Ich sah Ihre E-Mail-Adresse auf eine Website, und ich möchte einen Vorschlag machen. Mein Klient Herr Jean-François besitzt ein Bankkonto enthalten 4525000 Euro und derzeit schwer krank er ist. Ich kann sogar sagen, dass seine Tage gezählt sind. So entschied er sich, dass das Geld an jemanden, der einen guten Zweck machen zu geben. Und er empfahl mich an jemanden, der das Geld gut verwenden können. Ich kenne Sie nicht, aber wenn dies Interessen dann kontaktieren Sie mich bitte.
Corinne JEAN
Mein Büro notariellen Eric DETCHESSAHAR
E-Mail: corinnejean.notaire@gmail.com
Danke.
Email analysis :
NOTE : office.botschaft@gmail.com
NOTE : corinnejean.notaire@gmail.com
Sunday, December 27, 2015
FBI ALERT
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of April 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Grey Thompson with this contact information below!
Name: FBI SPECIAL AGENT. Mark Reuben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: mark_reuben50@hotmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Reuben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : missdonnagwen.fbi_gov@openmailbox.org
NOTE : info@forexef.com
NOTE : Received : from User (customer-static-2-22-186.iplannetworks.net [190.2.22.186])
NOTE : by forexef4.arvixevps.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of April 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Grey Thompson with this contact information below!
Name: FBI SPECIAL AGENT. Mark Reuben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: mark_reuben50@hotmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Reuben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : missdonnagwen.fbi_gov@openmailbox.org
NOTE : info@forexef.com
NOTE : Received : from User (customer-static-2-22-186.iplannetworks.net [190.2.22.186])
NOTE : by forexef4.arvixevps.com
TREAT THIS MESSAGE URGENTLY 27/12/2015
Good day,
I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
MERRY CHRISTMAS/ Do My Last Wish On Earth (Christmas Scam)
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 [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)
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 [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)
Merry Christmas! (Christmas Scam)
Hello,
Merry Christmas!
Do you need more sales?
Do you need new clients?
We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.
Please reply for pricing and details.
Best Regards,
Jim Terry
Email: yahonsww@sina.com
Email analysis :
NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)
Merry Christmas!
Do you need more sales?
Do you need new clients?
We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.
Please reply for pricing and details.
Best Regards,
Jim Terry
Email: yahonsww@sina.com
Email analysis :
NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)
HELLO (Relationship Scam)
Hi, i'm Jenifer Anderson a single woman, new on here looking for a serious relationship if you don't mind , meanwhile your profile look so interesting to me, any secret behind that? i'll look forward to hearing from you.
contact me through my private mail box for more information about me.
hope to read from you soon.
thanks.
Jenifer Anderson.
Email analysis :
NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])
contact me through my private mail box for more information about me.
hope to read from you soon.
thanks.
Jenifer Anderson.
Email analysis :
NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])
FINANCING !
Good Day, special season greetings from the Quick Solution Loan Team, This is to bring to your notification that we offer loans at a very affordable interest rate, contact us if interested to get more details. Below are some of the services we do offer.
Debt consolidation
Education Loan
Educational Scholarships
Private and Commercial Loan
Auto Loans
offering the very best of quality service is our topmost priority.
Email: quickloansolutionsuk@hotmail.com
Email analysis :
NOTE : FINANCING !
NOTE : quickloansolutionsuk@hotmail.com
NOTE : Received : from SNT153-W53 ([65.55.90.73])
Debt consolidation
Education Loan
Educational Scholarships
Private and Commercial Loan
Auto Loans
offering the very best of quality service is our topmost priority.
Email: quickloansolutionsuk@hotmail.com
Email analysis :
NOTE : FINANCING !
NOTE : quickloansolutionsuk@hotmail.com
NOTE : Received : from SNT153-W53 ([65.55.90.73])
Do you need an urgent loan?
Hello, God bless you,
Are you in financial difficulties, and you need a urgent loan to solve everything? then worries no more and contact us today at:
jacksonwilliamloanfunds04@gmail.com for help.
Email analysis :
NOTE : williamsmithloancompany60@gmail.com
NOTE : jacksonwilliamloanfunds04@gmail.com
Are you in financial difficulties, and you need a urgent loan to solve everything? then worries no more and contact us today at:
jacksonwilliamloanfunds04@gmail.com for help.
