Tuesday, June 30, 2015

Comment transformer 25 euros en 35 euros en 16 semaines ! preuve a l'appui !

Bonjour,

Ceci n'est pas une solution pour arreter de travailler mais une methode simple et sans risque, de mettre du beurre dans.... vous connaissez la suite ! Profits25 est parti d'une idee simple : "generer de l'argent par la publicite et surtout faire payer les grandes enseignes Ces dernieres sont pretes a depenser de grosses sommes pour communiquer et etre vu par un maximum d'individus. Votre travail est simple : une fois inscrit, nous vous proposons de consulter 10 sites par semaine. Vous etes bien entendu libre de fermer la page publicitaire apres qu'elle se soit ouverte, le principal est d'avoir consulte 10 sites par semaine. Statistiquement, sur 100 personnes qui auront clique sur une banniere publicitaire (constructeur automobile par exemple), environ 3 s'interesseront au produit mis en avant par l'enseigne. L'enseigne va retroceder (en plus de la cotisation requise pour etre presente sur notre site) une commission (au meme titre que celle qui aurait remunere un commercial) representant un pourcentage du benefice realise par cette derniere. Pour obtenir l’acces à notre site publicitaire, il vous faut obtenir un "coupon publicitaire", le premier coupon que vous acheterez vous coutera 27 euros.

Voici l'image de votre tableau de bord lorsque vous serez inscrit :

Vous pouvez bien entendu acheter plus de coupon publicitaire des votre inscription afin d'augmenter le rendement. Neanmoins et pour que vous soyez sur de la fiabilite du systeme, nous vous conseillons de suivre le plan detaille ci-dessus. Concretement, nous vous donnons la possibilite de gagner un peu d'argent dans les 12 mois qui viennent puis dans les 12 suivants, etc..., le tout pour 2 à 3 minutes de votre temps chaque semaine (en gros : 2 heures par/an). Alors arretez les jeux de grattage ou le seul gagnant est l'etat !

Voici l'image de votre compte si vous adoptez la meme technique :

Afin de pouvoir vous inscrire et beneficier d'avantages sur l'achat de vos premiers coupons, il vous faut un parrain, entrez le code BONUS025 dans la case "Pseudo Parrain" Attention a la syntaxe "BONUS" en lettre capitale et "025" (zero deux cinq), si vous vous trompez dans la syntaxe, vous ne pourrez pas revenir en arriere !

Voici le lien d'inscription :

http://www.***.com/php2/inscription-module.php?lang=fr&p=

A vous de voir maintenant !

Ps : nul besoin pour certains qui en auront l'idee d'acheter des centaines de coupons publicitaires, ce site a ete mis en place pour prendre l'argent des grands de ce monde et le redistribuer aux autres en leur permettant d'ameliorer leur quotidien, il ne permettra pas a des gens fortunes de devenir millionnaire, l'achat de coupon est donc plafonne !

Email analysis :

NOTE : contact.bonus025@gmail.com

LOAN INFORMATION ............................

Hello,

I am Mr Bill West,the owner of Bill West firm, we are multi national corporation, we lend out money to those seeking for loan at the low interest rate of 2%, and our company is located in unitid states,

We are
legitimate,
efficient
reliable

Our top most priority is to lend loans strictly within the united states no hindrance, no delays,believe in us, and we will deliver because we are all one nation and again please contact or mail us via billwestfirm@gmail.com for more information and May God bless and happy easter to you and your family. Providing ethical financial services since 1982.

Mr bill west.

Email analysis :

NOTE : LOAN INFORMATION ............................
NOTE : billwestfirm@gmail.com

Your Compensation Payment Has Been Released.

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000,00(Eight Hundred and Fifty Thousand Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENTMr.Mr.Roran Lewisa
PHONE NUMBER: +233-243684368
EMAIL: roran_lewisa@executivemail.co.za

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand..Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mrs.Elizabeth Phillips
Controller General

Email analysis :

NOTE : elizbethphii@yahoo.com
NOTE : roran_lewisa@executivemail.co.za
NOTE : Received : from [173.208.223.17] (helo=User)
NOTE : by mediaserv.net stage1 with esmtpa (Exim MailCleaner)

Professional IP camera manufacturer .

Dear manager ,

I am Semylia from iDreamView Technology , a professional security camera manufacturer in China . Our products range is mainly homesecurity wifi camera , professional wired camera , IP camera , CCTV camera .

Welcome to our homepage: www.***.net . Hopping to have a chance to cooperate with you .

Best Regards
Semylia

iDreamView Technology Limited
Address:Suite 701, Unit B1, Kexing Science Complex, Nanshan, Shenzhen, Guangdong, China 51805
Cell:0086 13823523263
Tel:00852-35857483
Fax:00852-35857491
Website:www.***.net
Email:semylia@***.net

Email analysis :

NOTE : Received : from semyliatt$yeah.net ( [58.60.171.226] )
NOTE : by ajax-webmail-app4 (Coremail) ;
NOTE : X-Originating-Ip : [58.60.171.226]

Re-Partnership

Sir

How are you today?

