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
RĆ©p : 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 : RĆ©p : 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 : RĆ©p : 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 ?
This Company is Picking Up Steam!
Tanaris Power Inc will charge 1.1 billions of androids! T P-H_X will be the new Motorola. They have created the most reliable baterries!!! Big pr Friday: Tanaris Power Holdings Inc. obtains 7 hardrock ownerships in Quebec, CA!!! Purchase T P-H_X Monday prior it turns into Motorola!
Email analysis :
NOTE : lacie3597906.da8e1@pedersenco.com
NOTE : Received : from unknown (HELO localhost)
NOTE : (lacie3597906.da8e1@pedersenco.com@177.235.189.165)
NOTE : by 113.22.154.222
Email analysis :
NOTE : lacie3597906.da8e1@pedersenco.com
NOTE : Received : from unknown (HELO localhost)
NOTE : (lacie3597906.da8e1@pedersenco.com@177.235.189.165)
NOTE : by 113.22.154.222
PrĆ©lĆØvement mensuel inĪ±ŌĪ±ĻtĆ© CHEZ FREE (Phishing)
Phishing analysis :
NOTE : CLICK PHOTO
OPEN : http://rtolat.com/ppsd2dsr
REDIRECT : http://profavto.gorodbg.ru/images/stories/fre/freeeeeeeeeeeeeee/frebox0097/freemobs/
SCREENSHOT :
Whois analysis :
Registrant Name: Miten Bhai
Registrant Organization: RTolat
Registrant Street: Suvidha Char rasta,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Other
Registrant Postal Code: 380007
Registrant Country: IN
Registrant Phone: +91.9825048464
Registrant Email: mtolat@yahoo.com
Name Server: ns1000.mochahost.com
Name Server: ns2000.mochahost.com
DNSSEC:Unsigned Registrar
Abuse Contact Email: abuse-contact@publicdomainregistry.com
domain: GORODBG.RU
nserver: ns1.ruweb-nn.ru.
nserver: ns2.ruweb-nn.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2009.04.28
paid-till: 2016.04.28
free-date: 2016.05.29
source: TCI
Email analysis :
NOTE : Compagnie FranƧaise de Recouvrement
NOTE : fache@serverdedicati.aruba.it
NOTE : Received : from lareche ([5.249.158.130])
NOTE : X-Mailer : Internet Mail Service (5.5.1960.3)
Saturday, July 18, 2015
RĆ©p : Proposal
Hello friend,
I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,
Please i would like you to consider my request in this email.
I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.
I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk
Regards,
Excellency Sarath.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)
I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,
Please i would like you to consider my request in this email.
I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.
I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk
Regards,
Excellency Sarath.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)
Re,contact my Secretary
Hello Good Friend.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.
Now contact my Secretary,his name is MR Ruben.Smith, on his email address here as (smith_ruben@inbox.ru) ask him to send you the total ($1.2m)one million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR Ruben.Smith, he will send the amount to you without any delay.....Do not forget to use some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR RELIGION.....my secretary email address is is (smith_ruben@inbox.ru).
1.YOUR NAMEIN-FULL:
2:YOURRESIDENCE ADDRESS=
3:YOUROCCUPATION=
4:YOURDIRECT PHONE NUMBER=
5:YOURORIGIN=======
6:YOUR AGE=
Send an email to him with the above email and apply for your fund as i have informed him about you already.
Thanks.
Dr. Mr.Joe Wilson.
Email analysis :
NOTE : smith_ruben@inbox.ru
NOTE : ofile680@gmail.com
NOTE : www-data@troyes-expo.com
NOTE : Received : from 84.ip-176-31-185.eu
NOTE : (HELO vps23749.ovh.net) (176.31.185.84)
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.
Now contact my Secretary,his name is MR Ruben.Smith, on his email address here as (smith_ruben@inbox.ru) ask him to send you the total ($1.2m)one million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR Ruben.Smith, he will send the amount to you without any delay.....Do not forget to use some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR RELIGION.....my secretary email address is is (smith_ruben@inbox.ru).
1.YOUR NAMEIN-FULL:
2:YOURRESIDENCE ADDRESS=
3:YOUROCCUPATION=
4:YOURDIRECT PHONE NUMBER=
5:YOURORIGIN=======
6:YOUR AGE=
Send an email to him with the above email and apply for your fund as i have informed him about you already.
Thanks.
Dr. Mr.Joe Wilson.
Email analysis :
NOTE : smith_ruben@inbox.ru
NOTE : ofile680@gmail.com
NOTE : www-data@troyes-expo.com
NOTE : Received : from 84.ip-176-31-185.eu
NOTE : (HELO vps23749.ovh.net) (176.31.185.84)
ŠŠ°ŃŠµŠ¼ Š²Š°Š¼ Š½ŃŠ¶ŠµŠ½ Š»ŠµŠ½Š“ŠøŠ½Š³ Šø ŠŗŠ°Šŗ ŠµŠ³Š¾ ŃŠ¾Š·Š“Š°ŃŃ?