Email analysis :
NOTE : williamsmithloancompany60@gmail.com
NOTE : jacksonwilliamloanfunds04@gmail.com
Fund Approved For Transfer
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com
Attn: Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com
Email analysis :
NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com
Attn: Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com
Email analysis :
NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com
Monday, December 21, 2015
annonce (Phishing Crédit Agricole)
Bonjour,
Un nouveau Message est disponible sur votre MessagerielCréditlagricole .
Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:
Accèdez à votre messagerie
Nous vous remercions de votre confiance.
Créditlagricolel: Banque et Assurances
Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte
Mail :A paysdaixhandball@free.fr
Phishing analysis :
NOTE : CLICK Accèdez à votre messagerie
NOTE : OPEN http://www.lisacurranswim.com/index/index.html
NOTE : Error. Page cannot be displayed.
NOTE : Please contact your service provider for more details. (17)
NOTE : REDIRECT http://www.lisacurranswim.com/cgi-sys/suspendedpage.cgi
lisacurranswim.com whois :
Whois Query: lisacurranswim.com
Reason Code: IE
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Nameserver: NS1.WORLDNIC.COM
Nameserver: NS2.WORLDNIC.COM
Registry Status: clientTransferProhibited
Email analysis :
NOTE : breschka-mails.com
NOTE : paysdaixhandball@free.fr
NOTE : noreply@testassurance.com
Un nouveau Message est disponible sur votre MessagerielCréditlagricole .
Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:
Accèdez à votre messagerie
Nous vous remercions de votre confiance.
Créditlagricolel: Banque et Assurances
Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte
Mail :A paysdaixhandball@free.fr
Phishing analysis :
NOTE : CLICK Accèdez à votre messagerie
NOTE : OPEN http://www.lisacurranswim.com/index/index.html
NOTE : Error. Page cannot be displayed.
NOTE : Please contact your service provider for more details. (17)
NOTE : REDIRECT http://www.lisacurranswim.com/cgi-sys/suspendedpage.cgi
lisacurranswim.com whois :
Whois Query: lisacurranswim.com
Reason Code: IE
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Nameserver: NS1.WORLDNIC.COM
Nameserver: NS2.WORLDNIC.COM
Registry Status: clientTransferProhibited
Email analysis :
NOTE : breschka-mails.com
NOTE : paysdaixhandball@free.fr
NOTE : noreply@testassurance.com
BNP PARIBAS < Ref4194111 > ---- (Phishing)
Phishing analysis :
NOTE : CLICK IMAGE
OPEN : http://ablaimportautos.com/rokbox/themes/track/*@*.com
ablaimportautos.com whois :
Domain Name: ABLAIMPORTAUTOS.COM
Registry Domain ID: 106260965_DOMAIN_COM-VRSN
Update Date: 2015-11-10T22:22:44Z
Creation Date: 2003-11-07T16:19:44Z
Registrar Registration Expiration Date: 2016-11-07T16:19:44Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Domains Priced Right
Registrant Organization: Joe H Abla
Registrant Street: 1067 SW 1st Way
Registrant City: Deerfield Beach
Registrant State/Province: Florida
Registrant Postal Code: 33441
Registrant Country: United States
Registrant Email: nocontactsfound@secureserver.net
Admin Name: Joe Abla
Admin Street: 1067 SW 1st Way
Admin City: Deerfield Beach
Admin State/Province: Florida
Admin Postal Code: 33441
Admin Country: United States
Admin Phone: +1.9544273803
Admin Fax: +1.9544271855
Admin Email: ablaimportautos@aol.com
Tech Name: Joe Abla
Tech Street: 1067 SW 1st Way
Tech City: Deerfield Beach
Tech State/Province: Florida
Tech Postal Code: 33441
Tech Country: United States
Tech Phone: +1.9544273803
Tech Fax: +1.9544271855
Tech Email: ablaimportautos@aol.com
Name Server: NS1.ESANGHE.NET
Name Server: NS2.ESANGHE.NET
DNSSEC: unsigned
Email analysis :
NOTE : fayez@lum.ba
NOTE : Received : from a6-180.smtp-out.eu-west-1.amazonses.com (54.240.6.180)
NOTE : 54.240.6.180 (a6-180.smtp-out.eu-west-1.amazonses.com)
NOTE : BNP Paribas vous repond
Rép : œuvre de Charité,
Bien aimé Bonjour,
Qui comprend aujourd'hui que l'humanité recherche la solitude? La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Je m'appel Clara LEMAIRE, d'origine française
naturalisé Américaine (Franco-américaine) actuellement hospitalisée pour des raisons de santé. Veuillez tolérer ma présence dans votre boite électronique. Si je vous contact par ce canal, c'est juste que je