My name is Gerald Akins. It is my pleasure sending this email to you, to seek your interest and support as I have the intention to relocate with my children to your country, to establish an investment which I feel will be beneificial to both us if we can work together. Please note, that I have found my this decision to work with you in this project as very necessary and extremely important since you are a citizen of the country and I will be glad if you can bring your mind and unreserved business experience to work with my family. I will be pleased to send you more information on how we can move forward as soon as I hear from you.

Regards

Geraldine Akins

Email analysis :

NOTE : danialkuasi@gmail.com
NOTE : jbrown@bizunit.net

Un petit coucou

Salut,

Je suis de retour sur la région, et je viens de m'inscrire sur POF pour connaître du monde. Généreux et sensible, j'aime découvrir de nouveaux horizons. J'aime la contemplation et je suis à l'écoute de mon intuition. Le hasard n’arrive pas… par hasard ;-) Il faut savoir donner sa chance au destin, je suis à la recherche d'une personne avec laquelle je puisse faire des sorties et pourquoi pas plus, si nos signes sont compatibles... Disponible pour discuter autour d'un petit café ?

A très vite... J'espère
Maxime

Pour être sûr de recevoir nos e-mail, merci d'ajouter caroline@anoneem.com en tant qu'expéditeur fiable.

Ce message est transmis par la plateforme de routage d'ITEMA.
Vous pouvez joindre ITEMA en écrivant à :
Service Email, itema, 18, rue Panhard et Levassor, 33510 Andernos les bains

Email analysis :

NOTE : caroline@sp.anoneem.com (Maxime)
NOTE : 176.107.182.185
NOTE : Received : from smtp-ukr1-441.itemam.com
NOTE : (smtp-ukr1-441.itemam.com [176.107.182.185])
NOTE : Received : from xe-argo1.picin.com
NOTE : (xe-argo1.picin.com [37.59.246.231])
NOTE : by smtp-ukr1-441.itemam.com (8.14.7/8.14.7)
NOTE : with ESMTP

CONTACT DHL COURIER COMPANY FOR YOUR ATM CARD

Dear Friend,

I wish to let you know that the delivery of your ATM VISA CARD to you has been fully paid, I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transport to you through DHL Courier Service Benin Republic, then you must contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay, I know when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ( $57.00).

Now contact DHL Courier Service Benin transit director Dr.Emmanuel Robert today, and supply him the below requested info such as,

Full name: ...............................
Delivery address: ........................
Tel #: ...................................
Country ..................................

Therefore, send all the requested info to Dr Emmanuel Robert, to below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ( $57.00 ).

This is the contact information of the DHL Company
Emmanuel Robert
Email:dhlcompany122@gmail.com
Tel: +229-98270349

Do that quickly because the official keeping charges of ( $57.00 ) is all you have to pay to receive your ATM VISA CARD valued US$1.500,000.00.

Mrseth Edeme

Email analysis :

NOTE : dhlcompany122@gmail.com
NOTE : mrseth.edeme@yahoo.com.sg
NOTE : Received : from 41.138.90.64 ([41.138.90.64])
NOTE : (proxying for 41.138.90.64)

D

NOTE : (SquirrelMail authenticated user felipe@londrina.net)
NOTE : by webmail.londrina.net

Monday, June 29, 2015

Attention Beneficiary

Dulles International Airpor
1 Saarinen Cir, Dulles, VA 20166, United States

Attention Beneficiary

I am Mr Dona Edward, A Freight Agent working with Dulles International Airport Washington, DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Eric Leonard who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington, DC and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12kg. The consignment was abandoned because the contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Package Authorization Country Permit Charges. On my assumption, I discovered that the consignment contains approximately $4.6 Million and also an ATM VISA CARD. The consignment is still in our Storage House here in Dulles International Airport Washington, DC. However, the details on this consignment include your name. Please note that this consignment is supposed to be returned to the United States Trade and Foreign Affairs Account as unclaimed delivery due to your delays in contacting us with Package Authorization Country Permit for claim diplomatic immunity from the origin of the Country Benin, As a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Package Authorization Country Permit fee which is $260.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:

(A) Package Approval paper FROM THE HIGH COURT.
(B) Package Authorization Country Permit.

BOTH CERTIFICATES WILL COST YOU THE SUM OF $260 USD TO OBTAIN,

You are upon the receipt of this message advised to use below receiver's detail to send the money through Western Union or Money Gram and keep us posited with the transfer details so that we will forward it down to Benin for them to pick and process the needed documents.

Receiver's Data / information: Send via Western Union or Money Gram .

Receiver's name: Jerry Agba
City: Cotonou
Country: Benin Republic
Text question: When
Text answer: Now
Amount: $260.00
Sender's name:
Mtcn#:

KINDLY FILL IN THE FOLLOWING INFORMATION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX

Your Full Name:
Country:
Office Phone Numbers:
Mobile Phone Number:
Current Home Address:
Office Address:
Your Next Email Address:

Attach also a copy of your driving license or international passport for identification and processing.

Mr.DONA EDWARD
Dulles International Airport
Washington, DC

Email analysis :

NOTE : donaedward337@yahoo.com
NOTE : file.offile@yahoo.com.au
NOTE : Received : from 41.79.217.153 ([41.79.217.153])


NOTE : by webmail.racing-bikes.nl (Horde Framework)


NOTE : with HTTP;

HAVE YOU CONTACTED YOUR BANK?

Attn: Beneficiary.

