upon your agreement to work with me
5)I promised i can deliver to you if you could seal your mouth and make it a top secret.
6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.
7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.
8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.
My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.
Email analysis :
NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
Wednesday, July 22, 2015
Western Union® Money Transfer
Western Union® Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.
Hello Dear WESTERN UNION Award Winner,
Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that
you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any WESTERN UNION Benin Du Republic.Or the awarded person are required to come to this country in person for his or her claim, Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:
CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 9848-3349
EMAIL: (westernunion.promo@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:
These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
As for Your Payment information:::
It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer
of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the WESTERN UNION will commence with your Transfer, Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the deadline.
Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT BENIN DU REPUBLIC
Email analysis :
NOTE : westernunion.promo@foxmail.com
NOTE : info@pwt-co.com
NOTE : Received : from [41.138.90.64]
NOTE : by mail194.nedahosting.com via HTTP;
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.
Hello Dear WESTERN UNION Award Winner,
Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that
you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any WESTERN UNION Benin Du Republic.Or the awarded person are required to come to this country in person for his or her claim, Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:
CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 9848-3349
EMAIL: (westernunion.promo@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:
These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
As for Your Payment information:::
It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer
of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the WESTERN UNION will commence with your Transfer, Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the deadline.
Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT BENIN DU REPUBLIC
Email analysis :
NOTE : westernunion.promo@foxmail.com
NOTE : info@pwt-co.com
NOTE : Received : from [41.138.90.64]
NOTE : by mail194.nedahosting.com via HTTP;
Two Words: Quality outsourcing
Hello Dear,
Hope you doing well.
We offer 100% White Label PPC outsourcing solutions to Digital agencies like yours across USA, UK and Australia. We have a ready team of 70+ expert PPC campaign experts with hands-on experience on Adwords, Bing Ads, Facebook Paid activities, reporting and analysis etc. and can easily save upto 60% of your local cost by hiring an offshore team or by outsourcing a part of your process to us on 100% white label terms backed by a International NDA..
I would like to know if you are looking our for any solution for the same, then we are the right fit for you. We are already working with more than 20 agencies in 5 countries and would be happy to share the same model with you that can help you safe hefty amount with quality work.
I would be happy to connect over a call tomorrow at 10 am to help you out with the best solution. Please confirm.
Cheers,
Sonu
Email: sonu.aag@gmail.com
Email analysis :
NOTE : Received : from wildnetbd1c8d4 ([122.177.78.0]) by smtp.gmail.com
NOTE : Two Words: Quality outsourcing
Hope you doing well.
We offer 100% White Label PPC outsourcing solutions to Digital agencies like yours across USA, UK and Australia. We have a ready team of 70+ expert PPC campaign experts with hands-on experience on Adwords, Bing Ads, Facebook Paid activities, reporting and analysis etc. and can easily save upto 60% of your local cost by hiring an offshore team or by outsourcing a part of your process to us on 100% white label terms backed by a International NDA..
I would like to know if you are looking our for any solution for the same, then we are the right fit for you. We are already working with more than 20 agencies in 5 countries and would be happy to share the same model with you that can help you safe hefty amount with quality work.
I would be happy to connect over a call tomorrow at 10 am to help you out with the best solution. Please confirm.
Cheers,
Sonu
Email: sonu.aag@gmail.com
Email analysis :
NOTE : Received : from wildnetbd1c8d4 ([122.177.78.0]) by smtp.gmail.com
NOTE : Two Words: Quality outsourcing
Attention: Honorable Beneficiary!!!
Lloyds TSB Bank Plc.
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.
Attention: Honorable Beneficiary.
Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.
Requested Details for onward verification.
FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................
Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London
Email analysis :
NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.
Attention: Honorable Beneficiary.
Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.
Requested Details for onward verification.
FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................
Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London
Email analysis :
NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np
CLAIM YOUR CONSIGNMENT BOX.
L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding.
God Bless The United States of America.
Director.
Daniel Morrison.