désire vivement, par votre intermédiaire faire un geste humanitaire c'est à dire une donation à l'endroit de toutes âmes sensibles, aider les orphelins, les enfants abandonnés, les démunies, les jeunes diplômés sans emploi voir plus. Ce que j'avais prévu avant d'être attaqué par un mal qui me ronge et ne me permet pas de réaliser mes projets. En mourant, nous n'emportons aucun bien matériel avec nous raison pour laquelle j'aimerais vous confier cette œuvre de charité afin qu'ensemble nous puissions apporter un sens de vie et un avenir meilleur à la future génération. Veuillez me répondre si et seulement si mon message retient votre attention: (clalmaire@yahoo.co.uk)
Merci pour votre Attention
Mme Clara LEMAIRE
Email analysis :
NOTE : flopanza@tin.it
NOTE : clalmaire@yahoo.co.uk
NOTE : Received : from (197.234.219.45)
NOTE : by webmailcommunicator.alice.it;
Qui comprend aujourd'hui que l'humanité recherche la solitude? La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Je m'appel Clara LEMAIRE, d'origine française
naturalisé Américaine (Franco-américaine) actuellement hospitalisée pour des raisons de santé. Veuillez tolérer ma présence dans votre boite électronique. Si je vous contact par ce canal, c'est juste que je
désire vivement, par votre intermédiaire faire un geste humanitaire c'est à dire une donation à l'endroit de toutes âmes sensibles, aider les orphelins, les enfants abandonnés, les démunies, les jeunes diplômés sans emploi voir plus. Ce que j'avais prévu avant d'être attaqué par un mal qui me ronge et ne me permet pas de réaliser mes projets. En mourant, nous n'emportons aucun bien matériel avec nous raison pour laquelle j'aimerais vous confier cette œuvre de charité afin qu'ensemble nous puissions apporter un sens de vie et un avenir meilleur à la future génération. Veuillez me répondre si et seulement si mon message retient votre attention: (clalmaire@yahoo.co.uk)
Merci pour votre Attention
Mme Clara LEMAIRE
Email analysis :
NOTE : flopanza@tin.it
NOTE : clalmaire@yahoo.co.uk
NOTE : Received : from (197.234.219.45)
NOTE : by webmailcommunicator.alice.it;
Attn:Sir/Madam
Sometimes, I do wonder if you are really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information
Full Name:....................................
Address:.......................................
Telephone Number:.................................
Occupation:.................................
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
Thanks and remain blessed.
Yours faithfully,
Mr. williams scott
Reply to: williamsscott3393@gmail.com
Tel: +234 809 379 4639
Email analysis :
NOTE : williamsscott3393@gmail.com
NOTE : "Mr. williams scott"
NOTE : Received : from [192.168.1.41] (117.218.23.144)
N/B: You are urgently requested to provide me with the following information
Full Name:....................................
Address:.......................................
Telephone Number:.................................
Occupation:.................................
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
Thanks and remain blessed.
Yours faithfully,
Mr. williams scott
Reply to: williamsscott3393@gmail.com
Tel: +234 809 379 4639
Email analysis :
NOTE : williamsscott3393@gmail.com
NOTE : "Mr. williams scott"
NOTE : Received : from [192.168.1.41] (117.218.23.144)
THEY SAID YOU ARE DEAD ARE YOU REALLY DEAD?
ATTENTION: Please
How are you doing today? Squeal to your ATM Master Card worth $15,000,000 Million usd, and the information required from you to make the necessary delivery to your house address, without any delay of any form. Moreover due to our Investigation on this matter. The management found out that alot of men and women have been putting so much interest on your ATM Master Card, so many of them have been sending us too many emails and phone calls, telling us how you have sent them to get your ATM Master Card. And want to come over here to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us you’re under going Surgery Operation, lots email told us different thing about you. For example do you know Mrs. Katrina Hayes who came to our office claiming that you have instructed her to come and receive the payment on your behalf with some representatives? as i have asked them to come back by next week as they did not provide any power of an attorney from you which will proof that you truly sent them. This was to enable me contact you to verify how genuine this people are to you.
