Good day,
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from mailer-72.eaudiencemarketing.com (192.228.96.154)
NOTE : Received : from unknown (HELO User)
NOTE : (test3@findersmedia.com@85.16.128.242)
NOTE : by -X with ESMTPA
Tuesday, October 27, 2015
INFORMATION
Hello,
I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.
Do send me mail: gordch01@yahoo.com.hk
Thank you.
Gordon C.
Email analysis :
NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)
I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.
Do send me mail: gordch01@yahoo.com.hk
Thank you.
Gordon C.
Email analysis :
NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)
Your account will expire in 48 hours. (Apple Phishing)
dear client ,
We inform you that your account will expire in 48 hours, it is imperative to conduct an audit of your information to the Now, using your iTunes ID.
Check now
The sending of this email applies when the expiration date of your
account expires,
For more information, see the Security Center category.
thank you,
Apple Support
Phishing analysis :
CLICK : Check now
OPEN : http://bomcity.co/main/iTunes.htm
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/Verification.php
SCREENSHOT :
NOTE : unlocksuccessmembers.com redirect to fiverchamp.com
Whois analysis :
bomcity.co :
Domain Name: BOMCITY.CO
Domain ID: D1433807-CO
Sponsoring Registrar: INSTRA CORPORATION PTY LTD
Sponsoring Registrar IANA ID: 1376
Registrar URL (registration services): whois.instra.net
Domain Status: ok
Registrant ID: TUHAFHUSFMUH682Z
Registrant Name: Dominic Tong
Registrant Address1: Flat F, 42/F, Tower 5
Registrant Address2: Ocean Shores, TKO
Registrant City: Hong Kong
Registrant Postal Code: 000
Registrant Country: Hong Kong
Registrant Country Code: HK
Registrant Phone Number: +852.90348565
Registrant Email: codomains@instra.com
Administrative Contact ID: TUSUQQUY9AQN00ME
Administrative Contact Name: Dominic Tong
Administrative Contact Address1: Flat F, 42/F, Tower 5
Administrative Contact Address2: Ocean Shores, TKO
Administrative Contact City: Hong Kong
Administrative Contact Postal Code: 000
Administrative Contact Country: Hong Kong
Administrative Contact Country Code: HK
Administrative Contact Phone Number: +852.90348565
Administrative Contact Email: codomains@instra.com
Billing Contact ID: TUJQANM3X6PC71J4
Billing Contact Name: Dominic Tong
Billing Contact Address1: Flat F, 42/F, Tower 5
Billing Contact Address2: Ocean Shores, TKO
Billing Contact City: Hong Kong
Billing Contact Postal Code: 000
Billing Contact Country: Hong Kong
Billing Contact Country Code: HK
Billing Contact Phone Number: +852.90348565
Billing Contact Email: codomains@instra.com
Technical Contact ID: TURJGNWGXN7HO1OW
Technical Contact Name: Dominic Tong
Technical Contact Address1: Flat F, 42/F, Tower 5
Technical Contact Address2: Ocean Shores, TKO
Technical Contact City: Hong Kong
Technical Contact Postal Code: 000
Technical Contact Country: Hong Kong
Technical Contact Country Code: HK
Technical Contact Phone Number: +852.90348565
Technical Contact Email: codomains@instra.com
Name Server: NS1.INSTRADNS.COM
Name Server: NS2.INSTRADNS.COM
Name Server: NS3.INSTRADNS.COM
Created by Registrar: TUCOWS DOMAINS INC.