Email analysis :
NOTE : allamerican_delivery12@yahoo.com.ph
NOTE : Received : from User ([41.65.194.103])
NOTE : by abloomflowers.com with Microsoft SMTPSVC
NOTE : Received : from unknown (HELO abloomflowers.com) (70.63.44.102)
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding.
God Bless The United States of America.
Director.
Daniel Morrison.
Email analysis :
NOTE : allamerican_delivery12@yahoo.com.ph
NOTE : Received : from User ([41.65.194.103])
NOTE : by abloomflowers.com with Microsoft SMTPSVC
NOTE : Received : from unknown (HELO abloomflowers.com) (70.63.44.102)
Tuesday, July 21, 2015
Donation
We are giving out donation, write back to partake.
Email analysis :
NOTE : wondu@unhcr.org
NOTE : info@azimpremjifoundations.org
NOTE : Received-Spf : client-ip=193.134.241.21;
NOTE : X-Ms-Tnef-Correlator :
NOTE : Return-Path : wondu@unhcr.org
NOTE : X-Originating-Ip : [10.9.44.12]
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Thread-Topic : Donation
NOTE : Received : from unhcr.org (emailfw01.unhcr.org. [193.134.241.21])
NOTE : Received : from ([193.134.242.13]) by emailfw01.unhcr.org with ESMTP with TLS
NOTE : Received : from SWIGEEXC005.UNHCR.LOCAL (10.9.44.25) by SWIGEEDG002.unhcr.local (10.9.42.87)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL (10.9.44.26) by SWIGEEXC005.UNHCR.LOCAL (10.9.44.25)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa])
NOTE : by SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa%22]
NOTE : Donation
Email analysis :
NOTE : wondu@unhcr.org
NOTE : info@azimpremjifoundations.org
NOTE : Received-Spf : client-ip=193.134.241.21;
NOTE : X-Ms-Tnef-Correlator :
NOTE : Return-Path : wondu@unhcr.org
NOTE : X-Originating-Ip : [10.9.44.12]
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Thread-Topic : Donation
NOTE : Received : from unhcr.org (emailfw01.unhcr.org. [193.134.241.21])
NOTE : Received : from ([193.134.242.13]) by emailfw01.unhcr.org with ESMTP with TLS
NOTE : Received : from SWIGEEXC005.UNHCR.LOCAL (10.9.44.25) by SWIGEEDG002.unhcr.local (10.9.42.87)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL (10.9.44.26) by SWIGEEXC005.UNHCR.LOCAL (10.9.44.25)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa])
NOTE : by SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa%22]
NOTE : Donation
YOUR TRANSFER NOTIFICATION
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent MR Michael Bryan and ask him to give you all the transfer payment information and MTCN.
Agent: MR Michael Bryan
Phone: +229 68473260
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.fill in the below details for him confirmation
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Do get in touch with me once you have received the money. Please click reply and send him the details, simply call him at his number: 00229 68473260
Sincerely,
MRS IVEE MICHELLE NDU
IMF MANAGING DIRECTOR BENIN REPUBLIC
Email analysis :
NOTE : peteramb69@gmail.com
NOTE : weester13@gmail.com
NOTE : Received : from [41.86.234.165]
NOTE : by web100308.mail.kks.yahoo.co.jp
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent MR Michael Bryan and ask him to give you all the transfer payment information and MTCN.
Agent: MR Michael Bryan
Phone: +229 68473260
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.fill in the below details for him confirmation
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Do get in touch with me once you have received the money. Please click reply and send him the details, simply call him at his number: 00229 68473260
Sincerely,
MRS IVEE MICHELLE NDU
IMF MANAGING DIRECTOR BENIN REPUBLIC
Email analysis :
NOTE : peteramb69@gmail.com
NOTE : weester13@gmail.com
NOTE : Received : from [41.86.234.165]
NOTE : by web100308.mail.kks.yahoo.co.jp
RE: WITH ALL DUE RESPECT!!!
Attention:Victim,
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : capt.rabrenner@gmail.com
NOTE : info.interpol@bigmir.net
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : capt.rabrenner@gmail.com
NOTE : info.interpol@bigmir.net
CONTACT BARR. MICHAEL OWUSU ASAP !!!