1, Did any Mrs.Katrina signed International Cashier Bank Draft of $10,000,000,00 to you if she did respond to us IMMEDIATELY?
2. Did you instruct one Mr. Jack Williams of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
3. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. Jack Williams Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence as they told us you are dead, as we need a go ahead to deliver this AMOUNT to them. YOUR ATM CARD DETAILS. ATM Card Number:(4278763100030014) Security Pin Code : .... Withdrawal per day : $5,000 Personal Identification: 822 Get back to us immediately today. To clarify the fact from your part,We wait to hear from you. Thanks and Have a Blessed Day.Contact Mr. George Osbone Delivery Agent (georgeosbone07@gmail.com)
PLEASE SEND YOUR BELOW CONTACT INFORMATION AS FOLLOW FOR CONFIRMATION.
Your full names:
Home/Office Address:
Zip Code:
Cell/ Phone Number and Fax:
Company Name:
Position:
Age:
Marital Status:
AWAIT YOUR URGENT RESPOND ASAP.
Best Regards
Mr GEORGE OSBONE.
Email analysis :
NOTE : georgeosbone07@gmail.com
NOTE : "MR. GEORGE OSBOND"
NOTE : Received : from Remo7.ad.bdcpa.com (204.86.253.84)
NOTE : X-Originating-Ip : [204.86.253.84]
How are you doing today? Squeal to your ATM Master Card worth $15,000,000 Million usd, and the information required from you to make the necessary delivery to your house address, without any delay of any form. Moreover due to our Investigation on this matter. The management found out that alot of men and women have been putting so much interest on your ATM Master Card, so many of them have been sending us too many emails and phone calls, telling us how you have sent them to get your ATM Master Card. And want to come over here to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us you’re under going Surgery Operation, lots email told us different thing about you. For example do you know Mrs. Katrina Hayes who came to our office claiming that you have instructed her to come and receive the payment on your behalf with some representatives? as i have asked them to come back by next week as they did not provide any power of an attorney from you which will proof that you truly sent them. This was to enable me contact you to verify how genuine this people are to you.
1, Did any Mrs.Katrina signed International Cashier Bank Draft of $10,000,000,00 to you if she did respond to us IMMEDIATELY?
2. Did you instruct one Mr. Jack Williams of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
3. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. Jack Williams Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence as they told us you are dead, as we need a go ahead to deliver this AMOUNT to them. YOUR ATM CARD DETAILS. ATM Card Number:(4278763100030014) Security Pin Code : .... Withdrawal per day : $5,000 Personal Identification: 822 Get back to us immediately today. To clarify the fact from your part,We wait to hear from you. Thanks and Have a Blessed Day.Contact Mr. George Osbone Delivery Agent (georgeosbone07@gmail.com)
PLEASE SEND YOUR BELOW CONTACT INFORMATION AS FOLLOW FOR CONFIRMATION.
Your full names:
Home/Office Address:
Zip Code:
Cell/ Phone Number and Fax:
Company Name:
Position:
Age:
Marital Status:
AWAIT YOUR URGENT RESPOND ASAP.
Best Regards
Mr GEORGE OSBONE.
Email analysis :
NOTE : georgeosbone07@gmail.com
NOTE : "MR. GEORGE OSBOND"
NOTE : Received : from Remo7.ad.bdcpa.com (204.86.253.84)
NOTE : X-Originating-Ip : [204.86.253.84]
Love is the triumph of imagination
Hello!
I always imagined myself with a happy and positive man-just like in the movies.
Some words about me.
I am a self-sufficient, honest and beautiful lady *** I have a great sense of humor.
My family & friends are very important to me. I've been told that I'm smart and delicate, although I also tend to be a bit modest. I'm looking for a man who shares my views on love and family and is ready for all of it to begin with me. Let's just become friends and see what happens! Bye,
Natalija.
Email analysis :
NOTE : awaanchorville@cherry-web-hosting.com.au
NOTE : Received : from oxford.noc401.com (31.193.138.155)
NOTE : Love is the triumph of imagination
I always imagined myself with a happy and positive man-just like in the movies.
