Wednesday, December 30, 2015

Reply me..

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: sean.grath090@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.Sean McGrath, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Your Proof Of Identity

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.Sean McGrath.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : sean.grath090@gmail.com
NOTE : lpinon@bafar.com.mx
NOTE : Received : from [172.16.128.3]
NOTE : (svse.cz [213.211.53.198])

Tuesday, December 29, 2015

Urgent Attention ( Bank Scam )

American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Email: dr.robertjones1@outlook.com

Attn: Sir,

In agreement with the rule and ethics of this association I write you this day in respect of your unpaid fund, we exposed discrepancies restricting the release of your fund from various bank making you spent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had concluded plans to divert your fund to their personal account thereby making you spend your money without receiving any cent. We have directed the entire bank in question to submit the list of unpaid beneficiaries for proper verification.

Having concluded the verification in our office after going through report and file received, we therefore inform you today that your unpaid fund of US$12.8M will be authenticated and release to you without any further delay, we contact you today to let us know if you are still interest to receive this fund.

The above fund will be release to you through wire transfer to your nominated bank details and we hereby direct you to stop further communication to any bank or persons until your fund is in your account, that this association will not be held liable for any of your dealing with any of the above mentioned. You are advice to forward your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.

Sincerely

Robert R. Jones III
American Bankers Association

Email analysis :

NOTE : danielglaser59@gmail.com
NOTE : "Robert R. Jones III"
NOTE : X-Originating-Ip : [104.128.185.153]

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Official Letter From Secretary-General United Nation (UN Scam)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria/Benin Republic who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims who has being Victims of Internet scam. The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For your information, note that United Nations Board of Director have sign your ATM Card in your favor and parcel has been handed over to REV. JUDE ANDERSON Chief Protocol Officer, Dispatch Unit. He will assist you with shipment advise, you have to contact REV. JUDE ANDERSON in charge of your ATM Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for the collection of your $8.5.MILLION, This funds are in a ATM Card for security purpose.

Contact information:

REV. JUDE ANDERSON
Chief Protocol Officer, Dispatch Unit.
Email: (rev.janderson00@gmail.com)
Direct Telephone line: +22995144113

As soon as you establish contact with him, ensure that you provide your present address as stated below in other for the Officer to effect the change and Re-direct the parcel to your home address/destination.

YOUR FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE/HOME TELEPHONE NUMBERS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $232.00(Only) TO REV. JUDE ANDERSON been the Delivery fee of your ATM Card. Once you contact the Office, kindly request delivery payment details from him in other to avoid further delay.

Sincerely yours,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email analysis :

NOTE : rev.janderson00@gmail.com
NOTE : wodociagi@zum-janowiec.nazwa.pl
NOTE : Received : from User (unknown [104.243.24.173])
NOTE : by zum-janowiec.nazwa.pl (Postfix)

VERY URGENT (ATM Scam)

UNITED NATIONS ORGANIZATION
Plot 617/618. Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja.

Dear Sir/Madam,

YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your part payment of your compensation fund from United Nation valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,000.00), since I didn’t hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2016. What you have to do now is to contact the Aims Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, the delivery fee of the ATM CARD has been paid. The only money you will pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$85.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except US$85.00 The Security Keeping fee would have been paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.

Courier Name: Aims Courier Company
Contact Person: Mr. James Ibe.
Position: Delivery Department.
Contact Email: aimscourierservice@post.com
Direct Office lines: +234-817-329-1085

Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.

1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:

Ask them to give you the information on how to send the Security Keeping Fees of US$85.00 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$85.00 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find your ATM CARD PACKAGE and pick up immediately as they have it in their record.

Yours sincerely,

DR. MRS. SUSAN GRAHAM
Acting Chairman United Nation regional office

Email analysis :

NOTE : susangraham@ungroups.net
NOTE : X-Originating-Ip : [199.180.118.216]
NOTE : GRAHAM

LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (BMW Scam)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 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 all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staffs and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com

Monday, December 28, 2015

Merry Christmas and Happy new year, (Orphanage Scam)

Dear God's Chosen,

I want you to read this letter very carefully and I must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining. Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you also the Holy Spirit directs me over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein and you will not betray my trust.