Dear friend.
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Duke
Controller General
Email analysis :
NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Duke
Controller General
Email analysis :
NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()
From Miss Benedith Akpan Cotonou Benin Republic. West Africa.
From Miss Benedith Akpan
Cotonou Benin Republic.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Cot 12, Benin Republic
Dearest One,
I Am Miss Benedith Akpan . the only Daughter of Late Mr & Mrs Robert Akpan , from Benin Republic in West Africa. I want to use this media to ask for your help in delivering my inheritance fund into your country. I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please, I beg you to handle this matter with the most urgency.
It is my desire to contact you based on honesty and sincerity to assist me in delivering of $27,800,000. ( Twenty Seven Million Eight hundred thousand United States dollars) which I inherited from my late father Mr Robert Akpan who was a Gold merchant business Man based in Accra and Abidjan, Now i want to investment and base in your country for my future living. My late father died in Abidjan General Hospital. MAY HIS SOUL REST IN PERFECT PEACE, He was poisoned by his business partner during one of their trip to a destination they do supplied goods to.
Before his death at the General hospital,he told me about the fund which he deposited in one of the Security Company here in my country, he inform me that i should stand as next of kin when ever i find him no more.
I found out more about this after the burial of my father,his lawyer confronted the family with some document. My Uncles took away everything leaving me with nothing.The whole problem started when they found out that they can not have an access to the money at the Security Company and that I Benedith have refused to sign any paper so that they can gain access to the money.
As I am writing you now, I am far away from home in fear of my Uncles who are threatening my life.Though, I have discussed with the Security Company Director and they have accepted to deliver the money to my choice oversea partner but the sincerely want to hear from my oversea partner before they can effect the deliver.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
I am willing to offer you 20% of the total money for your effort input after the successful delivering of this money and investment. Indicate your interest towards assisting me, by sending your phone number, fax number, home and office address to me so that I can communicate with you at any time. I will also appreciate if you can send across your photo for a better reorganization. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon.
Thanks,
Miss Benedith Akpan
Email analysis :
NOTE : mrsbenedithakpan12@yahoo.fr
NOTE : mashino@cello.ocn.ne.jp
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
Cotonou Benin Republic.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Cot 12, Benin Republic
Dearest One,
I Am Miss Benedith Akpan . the only Daughter of Late Mr & Mrs Robert Akpan , from Benin Republic in West Africa. I want to use this media to ask for your help in delivering my inheritance fund into your country. I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please, I beg you to handle this matter with the most urgency.
It is my desire to contact you based on honesty and sincerity to assist me in delivering of $27,800,000. ( Twenty Seven Million Eight hundred thousand United States dollars) which I inherited from my late father Mr Robert Akpan who was a Gold merchant business Man based in Accra and Abidjan, Now i want to investment and base in your country for my future living. My late father died in Abidjan General Hospital. MAY HIS SOUL REST IN PERFECT PEACE, He was poisoned by his business partner during one of their trip to a destination they do supplied goods to.
Before his death at the General hospital,he told me about the fund which he deposited in one of the Security Company here in my country, he inform me that i should stand as next of kin when ever i find him no more.
I found out more about this after the burial of my father,his lawyer confronted the family with some document. My Uncles took away everything leaving me with nothing.The whole problem started when they found out that they can not have an access to the money at the Security Company and that I Benedith have refused to sign any paper so that they can gain access to the money.
As I am writing you now, I am far away from home in fear of my Uncles who are threatening my life.Though, I have discussed with the Security Company Director and they have accepted to deliver the money to my choice oversea partner but the sincerely want to hear from my oversea partner before they can effect the deliver.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
I am willing to offer you 20% of the total money for your effort input after the successful delivering of this money and investment. Indicate your interest towards assisting me, by sending your phone number, fax number, home and office address to me so that I can communicate with you at any time. I will also appreciate if you can send across your photo for a better reorganization. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon.
