Wednesday, October 14, 2015

Christmas Loan.

Hello

Have you being searching for loan or mortgage and constantly turned down by financial institutions,Mr.Allen Large Loan is a lending company that gives out loans at an interest rate of 3% to people/business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $200 million usd max,you have to be 18yrs and older to apply.We aretrusted,reliable and dynamic.contact us now: allen.large119@gmail.com

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Christmas Loan
* Improve Your Home

PERSONAL INFORMATION

Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...

Email analysis :

NOTE : ALLENLARGE
NOTE : allen.large119@gmail.com
NOTE : client-ip=207.46.100.246;
NOTE : from [116.202.177.173]

Inquiry

TradeKey Logo
Dear Tradekey Customer,

You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.

*Please Sign in here with your email-address and e-mail password to verify your account.

Wishing you the very best of business,

Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif

Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com

Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://eventos.unisangil.edu.co//libraries/joomla/filter/tradekey.com/
NOTE : Phishing seems outdated...

==================================================================
Domain Name: UNISANGIL.EDU.CO
Domain ID: D615447-CO
Sponsoring Registrar: .CO INTERNET S.A.S.
Sponsoring Registrar IANA ID: 111111
Registrar URL (registration services): www.cointernet.com.co
Domain Status: clientTransferProhibited
Variant: UNISANGIL.EDU.CO
Registrant ID: 7186-REG
Registrant Name: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Organization: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Address1: Kilometro 2 Via San Gil - Charala
Registrant City: SAN GIL
Registrant State/Province: Santander
Registrant Postal Code: 0
Registrant Country: Colombia
Registrant Country Code: CO
Registrant Phone Number: +577.7245757
Registrant Email: dtecnologico@unisangil.edu.co
Administrative Contact ID: CI_11091617
Administrative Contact Name: Lyda Fabiola Castro Pinzon
Administrative Contact Organization: UNISANGIL
Administrative Contact Address1: CRA 7 NO. 14-34
Administrative Contact City: san gil
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 0
Administrative Contact Country: Colombia
Administrative Contact Country Code: CO
Administrative Contact Phone Number: +00.111111
Administrative Contact Email: lcastro@unisangil.edu.co
Billing Contact ID: 7186-BILLING
Billing Contact Name: fundacion universitaria de san gil - unisangil
Billing Contact Address1: CRA 7 NO. 14-34
Billing Contact City: san gil
Billing Contact Country: Colombia
Billing Contact Country Code: CO
Billing Contact Phone Number: +571.0000000
Billing Contact Email: mgualdron@unisangil.edu.co
Technical Contact ID: 7186-TECH
Technical Contact Name: Lyda Fabiola Castro Pinzon
Technical Contact Organization: NA
Technical Contact Address1: CARRERA 7 14-34
Technical Contact City: san gil
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 0
Technical Contact Country: Colombia
Technical Contact Country Code: CO
Technical Contact Phone Number: +00.111111
Technical Contact Email: lcastro@hotmail.com
Name Server: NS.UNISANGIL.EDU.CO
Name Server: NS1.UNISANGIL.EDU.CO
Created by Registrar: NEULEVELCSR
Last Updated by Registrar: .CO INTERNET S.A.S.
Domain Registration Date: Mon May 31 00:00:00 GMT 1999
Domain Expiration Date: Mon Dec 31 23:59:59 GMT 2018
Domain Last Updated Date: Fri Dec 12 15:47:15 GMT 2014
DNSSEC: false
==================================================================

Email analysis :

NOTE :

NOTE : H:boy1-PC.mshome.net;
NOTE : Return-Path : Lnb11c@my.fsu.edu
NOTE : X-Originating-Ip : [41.246.32.79]

NOTE : Mime-Version : 1.0
NOTE : lnb11c@my.fsu.edu designates 65.55.169.249

NOTE : smtp.mailfrom=lnb11c@my.fsu.edu;
NOTE : X-Exchange-Antispam-Report-Test : UriScan:;
NOTE : X-Clientproxiedby : AM3PR05CA0055.eurprd05.prod.outlook.com (25.162.114.23)
NOTE : X-Originatororg : my.fsu.edu
NOTE : lnb11c@my.fsu.edu
NOTE : client-ip=65.55.169.249;

NOTE : Received : from boy1-PC.mshome.net (41.246.32.79)