ŠŃŠøŠ²ŠµŃ!
ŠŠ½Š¾Š³ŠøŠµ Š»ŃŠ“Šø Š² ŠøŠ½ŃŠµŃŠ½ŠµŃŠµ Š¼ŠµŃŃŠ°ŃŃ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ ŃŠ²Š¾Š¹ ŠøŠ»Šø ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ. ŠŠµŃŠ½Š°Ń ŠæŃŠ¾Š±Š»ŠµŠ¼Š¼Š° Š»ŃŠ“ŠµŠ¹ ŠŗŠ°Šŗ ŠæŃŠ¾Š“Š°ŃŃ ŃŠ²Š¾Š¹ ŃŠ¾Š²Š°Ń ŠøŠ»Šø ŃŃŠ»ŃŠ³Ń. ŠŠ“Šµ Š½Š°Š¹ŃŠø ŠŗŠ»ŠøŠµŠ½ŃŠ°? ŠŠ°Šŗ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ Šø Š·Š°ŃŠ°Š±Š¾ŃŠ°ŃŃ Š½Š° Š½ŠµŠ¼?
ŠŠ½Š°ŠŗŠ¾Š¼Š°Ń ŃŠøŃŃŠ°ŃŠøŃ, Š½Šµ ŃŠ°Šŗ Š»Šø...
Š Š²ŃŠµ Š±Š°Š½Š°Š»ŃŠ½Š¾ ŠæŃŠ¾ŃŃŠ¾, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š»ŃŠ“ŠµŠ¹ ŠæŠ¾Š»ŃŃŠøŃ ŃŠ²Š¾Šµ ŠæŃŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŠµ, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š·Š°ŠŗŠ°Š·Š¾Š² Š±ŃŠ“ŠµŃ Š»ŠøŃŠ½Š¾ Ń ŃŠµŠ±Ń. ŠŠµ ŠøŠ¼ŠµŃ Š½ŠøŠŗŠ°ŠŗŠ¾Š³Š¾ Š·Š½Š°ŃŠµŠ½ŠøŃ, ŃŃŠ¾ ŠøŠ¼ŠµŠ½Š½Š¾ ŃŃ Ń Š¾ŃŠµŃŃ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ - ŃŠ»ŠµŠŗŃŃŠ¾Š½Š½ŃŠ¹ ŃŠ¾Š²Š°Ń, ŃŠøŠ·ŠøŃŠµŃŠŗŠøŠ¹ ŃŠ¾Š²Š°Ń, ŃŃŠ»ŃŠ³Ń ŠøŠ»Šø ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ. ŠŠ°Š¶Š½Š¾ ŃŠ¾Š»ŃŠŗŠ¾ Š¾Š“Š½Š¾, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š»ŃŠ“ŠµŠ¹ Š·Š½Š°ŠµŃ Š¾ ŃŠ²Š¾ŠµŠ¼ ŠæŃŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŠø - ŃŠµŠ¼ Š²ŃŃŠµ ŃŠ²Š¾Ń ŠæŃŠøŠ±ŃŠ»Ń. Š„ŠŠ¢ŠŠ¢Š ŠŠŠ£Š§ŠŠ¢Š¬Š”ŠÆ ŠŠŠŠ£Š§ŠŠ¢Š¬ ŠŠŠŠ”Š”ŠÆŠŠŠŠŠ«Š ŠŠŠ¢ŠŠ ŠŠŠŠŠŠ¢ŠŠ ŠŠ ŠŠŠ¢ŠŠ ŠŠŠ¢Š? Š„ŠŠ¢ŠŠ¢Š Š£ŠŠŠŠŠ§ŠŠ¢Š¬ ŠŠ ŠŠŠŠŠ Š 100-ŠŠ Š ŠŠ ??? Š„ŠŠ¢ŠŠ¢Š Š”Š¢ŠŠ¢Š¬ Š£ŠŠŠŠŠŠŠŠ«Š Š ŠŠŠÆŠŠŠ¢Š¬ Š Š”ŠŠŠ ? ŠŠ°Š½Š½ŃŃ ŠæŃŠ¾Š±Š»ŠµŠ¼Ń Š¾ŃŠ»ŠøŃŠ½Š¾ ŃŠµŃŠ°ŠµŃ ŠæŃŠ°Š²ŠøŠ»ŃŠ½ŃŠ¹ ŠæŠµŃŃŠ¾Š½Š°Š»ŠøŠ·ŠøŃŠ¾Š²Š°Š½Š½ŃŠ¹ Landing ŠŃŠ¾Š¼Ń Š¼Š¾Š¶Š½Š¾ Š·Š°ŠæŃŠ¾ŃŃŠ¾ Š¾Š±ŃŃŠøŃŃŃŃ Š³Š»ŃŠ½ŃŠ² ŠŗŃŃŃ Š”ŠµŃŠ³ŠµŃ.