Thanks,
Miss Benedith Akpan
Email analysis :
NOTE : mrsbenedithakpan12@yahoo.fr
NOTE : mashino@cello.ocn.ne.jp
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
Rép : Together We Make A Difference
My name is Mrs. Catherine Marihart, as fate may have it at 51, I was diagnosed with stage 3b breast cancer three years ago and just last month, I was told by my doctor that I have less than four months to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to WILL/donate my investments to you as an individual for the good work of the lord. I will need your Full Name, Contact Address and Telephone Number to enable me notify the institution about you before my demise. May our lord guide and bless you as you carry out this assignment for himself and humanity.
Love and blessings
Mrs. Catherine Marihart
NB> Help All Who Need Help on a Regular, Systematic, and Equitable Basis in Order to Bring About Financial Relief to the Downtrodden Without Regard to Exigencies Including But Not Limited to Religion, Sexual Orientation, Race, Creed, Color, Nationality, Criminal History or Dutch Ancestry, and With an Emphasis on Those Who Have Undergone Personal Loss Due to Cancer Where Oncological Treatment included Both Radiation and Chemotherapy.
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : mrscatherine@helpage.org
NOTE : Rép : Together We Make A Difference
NOTE : Received : from jess2.ncounterus.co.uk
NOTE : (jack.ncounterus.co.uk. [5.153.90.154])
Love and blessings
Mrs. Catherine Marihart
NB> Help All Who Need Help on a Regular, Systematic, and Equitable Basis in Order to Bring About Financial Relief to the Downtrodden Without Regard to Exigencies Including But Not Limited to Religion, Sexual Orientation, Race, Creed, Color, Nationality, Criminal History or Dutch Ancestry, and With an Emphasis on Those Who Have Undergone Personal Loss Due to Cancer Where Oncological Treatment included Both Radiation and Chemotherapy.
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : mrscatherine@helpage.org
NOTE : Rép : Together We Make A Difference
NOTE : Received : from jess2.ncounterus.co.uk
NOTE : (jack.ncounterus.co.uk. [5.153.90.154])
Read And Contact: Administrative Department For Your Swift ATM Card
Re:Contact Administrative Department For Your Swift ATM Card
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44) 703-196-1786
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 480 GBP
Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:barclaysbankplc.londonuk055@gmail.com
PHONE: (+44) 703-196-1786
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Email analysis :
NOTE : info@bank.org
NOTE : barclaysbankplc.londonuk055@gmail.com
NOTE : Received : from User (unknown [41.203.71.242]) by mail.mehnat.uz
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44) 703-196-1786
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 480 GBP
Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:barclaysbankplc.londonuk055@gmail.com
PHONE: (+44) 703-196-1786
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Email analysis :
NOTE : info@bank.org
NOTE : barclaysbankplc.londonuk055@gmail.com
NOTE : Received : from User (unknown [41.203.71.242]) by mail.mehnat.uz
New Message
I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn’t be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy individual who will assist me received the funds before i will come over and join the person immediately the funds get into your care. Please, I want this to be between me and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;
1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number
As soon as i received These information i will get back to you.
Thanks, Best Regards
Capt. Kate Lee Carr
Email analysis :
NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;
1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number
As soon as i received These information i will get back to you.
Thanks, Best Regards
Capt. Kate Lee Carr
Email analysis :
NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com
Important Notice!!!!!
Hi,
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
Monday, July 20, 2015
!!!..1st page in google_____??????????
Hi,
We have done a technical analysis on your website and found the following areas of concern.
1. Your website attracts limited traffic, which affects potential sales.
2. Your keywords don’t feature in Google first page, which affects visibility.
3. Your back links are not good enough, which affects link popularity.
4. Your website is not properly promoted, which affects the overall score.
We are a Search Engine Optimization service provider and can assist you in overcoming the above mentioned problems. We have Google certified professionals who can perform a more detailed analysis on your website. Not only we are taking care of your 1 page keywords ranking, also we are taking responsibility to improve of our clients sales. How we are different from other SEO Company? We know better why customers are paying money and what we have to deliver. We are confident on our work, so…
1. Dedicated expert for the project.
2. No set up fee charged.
3. Committed to deliver result.
Please let me know how we can proceed further.