NOTE : Inquiry

spell caster

WELCOME TO World of Magic Spells, Talismans, Charms, Love Spells, Money Spells, Protection from Witchcraft, Black Magic and more here
you will find every thing that you are looking for, a place where impossible can be made possible.

confused, have questions or special requirements then email Dr.Zuma

at: spiritualherbalisthealers@gmail.com

SUPER POWER WONDER RING.
CONQUER GREAT GENIE, JINN POWERFUL GIANT.
CALLING FORMULA & TALISMAN.
POWER OF RUDRAKSH BEADS.
POWER LOVE TALISMAN.
PROTECT YOUR HOUSE FROM BLACKMAGIC...
TALISMAN TO REPEL EVIL ACTION.
POWER ATTRACTIVE LOVE RING.
POWER SUCCESS TALISMAN.
POWER TALISMAN FOR PROTECTION.
POWER WINNING RING.
MONEY TALISMANS.
POWER MAGIC PERFUME.
MAGIC SPELLS (Love, Money, Protection and more.)
GAY LOVE SPELLS.
SUPER BRAIN TONIC TABLETS.
SUPER SEXUAL POWER TABLETS.
SIXTH AND SEVENTH BOOK OF MOSES.
MYSTIQUE BRACELET.
EGYPTIAN ANKH WITH YELLOW SAPPHIRE.
TALISMANS FOR BAD DREAMS
EGYPTIAN LUCKY POWERFUL HANDKERCHIEF
SEX POWER
TALISMAN FOR WEAK MEMORY
FEMALE POWER
POWER PHOBIC RING
POWER HOLY CROSS WITH CHAIN
SILVER CROSS WITH ROSARY
CRYSTAL EGGS
POWERFULL INCENSE STICKS
MYSTIQUE POWERFUL CANDLES
POWERFUL SOLOMON MYSTIQUE STONE
MYSTIQUE HELPING TALISMAN
BLACK MAGIC LOVE SPELL TO MAKE SOMEONE LOVE YOU.
BLACK MAGIC LOVE SPELL FOR LOST LOVE AND REUNITING LOVE RELATION.
BLACK MAGIC REVENGE SPELLS.
Black Magic Spells and Curses to Destroy Enemy or Evil People
Protection from Black Magic Spells and Curses.
Black Magic Spells for Money.
Black Magic Spells for Break Up, Divorce Spells, Anti Love Spells.
Lost Love Spells.
How To Get Back Your Ex Boyfriend or Ex Girlfriend.
Magic Spells to win Court Cases and Legal Matters.
Magic Spells to Lose Weight.
Sunshine Spells for Love, Money, Protection
Spells to Get Rid of Your Husband, Wife or Partner Without Fights
or them Hating You.
Healing Spells for All Purpose.
Beauty Spells.

PLEASE NOTE APART FROM THESE MYSTICAL POWERS IF YOU NEED ANY SPECIAL TYPE OF POWERS LIKE OILS, PERFUMES ANY SPECIAL POWER ANY THING YOU MAY LET ME KNOW IT WILL BE SPECIALLY PREPARED AS IT IS NOT POSSIBLE TO MENTION EVERY THING IN THIS SMALL PAGE.

Email analysis :

NOTE : fuma.temple@gmail.com
NOTE : spiritualherbalisthealers@gmail.com

DISTRIBUTORSHIPS AVAILABLE WORLDWIDE

One of largest U.S. safety companies is offering a limited number of International Distributorships. Amazing Anti Slip Floor Treatment - Makes all types of hard mineral surface floors slip resistant and safe for a minimum of 4years-Guaranteed! Indoors or outdoors Walk on immediately after a treatment. Use on ceramic, porcelain and quarry tiles, marble, granite, concrete, terrazzo, etc. Typical Applications - Hotels, Restaurant Kitchen Floors, Hospitals, Office buildings, etc. Used by many global companies for more than 26 years. Some of our satisfied customers include: Pizza Hut,McDonald's, KFC Holiday Inn, Sheraton Hotels, Pfizer, etc.

Contact us for additional information and to see if a distributorship is available in your country.