Thanks and please continue to pray for me,

Please Reply to my yahoo address for more information on how you will receive the deposited money from the bank,

( mrsmirammichel@gmail.com )

Mrs Mariam Michel
mrsmirammichel@gmail.com

Email analysis :

NOTE : leo@jente.edu.tw
NOTE : X-Originating-Ip : [197.239.66.116]


NOTE : X-Mailer : Hgiga v0.9
NOTE : Hhid : ccmail.jente.edu.tw
NOTE : mrsmirammichel@gmail.com
NOTE : Received : from ccmail.jente.edu.tw
NOTE : (ccmail.jente.edu.tw. [210.62.73.189])


NOTE : Received : from ccmail.jente.edu.tw
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : Received : from localhost
NOTE : (localhost.localdomain [197.239.66.116])
NOTE : by ccmail.jente.edu.tw
NOTE : Merry Christmas and Happy new year,

Loterie schválené nároku, (Podvod)

Loterie schválené nároku,

El Gordo Award 12.12.2015 Gratulujeme Email právě vyhrál 150,000,00 Euro bylo mezi vítěze měsíce vyhraná částka Of 150,000,00 účastníků Euro.All byly vybrány náhodně z World Wide Web Facebook stránkách prostřednictvím počítače čerpá systemTo souboru pro vaše tvrzení, kontaktujte prosím naše důvěrník agent okamžitě čtete tuto zprávu pro rychlé a naléhavé propuštění vašeho fondu.

Loterie výroba Dept důvěrník agent
Nároku Kontaktní osoba Pan Anthony Oliver.
Reklamace uděluje Cenu kontaktní e-mail: infoesjara@aol.com
Vaše vítězná Podrobnosti.
Ref číslo: AZLKM / 077HY / 2.015
Číslo šarže: XXB001-ESP / 22mA
Výrobní číslo: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S úctou,
Paní Sharon Lereira.

Email analysis :

NOTE : Rogers Noah
NOTE : infoesjara@aol.com
NOTE : norogers@petersburg.k12.va.us
NOTE : 205.166.21.15 (mail.petersburg.k12.va.us)
NOTE : Mime-Version : 1.0
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : Loterie schválené nároku,
NOTE : Received : from mail.petersburg.k12.va.us (205.166.21.15)
NOTE : Received : from PCPSMBX01.petersburg.local ([10.0.10.35])
NOTE : by PCPSCAS01 ([10.0.10.32])
NOTE : Loterie schválené nároku,

ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE (Scam)

CENTRAL BANK OF NIGERIA
REF: CBN/LHG/OXD00091/15
PAYMENT FILE: CBN/FGN203/15.
PRIVATE E-MAIL: mrge8928@gmail.com

Attention:Dear Beneficiary

I am Dr.GodWin Emefiele, Due to the urgency of the meeting held on 24th December,2015,there is presently a counter claims on your inheritance funds (USD$10.5M) by Ms.Jane Moses who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with her that she should claim your fund as your next of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Ms.Jane Moses There by making her the current beneficiary, Please if you did not sign or authorize Ms.Jane Moses to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive.

YOUR NAME:
YOUR ADDRESS:
YOUR PHONE NUMBERS:
YOUR OCCUPATION/AGE:

However we shall proceed to issue all payments details to her if we do not hear from you within few working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. Have A Great Working Day As I wait for your urgent reply through my private E-mail: mrge8928@gmail.com

OFFICIALLY SIGNED.

MR. GODWIN EMEFELE
GOVERNOR CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mrge8928@gmail.com

Email analysis :

NOTE : mrge8928@gmail.com
NOTE : cbn.xxxx2015@cbn.org
NOTE : Mime-Version : 1.0
NOTE : Received : from nwlink.spb.ru (mail.nwlink.spb.ru. [178.252.100.110])
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110] helo=nwlink.spb.ru)
NOTE : by nwlink.spb.ru
NOTE : 178.252.100.110 as permitted sender
NOTE : Message-Id : < *@nwlink.spb.ru >
NOTE : User-Agent : RoundCube Webmail/0.2.2
NOTE : ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE

CONTACT THE DIPLOMAT NOW

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 $2.7 Million United States Dollars misplaced your address, we required you to Reconfirm the following information’s below so that he 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/A COPY OF YOUR IDENTIFICATION: ===============
YOUR NEAREST AIRPORT ===============

Please do contact the diplomat agent Mr.Fred Ugo with the email and with the information’s required.

Diplomat Name: Mr Fred Ugo
Contact E-mail:(diplomat.fred@diplomats.com)
Contact Number:661 584 4843

he is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of 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.