Best Regards,
Dale Brooks
Internet Marketing Executive
Email analysis :
NOTE : dalewebsolution@outlook.com
We have done a technical analysis on your website and found the following areas of concern.
1. Your website attracts limited traffic, which affects potential sales.
2. Your keywords don’t feature in Google first page, which affects visibility.
3. Your back links are not good enough, which affects link popularity.
4. Your website is not properly promoted, which affects the overall score.
We are a Search Engine Optimization service provider and can assist you in overcoming the above mentioned problems. We have Google certified professionals who can perform a more detailed analysis on your website. Not only we are taking care of your 1 page keywords ranking, also we are taking responsibility to improve of our clients sales. How we are different from other SEO Company? We know better why customers are paying money and what we have to deliver. We are confident on our work, so…
1. Dedicated expert for the project.
2. No set up fee charged.
3. Committed to deliver result.
Please let me know how we can proceed further.
Best Regards,
Dale Brooks
Internet Marketing Executive
Email analysis :
NOTE : dalewebsolution@outlook.com
Order for Sp/LLC /2015 (Virus)
Dear Sir/Madam,
It was nice to see you again. In attachment you will find the order for Sp/LLC /2015 Please first confirm the price with us. If you have any question about the changes, please ask. In attachment also the logo’s for NieZoe Woven Label new. I know the woven label NieZoe you have to take more quantity. Please let us know the quantity and price. We can use in future also.
Thank you in advance.
Met vriendelijke groet,
Best regards,
Mit Mreundlichen Krussen,
logo
Larlou Lvan Looten
Sales Manager
Nmbyerstraat Noord 162 | 6225 EJ Maastricht The Netherlands | HR14054804 VAT NL809075957B00
T 0031 43 3521470
File analysis :
SHA256 : cc4db92ec0f923c02171c746fd8417b6763257d9a2fcfd6b30818da344791ea3
Filename : Sp-LLC -2015.docx
ALYac : Gen:Variant.Kazy.679360
Ad-Aware : Gen:Variant.Kazy.679360
Arcabit : Trojan.Kazy.DA5DC0
BitDefender : Gen:Variant.Kazy.679360
DrWeb : BackDoor.Bladabindi.1056
ESET-NOD32 : a variant of MSIL/Injector.KSL
Emsisoft : Gen:Variant.Kazy.679360 (B)
F-Secure : Gen:Variant.Kazy.679360
Fortinet : MSIL/Injector.KSL!tr
GData : Gen:Variant.Kazy.679360
Kaspersky : HEUR:Trojan.Win32.Generic
MicroWorld-eScan : Gen:Variant.Kazy.679360
TrendMicro-HouseCall : TROJ_GE.856647F7
Email analysis :
NOTE : NieZoe@NieZoe.COM
NOTE : nisakorn@thai-nichi.com
NOTE : Received : from User ([UNAVAILABLE].
NOTE : [66.76.199.160]) by 0.0.0.0:25 (trex/5.4.2);
NOTE : Received : by smtp24.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
It was nice to see you again. In attachment you will find the order for Sp/LLC /2015 Please first confirm the price with us. If you have any question about the changes, please ask. In attachment also the logo’s for NieZoe Woven Label new. I know the woven label NieZoe you have to take more quantity. Please let us know the quantity and price. We can use in future also.
Thank you in advance.