Thanks,
Dennis

Email: komirit@tom.com

PLEASE INCLUDE YOUR NAME, COUNTRY & E-Mail ADDRESS

Email analysis :

NOTE : sindinery@mail.com
NOTE : komirit@tom.com
NOTE : 103.41.176.21 ()

Dear customer

Dear customer

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorgel 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, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge (unionw55@gmail.com ) or you call him +229-98695512 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 but the only fee you will pay before you pick your payment is $100

Email analysis :

NOTE : WILLIAMS@seagreen.ocn.ne.jp
NOTE : unionw55@gmail.com
NOTE : X-Originating-Ip : [41.216.50.54]

NOTE : Received : from mzcstore362.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp

Facturation mensuelle revoquée

Bon jour

http://www.spi0n.com

Mail

Id

029202

Phishing analysis :

NOTE : CLICK IMAGE
CLICK : http://www.4londonjobs.co.uk//pikatest@free.fr
REDIRECT : http://maalabalich.com/mar
NOTE : The phishing seems inactive.

Whois investigation :

4londonjobs.co.uk
=========================================
Registrant: Uma Nagisetty
Registrant type: UK Individual
Registrant's address:
57 Oxleay Road
Harrow London Middlesex
HA2 9UZ United Kingdom
Registered on: 22-Nov-2009
Expiry date: 22-Nov-2015
Last updated: 26-Apr-2015
Name servers:
ns1.propertyjobsuk.com
ns2.propertyjobsuk.com
=========================================
spi0n.com
=========================================
Domain Name: spi0n.com
Registry Domain ID: 1581514919_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2014-12-01T13:52:29.0Z
Creation Date: 2010-01-11T19:06:50.0Z
Registrar Registration Expiration Date: 2016-01-11T19:06:50.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: abuse@ovh.net
Registrar Abuse Contact Phone: +33.899498765
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Registrant Name: Enard Boris
Registrant Organization: Feed Up Networks
Registrant Street: 6 Rue Anna Politkovskaia
Registrant City: Toulouse
Registrant State/Province:
Registrant Postal Code: 31200
Registrant Country: FR
Registrant Phone: +33.953157944
Registrant Email: g63elrq9eygeol6wgkm9@q.o-w-o.info
Admin Name: Enard Boris
Admin Organization: Feed Up Networks
Admin Street: 6 Rue Anna Politkovskaia
Admin City: Toulouse
Admin State/Province:
Admin Postal Code: 31200
Admin Country: FR
Admin Phone: +33.953157944
Admin Email: nvh4k8l53bplhrylgtq7@i.o-w-o.info
Tech Name: Santang??lo St??phane
Tech Street: spi0n.com, office #6077944, c/o OwO, BP80157
Tech City: 59053
Tech State/Province:
Tech Postal Code: Roubaix Cedex 1
Tech Country: FR
Tech Phone: +33.899498765
Tech Email: smfgdydubi1cl2lv65r8@n.o-w-o.info
Name Server: dave.ns.cloudflare.com
Name Server: lady.ns.cloudflare.com
=========================================
maalabalich.com
=========================================
Domain was outdated...

Email analysis :NOTE :

NOTE : Content-Type : text/html; charset=UTF-8
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net)
NOTE : X-Mailer : EMS
NOTE : Return-Path : < www-data@131.ip-167-114-231.eu >

NOTE : Received : from mwinf5c69 ([167.114.252.189])

NOTE : Facturation mensuelle revoquée

DONATION

Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me.. tomcrisdonation@gmail.com for further details.

Mr Tom Crist .........

This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : Md donation
NOTE : tomcrisdonation@gmail.com
NOTE : X-Originating-Ip : [198.199.123.157]

CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS

My name is Mrs. Melissa & I have 8.5 million dollars to invest in charity name to help poor ones in your country, contact me via melissacharity2@gmail.com

Email analysis :

NOTE : Melissa
NOTE : emailinbox79.onmicrosoft.com
NOTE : melissacharity2@gmail.com
NOTE : X-Originating-Ip : [101.60.152.53]

ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
ZENITH BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atmmastercardoffice2015@gmail.com)

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.morris uba:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.morris uba WITH THIS INFORMATION:

HON DR.morris uba
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK BENIN REPUBLIC
EMAIL:(atmmastercardoffice2015@gmail.com)
TELL:+229 98895029

NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ZENITH BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(ZENITH BANK)
BENIN

Email analysis :

NOTE : WWW@smile.ocn.ne.jp
NOTE : atmmastercardoffice2015@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : 153.149.233.35 (mbkd0234.ocn.ad.jp)
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp (Postfix)

PARTNERSHIP

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend,

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Chris Martins, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was 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 the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( martinschris372@gmail.com) for further
directives

Thank you.
Chris Martins
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Email analysis :

NOTE : payzone848@yahoo.com
NOTE : martinschris372@gmail.com
NOTE : 89.34.26.138 ()
NOTE : Received : from [154.118.24.53] (port=57513 helo=User)
NOTE : by hgondyum with esmtpa (Exim 4.85) (envelope-from < payzone848@yahoo.com >)

Monday, October 12, 2015

TREAT AS URGENT

AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: akuffo_sophia@yahoo.com

Ref: FMF/SGH/101/231

Date: 4th OCT.2015.