This is to officially inform you that after the meeting held by the world Leader's, in conjunction with Africa Continent Leader's. Over the immediate effect transfer of all outstanding payment to beneficiary's account last week. Today we have received confirmation report and an instruction from the Africa Bank's, about the successful of your funds wire transfer. Kindly please contact your banking officer as to ensure if your name falls among those. Please verify and contact us for immediate action by the Monitoring Fund Committee Unite.

Regards,

Dr. Water A. Watson.
Chairmen Board Of Committee Unite.

Email analysis :

NOTE : info_fsa_20012013@yahoo.co.uk
NOTE : info.2014200@gmail.com

BENEFICIARY

Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian
cancer disease and the doctor says that i have just few weeks to
leave. I am from (Paris) France but based in Abuja Nigeria since
eleven years ago as a business woman dealing with gold exportation
before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Abuja Nigeria and
I instructed the bank to transfer the fund to you as foreigner that
will apply to the bank after I have gone, that they should release the
fund to him/her, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my heart
to rest.

Yours fairly friend,
Mrs.Naomi Williams

Email analysis :

NOTE : missnaomiwilliams@hotmail.com
NOTE : infolana51@gmail.com

MR. Eward Anderson

BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
! COTONOU, REPUBLIC OF BENIN.
FAX: 229-62192091
WISDOM PARTNERS & CO CHAMBERS.

LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Attn; Beneficiary..

I hope you received this message? an opportunity has come to you today and it can only last for good 7days of grace, the federal Republic of Benin inconjunction with the ministry of Finance has concluded and signed by me the senior Advocate and Solicitor to the Federal Government of Benin to release your delayed funds which we have verified and found out that it was the mistake of the past administration and crooks which invaded the federal bodies offices at the time past,please we apologies for the delay ok, Now everything has been resetted and those crooks has been brushed out of the offices, So we have decieded to favor you with this opportunity to make sure you received your funds which was duely belongs to you,through the means of ATM Card wildly acceptable on any ATM Mechine in this global world, Please you should not waste time, because we have giving you the opportunity to send $100.00 usd only and nothing more for the renewal of your payment file, so that you will have your total funds of $1.5Million USD released to you without wasting time, so i am now waiting for you to send the $100.00 usd today as i promised to help you to see that your funds is freely release to you without any hitches ok, So try as much as possible to send this money today,because i don't want anything to happen to your funds here as any further delay may result to termination of your funds ok,

Pls don't waste time any more ok,

Below is the payment information of our protocol officer,

Receiver's Name /LUKE OBA.
City / Cotonou.
Country / Benin Republic West Africa.
Text Question / A.
Answer / B
Amount / $100.00 UsDollars.

Then forward the MTCN and the Sender's Name immediately you send the money to enable us finish up at once ok, Again remember to re-confirm your information to us such as,

1.Your full Name...............
2.Nationality.........
3.Address...............
4,Private phone Number...............

Feel free to call my cell phone at any time,

Sincerely I am
MR. Eward Anderson
Senior Advocate of Benin (SAB)and international Afairs,
Phone..+229-99300456

Email analysis :

NOTE : officeoffice467@gmail.com
NOTE : Received : from [41.138.89.40]


NOTE : by web101915.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Loan Offer

Good-day,

I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation. etc

Email analysis :

NOTE : ptlenders@yahoo.com
NOTE : sugarmummyconnet@gmail.com

Objet : [DOC:IF73583278] (Phishing Crédit Mutuel de Bretagne)


Bonjour,

Pour des raisons de sécurité et afin de se conformer aux normes bancaires les plus récentes,
votre identifiant de connexion à nos services de banque à distance va prochainement évoluer
pour ne plus inclure d'extrait de votre numéro de compte.

A ce moment, une fois connecté(e) sur notre site avec votre identifiant et votre mot de passe actuels,
nous vous fournirons directement votre nouvel identifiant de messagerie. Connectez-vous .
Celui-ci sera utilisable immédiatement et vous disposerez d'une période de transition pour vous permettre de le retenir plus facilement
Votre mot de passe ne changera pas.

Je reste à votre disposition pour toute information complémentaire.

A très bientôt.

Crédit Mutuel de Bretagne .

Email analysis :

NOTE : 2635493cx@mls.com
NOTE : Received : from fraferder ([84.39.36.147])


Phishing analysis :

CLICK : Connectez-vous
OPEN : http://cmbsbet.com/drdervsdv32535
REDIRECT : http://mastronsse.com/cm/88068c187390ae92093feca53d5695d3/prive.php?id=03362&default=***
SCREENSHOT :


NOTE : The form never validated...

Sunday, June 28, 2015

BUSINESS DEVELOPMENT

RE: My Consultation:

I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.

Yours Very Truly,
Robert Philips, CFA

Email analysis :

NOTE : MCI.GOV@MCI.GOV.SG
NOTE : robertphilips333@1email.eu
NOTE : Received : from fl-71-52-173-17.dhcp.embarqhsd.net
NOTE : ([71.52.173.17] helo=User)


NOTE : by pop-altamira.atl.sa.earthlink.net

Assalamualaikum

Assalamualaikum

WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS

WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US

REGARDS

Mr Yussif

Email analysis :

NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;

transaktion /

Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi
dostat na e-mailovou adresu a pro detaily a vysvetlení.