Last Updated by Registrar: INSTRA CORPORATION PTY LTD
Last Transferred Date: Thu Apr 19 12:26:36 GMT 2012
Domain Registration Date: Wed Jul 21 05:10:16 GMT 2010
Domain Expiration Date: Wed Jul 20 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jul 13 01:05:35 GMT 2015
DNSSEC: false
unlocksuccessmembers.com :
Domain Name: UNLOCKSUCCESSMEMBERS.COM
Registry Domain ID: 1909356745_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-12T05:42:16Z
Creation Date: 2015-03-12T05:42:16Z
Registrar Registration Expiration Date: 2016-03-12T05:42:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Name: Morrison Publishing, LLC
Registrant Street: 965 Hwy 51n ste 4-100
Registrant City: madison
Registrant State/Province: Mississippi
Registrant Postal Code: 39110
Registrant Country: United States
Registrant Phone: +1.6014881062
Registrant Email: anthony@anthonymorrison.com
Admin Name: Morrison Publishing, LLC
Admin Street: 965 Hwy 51n ste 4-100
Admin City: madison
Admin State/Province: Mississippi
Admin Postal Code: 39110
Admin Country: United States
Admin Phone: +1.6014881062
Admin Email: anthony@anthonymorrison.com
Tech Name: Morrison Publishing, LLC
Tech Street: 965 Hwy 51n ste 4-100
Tech City: madison
Tech State/Province: Mississippi
Tech Postal Code: 39110
Tech Country: United States
Tech Phone: +1.6014881062
Tech Email: anthony@anthonymorrison.com
Name Server: NS1.MYLAUNCHMEMBERS.COM
Name Server: NS2.MYLAUNCHMEMBERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
fiverchamp.com :
Domain Name: FIVERCHAMP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1527.WEBSITEWELCOME.COM
Name Server: NS1528.WEBSITEWELCOME.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 30-mar-2014
Creation Date: 05-jan-2013
Expiration Date: 05-jan-2016
Email analysis :
NOTE : Account.Apple@mail.apple-id.com
NOTE : client-ip=64.191.157.113;
NOTE : Received : from webmail.netgainit.com ([64.191.157.113])
NOTE : Received : from HVPS-LaneWeb (10.50.87.1) by ssexch3.ssad2.com (10.50.3.3)
We inform you that your account will expire in 48 hours, it is imperative to conduct an audit of your information to the Now, using your iTunes ID.
Check now
The sending of this email applies when the expiration date of your
account expires,
For more information, see the Security Center category.
thank you,
Apple Support
Phishing analysis :
CLICK : Check now
OPEN : http://bomcity.co/main/iTunes.htm
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/Verification.php
SCREENSHOT :
NOTE : unlocksuccessmembers.com redirect to fiverchamp.com
Whois analysis :
bomcity.co :
Domain Name: BOMCITY.CO
Domain ID: D1433807-CO
Sponsoring Registrar: INSTRA CORPORATION PTY LTD
Sponsoring Registrar IANA ID: 1376
Registrar URL (registration services): whois.instra.net
Domain Status: ok
Registrant ID: TUHAFHUSFMUH682Z
Registrant Name: Dominic Tong
Registrant Address1: Flat F, 42/F, Tower 5
Registrant Address2: Ocean Shores, TKO
Registrant City: Hong Kong
Registrant Postal Code: 000
Registrant Country: Hong Kong
Registrant Country Code: HK
Registrant Phone Number: +852.90348565
Registrant Email: codomains@instra.com
Administrative Contact ID: TUSUQQUY9AQN00ME
Administrative Contact Name: Dominic Tong
Administrative Contact Address1: Flat F, 42/F, Tower 5
Administrative Contact Address2: Ocean Shores, TKO
Administrative Contact City: Hong Kong
Administrative Contact Postal Code: 000
Administrative Contact Country: Hong Kong
Administrative Contact Country Code: HK
Administrative Contact Phone Number: +852.90348565
Administrative Contact Email: codomains@instra.com
Billing Contact ID: TUJQANM3X6PC71J4
Billing Contact Name: Dominic Tong
Billing Contact Address1: Flat F, 42/F, Tower 5
Billing Contact Address2: Ocean Shores, TKO
Billing Contact City: Hong Kong
Billing Contact Postal Code: 000
Billing Contact Country: Hong Kong
Billing Contact Country Code: HK
Billing Contact Phone Number: +852.90348565
Billing Contact Email: codomains@instra.com
Technical Contact ID: TURJGNWGXN7HO1OW
Technical Contact Name: Dominic Tong
Technical Contact Address1: Flat F, 42/F, Tower 5
Technical Contact Address2: Ocean Shores, TKO
Technical Contact City: Hong Kong
Technical Contact Postal Code: 000
Technical Contact Country: Hong Kong
Technical Contact Country Code: HK
Technical Contact Phone Number: +852.90348565
Technical Contact Email: codomains@instra.com
Name Server: NS1.INSTRADNS.COM
Name Server: NS2.INSTRADNS.COM
Name Server: NS3.INSTRADNS.COM
Created by Registrar: TUCOWS DOMAINS INC.