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$2,500,000:00). Part-Payment.

The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in last payment quarter of the physical year 2015 (Ref: FMF/SGH/013/2015 & Amount: US$2,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the
report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:

Rev (Dr). Patrick Wilson
Operation Director,Federal fund monitors Services Authority (FFMSA)
23/16A AMADU Street,Victoria Island, Lagos
Cell Number: +(234)7051219133
Email: wilsonpatrick258@yahoo.com

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.

Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People's Right.

Email analysis :

NOTE : akuffo_sophia@yahoo.com
NOTE : Received : from 105.112.10.14 ([105.112.10.14])
NOTE : (proxying for 105.112.10.14)
NOTE : (SquirrelMail authenticated user asli@theoilandgasyear.com)
NOTE : by webmail.theoilandgasyear.com with HTTP;

SIR FRANK NEWMAN

Dear Beloved Friend,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia Boston Massachusetts at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html)

.I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Boston Massachusetts by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that
time. Now i want you contact our parish priest: Reverend Fr. BOB WATSON who used to be a good father to me when I was in Boston Massachusetts, his e-mail address is as follows ( sirfranknewman@yahoo.fr ) and the phone number to reach Rev BOB WATSON is (+1 646 481 5974 )

I told him to send a certified bank check of (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( sirfranknewman@yahoo.fr ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father BOB WATSON:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father BOB WATSON on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother
FRANK NEWMAN

Email analysis :

NOTE : sirfranknewman@yahoo.fr
NOTE : info@claas.in.ua
NOTE : 176.9.122.83 (static.83.122.9.176.clients.your-server.de)
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)

spolupráce

Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.

e-mail: chn.jg62@gmail.com

Email analysis :

NOTE : chn.jg62@gmail.com
NOTE : brejki@seznam.cz
NOTE : Received : from 92.69.255.6 (SquirrelMail authenticated user admin)
NOTE : by 204.151.227.109 with HTTP;

HSBC BANK

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard

Ms. Liza Wong

Attention please.

Attention please.

This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.

MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855

Regards,
Assistance:
JOHN J. MADAJ

Email analysis :

NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br

DO MY LAST WISH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : 119.145.104.218 (mail.dnccoltd.com)
NOTE : Received : from User ([210.202.25.51] RDNS failed)
NOTE : by mail.dnccoltd.com with Microsoft SMTPSVC(6.0.3790.4675)

British Petroleum (BP)

Attention Recipient,

Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.

Mr.Frank Morrison
Online Co-ordinator

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)

Your order has been successfully processed

Hello,

Your order has been successfully processed and is Pending Setup.

*Click Here For Updates

Once setup is complete you will be automatically transferred to your new online system.

Thank you,

Payments Today

Scam analysis :

CLICK : Click Here For Updates
OPEN : http://www.optical-machinery.com/link.php?M=******&N=**&L=**&F=H
REDIRECT : http://www.damien-laurent.com/
SCREENSHOT :

Domain analysis :

Domain Name: damien-laurent.com
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Creation Date: 2015-05-20T00:00:00Z
Registrar Registration Expiration Date: 2016-05-20T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Organization:
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: gina.ns.cloudflare.com
Name Server: seth.ns.cloudflare.com
DNSSEC: unsigned

Domain Name: optical-machinery.com
Registry Domain ID: 1916902279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-08-04T00:00:00Z
Creation Date: 2015-04-06T00:00:00Z
Registrar Registration Expiration Date: 2016-04-06T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Phone Ext: None
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin State/Province:
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: ns.wedos.net
Name Server: ns.wedos.cz
Name Server: ns.wedos.eu
Name Server: ns.wedos.com
DNSSEC: unsigned

Email analysis :

NOTE : lucreuben@optical-machinery.com
NOTE : bounces@optical-machinery.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : 37.157.193.32 (optical-machinery.com)
NOTE : Received : from vm16963 ([127.0.0.1]) by localhost
NOTE : (vm16963.wedos.net [127.0.0.1])

Sunday, October 11, 2015

PRIVATE..