E-mail: jgg.ch23@gmail.com

Email analysis :

NOTE : vmach@live.com
NOTE : jgg.ch23@gmail.com
NOTE : Received : from 188.207.79.27


NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.221.234
NOTE : User-Agent : SquirrelMail/1.4.22


NOTE : Received : from unknown (HELO mail.bbc.com) (204.151.221.234)

Interpol

Dear Friend

I have a secured inheritance proposal for you worth of 15million dollars,
Reply to my private email: barrevansthomas213@yahoo.co.jp

Barr. Evans Thomas

Email analysis :

NOTE : Received : from cotcogroup.com (cotcogroup.com [202.142.203.193]) by cotcogroup.com (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - FF39 (Win)/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [41.138.171.163]


NOTE : sales@cotcogroup.com
NOTE : barrevansthomas213@yahoo.co.jp

Nový iPhone -70%, -90%

U NÁS NAKOUPÍTE NEJLEVNĚJI! -70% -80% -90%

Apple iPhone 6 16GB White -70%,-90%
Apple iPhone 6 16GB Black -70%,-90%
Apple iPhone 6 Plus 16GB White -70%,-90%
Apple iPhone 6 Plus 16GB Black -70%,-90%
Apple iPhone 5S 16GB, White/Silver -70%,-90%
Apple iPhone 5S 64GB, Gold -70%,-90%
Apple iPhone 5S 32GB, Space Gray -70%,-90%
Apple iPhone 5C 16GB, White -70%,-90%
Apple iPhone 5C 16GB, Green -70%,-90%
Apple iPhone 5C 16GB, Pink -70%,-90%
Apple iPhone 5C 16GB, Blue -70%,-90%
Apple iPhone 5C 16GB, Yellow -70%,-90%

www.***.com - Když rádi levně nakupujete
Naše zákaznická služba je Vám 24 hodin denně k dispozici.

Z odběru našeho zpravodaje se můžete kdykoliv odhlásit kliknutím zde.

Email analysis :

NOTE : 93.190.140.93 as permitted sender

The Truth About Your Funds

Attn: Beneficiary,

I am Mr.David Hackett; I am a US citizen, 62 years Old. I reside here in Sterling, Virginia U.S.A. My residential address is as follows.2250 Saarinen Cir Sterling, VA 20166 United States and my email address is (hackettd_jr@hotmail.com) and my telephone number is 304-566-8006 I am one of those that fall victims to scammers in Africa two years ago.

I had lost over US$74,000 + for the past years while in the US.I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs.Mrs.Joanne Cash who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria . And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00.Moreover, Mrs. Mrs.Joanne Cash showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs.Joanne Cash was just $280.00 for the ownership paper works.So I am advising you to contact her through email address (jcash0001@qq.com) for your own money including the money you lost or you can as well call her on her direct telephone number (+234-802-724-4473) please take it very serious.

Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.
Mr.David Hackett.
2250 Saarinen Cir Sterling,
VA 20166.United States

Email analysis :

NOTE : The Truth About Your Funds
NOTE : jcash0001@qq.com
NOTE : UNICC061@earthlink.net
NOTE : Received : from [207.225.33.194] (helo=User)


NOTE : by pop-savannah.atl.sa.earthlink.net
NOTE : with smtp

Weird image shows the location of a healing miracle

Weird image shows the location of a healing miracle

Dear Reader,

Look closely at this image. It shows the exact U.S. location where a healing miracle occurred on December 19, 2014. Notice anything unusual about this image? Look again at the photo.

Click here for a different view.

The story of the miracle that happened here is a matter of public record. A 40-year-old mother of a beautiful little girl was dying of invasive breast cancer Then she met a healer and a man of God. When she met with her oncologists a few months later, they were speechless. Every single tumor had VANISHED. There was no trace of cancer in her body. And the cancer never returned. If you also believe in unexplained events, please go here now. To healing miracles,

Brian Chambers
Publisher, Health Revelations

P.S. Scam or true miracle? Now one doctor is saying he knows how it was accomplished. Watch here to learn for yourself, before the video is taken down

702 Cathedral Street - Baltimore, MD 21201

Email analysis :

NOTE : brian.chambers@cardiot.com
NOTE : Received : by mail.cardiot.com
NOTE : Received : from unknown (HELO mail.cardiot.com) (63.223.108.49)
NOTE : 63.223.108.49 ()
NOTE : brian.chambers

Saturday, June 27, 2015

Your pre-paid card is ready!

Hello , Advance fund payment has been transferred into your pre-paid card and its ready for delivery , kindly take a few steps to complete the transaction Customer Code: CC1.237163075 Amount: $25,000.00 USD Transaction ID: 000075724709 Please take one minute of your time to confirm your details. Name: Address: Phone number: Bank Details. Occupation: Thanks, Contact The Officer in Charge Mr Yahaya Zekeri Email: ubagroup.zekeri@consultant.com Website: www.ubagroup.com No# 1203 Scoji Express Road Executive Director

Email analysis :

NOTE : ubagroup.zekeri@consultant.com
NOTE : info@rosstriulcio.eu
NOTE : Received : from rbackup.atlcorp.oneringnetworks.net
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : ([66.187.177.18]:56811 helo=User)


NOTE : by whoopla.whoopla.com.au

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

GTB BANK PLC
8/9 Hanover Square Branch
Vitoria Island,Lagos

Dear Contrator,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.The only thing we required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your full contact address telephone and fax number .