God Bless You.
Best Regard,
Dr, John Roland,

Email analysis :

NOTE : diplomat.fred@diplomats.com
NOTE : cbb.bj@yandex.ru
NOTE : Received : from User ([176.61.140.153])
NOTE : 187.33.46.131 (brma.centroprojekt-brasil.com.br)

U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2014, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$129 (One Hundred & twenty nine Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Kerry,
United States Secretary of State

Email analysis :

NOTE : johnkerry758@gmail.com
NOTE : John.Kerry.@theia.ocn.ne.jp
NOTE : Received : from mzcstore351.ocn.ad.jp (mz-fcb351p.ocn.ad.jp [180.37.198.163])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Your Compensation Payment Notification!!! (Scam)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email: unccpayunit@uncc.twomini.com
Phone: (347)-796-1552

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Email analysis :

NOTE : unccpayunit@uncc.twomini.com
NOTE : info@uncc.org
NOTE : Received : from s17417007.onlinehome-server.info
NOTE : (s17417007.onlinehome-server.info. [2001:8d8:889:9600::97:f4dc])

G.C.A.A: CONCERNING YOUR UNDELIVERED CONSIGNMENT (Scam)

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL
AFX: DGAAYAYX
www.gcaa.com.gh
Phone:(+233) 556 364 164

Dear Sir/Madam,

I hope this mail finds you in a perfect condition, My name is Simon Allotey, Director General Ghana Civil Aviation Authority, Accra Ghana. I wish to inform that we discovered two abandon consignment boxes here at the kotoka International Airport, Accra Ghana registered under your name. We discovered that the consignment boxes which contains an undisclosed amount of money from the United Nations and compensation award committee was abandoned by the assigned diplomatic agent who was assigned to make this delivery because he was unable to pay the clearance charges. I have been ordered by the president of Ghana His Excelency John Dramani Mahama to contact you personally on this development and to keep your mind ready to receive the consignment boxes. I will advice you to contact me immediately you receive this message and provide the below details so that we can cross check and confirm here before delivery is effected.

Full name:
Shipping Address:
Direct Telephone Number(s):
Closest International Airport:

Confirm the above details so that we can proceed with your delivery. Call me Phone:(+233 556 364 164 ) as soon as you send me an email so that I can get back to you as soon as possible. Email: ghanacivilaviationauthoritykia@gmail.com

Mr. Simon Allotey
Director General Ghana Civil
Aviation Authority

Email analysis :

NOTE : ghanacivilaviationauthoritykia@gmail.com
NOTE : carmanuno@gogo.mn
NOTE : info_desk@gcaa.com.gh
NOTE : Received : from [192.168.123.200]
NOTE : (static-dsl-43.87-197-137.telecom.sk [87.197.137.43])
NOTE : by mail.avia-tour.com (Postfix)

Jovita (Friendship Scam)


HI, am nice looking young girl not married i we like to have a good friendship with you, reply to me so that i can tell more about me and send you my pictures.

Yours Jovita

Email analysis :

NOTE : sankafavo@hotmail.com
NOTE : missgomeze@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=72.30.238.142;
NOTE : Received : by 76.13.26.137;
NOTE : hi

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE

SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. AGE
4. OCCUPATION
5. SEX
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: {jamesf.entwistle992@gmail.com}

TRULY,

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesf.entwistle333@gmail.com
NOTE : "JAMES F. ENTWISTLE"
NOTE : Received : from [192.168.1.18] (47.21.33.246)

Sunday, December 27, 2015

Ahoj, (Scam)

Ahoj, Jak se dnes máš? Jsem Renee Torres, 16 let od Wooster ve státě Ohio Spojených států amerických. Byl jsem vychován na jedinou matkou, která zemřela před několika lety. Než zemřela ona odkázala její vlastnosti oceňují 3,9 milionů dolarů dolarů, aby mě jako její jediná dcera, ale můj nevlastní otec, který má problémy s drogami a alkoholem se zabývá léčbou mě velmi špatné, a hrozí, že mě zabije, jestli se mi nelíbí předání vlastnosti dokumentů k němu , Musím žít tento dům co nejdříve, vše co potřebujete, je strážce, který bude stát, abych se tvrdit, své dědictví, protože nemám jiné přežívající člena rodiny běžet do. Prosím, pomozte mi a já budu navždy zůstane vděčný, budu vysvětlovat dál, když slyším od vás Přiložený je můj obrázek, abyste věděli, jak vypadám Doufám, že slyším od vás brzy Pozdravy, Miss Renee Torres.