Last Updated by Registrar: INSTRA CORPORATION PTY LTD
Last Transferred Date: Thu Apr 19 12:26:36 GMT 2012
Domain Registration Date: Wed Jul 21 05:10:16 GMT 2010
Domain Expiration Date: Wed Jul 20 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jul 13 01:05:35 GMT 2015
DNSSEC: false
unlocksuccessmembers.com :
Domain Name: UNLOCKSUCCESSMEMBERS.COM
Registry Domain ID: 1909356745_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-12T05:42:16Z
Creation Date: 2015-03-12T05:42:16Z
Registrar Registration Expiration Date: 2016-03-12T05:42:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Name: Morrison Publishing, LLC
Registrant Street: 965 Hwy 51n ste 4-100
Registrant City: madison
Registrant State/Province: Mississippi
Registrant Postal Code: 39110
Registrant Country: United States
Registrant Phone: +1.6014881062
Registrant Email: anthony@anthonymorrison.com
Admin Name: Morrison Publishing, LLC
Admin Street: 965 Hwy 51n ste 4-100
Admin City: madison
Admin State/Province: Mississippi
Admin Postal Code: 39110
Admin Country: United States
Admin Phone: +1.6014881062
Admin Email: anthony@anthonymorrison.com
Tech Name: Morrison Publishing, LLC
Tech Street: 965 Hwy 51n ste 4-100
Tech City: madison
Tech State/Province: Mississippi
Tech Postal Code: 39110
Tech Country: United States
Tech Phone: +1.6014881062
Tech Email: anthony@anthonymorrison.com
Name Server: NS1.MYLAUNCHMEMBERS.COM
Name Server: NS2.MYLAUNCHMEMBERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
fiverchamp.com :
Domain Name: FIVERCHAMP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1527.WEBSITEWELCOME.COM
Name Server: NS1528.WEBSITEWELCOME.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 30-mar-2014
Creation Date: 05-jan-2013
Expiration Date: 05-jan-2016
Email analysis :
NOTE : Account.Apple@mail.apple-id.com
NOTE : client-ip=64.191.157.113;
NOTE : Received : from webmail.netgainit.com ([64.191.157.113])
NOTE : Received : from HVPS-LaneWeb (10.50.87.1) by ssexch3.ssad2.com (10.50.3.3)
Contact ATM Director to load your Fund in your ATM
Attention!
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
Are you still ALIVE Or Dead ???
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Monday, October 26, 2015
This will interest you.
Good day,
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com
Compensation
Bonjour,
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
INFO
I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
Hello My Dear
Hello My Dear
This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.
Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number
The appointed western union will be waiting to hear from you
Contact person
Dr Santiago Ben
Western Union Director
Email analysis :
NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)
Hello Dear, Please Help me.
Hello My Dear, Good Morning To You And All Your Family Member's,
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
BRITISH BROADCASTING CORPORATION (BBC) Lottery
BRITISH BROADCASTING CORPORATION (BBC)
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
Bill Williams
Good Day, I am contacting you regarding our company urgent need for (Viagocin Seed) a raw material I found in India recently. It is the major raw material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $4,500USD/sachet from a supplier in Bangladesh and Malta. Recently, I found out that this same material is sold in India at the rate USD $1,300 per sachet and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India (You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. If you are willing to co-operate with me, I will send you my director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per Kg. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $1,300 per/sachet and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Bill Williams Mail[Bill_Williams1@hotmail.com]
Email analysis :
NOTE : Bill_Williams1@hotmail.com
Email analysis :
NOTE : Bill_Williams1@hotmail.com
Attention Beneficiary: The ATM Card worth of $3.500.000.00
Attention Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.
Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................
Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.
Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.
Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union
Email analysis :
NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp
This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.
Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................
Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.
Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.
Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union
Email analysis :
NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp
***Re:Humanitarian Proposal***
I would like to hand over some funds to you for humanitarian and charitable causes but first, I would like to know much more about you and your organization and how you impact positively in the lives of others.
Thank you for your understanding.
In his service
Peter Grubisich
Email analysis :
NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu
Thank you for your understanding.
In his service
Peter Grubisich
Email analysis :
NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu
$5 MILLION USD DONATION FROM MR BILL GATES
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
mrbillgatedonation@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Email analysis :
NOTE : Mr.Bill Gates
NOTE : mrbillgatedonation@qq.com
NOTE : X-Originating-Ip : [123.239.88.122]
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
mrbillgatedonation@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Email analysis :
NOTE : Mr.Bill Gates
NOTE : mrbillgatedonation@qq.com
NOTE : X-Originating-Ip : [123.239.88.122]
Listen Attentively
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number
Sincerely Yours
Mrs Michelle Obama
First-Lady USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number
Sincerely Yours
Mrs Michelle Obama
First-Lady USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Last Warning
How are you doing dear
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Saturday, October 24, 2015
We need your response
Dear Award Fund Owner
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
URGENT MESSAGE
ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris Esq.
Email analysis :
NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris Esq.