Yours sincerely,
Mr.Ben Mordi
Managing Director.
Garantee Trust Bank Of Nigeria

Email analysis :

NOTE : honourablethompsonwilson@gmail.com
NOTE : Received : from User (unknown [41.138.180.61])


NOTE : by mail.picaspi.com (Postfix)

Payment Notification From: UNDER DIAMOND BANK

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com

Email analysis :

NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)


NOTE : 122.28.34.59 (kuraya.ne.jp)

CONTACT DHL COURIER COMPANY BENIN

CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhldeliverycompany918@yahoo.fr )
PHONE: +22968747572

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of Augest 2015. What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Twenty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany918@yahoo.fr
Tel: +22968747275

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

Email analysis :

NOTE : Dr David Mark
NOTE : dhldeliverycompany918@yahoo.fr
NOTE : mrdavidm825@gmail.com
NOTE : 192.185.2.200 (wrangler.websitewelcome.com)
NOTE : X-Source-Args : /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
NOTE : /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
NOTE : X-Source-Dir : :/base/3rdparty/squirrelmail/src
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.71.185.91 ([41.71.185.91])


NOTE : (SquirrelMail authenticated user test@capitolcentralhotel.com) by 192.185.13.173

平时最多也就联系了三千家,全球还有十几万客户在哪里?

您好: 您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难,您是否也在寻找展会,B2B之外好的渠道? 行业全球十几万客户,平时最多也就联系了三千家,您是否想把剩下的也开发到?加QQ2821117472给您演示下主动开发客户的方法,先用先受益,已经有近万家企业领先您使用!!。广东省商业联合会推荐,主动开发客户第一品牌,近万家企业正在获益。您可以没有使用,但是不能没有了解。

Email analysis :

NOTE : iSayor@163.com
NOTE : Received : by 15621.easytrade.top
NOTE : Received : from unknown (HELO 15621.easytrade.top) (204.152.209.199)

Thursday, June 25, 2015

Warning: authentication error

Hi,

We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox

NOTE: If you will like to continue using Microsoft outlook. We need to make sure this email is yours.

To continue the usage of your email on Microsoft outlook or Microsoft live mail

Kindly click below link to verify your email to prevent service disruption:
https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

or you maybe asked to enter the security code

If you do not wish to continue using Microsoft outlook or Microsoft live mail click below to stop services:
https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

Thanks,
The Microsoft account team

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Phishing analysis :

CLICK : https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS
REDIRECT : http://dropcanvas.com/rg0w0/1
DOWNLOAD FILE : secure_outlook.htm

File analysis :

NOTE : secure_outlook.htm
NOTE : FORM : http://www.metafores-attiki.gr/components/com_contact/helpers/wow.php
NOTE : owa.sonion.com

Email analysis :

NOTE : contacto@azeros.cl
NOTE : Received : from [174.127.68.44] (port=54720 helo=[100.100.64.17])
NOTE : by srv1.ehosting.cl with esmtpsa

attention! Votre compte PayPal a ete limite !

paypal

Nous avons restreint l'accés a votre compte paypal

Bonjour,

Dans le cadre de nos mésures de sécurite, Nous vérifions regulierement l'activité de l'ecran paypal. Nous avons demande des informations a vous pour la raison suivante:

Veuillez procédez comme suit pour résoudre le probléme. (Dossier nPP-916-493-345)

C'est le dernier rappel pour vous connecter a paypal, Une fois que vous serez connecter paypal vous fournira des mésures pour rétablir l'accés a votre compte.

une fois connecte, suivez les étapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la sécurité compte.

La procédure est très simple :

Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
C0nfirmez que vous êtes bien le titulaire du compte et suivez les instructions.

Accéder A Votre Compte

Une fois connecte, suivez les etapes pour activer votre compte.

Cordialement,
paypal

Aide|Espace Sécurité
Copyright © 2015 paypal. Tous droits réservés.

Phishing analysis :

CLICK : Accéder A Votre Compte
OPEN : http://horticultureweb.net/modules/fr/PayPal.fr/
RESULT : Was removed...

Email analysis :

NOTE : paypal@intI.service.fr
NOTE : Received : from eenamail by seven.edukahosting.be with local (Exim 4.80)
NOTE : (envelope-from < eenamail@seven.edukahosting.be >)
NOTE : Received : from seven.edukahosting.be (95.211.2.10)
NOTE : Return-Path : < eenamail@seven.edukahosting.be >
NOTE : Sender Address Domain - seven.edukahosting.be

MR BROWN

Do you need an urgent loan if yes email us on brownjojo19@gmail.com

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
SEX:
AGE:
MONTHLY INCOME:
DURATION:
purpose of a loan:

Email analysis :

NOTE : brownjojo19@gmail.com
NOTE : jackwilliamsonloanfunds@gmail.com

Request Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars). At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.