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : Received : from tri.tribomidia.com.br
NOTE : (tri.tribomidia.com.br. [192.163.199.37])
NOTE : avn.org.br/wp-includes/css/YellowMailer.php for 105.189.58.137

Rép : Como o Globo Repórter me ajudou muito (Scam)

Tudo bom com você?

Estou deixando aqui o meu relato de como consegui resolver a minha queda de cabelo. Há mais de 10 anos, venho sofrendo com este problema. Comecei a pesquisar, tomar vitaminas, passar cremes. O tempo foi passando, não resolvia e em alguns casos até piorava. Foi quando em 2006 eu assisti a um programa do Globo Repórter e vi uma reportagem sobre um seringueiro que fazia um produto que simplesmente acabava com o problema. A partir daí, não só comecei a usar os produtos e obter resultados maravilhosos, como fechei uma distribuição em 2008 para comercializar estes produtos. Tem mais de 7 anos que vendo. E te digo.....os clientes adoram. Se este é o teu problema, por favor conheça aqui!

Boa sorte,
Equipe FQCabelo

P.S: caso não seja teu problema, você deve conhecer alguém que sofre com isso. Por favor encaminhe este email. Grata!!!

Email analysis :

NOTE : lfcc1@pickclickgive.com
NOTE : nilsonhenriques@yahoo.com.br
NOTE : conf_receb2@yahoo.com.br
NOTE : HHCYJMTK@WHOISPRIVACYPROTECT.COM

CHARITY . (Scam)

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeladw1935@gmail.com

Email analysis :

NOTE : daveangeladw1935@gmail.com
NOTE : ANGELA DAWES
NOTE : X-Originating-Ip : [103.232.233.181]

Ministry of Finance Libya! (Scam)

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya .

I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : contract.libya@gmail.com
NOTE : libya.contract@qq.com
NOTE : Received : from [213.52.129.132] (helo=Hp-PC)
NOTE : by out08.wanadoo.es with esmtpa (Exim 4.68)

CYNDY BANKS (Contact Scam)

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. ruben owen 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 compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:o_john24@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Email analysis :

NOTE : o_john24@yahoo.com

TR : slt, ca va? (Arnaque)

Alors qui suis-je? Je m’appelle Mathilde et je suis serveuse de formation car j’ai eu mon CAP l’année dernière; je m’étais fait embaucher chez un bon restaurateur dans le quartier de la Croix Rousse (à Lyon) en janvier 2014, au début j’étais apprentie puis le 3 juin j’ai signé mon tout premier contrat en CDD; je gagnais 1535€ net par mois et j’étais très contente.

Bref tout se passait bien et je suis parti en congé le 17 août pour 2 semaines. A mon retour, c’était bizarre mon patron ne me parlait pas comme d’habitude; il était de nature joviale et là j’avais l’impression qu’il était devenu plus froid avec moi! Je me suis dit qu’il avait des soucis personnels et j’ai continué mon boulot comme si de rien n’était. A la fin du mois de septembre, mon boss embauchait une nouvelle serveuse, une roumaine qui ne comprenait pas super bien le français.. bref il voulait réduire les coûts j’imagine; Comme vous l’aurez compris ce fut la fin de mon CDD, et le 4 octobre 2014 j’étais pour la première fois de ma vie au chômage avec pour couronner cela un découvert à a banque de -763€.

Je n’aurai jamais imaginé être là aujourd’hui entrain d’écrire mon histoire et vous parler de cette formation qui m’a sauvé et embelli la vie, et me permet aujourd’hui de gagner plus de 450€ par jour. J’ai pas longtemps cherché à comprendre et je me suis immédiatement remis à la recherche d’un nouvel emploi. J’ai cherché pendant 1 semaine sans relâche: pole emploi, monster job, leboncoin.. bilan de tout ça, 2 restaurateurs ont accepté de me recevoir, mais aucun d’entre eux de m’a embauché "vous n’avez pas assez d’expérience", c’est ce qu’ils m’ont dit. J’ai alors commencé à faire des recherches sur le net pour voir si on pouvait y trouver quelques astuces pour gagner de l’argent rapidement. J’ai pas hésité et j’ai essayé tout ce qui était proposé: sondages rémunérés, emails payés à l’ouverture, cliquer sur les pubs, etc. Les 2 premiers jours ou j’ai essayé tous ces sites, j’ai gagné en tout moins de 1,9€ et des misères. J’ai pas laissé tombé pour autant; j’ai continué mes recherches.