HM Revenue & Customs (HMRC)
09/10/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson105@gmail.com).

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Email analysis :

NOTE : valdenir@cdlsaoluis.com.br
NOTE : ianwatson105@gmail.com
NOTE : 200.241.93.2 (slzcdl1cpd-103.cdlsaoluis.com.br)

RE: If Interested‏‏‏

I'm contacting you for joint business venture of $37,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.

Best regards,

Mr.Wang Wen

Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.

Email analysis :

NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20

SPECIAL INFORMATION

Good-day..

Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

NOTE : SPECIAL INFORMATION
NOTE : codc88@yahoo.com
NOTE : code4584@gmail.com
NOTE : 89.34.26.138 ()
NOTE : X-Get-Message-Sender-Via : cx6.hgondyum.org:
NOTE : authenticated_id: vital/only user
NOTE : Received : from [154.118.14.77]

Contact WU with your full information

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed

Thank you for cooperation

Best Regards,

tony yong

Email analysis :

NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)

My name is Melissa,

My name is Melissa, Due to the death of my husband I decided to give my fund to the orphan and the poor, I saw your contact Email Address at ministries of commerce and foreign trade departments. I have 8.5 million dollars to transfer to you in charity name to help the poor in your community get back at me if you are interested for more information's. Reply to (mellisagd@gmail.com) thanks and have a great day Mrs. Melissa Muammar Gaddafi.

Email analysis :

NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com

Attn: Your Consignment Box of $10.5Million United States Dollars

Attn: Your Consignment Box of $10.5Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5Million United States Dollars is currently stranded at
your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Diplomat Agent Mr.Seay William
He is waiting to hear from you today with the informations,

NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

Best Regard,
MR.JOE SMITH
+22995466968
DHL COURIER COMPANY BENIN REPUBLIC

Email analysis :

NOTE : flie38056@gmail.com
NOTE : sawa182cat@yahoo.co.jp
NOTE : X-Rocketymmf : sawa182cat
NOTE : Received : from [41.216.50.33] by web101608.mail.kks.yahoo.co.jp

Your Apple ID has been suspended [#487234]

Dear Customer,

Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support

My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.

Phishing analysis :

CLICK : Click here to validate your account information >
OPEN : http://eu-ssl.com/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu2.ssl-eu.net/
SCREENSHOT :

Email analysis :

NOTE : no.reply@appleid.ssl.com
NOTE : 70.35.201.97 ()
NOTE : Received : from [104.239.168.20] (port=57041 helo=User)
NOTE : by fj.djd.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < no.reply@appleid.ssl.com >)

Customs Station.

Some funds that was supposed to be delivered to your address were stopped by our office,contact us immediately Custom europe (europe_customs@europe.com)
Customs Station.

Email analysis :

NOTE : confirmation@cantv.net
NOTE : X-Mailer : Cantv Webmail
NOTE : X-Originating-Ip : [41.216.41.18]
NOTE : Received : from 41.216.41.18 ([41.216.41.18])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Email leak :