Please let me know in your reply if we can work on this together now for our mutual benefits.
Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : takongmail@qq.com
NOTE : anglo.greek@gmx.at
NOTE : Received : from unknown (HELO User) (info@solnegocios.com@192.168.2.1)
NOTE : by 192.168.2.2

LOAN OFFER

Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below

Personal Details

Name:
Date of Birth:
Phone No:
Street Name:
District / City:
County Name:
Monthly Income:
Sex:
Job Title:
Purpose of Loan:
Loan Amount:
Loan Duration:
Next Of Kin:

Sincerely,
Monique

Email analysis :

NOTE : moniquebrandon08@gmail.com
NOTE : Received : by 10.28.148.137 with HTTP;

From British High Commission

From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,
REF: BENEFICAIRY.

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com

Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in
this regard.

Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).

Email analysis :

NOTE : niclashandson@gmail.com
NOTE : candy@cebridge.net
NOTE : 192.254.163.56 ()
NOTE : Received : from User (b2b-5-147-252-140.unitymedia.biz [5.147.252.140])
NOTE : by rot.rotovacstart.com (Postfix)

CAN I TRUST YOU OF THIS?

Greetings,

I am Sick and dying of cancer and I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$10,000,000.00 United states Dollars. I deposited it with a Finance institution. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 20% for your time and effort. I will also explain myself properly in my subsequent mail. Please reply me back if you are willing to assist me.

God bless you.

Harrison Brown

Email analysis :

NOTE : CAN I TRUST YOU OF THIS?
NOTE : harrisonbrown2015@gmail.com
NOTE : Received : by 10.76.24.231 with HTTP;
NOTE : 209.85.218.54 (mail-oi0-f54.google.com)
NOTE : Received : by oiax193

YOUR PAYMENT RELEASED

CONGRATULATION,

THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].

YOURS FAITHFULLY,

DR. ABRAHAM NWANKWO.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])


NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)

Dear Friend

I am officially sending you this mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone, JAN 30th 2013 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Two Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Stephen Allen?

csh

Email analysis :

NOTE : stephen.allen@foxmail.com
NOTE : postmaster@home.com
NOTE : Received : from User (2-229-52-69.ip195.fastwebnet.it [2.229.52.69])


NOTE : (authenticated bits=0) by reliablecontracting.net (8.13.1/8.13.1)
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com (HELO reliablecontracting.net) (66.84.57.132)
NOTE : X-Authentication-Warning : reliablecontracting.net: reliable2 owned process doing -bs
NOTE : X-Orig : 2-229-52-69.ip195.fastwebnet.it [2.229.52.69]

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.138]


NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client.

On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from User (219.117.254.70.static.zoot.jp [219.117.254.70])
NOTE : by pictoriala-inc.com (Postfix)
NOTE : 128.199.149.173 (pictoriala-inc.com)

For your request-Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars).

At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.
Please let me know in your reply if we can work on this together now for our mutual benefits.

Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : For your request-Subject
NOTE : takongmail@qq.com
NOTE : anglogreek@gmx.at
NOTE : Received : from static-65-167-59-58.static.etb.net.co
NOTE : (HELO tserver.cygnus.financiar.com.co)
NOTE : (65.167.59.58) by 27.112.105.47

E.M.L

Greetings To You,

This is to notify you that Edmund Morris Loans E.M.L is currently offering loan to those who are in need of a loan, We offer loan at low rate 0f 2% and with no credit check. Please provide this information if you are interested in this offer.

Full name
Address
Country
Age
Phone
Loan amount
Duration

Email analysis :

NOTE : edmundmorrisloanservice@financier.com
NOTE : instantonlineenquiry@gmail.com

Your Fund

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Mr. Philip Joe via E-mail( movingmoneyfast_wn@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:

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr. Mr. Father Joseph or you call him +229-98574774 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Mr. Mark Lord

Email analysis :

NOTE : movingmoneyfast_wn@hotmail.com
NOTE : marklord1@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : (authenticated bits=0)
NOTE : Received : from 41.86.230.203 ([41.86.230.203])


NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

FBI Headquarters, Washington, D.C

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5 million USD has been deposited with IMF . We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( James McCurry ]dvia e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: M. James McCurry
PHONE NUMBER: +229-61912635
click reply to send him mail ok
And you are also required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Mark Edward via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

Email analysis :

NOTE : jamesmccurryesq@inbox.lv
NOTE : maslina@showme.com.my
NOTE : Received : from 65-118-211-8.dia.static.qwest.net
NOTE : ([65.118.211.8]:55594 helo=User) by my.gempakbox.net with esmtpa (Exim 4.85)


NOTE : (envelope-from < maslina@showme.com.my >)

MR.Ugo Eze Esq

Attention

I have paid the fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE NUMBER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $2.6 million so reconfirm your info Name: Address: Phone: copy of picture: and nearest airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com} URGENT CALL TEL:(+229) 688-753-37

MR.Ugo Eze Esq

Email analysis :

NOTE : dhlcompany0001@gmail.com
NOTE : mrjohnsonuba@gmail.com
NOTE : X-Originating-Ip : [41.216.50.19]
NOTE : Received : from mzcstore082.ocn.ad.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)

Wednesday, June 24, 2015

Important Inquiry Arrival Notice From TradeKey.

TradeKey Logo
Dear Tradekey Customer,

You have received a new business inquiry from Mary leei on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.

*Please Sign in here with your email-address and e-mail password to verify your account.

