Dear Beloved,
First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.
My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.
He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .
Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.
The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.
As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.
I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.
Remain Blessed,
Ms.Elizabeth Boyd
Email analysis :
NOTE : martinfreeman1477@gmail.com
NOTE : rtm.dms2@mail.ru
Monday, October 19, 2015
FBI Headquarters, Washington, D.C
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 $2.4 million 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 Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million 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 $96.00 We have tried our possible best to indicate that this $96.00 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 transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr,Kevin Ruben) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr,Kevin Ruben
PHONE NUMBER: +229-99946752
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 $96.00 in order to immediately ship your prize of $2.4 million 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. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Kevin Ruben via information in which he shall send to you,
Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI
Email analysis :
NOTE : hemandezmorenoalfonsoabogado@gmail.com
NOTE : kevinruben@hotmail.ru
NOTE : hokkun2002@yahoo.co.jp
NOTE : Received : from [41.86.234.165]
NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
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 $2.4 million 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 Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million 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 $96.00 We have tried our possible best to indicate that this $96.00 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 transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr,Kevin Ruben) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr,Kevin Ruben
PHONE NUMBER: +229-99946752
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 $96.00 in order to immediately ship your prize of $2.4 million 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. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Kevin Ruben via information in which he shall send to you,
Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI
Email analysis :
NOTE : hemandezmorenoalfonsoabogado@gmail.com
NOTE : kevinruben@hotmail.ru
NOTE : hokkun2002@yahoo.co.jp
NOTE : Received : from [41.86.234.165]
NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
Welcome to the first lady Mrs. Michelle Obama Office,
Welcome to the first lady Mrs. Michelle Obama Office,
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well, Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $260.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address and your phone number.
Thanks,
Regards.
Mrs. Michelle Obama,
First Lady United State Of America.
Email analysis :
NOTE : officefile1223@gmail.com
NOTE : suzan24yormie@yahoo.co.jp
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : X-Rocketymmf : suzan24yormie
NOTE : Received : from web101218.mail.kks.yahoo.co.jp (183.79.100.222)
NOTE : Received : from [41.216.48.36]
NOTE : by web101218.mail.kks.yahoo.co.jp
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well, Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $260.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address and your phone number.
Thanks,
Regards.
Mrs. Michelle Obama,
First Lady United State Of America.
Email analysis :
NOTE : officefile1223@gmail.com
NOTE : suzan24yormie@yahoo.co.jp
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : X-Rocketymmf : suzan24yormie
NOTE : Received : from web101218.mail.kks.yahoo.co.jp (183.79.100.222)
NOTE : Received : from [41.216.48.36]
NOTE : by web101218.mail.kks.yahoo.co.jp
Update Your Expedia Account (Expedia Phishing
Expedia Customer Experience
Dear user,
We take our community's security seriously, so under certain circumstances, we'll ask you to confirm your account. Once you're confirmed, you'll be on your way.As a security precaution we ask you to link your e-mail account using our secure link bellow:
Verify Account.
TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL 124973883747617948747316447971
Phishing analysis :
CLICK : Verify Account
OPEN : http://expediacentral87487447732506331787partner.senteservices.net/email/partner/user/www.expediapartnercentral.com//
SCREENSHOT :
REDIRECT : https://www.expediapartnercentral.com/Account/Logon?MESSAGE=T3UtIakIzb%2b2VN2xVTBJUcbiraHuTzUu0Se27HZlMjkzvJP98UuQz9KF7I6BQhxGlYIRk5XL%2fwoHUFWFTDTmQBeu%2bs8NldSQ7XRMRVeQfgsMaM96LdwKb4Ftcb%2fmrMAj%2bxT2UBN1cdYUAI6NNibBZ2ZHBE%2bMM69C%2bA%2b%2bNrKqEvc%3d&RP_ID=1
senteservices.net whois :
Domain Name: SENTESERVICES.NET
Registry Domain ID: 1696298025_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.aerotek.com.tr
Updated Date: 2015-01-11T16:49:54Z
Creation Date: 2012-01-10T12:16:12Z
Registrar Registration Expiration Date: 2016-01-10T12:16:12Z
Registrar: Aerotek Bilisim Taahut Sanayi Ve Ticaret Ltd Sti.
Registrar IANA ID: 1534
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: neslihan bukumcu
Registrant Organization: Senteservices - Neslihan Bukumcu
Registrant Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Registrant City: Bursa
Registrant Postal Code: 16080
Registrant Country: TR
Registrant Phone: +90.2242335626
Registrant Fax: +90.2242335609
Registrant Email: neslihanbukumcu@gmail.com
Admin Name: neslihan bukumcu
Admin Organization: Senteservices - Neslihan Bukumcu
Admin Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Admin City: Bursa
Admin Postal Code: 16080
Admin Country: TR
Admin Phone: +90.2242335626
Admin Fax: +90.2242335609
Admin Email: neslihanbukumcu@gmail.com
Name Server: cpns1.turdns.com
Name Server: cpns2.turdns.com
DNSSEC:Unsigned
Email analysis :
NOTE : test@finartserramenti.it
NOTE : Received : from [212.125.105.153]
NOTE : (helo=[127.0.0.1]) by web1.host-it.it
NOTE : client-ip=46.28.5.157;
CAN WE BE FRIEND!!
How are you doing today? My name is yaema kossi I am interested in your profile and keen much for a serious relationship, please let's give it a short. You can inbox me for extensive discussions(yaemakossi@hotmail.com) so that i can send you my photos or you give your email address and also tell you more about myself Cheers, yaema kossi
Email analysis :
NOTE : root@multi-art.net
NOTE : yaemakossi@hotmail.com
NOTE : Received : from watcher.kico.co.kr ([211.190.6.11])
NOTE : Received : from [79.173.156.179] ([79.173.156.179])
NOTE : by watcher.kico.co.kr
Email analysis :
NOTE : root@multi-art.net
NOTE : yaemakossi@hotmail.com
NOTE : Received : from watcher.kico.co.kr ([211.190.6.11])
NOTE : Received : from [79.173.156.179] ([79.173.156.179])
NOTE : by watcher.kico.co.kr
Friday, October 16, 2015
DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters10@yahoo.es
Email analysis :
NOTE : INFO@YAHOO.COM
NOTE : 78.129.154.18 ()
NOTE : Received : from [167.88.9.85] (unknown [167.88.9.85])
NOTE : by clone.clone.onweb.co.uk (Postfix)
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters10@yahoo.es
Email analysis :
NOTE : INFO@YAHOO.COM
NOTE : 78.129.154.18 ()
NOTE : Received : from [167.88.9.85] (unknown [167.88.9.85])
NOTE : by clone.clone.onweb.co.uk (Postfix)
Your Compensation (Western Union Scam)
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.
If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
Yours sincerely,
Dr James Husman.
Email analysis :
NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)
Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.
If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
Yours sincerely,
Dr James Husman.
Email analysis :
NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)
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]
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
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
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 ()
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
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
http://www.spi0n.com
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]
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]
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)
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 >)
(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;
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)
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;
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
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
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)
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 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
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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])
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)
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
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]
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)
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
Email analysis :
NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com
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