http://***/vzxdzi/
ŠŃŠ»Šø Š²Š°Š¼ Š½Šµ ŃŠ“Š°ŠµŃŃŃ ŠæŃŠ¾ŃŠ¼Š¾ŃŃŠµŃŃ ŠøŠ»Šø Š¾ŃŠæŃŠ°Š²ŠøŃŃ ŃŠ¾ŃŠ¼Ń, Š·Š°ŠæŠ¾Š»Š½ŠøŃŠµ ŠµŠµ Š·Š“ŠµŃŃ. landing page c Š²ŃŃŠ¾ŠŗŠ¾Š¹ ŠŗŠ¾Š½Š²ŠµŃŃŠøŠµŠ¹. ŠŠ¾ŃŠ°Š³Š¾Š²Š¾Šµ ... ŠŃ Š¼Š¾Š¶ŠµŃŠµ Š¾ŃŠæŠøŃŠ°ŃŃŃŃ Š¾Ń ŃŠ²ŠµŠ“Š¾Š¼Š»ŠµŠ½ŠøŠ¹ ŠŠ²ŠµŠ“ŠøŃŠµ email Š½Š° ŠŗŠ¾ŃŠ¾ŃŃŠ¹ Š±Š¾Š»ŃŃŠµ Š½Šµ Ń Š¾ŃŠøŃŠµ ŠæŠ¾Š»ŃŃŠ°ŃŃ ŠæŠøŃŃŠ¼Š° Š² ŠæŠ¾Š»Šµ Š½ŠøŠ¶Šµ Šø Š½Š°Š¶Š¼ŠøŃŠµ ŠŗŠ½Š¾ŠæŠŗŃ Š³Š¾ŃŠ¾Š²Š¾ ŠŠøŠŗŠ¾Š³Š“Š° Š½Šµ ŠøŃŠæŠ¾Š»ŃŠ·ŃŠ¹ŃŠµ ŃŠ¾ŃŠ¼Ń Google Š“Š»Ń ŠæŠµŃŠµŠ“Š°ŃŠø ŠæŠ°ŃŠ¾Š»ŠµŠ¹. ŠŠ° ŠæŠ»Š°ŃŃŠ¾ŃŠ¼Šµ Google Š¤Š¾ŃŠ¼Ń ŠŠ¾Š¼ŠæŠ°Š½ŠøŃ Google Š½Šµ ŠøŠ¼ŠµŠµŃ Š½ŠøŠŗŠ°ŠŗŠ¾Š³Š¾ Š¾ŃŠ½Š¾ŃŠµŠ½ŠøŃ Šŗ ŃŃŠ¾Š¼Ń ŠŗŠ¾Š½ŃŠµŠ½ŃŃ. Š”Š¾Š¾Š±ŃŠµŠ½ŠøŠµ Š¾ Š½Š°ŃŃŃŠµŠ½ŠøŠø - Š£ŃŠ»Š¾Š²ŠøŃ ŠøŃŠæŠ¾Š»ŃŠ·Š¾Š²Š°Š½ŠøŃ - ŠŠ¾ŠæŠ¾Š»Š½ŠøŃŠµŠ»ŃŠ½ŃŠµ ŃŃŠ»Š¾Š²ŠøŃ
Whois :
nserver: ns2.hostingru.net.
nserver: ns3.hostingru.net.
nserver: ns.hostingru.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.06.19
paid-till: 2016.06.19
free-date: 2016.07.20
source: TCI
Email analysis :
NOTE : forms-shares-noreply@google.com
NOTE : anovikov0007@gmail.com
ŠŠ½Š¾Š³ŠøŠµ Š»ŃŠ“Šø Š² ŠøŠ½ŃŠµŃŠ½ŠµŃŠµ Š¼ŠµŃŃŠ°ŃŃ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ ŃŠ²Š¾Š¹ ŠøŠ»Šø ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ. ŠŠµŃŠ½Š°Ń ŠæŃŠ¾Š±Š»ŠµŠ¼Š¼Š° Š»ŃŠ“ŠµŠ¹ ŠŗŠ°Šŗ ŠæŃŠ¾Š“Š°ŃŃ ŃŠ²Š¾Š¹ ŃŠ¾Š²Š°Ń ŠøŠ»Šø ŃŃŠ»ŃŠ³Ń. ŠŠ“Šµ Š½Š°Š¹ŃŠø ŠŗŠ»ŠøŠµŠ½ŃŠ°? ŠŠ°Šŗ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ Šø Š·Š°ŃŠ°Š±Š¾ŃŠ°ŃŃ Š½Š° Š½ŠµŠ¼?
ŠŠ½Š°ŠŗŠ¾Š¼Š°Ń ŃŠøŃŃŠ°ŃŠøŃ, Š½Šµ ŃŠ°Šŗ Š»Šø...
