Un conseiller LCL vous a adressé un (+1) message (Phishing LCL)

Bonjour,

Un conseiller LCL vous a adressé un message.
Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à LCL.fr, rubrique « Accédez à vos comptes ».

A très bientôt sur le service LCL de gestion de comptes.

LCL
-----------------------------------

Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.

Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.

Phishing analysis :

CLICK : Accédez à vos comptes
OPEN : http://bit.ly/1ZaLZgF
NOTE : http://ugandasafarimasters.com/LCL/particulier/connexion.nouveau.messages/log/lcl/
NOTE : http://ugandasafarimasters.com/
SCREENSHOT :

ugandasafarimasters.com whois :

Domain Name: UGANDASAFARIMASTERS.COM
Registry Domain ID: 1552646263_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-04-21T11:23:05Z
Creation Date: 2009-04-17T21:42:14Z
Registrar Registration Expiration Date: 2016-04-17T21:42:14Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Netfirms
Registrant Name: Wensi Nuwagaba
Registrant Organization: Imaginet
Registrant Street: 57 Naguru Drive
Registrant City: Kampala
Registrant State/Province: NA
Registrant Postal Code: NA
Registrant Country: UG
Registrant Phone: +256.773102176
Registrant Email: nwensi@yahoo.co.uk
Admin Name: Wensi Nuwagaba
Admin Organization: Imaginet
Admin Street: 57 Naguru Drive
Admin City: Kampala
Admin State/Province: NA
Admin Postal Code: NA
Admin Country: UG
Admin Phone: +256.773102176
Admin Email: nwensi@yahoo.co.uk
Tech Organization: Domains Manager
Tech Street: 7030 Woodbine Ave. Suite 800
Tech City: Markham
Tech State/Province: ON
Tech Postal Code: L3R 6G2
Tech Country: CA
Tech Phone: +1.4166612100
Tech Phone Ext:
Tech Fax: +1.4166610700
Tech Email: support@netfirms.com
Name Server: NS1.IMAGINETSVRS.COM
Name Server: NS2.IMAGINETSVRS.COM
DNSSEC: unsigned

Email analysis :

NOTE : services.clients.lcl.fr@fly-hobby.ru
NOTE : X-Remote : 81.30.48.12 (mail.nettrans.ru)
NOTE : Mime-Version : 1.0
NOTE : Received : from mail.nettrans.ru (81.30.48.12)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by mail.nettrans.ru (Postfix)
NOTE : Received : from mail.nettrans.ru ([127.0.0.1])
NOTE : by localhost (mail.nettrans.ru [127.0.0.1])
NOTE : Received : from CLOUD1BTOR5J12 (unknown [185.73.37.188])
NOTE : by mail.nettrans.ru (Postfix)
NOTE : Un conseiller LCL vous a adressé un (+1) message

YOUR URGENT ATTENTION IS NEEDED

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that her can deliver your Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $4.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

Best Regards
Mike E. Jallo

Email analysis :

NOTE : diplomrosejam@gmail.com
NOTE : nori@cpost.plala.or.jp
NOTE : Received : from mweb02 ([172.23.12.182])
NOTE : by msa02b.plala.or.jp with ESMTP
NOTE : 58.93.240.2 (msa02.plala.or.jp)

Rép :Confirm

Attention Please!!!

I have registered your ATM CARD of $10.5 with ATM card office department with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.

Name of Dir: Mr.Sam Harry
Reply To E-mail:atm_card@qq.com

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their activation fee only.Please indicate the registration Number and ask Him how much is their activation fee so that you can pay it and receiver your fund

Best Regards,
Mrs.Rose Mary

Email analysis :

NOTE : ms.rosemary@live.co.uk
NOTE : atm_card@qq.com
NOTE : Received : from ouropret by server.ouropretodooeste.com with local (Exim 4.86)
NOTE : (envelope-from < ouropret@server.ouropretodooeste.com >)

MTCN READY FOR PICK UP

We have deposited the check of your fund (4.500`000`000USD) through western unions department after our finally meeting regarding your fund,All you will do is to contact director Mr. Tom west via email (desk.top7@hotmail.com) 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: _____________
YOUR;Age and occupation_______

Though,JAMES is about to send 6000 on your behalf but the neede information is the only thing holding him so contact Mr.Tom west or you call him +229 9847657 as soon as you receive this email and tell him to give you the information ok,the only fee you are advise to pay is renewed and activation fee which is 145 dollars. contact Mr Tom west TO GIVE YOU INFO TO SEND THE NEEDED FEE TO ENABLE YOU START RECEIVING YOUR FUND TODAY OK

Email analysis :

NOTE : desk.top7@hotmail.com
NOTE : desk.top1@cantv.net

CANTV Telephone service company. CANTV is one of the first telephone service enterprises in Venezuela, founded in 1930. The company was re-nationalized in 2007 and is the largest telecommunications provider in Venezuela. Headquarters: Caracas, Venezuela. Founded: June 20, 1930. Parent organization: Government of Venezuela

NOTE : Received : from host1-110-static.228-95-b.business.telecomitalia.it (HELO panamed.it) (95.228.110.1)

NOTE : Received : from User ([75.144.110.1] RDNS failed)

NOTE : by panamed.it with Microsoft SMTPSVC(6.0.3790.4675);

Urgent Attention Needed Please,

Hello,

How are you Doing Today?