topicload@gmail.com, paulwillian489@gmail.com, chudd.buckworth444@gmail.com, marjac1993@gmail.com, reneroussimoff@gmail.com, rockstaradams69@gmail.com, iamjackenoff@gmail.com, dotmatrixanon@gmail.com, englishcofa@gmail.com, mikelitoris224@gmail.com, gruberadalbert@gmail.com, clodcuillon@gmail.com, riversmontana1@gmail.com, vcorningstone78@gmail.com, davidmckay999@gmail.com, m.litoris224@gmail.com, marjac.1993@gmail.com, marjac.1995@gmail.com, oldmichaelhunt@gmail.com, hughjarce333@gmail.com, acaster247@gmail.com, marjac199.3@gmail.com, marjac19.93@gmail.com, marjac1.993@gmail.com, mar.jac1993@gmail.com, ma.rjac1993@gmail.com, m.arjac1993@gmail.com, marja.c1993@gmail.com, marj.ac1993@gmail.com, marjac199.5@gmail.com, marjac19.95@gmail.com, marjac1.995@gmail.com, mar.jac1995@gmail.com, ma.rjac1995@gmail.com, m.arjac1995@gmail.com, marja.c1995@gmail.com, marj.ac1995@gmail.com, marjac1995@gmail.com, miakriskoff@gmail.com, pschlacter400@gmail.com, jennatulls27@gmail.com, gbreezy820@gmail.com, rafoss1456@gmail.com, dr.richard.poke@gmail.com, sperks548@gmail.com, rich.dude.swag@gmail.com, rob.karhu@gmail.com, cartoonherodude@gmail.com, reverendtomjones@gmail.com, whiter958@gmail.com, jw508328@gmail.com, meandcecilia@gmail.com, marjac1997@gmail.com, jessicapierce318@gmail.com, webinis123@gmail.com, cj96050@gmail.com, taylorhelen66@gmail.com, harrold.fiducious@gmail.com, bofasaur@gmail.com, lucy04anderson@gmail.com, rhejean16@gmail.com, cruise19allyson@gmail.com, cherrybree289@gmail.com, chelleanderson12@gmail.com, jasminedelancey@gmail.com, hector.rowles@gmail.com, hugoferreiracamargo@gmail.com, mizra9062@gmail.com, hugo35mm@gmail.com, gary.roaster@gmail.com, jennyblack7272@gmail.com, nick.bobsmith123@gmail.com, saveourunionflag@gmail.com, buraktorun7@gmail.com, np.eccomiqua@gmail.com, madgekz3bonner@gmail.com, robinsavage447@gmail.com, kenneth.turse@gmail.com, bigmann768@gmail.com, stvesmthson33@gmail.com, ahdrianmallari14@gmail.com, mr04248@gmail.com, sessavivi@gmail.com, zuckuss1212@gmail.com, irvinggoldstein5@gmail.com, yanyanwong2005@gmail.com, troyllovell@gmail.com, bobjjmcgrath@gmail.com, theleroymister@gmail.com, tfuhlery@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, pastormax7777@gmail.com, hannahsilverson62@gmail.com, tonyraabit@gmail.com, applesaretan@gmail.com, springtimejeremy@gmail.com

Did you give MR. DOSSMANN Power of Attorney???

Did you give anyone power of attorney to take full delivery of your payment? We received below message from one Mr. Dossmann requesting the delivery of your payment to him on your behalf. Please confirm this message and your consent to this as we have not heard from you regarding the preferred Card payment and the ACTIVATION/SECURITY KEEPING FEE. Get back to me on this matter as we will not tolorate any further delay that might conflict this payment. Reconfirm here below your current delivery address (P.O. Box NOT accepted)

Delivery Details below:

Have a blessed day and see below Mr. Dossmann's message

LeMeunier Jennifer Anne
Email: msgz01002@outlook.com
Tel: +32 78 481486

--------
To:
THE UOB GROUP
Management-Customer Care / Public Affair
(CUSTOMER SERVICE ENQUIRIES)
Email: e-card@uobgroup.com
Tel/Fax: +17787830585 (Canada)

My name is MR. STERLY GLEN DOSSMANN I have power of attorney to take delivery of my relative preferred Card valued $1,450,000.00 USD

I am willing to pay the ACTIVATION and SECURITY KEEPING FEE of Ђ297.00 Euro tomorrow through Western Union to the regional payment approval correspondence in Mons-Belgium where the remittance advice was initiated from:

Name: LeMeunier Jennifer Anne

City: Brusells
Country: Belgium
Text Question: AGENT
Answer: YES
MTCN#: ...........
SENDERS NAME: ....
Amount to send is Ђ297.00 Euro ONLY

My preffered Card is

* UOB Professionals Platinum Card
Reserved for the Professionals. Enjoy exclusive privileges and accesses.

My delivery address is
First name on ID* : STERLY GLEN
Last Name / Surname* : DOSSMANN
Date of birth* : MARCH 6, 1938
SSN* : *** ** 8195
Address* : 5810 GILLIS DRIVE
City* : SAN ANTONIO
State* : TEXAS
Zip Code* : 78240-3438
Phone Number* : 210-255-1913

How long will it take for the delivery to get to Texas from your NY administrative unit should I make payment tomorrow? I am waiting for your prompt response so I can make the payment. Attached is my passport

THANK YOU

Dossmann

Email analysis :

NOTE : tunekawa@tunekawa.co.jp
NOTE : msgz01002@outlook.com
NOTE : 123.108.4.242 ()
NOTE : Received : from rrcs-24-73-101-6.se.biz.rr.com ([24.73.101.6] helo=User)

DO MY LAST WISH FOR GOOD DEEDS ON EARTH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : Received : from mail.dnccoltd.com (119.145.104.218)
NOTE : Received : from User ([176.121.240.20] RDNS failed)

Friday, October 9, 2015

Cooperation.