Š Š²ŃŠµ Š±Š°Š½Š°Š»ŃŠ½Š¾ ŠæŃŠ¾ŃŃŠ¾, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š»ŃŠ“ŠµŠ¹ ŠæŠ¾Š»ŃŃŠøŃ ŃŠ²Š¾Šµ ŠæŃŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŠµ, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š·Š°ŠŗŠ°Š·Š¾Š² Š±ŃŠ“ŠµŃ Š»ŠøŃŠ½Š¾ Ń ŃŠµŠ±Ń. ŠŠµ ŠøŠ¼ŠµŃ Š½ŠøŠŗŠ°ŠŗŠ¾Š³Š¾ Š·Š½Š°ŃŠµŠ½ŠøŃ, ŃŃŠ¾ ŠøŠ¼ŠµŠ½Š½Š¾ ŃŃ Ń Š¾ŃŠµŃŃ ŠæŃŠ¾Š“Š²ŠøŠ½ŃŃŃ - ŃŠ»ŠµŠŗŃŃŠ¾Š½Š½ŃŠ¹ ŃŠ¾Š²Š°Ń, ŃŠøŠ·ŠøŃŠµŃŠŗŠøŠ¹ ŃŠ¾Š²Š°Ń, ŃŃŠ»ŃŠ³Ń ŠøŠ»Šø ŠæŠ°ŃŃŠ½ŠµŃŃŠŗŠøŠ¹ ŠæŃŠ¾Š“ŃŠŗŃ. ŠŠ°Š¶Š½Š¾ ŃŠ¾Š»ŃŠŗŠ¾ Š¾Š“Š½Š¾, ŃŠµŠ¼ Š±Š¾Š»ŃŃŠµ Š»ŃŠ“ŠµŠ¹ Š·Š½Š°ŠµŃ Š¾ ŃŠ²Š¾ŠµŠ¼ ŠæŃŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŠø - ŃŠµŠ¼ Š²ŃŃŠµ ŃŠ²Š¾Ń ŠæŃŠøŠ±ŃŠ»Ń. Š„ŠŠ¢ŠŠ¢Š ŠŠŠ£Š§ŠŠ¢Š¬Š”ŠÆ ŠŠŠŠ£Š§ŠŠ¢Š¬ ŠŠŠŠ”Š”ŠÆŠŠŠŠŠ«Š ŠŠŠ¢ŠŠ ŠŠŠŠŠŠ¢ŠŠ ŠŠ ŠŠŠ¢ŠŠ ŠŠŠ¢Š? Š„ŠŠ¢ŠŠ¢Š Š£ŠŠŠŠŠ§ŠŠ¢Š¬ ŠŠ ŠŠŠŠŠ Š 100-ŠŠ Š ŠŠ ??? Š„ŠŠ¢ŠŠ¢Š Š”Š¢ŠŠ¢Š¬ Š£ŠŠŠŠŠŠŠŠ«Š Š ŠŠŠÆŠŠŠ¢Š¬ Š Š”ŠŠŠ ? ŠŠ°Š½Š½ŃŃ ŠæŃŠ¾Š±Š»ŠµŠ¼Ń Š¾ŃŠ»ŠøŃŠ½Š¾ ŃŠµŃŠ°ŠµŃ ŠæŃŠ°Š²ŠøŠ»ŃŠ½ŃŠ¹ ŠæŠµŃŃŠ¾Š½Š°Š»ŠøŠ·ŠøŃŠ¾Š²Š°Š½Š½ŃŠ¹ Landing ŠŃŠ¾Š¼Ń Š¼Š¾Š¶Š½Š¾ Š·Š°ŠæŃŠ¾ŃŃŠ¾ Š¾Š±ŃŃŠøŃŃŃŃ Š³Š»ŃŠ½ŃŠ² ŠŗŃŃŃ Š”ŠµŃŠ³ŠµŃ.