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : Received-Spf : avnorg@tri.tribomidia.com.br designates 192.163.199.37 as permitted sender)
NOTE : X-Source-Args : /usr/bin/php /home/avnorg/public_html/wp-includes/css/YellowMailer.php
NOTE : Return-Path : < avnorg@tri.tribomidia.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : avn.org.br:/public_html/wp-includes/css
NOTE : X-Authenticated-Sender : tri.tribomidia.com.br: avnorg
NOTE : X-Php-Script : avn.org.br/wp-includes/css/YellowMailer.php for 45.217.0.155
NOTE : X-Source : /usr/bin/php
NOTE : Received : by 10.27.134.85
NOTE : Received : from tri.tribomidia.com.br (tri.tribomidia.com.br. [192.163.199.37])
NOTE : Received : from avnorg by tri.tribomidia.com.br with local (Exim 4.86)
NOTE : (envelope-from < avnorg@tri.tribomidia.com.br >)
NOTE : Urgent Attention Needed Please,

I NEED YOUR KIND TRUST!!! (Contact via: p.houseman74@foxmail.com)

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com

Dr. Philip Houseman

Email analysis :

NOTE : caustin@brightmoorcc.org
NOTE : p.houseman74@foxmail.com
NOTE : Received : from es-ra1.xxpert.com (127.0.0.1)
NOTE : (envelope-from < caustin@brightmoorcc.org >)
NOTE : Received : from BMCC500.brightmoorcc.org ([205.251.179.130])
NOTE : by es-ra1.xxpert.com (SonicWALL 8.2.0.4663)
NOTE : Received : from BMCC500.brightmoorcc.org ([::1])

Do My Last Wish

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the ri+ght 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 : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (Unknown [124.160.184.22])
NOTE : by crm.pgadev.com;
NOTE : Do My Last Wish

Jackson Fred

APPLY FOR LOAN WITH @2% INTEREST RATE

Are you going through financial difficulty or you are in any financial Captivity and you need funds to start up your own business and settle your debt or pay off your bills? Do you find it hard to obtain capital loan from local banks? Then contact us today for 2% interest rate Online loan via Email (gatewayloans@hotmail.com ) do not let these opportunity pass you by, Note: this is for serious minded People customers, Please fill the form below and get back to us.

APPLICATION FORM
Name:_________
Address:_________
Country:_________
Occupation:_________
Loan Amount Needed__________
Purpose of loan__________
Monthly Income:_________
Phone Number:_________
LOAN DURATION__________
Kindly get back to us through our e-mail_ (gatewayloans@hotmail.com ) Thanks and do hope to hear from you soonest so that we will send you the loan Terms,Conditions and Repayment Schedule,Your swift response to this mail will be greatly appreciated.

Best Regards
Dr Jackson Fred.
==============================
Mr James Cole
Online Advertiser
LICENSE No: 982789
==============================

Email analysis :

NOTE : Jackson Fred
NOTE : gatewayloans@hotmail.com
NOTE : ip=65.55.34.18;
NOTE : X-Originating-Email : [gatewayloans@hotmail.com]

Seeking your assistance.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.

I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.

Please let me know the best time to call and explain more details about this business.

I 'll be looking forward to your response to enable us a physical meeting.

Thanks,

Mr.Maurice Seidu,

Chief Director,
Agricultural Services Ghana.

Email analysis :

NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.

I am a living testimony

Hi ,

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my fund which I did by traveling down to Washington DC, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that David told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.

After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $15M, Moreover the FBI Agent, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail:agent.fredwalters.2013@gmail.com ( ) before it’s too late. The only money I paid to received my fund was $435 usd for obtaining of your fund legal documents.

Note: The $435 usd was the only money i paid concerning this transaction God Bless you and remain bless

I am a living testimony.

Yours Truthfully
Mrs.Vera Townsend

Email analysis :

NOTE : agent.fredwalters.2013@gmail.com
NOTE : 208.92.134.175
NOTE : Received : from smtp.ymarketing.ca (HELO plesk.ymarketing.ca) (208.92.134.175)
NOTE : Received : from WIN-J6UMUL46BJD.interserver.net (unknown [66.23.227.162])
NOTE : by plesk.ymarketing.ca (Postfix)
NOTE : I am a living testimony

YOUR RELEASE NOTICE.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD

ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60

NEW BUSINESS OPPORTUNITY FOR YOU

NEW BUSINESS OPPORTUNITY FOR YOU
Hello My Dear Can I Trust You, ?‏

Please assist me to establish an industry in your country

Dear potential partner

I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.