Wishing you the very best of business,

Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif

Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com

Message-ID: < *@vayu.uab.cat >

Phishing analysis :

CLICK : Tradekey.com member services centre
OPEN : http://oborona24.ru/includes/tradekey.com/index.html
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : jay.info@ttc.com
NOTE : admin.hosting@uab.cat
NOTE : Received : from vayu.uab.cat ([158.109.172.91])
NOTE : Received : from damascus.uab.es (damascus.uab.es. [158.109.168.135])
NOTE : by damascus.uab.es (Sun Java System Messaging Server 6.1 HotFix 0.10 (built Jan 6 2005))

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== (6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address (7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : Attention: Sole Beneficiary,
NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

Settlememt of your fund by ATM Card Delivery for US$10.5M

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :

NOTE : mlapointe2@aol.com
NOTE : wertyuigf@gmail.com

g16-Limpe seu nome, seu CPF sem restricoes por apenas 100,00

SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN, removemos tudo. Temos a solução em no maximo 04 horas. Informações somente pelo email: novocredito2013@bol.com.br

Email analysis :

NOTE : Received : from cpro27657.publiccloud.com.br (cpro27657.publiccloud.com.br. [191.252.0.212])
NOTE : cpro27657.publiccloud.com.br
NOTE : client-ip=191.252.0.212;

Tuesday, June 23, 2015

LETTER FROM MRS ANNA JOY

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments 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 advise you to contact Reverend. Anderson. You have to contact
him directly on this information below.

Name : Reverend.Anderson
Email: reverendanderson44@gmail.com
Telephone: +2347032320155

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 meet Reverend. Anderson was just $155 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Joy

Email analysis :

NOTE : reverendanderson44@gmail.com
NOTE : compras@rededosabor.com.br
NOTE : 138.128.181.162 (server.eventizy.in)

I am waiting for your reply.

​Calvary Greetings and compliments of the seasons,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Aden Banfu, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (twenty one million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,
Mrs. Aden Banfu.

Email analysis :

NOTE : adams_zake2@terra.com.pe
NOTE : a.adenbanfu@yahoo.fr
NOTE : Received : from 1vf.tpn.terra.com (unknown [10.235.200.55])
NOTE : by mail-sr05-mia.tpn.terra.com (Postfix)
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user adams_zake2!terrape) by 1vf.tpn.terra.com (Postfix)

CURE TO ALL YOUR WORRIES

Hello and welcome, Here is the lasting solution to all your worries, I am Dr Ayelala a powerful and great spell caster what is your worries now here is a stop to that worries you have kept to your self.

I FIX THE FOLLOWING PROBLEMS TO ALL ACROSS THE GLOBE ON:

1. Getting your lover or husband back
2. Spiritual bulletproof
3. Training
4. Money spell
5. Long life spell
6. Prosperity spell
7. Protection spell
8. Get a job spell
9. Becoming a manager spell
10. Get a huge loan without paying any fee spell
11. Getting your scam money back
12. Child spell
13. Pregnancy spell
14. Freedom spell
15. Love spell
16, vanishing spell
17. Invisible human spell
18. Success or pass spell
19. Marriage spell
20. Avenging spell
21. Popularity spell
22. Killing spell
23. Cancer spell
24. Supernatural power spell
25. Madness spell
26. Free house loan spell
27. Production spell of films and Movie
28. HIV/AIDS Cure
29. Tuberculosis spell
30. Loose weight and body spell

Feel free to contact me on my private mail box ayelalaspellcaster1@gmail.com

Email analysis :

NOTE : ayelalaspellcaster1@gmail.com
NOTE : ayelalaspellcaster5@gmail.com

DEAR BRETHREN

Dearest in Christ,

I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa. Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization or an individual that will use this fund for orphanages, church, and widows and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be used by his relatives. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire West Africa, I will also issue you an authority letter that will prove you the present beneficiary of this fund from Kuwait federal High Court of Justice. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care,
Reply to; mrsdorishamson@gmail.com

In Christ's Holy Love
Yours Sister in Christ
Mrs. Doris Hamson

Email analysis :

NOTE : mrsdorishamson@gmail.com
NOTE : mrsdorishamson02@gmail.com

My Mother Offer Daughter Olive Doris Uzor......

Contact email address(revphilippeable2@gmail.com)

Greeting

I am. Olive Doris Uzor The daughter to the cancer woman (c) my precious mom may her soul rest in perfect peace. My mother contacted you some time ago in respect to the funds transfer of her late husband Khalaf Doris Uzor, to help take care of me Olive Khalaf Doris Uzor, before my mother passed a way, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was illegal. Well, everything was legal and legit and went well through the assistance of a Japanese business man who? is name is Mr. Haruki Kintarou, the funds transfer was successful through him. I am now with a new family in Kasugai Japan and am very happy again in LIFE, Because the new family I am staying with take me as they only daughter but being an orphan is so challenging but am happy. In a way to appreciate her kind gesture before she pass away, she dropped a cashier cheque of ( One million two hundred thousand USD ($1,200,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev. Philippe Able to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help. She also makes a comment that you should use some of the money out in the total amount to help those who needs help. Contact Rev. Philippe Able WITH YOUR FULL INFORMATION

Full Name:
Direct contact number
And your full delivery address
Contact Name: Rev. Philippe Able
Contact Phone Number +234 81 78084 532
Contact email address (revphilippeable2@gmail.com)