http://***/vzxdzi/
ŠŃŠ»Šø Š²Š°Š¼ Š½Šµ ŃŠ“Š°ŠµŃŃŃ ŠæŃŠ¾ŃŠ¼Š¾ŃŃŠµŃŃ ŠøŠ»Šø Š¾ŃŠæŃŠ°Š²ŠøŃŃ ŃŠ¾ŃŠ¼Ń, Š·Š°ŠæŠ¾Š»Š½ŠøŃŠµ ŠµŠµ Š·Š“ŠµŃŃ. landing page c Š²ŃŃŠ¾ŠŗŠ¾Š¹ ŠŗŠ¾Š½Š²ŠµŃŃŠøŠµŠ¹. ŠŠ¾ŃŠ°Š³Š¾Š²Š¾Šµ ... ŠŃ Š¼Š¾Š¶ŠµŃŠµ Š¾ŃŠæŠøŃŠ°ŃŃŃŃ Š¾Ń ŃŠ²ŠµŠ“Š¾Š¼Š»ŠµŠ½ŠøŠ¹ ŠŠ²ŠµŠ“ŠøŃŠµ email Š½Š° ŠŗŠ¾ŃŠ¾ŃŃŠ¹ Š±Š¾Š»ŃŃŠµ Š½Šµ Ń Š¾ŃŠøŃŠµ ŠæŠ¾Š»ŃŃŠ°ŃŃ ŠæŠøŃŃŠ¼Š° Š² ŠæŠ¾Š»Šµ Š½ŠøŠ¶Šµ Šø Š½Š°Š¶Š¼ŠøŃŠµ ŠŗŠ½Š¾ŠæŠŗŃ Š³Š¾ŃŠ¾Š²Š¾ ŠŠøŠŗŠ¾Š³Š“Š° Š½Šµ ŠøŃŠæŠ¾Š»ŃŠ·ŃŠ¹ŃŠµ ŃŠ¾ŃŠ¼Ń Google Š“Š»Ń ŠæŠµŃŠµŠ“Š°ŃŠø ŠæŠ°ŃŠ¾Š»ŠµŠ¹. ŠŠ° ŠæŠ»Š°ŃŃŠ¾ŃŠ¼Šµ Google Š¤Š¾ŃŠ¼Ń ŠŠ¾Š¼ŠæŠ°Š½ŠøŃ Google Š½Šµ ŠøŠ¼ŠµŠµŃ Š½ŠøŠŗŠ°ŠŗŠ¾Š³Š¾ Š¾ŃŠ½Š¾ŃŠµŠ½ŠøŃ Šŗ ŃŃŠ¾Š¼Ń ŠŗŠ¾Š½ŃŠµŠ½ŃŃ. Š”Š¾Š¾Š±ŃŠµŠ½ŠøŠµ Š¾ Š½Š°ŃŃŃŠµŠ½ŠøŠø - Š£ŃŠ»Š¾Š²ŠøŃ ŠøŃŠæŠ¾Š»ŃŠ·Š¾Š²Š°Š½ŠøŃ - ŠŠ¾ŠæŠ¾Š»Š½ŠøŃŠµŠ»ŃŠ½ŃŠµ ŃŃŠ»Š¾Š²ŠøŃ
Whois :
nserver: ns2.hostingru.net.
nserver: ns3.hostingru.net.
nserver: ns.hostingru.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.06.19
paid-till: 2016.06.19
free-date: 2016.07.20
source: TCI
Email analysis :
NOTE : forms-shares-noreply@google.com
NOTE : anovikov0007@gmail.com
[SPAM]FBI ALERT!!!
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Attention Dear Beneficiary ,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,
Name: Mr. MARK RUBEN
Email:agent.markruben@qq.com
mrmarkjones7@gmail.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Email analysis :
NOTE : mrmarkjones7@gmail.com
NOTE : info@senders.com
NOTE : Received : from User (62-90-35-18.barak.net.il [62.90.35.18])
NOTE : by smtp.comercialtv.jp (Postfix) with ESMTPA
Congratulations / Your $2.5 Million Part Payment
Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and she has sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his onward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : zone@saudimail.net
NOTE : Received : from User (unknown [173.208.184.14])
NOTE : (Authenticated sender: taeki) by taeki.kr (Postfix) with ESMTPA
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and she has sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his onward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : zone@saudimail.net
NOTE : Received : from User (unknown [173.208.184.14])
NOTE : (Authenticated sender: taeki) by taeki.kr (Postfix) with ESMTPA
hello dear
how are you,
i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me something about you? please waiting to read from you. i will send to you my photo
thanks and god bless you,
my regards to your family,
miss jina
Email analysis :
NOTE : jinamorgan@outlook.com
NOTE : jenamongan@yahoo.com
NOTE : Received : from [41.214.116.56]
NOTE : by web141202.mail.bf1.yahoo.com via HTTP;
i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me something about you? please waiting to read from you. i will send to you my photo
thanks and god bless you,
my regards to your family,
miss jina
Email analysis :
NOTE : jinamorgan@outlook.com
NOTE : jenamongan@yahoo.com
NOTE : Received : from [41.214.116.56]
NOTE : by web141202.mail.bf1.yahoo.com via HTTP;
Friday, July 17, 2015
MARK.O JENNY
Attention,
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(western.u@land.ru ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-5895-65 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : western.u@land.ru
NOTE : johnmike21@cantv.net
NOTE : Philip.Alcock@Verizon.net
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(western.u@land.ru ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-5895-65 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : western.u@land.ru
NOTE : johnmike21@cantv.net
NOTE : Philip.Alcock@Verizon.net
From: United Nations Office..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
Temos uma mensagem para voce - Alfa
Boleto de CobranƧa Referente ao pedido: 00197742
Caro(a) cliente
Informo que a duplicata com vencimento em 05/07 no valor de R$2.554,07 nĆ£o foi paga.