Some words about me.
I am a self-sufficient, honest and beautiful lady *** I have a great sense of humor.
My family & friends are very important to me. I've been told that I'm smart and delicate, although I also tend to be a bit modest. I'm looking for a man who shares my views on love and family and is ready for all of it to begin with me. Let's just become friends and see what happens! Bye,
Natalija.
Email analysis :
NOTE : awaanchorville@cherry-web-hosting.com.au
NOTE : Received : from oxford.noc401.com (31.193.138.155)
NOTE : Love is the triumph of imagination
From Miss. Lydie Ivan
Good day my dear,
In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.
I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.
Please I am waiting to hear from you soonest.
Yours sincerely,
Miss.Lydie Ivan
Email analysis :
NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de
In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.
I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.
Please I am waiting to hear from you soonest.
Yours sincerely,
Miss.Lydie Ivan
Email analysis :
NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de
Sunday, December 20, 2015
Notification And Response ASAP
The Opensociety Foundation London would like to inform you that your email address has been randomly chosen by the board of directors as one of the final recipients Grant/Donation of the sum 760,000.00 Pounds for this year annual celebration' please contact opensocietyftd@foxmail.com for more info on how to proceed further.
Thanks
Chair of the Board, Opensociety Foundation London
Email analysis :
NOTE : pepsi.promotion@qq.com
NOTE : opensocietyftd@foxmail.com
NOTE : Received : from User (160.188.94-binat-smaug.in-addr.arpa [94.188.160.154]
NOTE : (may be forged))
NOTE : (authenticated bits=0)
NOTE : by mail.sinkopa.si (8.14.9/8.14.9)
Thanks
Chair of the Board, Opensociety Foundation London
Email analysis :
NOTE : pepsi.promotion@qq.com
NOTE : opensocietyftd@foxmail.com
NOTE : Received : from User (160.188.94-binat-smaug.in-addr.arpa [94.188.160.154]
NOTE : (may be forged))
NOTE : (authenticated bits=0)
NOTE : by mail.sinkopa.si (8.14.9/8.14.9)
End of Year,
End of Year,
Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain
Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474
REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08
REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)
Barr. Carlos Moreno
Online Coordinator.
Email analysis :
NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;
Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain
Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474
REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08
REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)
Barr. Carlos Moreno
Online Coordinator.
Email analysis :
NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;
Reply Asap
I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Please send me the following below.
1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.
As soon as i received these information i will get back to you.
Best Regards
Capt. Kate Carr Lee
Email analysis :
NOTE : assy@knowledge-on.com
NOTE : anitausarpac4@yahoo.co.jp
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Please send me the following below.
1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.
As soon as i received these information i will get back to you.
Best Regards
Capt. Kate Carr Lee
Email analysis :
NOTE : assy@knowledge-on.com
NOTE : anitausarpac4@yahoo.co.jp
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
Wire Transfer of $50,500,000.00.
Dear Valued Customer,
Sir,
Re: Wire Transfer of $50,500,000.00.
Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.
Regards,
Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.
Email analysis :
NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us
Sir,
Re: Wire Transfer of $50,500,000.00.
Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.
Regards,
Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.
Email analysis :
NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us
Wu Verify
Dear Valued Customer,
We detected irregular activity on your Western Union online account on 12/12/2015. For your protection, You are required to upgrade your billing information to our latest/current secure server. Click on this link http://bit.do/wu-verify and follow the upgrading procedures promptly. Unfortunately, failure to perform this upgrade will attract certain limitations on your Western Union online account.
We value your opinion! Go to westernunion.com/listens to tell us about our service. Survey code : 8203564184.
If you have any questions, please visit us at www.westernunion.com
Thank you for using Western Union!
Phishing analysis :
CLICK : http://bit.do/wu-verify
We detected irregular activity on your Western Union online account on 12/12/2015. For your protection, You are required to upgrade your billing information to our latest/current secure server. Click on this link http://bit.do/wu-verify and follow the upgrading procedures promptly. Unfortunately, failure to perform this upgrade will attract certain limitations on your Western Union online account.
We value your opinion! Go to westernunion.com/listens to tell us about our service. Survey code : 8203564184.
If you have any questions, please visit us at www.westernunion.com
Thank you for using Western Union!
Phishing analysis :
CLICK : http://bit.do/wu-verify
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