Le lendemain, après de nombreuses heures passées derrière mon écran, j'ai trouvé ce site : http://***.com Au début, ça m’a paru trop bizarre car je comprenais rien. Mais après j’ai vu que la méthode était américaine, alors je m’y suis intéressée de plus près; J’ai regardé toute la vidéo de formation 2 ou 3 fois en tout. J’avais tout compris et quand j’ai vu qu’il était possible de se faire de l’argent rapide j’ai voulu en savoir plus, alors j’ai alors recherché sur google pour voir si la méthode était bien sérieuse, et quand j’ai vu les témoignages de 4 personnes qui réussissaient à gagner de l’argent sur Internet comme ça, j’ai été rassurée et j’ai pris la décision de me lancer.

Et oui, moi aussi je voulais gagner de l’argent vite!! Après tout, pourquoi pas moi ? Le 13 octobre 2014, je me suis inscrite sur le site, et j’ai débuté. J’y suis allée petit à petit en respectant tous les conseils de la vidéo de formation. J’ai halluciné car au bout de 20 minutes j’avais déjà gagné 85.9€ ! Ça me paraissait trop facile parce que je faisais que respecter tout bêtement les conseils qui avaient été donnés dans la video. Au bout d’1h30, mon solde affichait 380.9€ (j’avais déposé que 200€ à la base). J’étais en profit de 180.9€ en seulement 1 heure et demi. Un seul mot: Choquée! Le jour suivant rebelote, cette fois ci j’avais travaillé pendant 3 heures et j’avais gagné +390€ J’avais l’impression que pour une fois j’étais véritablement rémunéré pour le travail que je fournissais. J’ai fais pareil toute la semaine et les semaines suivantes jusqu’à la fin du mois. Le 31 octobre, le solde de mon compte affichait un profit de +6250€ ! J’en revenais pas! 4 FOIS mon salaire en 15 jours de travail seulement… Quand j’étais serveuse je travaillais le samedi, et là avec la méthode je travaillais que du lundi au vendredi ; car le samedi et le dimanche on peut pas puisque les marchés sont fermés de toute façon.

Et attendez: la semaine suivante j’ai reçu sur mon compte bancaire à la banque postale le virement que j’avais commandé.

Je continue de travailler en suivant toujours les mêmes principes de la formation et aujourd’hui je gagne en moyenne sur les 10 derniers jours plus de 450€ par jour. En tout depuis que j’ai commencé j’ai accumulé plus de 56000€ avec la méthode. Là j’ai plus aucune envie de faire serveuse, je suis trop à l’aise avec mon "nouveau metier", et ma meilleure amie qui avait elle aussi besoin d'argent assez rapidement s’est lancée aussi le mois dernier; pour l’instant elle fait des journées à 150€ en moyenne, mais elle apprend vite.

Email analysis :

NOTE : Blanchard_Marine_2678482@premcmp.com
NOTE : Received : from critsend.anastasiadate.com (localhost.localdomain [127.0.0.1])
NOTE : by critsend.anastasiadate.com
NOTE : nico@critsend-delivery.org
NOTE : starotrac.com

Vidéo pour en rire :

fwd: 4.525.000 € GESCHENK

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

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

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

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)

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)

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])

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])

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

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

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

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;

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)

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]

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

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

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)

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;

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)

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

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

Dear Valued Member Account Owner!!!!,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Country:
City:
Date of Birth:
Email Address:
E-mail password
Alternative Email:
Secret Question:
Secret Answer:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code:
ID67565434.

Email analysis :

NOTE : igboboy97@yahoo.com
NOTE : Received : by 66.196.81.114;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : 98.138.91.165 (nm5-vm4.bullet.mail.ne1.yahoo.com)

Attn: Beneficiary,This is the Real Truth About your Fund

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2010 until his voluntary retirement in September 20, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance

I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following

(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money

Get back to me through this EMAIL ( care_customer.dept@qq.com )

Yours sincerely
Prof. Alex G Bender

Email analysis :

NOTE : care_customer.dept@qq.com

Friday, December 18, 2015

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);