FaƧa o download da 2ĀŖ via da duplicata atualizada para pagamento.
Download boleto atualizado
Aguardamos o pagamento do boleto. O nĆ£o pagamento do acordo nos prazos estabelecidos
acarretara multa e juros de mora de 0,5% (meio por cento) ao dia.
Atenciosamente.
Aldo A. Silva
Setor Financeiro.
Alfa finaceira Ltda
CNPJ: 61.198.164/0001-60
ref: 933170
[Time_long]
Virus analysis
CLICK : Download boleto atualizado
OPEN : http://bit.ly/1e0X1SA
DOWNLOAD FILE : Documento_N_908301238HAK38-31.zip
SHA256 : 50fb97d11dc2dfd85ebf2242aa8919829ac955906094f1868d13dadabda45ffe
Avast : Win32:Malware-gen
Baidu-International : Trojan.Win32.Downloader.aa
DrWeb : Trojan.MulDrop5.63051
Kaspersky : HEUR:Trojan-Downloader.Win32.Generic
Sophos : Mal/BredoZp-B
Email analysis :
NOTE : melissa.santana@trifil.com.br
NOTE : Received : from vps2477.vpsunit.com (83.125.87.89)
NOTE : 83.125.87.89 (vps2477.vpsunit.com)
Caro(a) cliente
Informo que a duplicata com vencimento em 05/07 no valor de R$2.554,07 nĆ£o foi paga.
FaƧa o download da 2ĀŖ via da duplicata atualizada para pagamento.
Download boleto atualizado
Aguardamos o pagamento do boleto. O nĆ£o pagamento do acordo nos prazos estabelecidos
acarretara multa e juros de mora de 0,5% (meio por cento) ao dia.
Atenciosamente.
Aldo A. Silva
Setor Financeiro.
Alfa finaceira Ltda
CNPJ: 61.198.164/0001-60
ref: 933170
[Time_long]
Virus analysis
CLICK : Download boleto atualizado
OPEN : http://bit.ly/1e0X1SA
DOWNLOAD FILE : Documento_N_908301238HAK38-31.zip
SHA256 : 50fb97d11dc2dfd85ebf2242aa8919829ac955906094f1868d13dadabda45ffe
Avast : Win32:Malware-gen
Baidu-International : Trojan.Win32.Downloader.aa
DrWeb : Trojan.MulDrop5.63051
Kaspersky : HEUR:Trojan-Downloader.Win32.Generic
Sophos : Mal/BredoZp-B
Email analysis :
NOTE : melissa.santana@trifil.com.br
NOTE : Received : from vps2477.vpsunit.com (83.125.87.89)
NOTE : 83.125.87.89 (vps2477.vpsunit.com)
Greetings From Money Gram Office.
MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
ahoj
VĆ”Å” e-mail vyhrĆ”l 900.000 od spoleÄnosti Microsoft, poslat jmĆ©no, zemi a telefonnĆ ÄĆslo
Email analysis :
NOTE : amontes@rec.unicen.edu.ar
NOTE : X-Originating-Ip : [101.57.192.172]
NOTE : Received : from mail.rec.unicen.edu.ar (unknown [10.4.0.201]) by mail.rec.unicen.edu.ar (Postfix) with ESMTP
Email analysis :
NOTE : amontes@rec.unicen.edu.ar
NOTE : X-Originating-Ip : [101.57.192.172]
NOTE : Received : from mail.rec.unicen.edu.ar (unknown [10.4.0.201]) by mail.rec.unicen.edu.ar (Postfix) with ESMTP
(Private & Confidential)
Attn: Beneficary,
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.
You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.
You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)
Attention,
We have concluded plans to effect payment of $4.1M, through western union, the maximum amount you will be receiving daily starting from today is$5,000USD until your funds is completely transferred,
Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com
Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.
Thank you
Mr john Williams
Email analysis :
NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com
Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.
Thank you
Mr john Williams
Email analysis :
NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
FUND STOP ORDER FROM THE PRESIDENCY
OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
CONTACT JAMES MACCURRY ESQ
THIS IS NOT A SCAM.
I am Ms. Debra Jacobs from New York, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail. So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Pennsylvania, USA.
Contact James McCurry (Esq) and stop dealing with any other person contacting you for compensation payment henceforth for your interest because of my experience as a victim.
Send your following information to James McCurry (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to compensate you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your Payment.
Thank You and Be Blessed.
Ms. Debra Jacobs
49 Unger Avenue Buffalo, NY 14210 USA
Email analysis :
NOTE : jamesmccurryesq@inbox.lv
NOTE : sports@businessmirror.com.ph
NOTE : Received : from [41.138.172.189]
NOTE : (port=58089 helo=User) by server.businessmirror.com.ph
NOTE : with esmtpsa
I am Ms. Debra Jacobs from New York, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail. So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Pennsylvania, USA.