Email analysis :
NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)
Friday, October 23, 2015
Reply for your atm card
Your ATM CARD of $3.5 USD have being registered with DHL Company with registration code of ( Shipment Code AWB 83XcS). please Contact with your information such as, Your Name, Your Address and Your Telephone Number:
Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517
I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards
Dr.Johnson Bontus
Email analysis :
NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net
Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517
I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards
Dr.Johnson Bontus
Email analysis :
NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net
Tuesday, October 20, 2015
ALERT!! COMPROMISED USER (Phishing)
Dear ***@gmail.com
Your EMAIL ACCOUNT HAS BEEN COMPROMISED. You must update it immediately or your account will be closed.
CLICK TO UPDATE [***@gmail.com]
We will not be responsible for any email hacking complains or email retrival malfunction if after this warning no response from you.
Mail Team
Phishing analysis :
CLICK : CLICK TO UPDATE [***@gmail.com]
OPEN : http://www.nowonindia.com/***/general?email=***@gmail.com
Domain analysis :
Domain Name: NOWONINDIA.COM
Registry Domain ID: 1871868589_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-03-18T07:33:18Z
Creation Date: 2014-08-20T06:26:59Z
Registrar Registration Expiration Date: 2019-08-20T06:26:59Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Selvakumar
Registrant Organization: N/A
Registrant Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Registrant City: Chennai
Registrant State/Province: Other
Registrant Postal Code: 600078
Registrant Country: IN
Registrant Phone: +91.9790987181
Registrant Email: selvakumarinbox@gmail.com
Registry Admin ID:
Admin Name: Selvakumar
Admin Organization: N/A
Admin Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Admin City: Chennai
Admin State/Province: Other
Admin Postal Code: 600078
Admin Country: IN
Admin Phone: +91.9790987181
Admin Email: selvakumarinbox@gmail.com
Registry Tech ID:
Tech Name: Selvakumar
Tech Organization: N/A
Tech Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Tech City: Chennai
Tech State/Province: Other
Tech Postal Code: 600078
Tech Country: IN
Tech Phone: +91.9790987181
Tech Email: selvakumarinbox@gmail.com
Name Server: ns1.artwork.mysitehosted.com
Name Server: ns2.artwork.mysitehosted.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : cpanel710-mail.newmediaexpress.com designates 203.174.83.148 as permitted sender)
NOTE : authenticated_id: curtis@wantarengineering.com
NOTE : cpanel710-mail.newmediaexpress.com
NOTE : Received : from [91.108.176.111] (port=1169)
NOTE : by cpanel710-mail.newmediaexpress.com with esmtpa (Exim 4.86)
NOTE : client-ip=203.174.83.148;
NOTE : ALERT!! COMPROMISED USER
Your EMAIL ACCOUNT HAS BEEN COMPROMISED. You must update it immediately or your account will be closed.
CLICK TO UPDATE [***@gmail.com]
We will not be responsible for any email hacking complains or email retrival malfunction if after this warning no response from you.
Mail Team
Phishing analysis :
CLICK : CLICK TO UPDATE [***@gmail.com]
OPEN : http://www.nowonindia.com/***/general?email=***@gmail.com
Domain analysis :
Domain Name: NOWONINDIA.COM
Registry Domain ID: 1871868589_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-03-18T07:33:18Z
Creation Date: 2014-08-20T06:26:59Z
Registrar Registration Expiration Date: 2019-08-20T06:26:59Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Selvakumar
Registrant Organization: N/A
Registrant Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Registrant City: Chennai
Registrant State/Province: Other
Registrant Postal Code: 600078
Registrant Country: IN
Registrant Phone: +91.9790987181
Registrant Email: selvakumarinbox@gmail.com
Registry Admin ID:
Admin Name: Selvakumar
Admin Organization: N/A
Admin Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Admin City: Chennai
Admin State/Province: Other
Admin Postal Code: 600078
Admin Country: IN
Admin Phone: +91.9790987181
Admin Email: selvakumarinbox@gmail.com
Registry Tech ID:
Tech Name: Selvakumar
Tech Organization: N/A
Tech Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Tech City: Chennai
Tech State/Province: Other
Tech Postal Code: 600078
Tech Country: IN
Tech Phone: +91.9790987181
Tech Email: selvakumarinbox@gmail.com
Name Server: ns1.artwork.mysitehosted.com
Name Server: ns2.artwork.mysitehosted.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : cpanel710-mail.newmediaexpress.com designates 203.174.83.148 as permitted sender)
NOTE : authenticated_id: curtis@wantarengineering.com
NOTE : cpanel710-mail.newmediaexpress.com
NOTE : Received : from [91.108.176.111] (port=1169)
NOTE : by cpanel710-mail.newmediaexpress.com with esmtpa (Exim 4.86)
NOTE : client-ip=203.174.83.148;
NOTE : ALERT!! COMPROMISED USER
Attention,
Attention,
We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;
We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;
Monday, October 19, 2015
Delivery of your consignment to your door step.
