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Phishing analysis :

CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html

REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx

Email analysis :

NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com

Hi Comrade!

Hi Comrade!

Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.

Your full name
Home and office address
Sex/age/occupation
Telephone

Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package asap.

May God be with you.

Capt.Elizabeth.

Email analysis :

NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

CAPITAL OIL & GAS JOB RECRUITMENT OFFER

ENG, MR.RAINER HOH.

Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,

1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer

PROJECT SHALL REQUIRE:

A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.

. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.

CONTRACT DURATION:

24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.

Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Email analysis :

NOTE : adamssamantha91@gmail.com

Spam Dear esteemed customer,

CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}

Dear esteemed customer,

The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA

Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?

If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.

Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.

Email analysis :

NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

STRICTLY PERSONAL

Good day,

Re: Foreign Partner Request

First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.

By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .

Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.

Sincerely.
Mr.Nasir Uddin

Email analysis :

NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com

Dossier rf:U4578533 !!

Bonjour.

Vous avez un colis a la poste .

L'expediteur est : Tombola France 2015.

Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net

N.B : Pour obtenir votre code veuillez appeler le :0899369103

Cordialement.

Email analysis :

NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net

Mrs.Mary Edwards.

My Dear In Christ ,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.

Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Yours in the Lord,
Mrs.Mary Edwards.

Email analysis :

NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)

NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)