Dear Sir,

I am interested in setting up a private investment with you and I need your acknowledgement to this request.

By the way of introduction: I am Wu Guangqi, Vice President & Party Leadership Group Member of China National Offshore Oil Corporation (CNOOC).

I am writing you with open mindset to discuss the possibility of investment cooperation with you; I will be keen to furnish you with the appropriate details of my investment plan if I receive your response.

Moreover, I want our business together to be carried out legally and transparently.

Sincerely

Wu Guangqi
Vice President, Party
Leadership Group Member-CNOOC
Предупреждение: Направление настоящего сообщения, любой обмен приложенными проектами или условиями договоров, а также любая переписка по поводу договоров осуществляется исключительно для целей предварительного обсуждения проектов договоров и не является офертой, приглашением делать оферты, принятием оферты, заключением предварительного договора или договора в порядке п.2 ст. 434 ГК РФ и любого другого применимого законодательства. Лишь после достижения соглашения по всем существенным условиям, юридически обязывающий договор будет заключен только путем составления одного документа, должным образом подписанного обеими сторонами. Уведомляем Вас о том, что мы сохраняем за собой право по своему полному усмотрению в одностороннем порядке прекратить переговоры в отношении любого проекта договора/сделки, как в связи с утратой интереса с нашей стороны, так и по любой иной причине, без какой-либо обязанности с нашей стороны информировать другую сторону о таких причинах. Данное электронное сообщение является конфиденциальным и может содержать информацию, не подлежащую разглашению третьим лицам. Disclaimer: Dispatch of the present message, any exchange of enclosed draft contracts or their terms and conditions, and any other correspondence regarding the contracts are done solely for the purpose of preliminary discussion of the terms and conditions of the said draft contracts and do not constitute an offer, invitation to make an offer, acceptance of an offer, or entry into a preliminary contract or contract pursuant to the sec. 2 of art. 434 of the RF Civil Code or any other potentially applicable law. Only after an agreement has been reached on all essential terms and a single written instrument has been duly signed by both parties will a legally binding contract come into being. Please be informed that we reserve the right to terminate negotiations relating to any draft contract in complete our discretion whether due to loss of interest on our part or for any other reason, without any obligation on our part to inform you of such reasons. The present message is confidential and may contain information which may not be disclosed to third parties.

Email analysis :

NOTE : guangqiwu17@gmail.com
NOTE : SRV-EXCH-01.CORP.AHKUBAN.RU (192.168.0.23)

Dear Friend,

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati.
Email: gloryaddo@gmail.com

Email analysis :

NOTE : gloryaddo@gmail.com
NOTE : drreubenabati221@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net ([203.45.249.207]:44138 helo=User)
NOTE : by server2.lyricschord.com
NOTE : authenticated_id: teste@megacartaobonus.com.br

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.

Regard,
David Jackson
Head Of Investigation

Email analysis :

NOTE : lawal.drhassan3@gmail.com
NOTE : lnterpol@bigmir.net

CONTACT MY REVEREND

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati.
Email: gloryaddo@gmail.com

Email analysis :

NOTE : drreubenabati221@gmail.com
NOTE : info@claas.in.ua
NOTE : Primary Hostname - server2.lyricschord.com
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)

STOP ORDER

FROM JUSTICE EKPO NTA.
CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION
HERITAGE PLAZA ABUJA NIGERIA
E-MAIL: justiceekpo@mail2world.com
TEL: 234-7051368194