Met vriendelijke groet,
Best regards,
Mit Mreundlichen Krussen,
logo
Larlou Lvan Looten
Sales Manager
Nmbyerstraat Noord 162 | 6225 EJ Maastricht The Netherlands | HR14054804 VAT NL809075957B00
T 0031 43 3521470
File analysis :
SHA256 : cc4db92ec0f923c02171c746fd8417b6763257d9a2fcfd6b30818da344791ea3
Filename : Sp-LLC -2015.docx
ALYac : Gen:Variant.Kazy.679360
Ad-Aware : Gen:Variant.Kazy.679360
Arcabit : Trojan.Kazy.DA5DC0
BitDefender : Gen:Variant.Kazy.679360
DrWeb : BackDoor.Bladabindi.1056
ESET-NOD32 : a variant of MSIL/Injector.KSL
Emsisoft : Gen:Variant.Kazy.679360 (B)
F-Secure : Gen:Variant.Kazy.679360
Fortinet : MSIL/Injector.KSL!tr
GData : Gen:Variant.Kazy.679360
Kaspersky : HEUR:Trojan.Win32.Generic
MicroWorld-eScan : Gen:Variant.Kazy.679360
TrendMicro-HouseCall : TROJ_GE.856647F7
Email analysis :
NOTE : NieZoe@NieZoe.COM
NOTE : nisakorn@thai-nichi.com
NOTE : Received : from User ([UNAVAILABLE].
NOTE : [66.76.199.160]) by 0.0.0.0:25 (trex/5.4.2);
NOTE : Received : by smtp24.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
Mr.Chucks Lawson
Attn Dear Friend Good Day.
How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me last year regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,700.000 USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details.Western Union Agent Mr.Chucks Lawson.. contact him now for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you to receive their Western Union transfer.
Contact person: Mr.Chucks Lawson.
This is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up transfer. from any outlet Western Union store in your city, I instructed them to keep sending you $3500 twice daily till the payment of $1,700.000 USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 2 parts of payments to you everyday which is $7,000. United States Dollars.
CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please don't forget to ask the Western Union Management what you need to do i am sure they will require a little fee from you to enable them validate your transfer file. remain bless my regards to your family.
Yours Sincerely
MR.Andy Rodriguez
Former MD Western Union Office Benin Republic.
Email analysis :
NOTE : MrChucks@blue.ocn.ne.jp
NOTE : western_union4242@qq.com
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201]) by mv-osn-hcb008.ocn.ad.jp
NOTE : X-Originating-Ip : [41.85.176.21]
How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me last year regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,700.000 USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details.Western Union Agent Mr.Chucks Lawson.. contact him now for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you to receive their Western Union transfer.
Contact person: Mr.Chucks Lawson.
This is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up transfer. from any outlet Western Union store in your city, I instructed them to keep sending you $3500 twice daily till the payment of $1,700.000 USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 2 parts of payments to you everyday which is $7,000. United States Dollars.
CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please don't forget to ask the Western Union Management what you need to do i am sure they will require a little fee from you to enable them validate your transfer file. remain bless my regards to your family.
Yours Sincerely
MR.Andy Rodriguez
Former MD Western Union Office Benin Republic.
Email analysis :
NOTE : MrChucks@blue.ocn.ne.jp
NOTE : western_union4242@qq.com
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201]) by mv-osn-hcb008.ocn.ad.jp
NOTE : X-Originating-Ip : [41.85.176.21]
Attn:Owner Of Atm Card
Attention Owner Of Atm Card,
I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name:
Your Address:
Your Telephone Number:
Your Age:
Regards,
Walter Gabriel
Email analysis :
NOTE : Attn:Owner Of Atm Card
NOTE : opwpw2@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.70-static.reverse.softlayer.com [168.1.83.70])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
NOTE : X-Aol-Ip : 168.1.83.70
I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name:
Your Address:
Your Telephone Number:
Your Age:
Regards,
Walter Gabriel
Email analysis :
NOTE : Attn:Owner Of Atm Card
NOTE : opwpw2@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.70-static.reverse.softlayer.com [168.1.83.70])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
NOTE : X-Aol-Ip : 168.1.83.70
Dane Harley
Hello,
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us. Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : donaldwilson013@gmail.com
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us. Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : donaldwilson013@gmail.com
Dear Client Responds To Proceed Your Payment From Coriss Bank International !