(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Waiting for your feedback through my privet email jamesadem10@hotmail.com

Thanks
James Adam

Email analysis :

NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])

REGARDING COMPENSATION

Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.

Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.

You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.

It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com

Full Name:
Phone number:

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.

Email analysis :

NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)

SV: Gift!!!

​Från: Gunilla Dimsjö
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!

This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com) for more info

Email analysis :

NOTE : gunilla.dimsjo@uddevalla.se
NOTE : X-Originating-Ip : [192.168.101.100]

End Of Year Winner

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:

1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Email analysis :

NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])

Mr.William C. Dudley

FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
E-mail: online.federalreservebank01@gmail.com

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 21th of May 2015, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of DECEMBER. 2015, And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars. Kindly get back to us so that we shall send you our Agent payment informations and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : online.federalreservebank01@gmail.com

info check

You have be picked by Dimka foundation...

Email analysis :

NOTE : mrwchoyaw@qq.com
NOTE : fuertes-joseluis@aramark.es
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : Received : from BEMAC0EXC02.fss.aramark.com

Hello (Charity Scam)

Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chooses you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.

Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.

I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome

Please contact me trough my privet email ID (jennetteome@yahoo.com)

Best regards,

Email analysis :

NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [154.68.22.195]
NOTE : client-ip=175.126.189.229;

INFORMATION PAYMENT NOTIFICATION

From The Office Of
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria

Attn:Beneficiary

I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.

(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount

Congratulation.
Yours sincerely,
Danladi Musa

Email analysis :

NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]

GREETINGS FROM TOGO

Hi there,

How are you and the day? I hope everything goes well for you. It is with great pleasure that I send you this message just to be in touch with you.I've just taken a look at your profile here today that caught my attention and I wanted to get in touch with you to establish a sincere and lasting friendship with you. So we are here by chance and I hope you allow my intrusion in your choices. My goal is not to influence but to share with you so that you first decide for yourself because you are unique. One more person as a friend is a good thing in the life of a human, because no one knows or there is happiness except by looking he found. So they say, without trying to find, you must have searched without finding. Friendship doubles the joys and halves the penalties. That's why,I would like to correspond with you in a healthy mind and nothing you hide. So we don't make new meetings by accident. They are intended to cross our path for a reason. Friendship is a wonderful thing. WE SAID: "FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE OTHER RAISES HIM" -

But at first let me introduce myself.

My full name is Gibrilen Gbeto. I am young man aged 25 years. I am simple and honest man open to discussion. Magnet discover the other, the world, experience life to the fullest. Explore our senses, including touch, without taboo, but with respect, complicity, envy, live his fantasies without shame in the excitement and tenderness, strength and softness. I try to talk and meet (even affinity) someone with an open mind. I like travel, children, walking on the beach, meeting and more...and i hate evil. I live in Togo. I live alone and single.

If it doesn't bother you I want to make your knowledge. I think on these points we can keep a serious relation in sincerity and honesty. Then it will be a great wonderful that your dreams can come true now and I hope by the grace of the god all your wishes and your desires will be realized in from today. Nowadays, we hear by people told that's the beauty whom takes the first place in a relation. For me i didn't believe to that. In reality for me the beauty is not very important in a relation . But for me what is important that is to have a nice character and good behavior because those things count very much in a real relation. Do you think without the sincerity ,trust and good behavior we can have a lasting and sincere friendship? Therefore, "IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE SAME TIME." And you can take more flies with honey than with vinegar . But I don’t doubt in your beautiful soul . I have a good intuition that never tells you a lie. So, I hope your reply and it will be a pride for me to become good friend and best relation. I am waiting for your letter with sweet impatience. And anyway, true love exists, whatever the low blows, you have to believe it will always be someone to make you happy in life. So I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO MEANING”.I send to you my friendly kiss in your cheek. I'd like to be in relation with you irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies. I send you this message of friendship for all relationships always begin with a friendship. In fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO ACCEPT MY MISTAKES. I AM NOT PERFECT.

Sorry for the long message and I hope I haven't bore you with my long message. I hope to read from you soon.Remember the distance or color does not matter but love matters a lot in life. Thank for your understanding, hoping for clear answers.
Your new friend from Togo.

С уважением,
Penpals Gibro
penpalsworld@mail.ru

FROM TOGO PRECISELY IN WEST AFRICA.

I AM PROUD TO BE A BLACK MAN.

Email leaking :

bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com

Email analysis :

NOTE : penpalsworld@mail.ru
NOTE : X-Originating-Ip : [197.148.96.181]
NOTE : Mime-Version : 1.0
NOTE : client-ip=94.100.178.215;
NOTE : Received : from [197.148.96.181] by e.mail.ru with HTTP;

Making My Last Wish Come True

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 : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;

Transfer of US$7.7 million

FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845

Attn:

Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.

Regards

the Central Bank Of Nigeria (C.B.N.)

Director

Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]