Contact James McCurry (Esq) and stop dealing with any other person contacting you for compensation payment henceforth for your interest because of my experience as a victim.
Send your following information to James McCurry (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to compensate you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your Payment.
Thank You and Be Blessed.
Ms. Debra Jacobs
49 Unger Avenue Buffalo, NY 14210 USA
Email analysis :
NOTE : jamesmccurryesq@inbox.lv
NOTE : sports@businessmirror.com.ph
NOTE : Received : from [41.138.172.189]
NOTE : (port=58089 helo=User) by server.businessmirror.com.ph
NOTE : with esmtpsa
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519,
Attention: Betty Davidson,
We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic. And it will cost you only $80.00 dollar for the delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a time and three times per day and you are entitle to use it 7 days in a week and all the steps to use ATM MASTER CARD was well stated in the user's Manual for your understanding, you will receive the user’s manual from the agent once he arrives in your home. It is mandatory by Mr.James B,Comey,that you sending the $80 dollar fee via the MONEY-GRAM to our accredited accountant Name:Mike Udevi .
HERE IS INFORMATION WERE YOU USE TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER
RECEIVER'S NAME:.......MIKEL UDEVEZE
COUNTRY:...............BENIN REPUBLIC
CITY:..................COTONOU
TEXTQUESTION:..........Who is great
ANSWER:................Lord
AMOUNT:................$80.00 DOLLAR ONLY
SENDER'NAME............
MTCN PAYMENT INFORMATION:.................................?
after making payment forward the payment information to my email as soon as possible..
Rev John Collins. DIRECTOR,
DHL EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519
Email analysis :
NOTE : dagent12014@gmail.com
NOTE : JERRY@friend.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.90.64]
NOTE : Received : from mzcstore522.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519,
Attention: Betty Davidson,
We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic. And it will cost you only $80.00 dollar for the delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a time and three times per day and you are entitle to use it 7 days in a week and all the steps to use ATM MASTER CARD was well stated in the user's Manual for your understanding, you will receive the user’s manual from the agent once he arrives in your home. It is mandatory by Mr.James B,Comey,that you sending the $80 dollar fee via the MONEY-GRAM to our accredited accountant Name:Mike Udevi .
HERE IS INFORMATION WERE YOU USE TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER
RECEIVER'S NAME:.......MIKEL UDEVEZE
COUNTRY:...............BENIN REPUBLIC
CITY:..................COTONOU
TEXTQUESTION:..........Who is great
ANSWER:................Lord
AMOUNT:................$80.00 DOLLAR ONLY
SENDER'NAME............
MTCN PAYMENT INFORMATION:.................................?
after making payment forward the payment information to my email as soon as possible..
Rev John Collins. DIRECTOR,
DHL EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519
Email analysis :
NOTE : dagent12014@gmail.com
NOTE : JERRY@friend.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.90.64]
NOTE : Received : from mzcstore522.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp
ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!!
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr. GREG PETERS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer MR. GREG PETERS with your provided information?s required for verification below.
CONTACT PERSON: MR.GREG PETERS.
CONTACT EMAIL ADDRESS: efccheaddepartment21@gmail.com
CONTACT TELEPHONE: +234-7013200474
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. GREG PETERS with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.
Email analysis :
NOTE : efccgregpeters23@hotmail.com
NOTE : test@ContentFirst.Marketing
NOTE : Received : from 209-255-152-162.ip.mcleodusa.net
NOTE : ([209.255.152.162] helo=User)
NOTE : by ContentFirst.Marketing with esmtpa (Exim 4.72)
NOTE : (envelope-from < test@ContentFirst.Marketing >)
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr. GREG PETERS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer MR. GREG PETERS with your provided information?s required for verification below.
CONTACT PERSON: MR.GREG PETERS.
CONTACT EMAIL ADDRESS: efccheaddepartment21@gmail.com
CONTACT TELEPHONE: +234-7013200474
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. GREG PETERS with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.
Email analysis :
NOTE : efccgregpeters23@hotmail.com
NOTE : test@ContentFirst.Marketing
NOTE : Received : from 209-255-152-162.ip.mcleodusa.net
NOTE : ([209.255.152.162] helo=User)
NOTE : by ContentFirst.Marketing with esmtpa (Exim 4.72)
NOTE : (envelope-from < test@ContentFirst.Marketing >)
BARRISTER SAMUEL WALKER
BARRISTER SAMUEL WALKER
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : Received : from User (unknown [105.112.8.187])
NOTE : by yourdedicatedwebhost.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : Received : from User (unknown [105.112.8.187])
NOTE : by yourdedicatedwebhost.com
RĆ©p : Purchase Order
Good day,
I am Sandra Matinez from Garnet Chemicals Here in Tennessee Unites State. We am urgently in need of the attached product please send us more details and quote your best price of the product .
I are looking forward to your early reply.