DEAR SIR/MADAM,

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT THIS IS TO FORMERLY INFORM YOU THAT I JUSTICE EKPO NTA, CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION IS THE PERSON WHO IS MAKING IT PRACTICALLY IMPOSSIBLE FOR YOU TO RECEIVE YOUR PAYMENT FROM THE NIGERIAN GOVERNMENT AFTER CONCLUDING YOUR CONTRACT SATISFACTORILY. THE REAL CAUSE OF IT, IS BECAUSE SOME TIME IN THE PAST YOUR SO CALLED LOCAL REPRESENTATIVES CAME TO MY OFFICE TO SOLICIT FOR MY HELP IN ORDER TO FINALIZE YOUR CONTRACT PAYMENT, WHICH I DID WITH THE AGREEMENT THAT THEY WILL PAY ME MY SERVICE CHARGE AFTER HELPING THEM, BUT DO YOU KNOW WHAT HAPPEN AT LAST,THIS YOUR AGENTS REFUSED VEHEMENTLY TO PAY ME MY SERVICE CHARGE WHICH NECESSITATE ME TO PLACED AN AUTOMATIC STOP ORDER PENDING WHEN YOU WILL CONTACT ME FOR YOUR PAYMENT BE YOU ADVISE THAT BASE ON MY POSITION IN GOVERNMENT OF NIGERIA TODAY I HAVE THE WHEREWITHAL AND PRESIDENTIAL FIAT/POWER TO RELEASE OR NOT TO RELEASE EVERY PAYMENT. BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS GIVEN ME THE POWER TO THOROUGHLY CONDUCT INVESTIGATION ON EVERY CONTRACT PAYMENT BEFORE EVER IT CAN BE RELEASE TO THEIR VARIOUS BENEFICIARIES, MY PROFILE SPEAKS VOLUME OF WHAT I CAN BE ABLE TO DO, AND REMEMBER THAT WITHOUT ME NOBODY CAN EVER RELEASE YOUR PAYMENT. I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A VERY LONG TIME NOW WITHOUT ANY FORESEEN PROGRESS, BUT IF YOU STILL NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECEIPT OF THIS IMPORTANT AND URGENT MESSAGE. IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE HAS NO PRESIDENTIAL MANDATE TO EFFECT YOUR PAYMENT.

YOU ARE ADVISE TO SEND ME THE WHOLE INFORMATION LISTED AS

(1)YOUR PRIVATE TELEPHONE AND FAX NUMBERS.
(2)YOUR BANK DETAILS.
(3)YOUR FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT.
(4)YOUR CERTIFICATE OF INCO-OPERATION.

YOUR ARE ADVISE TO FORWARD ALL THIS INFORMATION'S TO ME FOR YOUR OWN GOOD.

THANKS FOR YOUR ANTICIPATED CORPORATION

YOURS FAITHFULLY,
JUSTICE EKPO NTA.

NOTE: YOU ARE ADVISE TO REPLY THROUGH MY ALTERNATIVE EMAIL justiceekpo@mail2world.com

Email analysis :

NOTE : justice_ekpo@angelsbaseball.com
NOTE : X-Originating-Ip : [178.62.48.76]

NOTE : client-ip=63.144.116.250;
NOTE : Received : from syslog01.cmh.synacor.com
NOTE : (syslog01.cmh.synacor.com. [63.144.116.250])

Funds

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899

Email analysis :

NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp

Your payment details western union money transfer

I want to inform you that your funds is already to be transferring through western union money transfer as you could not be able to comply since to receive your funds,Today i got an information's that their want to transferred ($5000) To you today via western union money transfer first they want you to pick it first to confirm before they will release the total of your funds $330.000.00 Three hundred and thirty thousand united states dollars only,Here is the payment information of ($5000) which they have already fix to be transfer to you today but before it will be available to pick it up via Western union money transfer in your country, you have to resend this information's in order to fix it before you will pick it in any nearest western union money transfer in your country,

Full name first and last Receiver:---
Address Receiver:---
Country Receiver:---
Age Receiver:---
Occupation Receiver:---
Phone number Receiver:---

Your payment details western union money transfer
Sender's First Name’s: Darou,
Sender's Second Name: Mark,
MTCN: 6137246028
Question:---Darou
Answer:---Darou

Bellow is they contact information contact them with your full information's in order to correct the payment information,

AISSATOU DIEYE PARCELLES ASSAI
Parcelles Assainies U 10 Nr 39 00 Dakar, Dakar 00 +00-221-776311964
Dakar Senegal - Republic of Senegal - Western Africa
E_mail:{ w-esternsn@outlook.com }

Thanks always Nancy

Email analysis :

NOTE : nancyjoohh@yahoo.com
NOTE : client-ip=98.138.90.63;