Dear Client ,
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Coriss Bank International Benin Republic Mr. Micheal Antony by email send your full name, Bank details, phone numbers for them to process your fund payment transfer on your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Micheal Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : corisbk.dir.michealantony@outlook.com
NOTE : bank@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Coriss Bank International Benin Republic Mr. Micheal Antony by email send your full name, Bank details, phone numbers for them to process your fund payment transfer on your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Micheal Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : corisbk.dir.michealantony@outlook.com
NOTE : bank@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]
Sunday, July 19, 2015
This Could be Our Best Pick Ever! (Scam sent from DoD)
Be ready for my latest pick that will multiply 248%! This is the perfect time for BLUE WATER PETROLEUM, CORP. (B WPC) as the short risks now have to be closed! Recent headlines: Blue Water amplifies its newest solution. Strength Index screams B WPC is underestimated, this can stir a huge spike on Jul 20th! Continue trading ASAP!
Email analysis :
NOTE : Received : from unknown (HELO localhost)
NOTE : (gsve@packeteer.com@164.182.92.37)
NOTE : by 82.25.203.98 with ESMTPA;
NOTE : Received : from cpc23-linc11-2-0-cust97.12-1.cable.virginm.net
NOTE : (HELO 82.25.203.98) (82.25.203.98)
NOTE : 164.182.92.37
Reflexion from Scam.cz :
Is this scam coming from DoD , and what is DoD ?
The Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government of the United States charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the United States Armed Forces. The Department is also the largest employer in the world, with more than 2.13 million active duty servicemen and women as well as their support staff of civilian workers. Adding to the total is over 1.1 million National Guardsmen and Reservists from the four services,[b] bringing the total to just over 3.2 million employees. The Department of Defense is headed by the Secretary of Defense, a cabinet-level head who reports directly to the President of the United States. Beneath the Department of Defense are three subordinate military departments: the United States Department of the Army, the United States Department of the Navy, and the United States Department of the Air Force. In addition, four national intelligence services are subordinate to the Department of Defense: the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA), and the National Reconnaissance Office (NRO). Other Defense Agencies including the Defense Advanced Research Projects Agency (DARPA), the Defense Logistics Agency (DLA), the Missile Defense Agency (MDA), Defense Threat Reduction Agency (DTRA), and the Pentagon Force Protection Agency (PFPA), all of which are under the command of the Secretary of Defense. Military operations are managed by nine regional or functional Unified Combatant Commands. The Department of Defense also operates several joint services schools, including the National Defense University (NDU) and the National War College (NWC).
Email analysis :
NOTE : Received : from unknown (HELO localhost)
NOTE : (gsve@packeteer.com@164.182.92.37)
NOTE : by 82.25.203.98 with ESMTPA;
NOTE : Received : from cpc23-linc11-2-0-cust97.12-1.cable.virginm.net
NOTE : (HELO 82.25.203.98) (82.25.203.98)
NOTE : 164.182.92.37
Reflexion from Scam.cz :
Is this scam coming from DoD , and what is DoD ?
The Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government of the United States charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the United States Armed Forces. The Department is also the largest employer in the world, with more than 2.13 million active duty servicemen and women as well as their support staff of civilian workers. Adding to the total is over 1.1 million National Guardsmen and Reservists from the four services,[b] bringing the total to just over 3.2 million employees. The Department of Defense is headed by the Secretary of Defense, a cabinet-level head who reports directly to the President of the United States. Beneath the Department of Defense are three subordinate military departments: the United States Department of the Army, the United States Department of the Navy, and the United States Department of the Air Force. In addition, four national intelligence services are subordinate to the Department of Defense: the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA), and the National Reconnaissance Office (NRO). Other Defense Agencies including the Defense Advanced Research Projects Agency (DARPA), the Defense Logistics Agency (DLA), the Missile Defense Agency (MDA), Defense Threat Reduction Agency (DTRA), and the Pentagon Force Protection Agency (PFPA), all of which are under the command of the Secretary of Defense. Military operations are managed by nine regional or functional Unified Combatant Commands. The Department of Defense also operates several joint services schools, including the National Defense University (NDU) and the National War College (NWC).
Is the ip 164.182.92.37 from DoD is compromised ?
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