Regards,
Regards
Sandra
Garnet Chemical
150 East 58th Street
Main Floor A+D Building - 10155
Tennessee, City, Chattanooga
Direct Mobile: +14237098388
Email: sandra.matinz@aol.com
Email: sandra.m@garnetchemicals.com
Purchase Order.ace
File analysis : Purchase Order.ace
SHA256 : ac5a73fa12ef31c352342af6fa0c1afc7b4731044d575dbbcff92a0ed00b3454
AVG : Luhe.Fiha.A
ESET-NOD32 : a variant of MSIL/Injector.KUC
Ikarus : Trojan.MSIL.Injector
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : sandra.matinz@aol.com
NOTE : smatinz@hitachi-koki.com.sg
NOTE : Received : from [52.2.188.185]
NOTE : (account prohorova@wiegand-logistics.ru HELO WIN-POBK0T90HNH.ec2.internal)
NOTE : by backend12.aha.ru (CommuniGate Pro SMTP 4.3.11)
NOTE : Received : from aha.ru (backend12.aha.ru. [62.113.86.201])
I am Sandra Matinez from Garnet Chemicals Here in Tennessee Unites State. We am urgently in need of the attached product please send us more details and quote your best price of the product .
I are looking forward to your early reply.
Regards,
Regards
Sandra
Garnet Chemical
150 East 58th Street
Main Floor A+D Building - 10155
Tennessee, City, Chattanooga
Direct Mobile: +14237098388
Email: sandra.matinz@aol.com
Email: sandra.m@garnetchemicals.com
Purchase Order.ace
File analysis : Purchase Order.ace
SHA256 : ac5a73fa12ef31c352342af6fa0c1afc7b4731044d575dbbcff92a0ed00b3454
AVG : Luhe.Fiha.A
ESET-NOD32 : a variant of MSIL/Injector.KUC
Ikarus : Trojan.MSIL.Injector
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : sandra.matinz@aol.com
NOTE : smatinz@hitachi-koki.com.sg
NOTE : Received : from [52.2.188.185]
NOTE : (account prohorova@wiegand-logistics.ru HELO WIN-POBK0T90HNH.ec2.internal)
NOTE : by backend12.aha.ru (CommuniGate Pro SMTP 4.3.11)
NOTE : Received : from aha.ru (backend12.aha.ru. [62.113.86.201])
eFax message from "unknown" - 1 page(s), Caller-ID: 1-893-787-7876
Fax Message [Caller-ID: 1-893-787-7876
You have received a 1 page fax at Fri, 17 Jul 2015 07:03:05 +0900. * The reference number for this fax is atl_did1-1400166434-62714347775-154. Click here to view this fax using your PDF reader. Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
j2 Global | eFax | eVoice | FuseMail | Campaigner | KeepItSafe | OneBox
2014 j2 Global, Inc. All rights reserved.
eFax is a registered trademark of j2 Global, Inc.
This account is subject to the terms listed in the eFax Customer Agreement.
Virus analysis :
CLICK : atl_did1-1400166434-62714347775-154
CLICK : here
OPEN : http://descubreone.mx/securestorage/get_document.html
DOWNLOAD : A virus.
REDIRECT : https://www.efax.com/
Email analysis :
NOTE : message@inbound.efax.com
NOTE : Received : from unknown (HELO GPFSHLVXV) (119.194.222.13)
NOTE : 119.194.222.13 ()
NOTE : *@blueturtle.com.au
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
You have received a 1 page fax at Fri, 17 Jul 2015 07:03:05 +0900. * The reference number for this fax is atl_did1-1400166434-62714347775-154. Click here to view this fax using your PDF reader. Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
j2 Global | eFax | eVoice | FuseMail | Campaigner | KeepItSafe | OneBox
2014 j2 Global, Inc. All rights reserved.
eFax is a registered trademark of j2 Global, Inc.
This account is subject to the terms listed in the eFax Customer Agreement.
Virus analysis :
CLICK : atl_did1-1400166434-62714347775-154
CLICK : here
OPEN : http://descubreone.mx/securestorage/get_document.html
DOWNLOAD : A virus.
REDIRECT : https://www.efax.com/
Email analysis :
NOTE : message@inbound.efax.com
NOTE : Received : from unknown (HELO GPFSHLVXV) (119.194.222.13)
NOTE : 119.194.222.13 ()
NOTE : *@blueturtle.com.au
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
Thursday, July 16, 2015
"IMPORTANT MESSAGE TO YOU" ML
Dear Beneficiary,
We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.
After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.
Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310
NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly
Reconfirm:
Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:
(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................
We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.
FUND RELEASE OFFICE.
Mr Harry Owen
Regards.
Email analysis :
NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com
We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.
After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.
Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310
NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly
Reconfirm:
Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:
(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................
We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.
FUND RELEASE OFFICE.
Mr Harry Owen
Regards.
Email analysis :
NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com
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