Regards,

My Mother Offer Daughter Olive Doris Uzor

Email analysis :

NOTE : revphilippeable2@gmail.com
NOTE : postmaster@divamarine.com
NOTE : Received : from User (unknown [41.138.173.254])
NOTE : by wbsers.teady.gr (Postfix)

Willow Financial Services Ltd

Attention,

Do you need an urgent loan to start up business, or you need a loan for refinance, Do you need a loan to pay off debt? Do you need a loan to buy a car or a house? If yes worry no more, We offer all kinds of loan at an affordable interest rate without credit check!!! contact us today via E-mail: willowfinancialservicesl@gmail.com

Thank you.
Mr George Khoury

Email analysis :

NOTE : willowfinancialservicesl@gmail.com
NOTE : Mime-Version : 1.0

Hello Friend

Hello Friend,

How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds.

I wait to hear from you so i can give you detail.

Philip

Email analysis :

NOTE : jackdawson526@gmail.com
NOTE : psmilegood@yahoo.com.ph

URGENT RESPONSE NEEDED !!!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
Date: Thursday, 18 June
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USAM HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p3643172-ipngn20401marunouchi.tokyo.ocn.ne.jp
NOTE : [153.229.180.172]) by msgw003-02.ocn.ad.jp

Dans le cadre de son programme de recrutement 2015

Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
7 rue Saint-Lazare 75009 PARIS.
Fax : 01.48.74.34.07
Émail:cuniceff@gmail.com
**************************************************************************************
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.

CONDITIONS D'EMBAUCHE

1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout

Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à bureau.regional.unicef@outlook.fr si vous résidez en Afrique et au bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à cuniceff@gmail.com pour une demande d'inscription à cet programme de recrutement.

Pièces à fournir:

- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus

A signé
Directeur général
Anthony Lake

-------------------------------------------------------------------------------------------
Nous travaillons dans plus de 190 pays et territoires par l’intermédiaire de nos programmes de pays et de nos Comités nationaux. Nous sommes UNICEF, Le Fonds des Nations Unies pour l'enfance

Email analysis :

NOTE : prl.mnr.jadcherla@swrs.telangana.gov.in
NOTE : cuniceff@gmail.com
NOTE : Received : from mail.swrs.telangana.gov.in
NOTE : (mail.swrs.telangana.gov.in [125.16.1.125])
NOTE : by mail.swrs.telangana.gov.in (Postfix)
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [41.216.50.33]

Rép : Your Feedback Please

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children are left behind in Oman during the crisis. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as Ј900m of Libyan currency impounded Britain freezes Gaddafi family assets as Ј900m of Libyan currency impoundedwww.guardian.co.uk) Insha Allah, I will make you a part of my family heritage. I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in an Asia Security Vault in Jakarta, Indonesia.I humbly desire that these money should be moved to your custody urgently for safety. I also desire to let go some percentage share to Charity organizations and also assist yourself with your family there is no need for you to say thank you. My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 45% for me and my children until we regain our freedom and 30% will be for you while you use 5% for any logistic expenses incur as the receiver of the money. The amount I am talking about is(USD8,000.000.00)in safe deposit box as family inheritance asset. You must note that I am presently in asylum refugee camp Lome Togo now until the political crisis in Libya settled, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the Diplomat that moved the consignment to Jakarta in London who will travel to meet you so that both of you can discuss plans how to receive the money.So all I need from you to send to my personal assistant are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, She will change all documents.

I want you to be fast in doing this, To secure the future of my little children I want the fund to be move quickly to a safe hand for investment. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity and few pictures with this email

I am looking forward to hear from you.

Warmest Regards,

Madam Aisha M.Gaddafi

Email analysis :

NOTE : madamaishagaddafi102@outlook.com
NOTE : madamaisha03@yahoo.pt
NOTE : Received : from User (unknown [173.208.194.47])
NOTE : by mail.hkselling.com (Postfix)
NOTE : Received : from 147.133.52.113.static.ximdns.com
NOTE : (HELO mail.hkselling.com) (113.52.133.147)

Ouvrez votre messagerie

Cher(e) Client(e)

Vous avez (1) nouveau message de la part de votre conseiller ,
Pour consulter votre boite de messagerie cliquez sur le lien suivant
Cordialement,

Service Messagerie
Credit Mutuel de Bretagne .

Phishing analysis :

CLICK : le lien suivant
OPEN : http://www.top-hygiene.fr/bazeml556
REDIRECT : http://mtcaravans.co.nz/data/cmb
NOTE : Phishing was removed...

Email analysis :

NOTE : bretagne@top-hygiene.fr
NOTE : Received : from lefraisedulan.dk
NOTE : (linux84.unoeuro.com [172.17.161.124])
NOTE : by smtp2.zitcom.dk (Postfix)
NOTE : ‏‏‏Cr‏‏‏é‏‏‏d‏‏it Mu‏tu‏‏e‏l de B‏ret‏ange < bretagne@top-hygiene.fr >

IS THIS YOUR CORRECT E-MAIL ADDRESS?

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Thomson Philip; from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me ,

Waiting for your urgent response
Yours Faithfully,

Mr. Thomson Philip;

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NOTE : afdb@voila.fr
NOTE : themody@voila.fr
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