Hello,
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.
Mr. William Dempsey
Email analysis :
NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.
Mr. William Dempsey
Email analysis :
NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk
Make My Last Wish Come True For Good...
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: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from unknown (HELO smtp2.marcusevanskl.com) (211.25.238.248)
NOTE : Received : from User ([218.21.230.156]) by KLBDC.ap.menetwork.com
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: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from unknown (HELO smtp2.marcusevanskl.com) (211.25.238.248)
NOTE : Received : from User ([218.21.230.156]) by KLBDC.ap.menetwork.com
Dear Winner
APPLE iPHONE PRIZE AWARD DEPT.
BONANZA 2015!!!
This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category. You have therefore been qualified for a lump sum payout of One Millions (£1,000,000) Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim,you are advised to complete the form below and send back to our fiduciary agent.
NAME:............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:.........................................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
please contact your Fiduciary agent below that has been appointed for the processing of your claim with the contact address below:
MR. RUDOLF MAX FISCHER
Email: infoiphoneagent@aol.com
Tel No :+447471617092
FAX :+44-709-287-9581
Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.
Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email.This is done to avoid forgery and impersonation of winners information and ticket number.
This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warred!!!
Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible.
The Online promotion lottery company is proudly sponsored by a group of successful business men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2016.
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.
We wish you congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Email analysis :
NOTE : web@theorganicgrocer.com.sg
NOTE : phil.parker1960@yahoo.com
NOTE : Received : from theorganicgrocer.com.sg (theorganicgrocer.com.sg [127.0.0.1])
NOTE : by theorganicgrocer.com.sg (Postfix)
NOTE : 128.199.170.159 (theorganicgrocer.com.sg)
BONANZA 2015!!!
This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category. You have therefore been qualified for a lump sum payout of One Millions (£1,000,000) Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim,you are advised to complete the form below and send back to our fiduciary agent.
NAME:............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:.........................................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
please contact your Fiduciary agent below that has been appointed for the processing of your claim with the contact address below:
MR. RUDOLF MAX FISCHER
Email: infoiphoneagent@aol.com
Tel No :+447471617092
FAX :+44-709-287-9581
Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.
Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email.This is done to avoid forgery and impersonation of winners information and ticket number.
This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warred!!!
Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible.
The Online promotion lottery company is proudly sponsored by a group of successful business men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2016.
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.
We wish you congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Email analysis :
NOTE : web@theorganicgrocer.com.sg
NOTE : phil.parker1960@yahoo.com
NOTE : Received : from theorganicgrocer.com.sg (theorganicgrocer.com.sg [127.0.0.1])
NOTE : by theorganicgrocer.com.sg (Postfix)
NOTE : 128.199.170.159 (theorganicgrocer.com.sg)
Hello Friend,cc
Nashville City Intl. Airport
Address: 1 Terminal Dr, Nashville, TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: +1-336-791-9575
Hours: 6:00 am – 10:00 pm
Hello Friend,cc
I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.
The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.
Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.
Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure:+14194691825
Email analysis :
NOTE : Agencymie@cello.ocn.ne.jp
NOTE : ericleonarder@citromail.hu
NOTE : Received : from mzcstore211.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
Address: 1 Terminal Dr, Nashville, TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: +1-336-791-9575
Hours: 6:00 am – 10:00 pm
Hello Friend,cc
I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.
The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.
Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.
Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure:+14194691825
Email analysis :
NOTE : Agencymie@cello.ocn.ne.jp
NOTE : ericleonarder@citromail.hu
NOTE : Received : from mzcstore211.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
Important Message From Reto !!
From Reto Francioni.
Postfach 8098 Zurich
Switzerland.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Send your private mobile phone number where I can reach you now. and let me hear from you.
Reply back through this private email address: reto1francioni1@gmail.com
Thank you for your time and attention.
Warmest regards,
Reto Francioni.
Email analysis :
NOTE : reto@ubs.org
NOTE : reto1francioni1@gmail.com
NOTE : 190.12.2.3 (mail.laespanola.com.ec)
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4) with SMTP
Postfach 8098 Zurich
Switzerland.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Send your private mobile phone number where I can reach you now. and let me hear from you.
Reply back through this private email address: reto1francioni1@gmail.com
Thank you for your time and attention.
Warmest regards,
Reto Francioni.
Email analysis :
NOTE : reto@ubs.org
NOTE : reto1francioni1@gmail.com
NOTE : 190.12.2.3 (mail.laespanola.com.ec)
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4) with SMTP
For Humanity Sake !
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
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
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)
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