Monday, August 31, 2015

Spam: Unusual Aсtіνitу : ***

Dear *** ,

Recently, there's been activity in your BankOfAmerica account that seems unusual compared to your normal account activities.

Please log in to your BankOfAmerica account to confirm your identity and update your information.

What's going on?

We're concerned that someone is using your BankOfAmerica account without your knowledge. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What to do:

Log in to your BankOfAmerica account as soon as possible.

We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

Phishing analysis :

CLICK : Log in
OPEN : http://www.securityalertbofamofausa.com/page/boa/
SCREENSHOT :


Email analysis :

NOTE : admin@kyokuyo-ind.co.th
NOTE : Received : from mail.kyokuyo-ind.co.th ([202.57.154.98])
NOTE : Received : from BEABC ([122.128.109.50]) by mail.kyokuyo-ind.co.th

Que la paix de dieu soit avec vous !

Bonjour Monsieur/Madame

Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le désespoir et mon cœur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention. Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Monsieur DYMOCK KEITH né le 22 JUIN 1947 à Brisbane en Australie, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous, est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de 650.000 Euro. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur à la gorge je suis donc condamné à une mort certaine. C’est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette œuvre de charité.

Si vous êtes d'accord, je voudrais avoir les informations suivantes:

•Votre nom complet
•Vos contacts
•Votre pays
•Votre ville

Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.

N.B: La prochaine fois, écris moi dans ma boite personnelle: dymockkeith@gmail.com

Fraternellement

Mr DYMOCK KEITH

Email analysis :

NOTE : X-Origin : 41.216.50.54
NOTE : dymockkeith@gmail.com
NOTE : estacionpetrofesrl@speedy.com.ar
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user estacionpetrofesrl!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com
NOTE : (Postfix)

Lucas Ashford

PLEASE SEND YOUR REPLY TO { lucasashford001@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.

The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford001@hotmail.com)

Regards,

Lucas Ashford

Email analysis :

NOTE : Ashford@weboffi433.onmicrosoft.com
NOTE : lucasashford001@hotmail.com
NOTE : Received : from SIXPR01MB048.apcprd01.prod.exchangelabs.com ([169.254.16.200])
NOTE : client-ip=104.47.126.245;

Greatings

GGCDP has programmed sixteen million five hundred thousand US dollars to legally pay to you I will explain more if you are interested. Reply direct to the stated email address: mrjustinomakweh@hotmail.com

Email analysis :

NOTE : mrjustinomakweh@outlook.com
NOTE : Received : from mail.anati.gob.pa (mail.anati.gob.pa [10.16.151.9])
NOTE : by mail.anati.gob.pa (Postfix)
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Received : by 10.140.235.129 with SMTP

Private & Personal.

Private & Confidential Memo.

Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)

Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes

I await a prompt and positive response from you.

Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com

Email analysis :

NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net

Message from Demag OEM partner

Hi dear,

Tianjin Anson Crane Co., Ltd is a subsidiary of a General International Group, which has over 20 years’ export experience, one of the largest machines manufacturers in central China.

Anson offers an array of varying services and gantry crane, jib crane, monorail crane, balance crane, single girder crane and double girder crane. Maintenance servicing, planned repairs, inspections, upgrades, spare parts sales and installation are also part of after-sale services.

Advantage:

1. High standards, low price. (Our factory long-term international brands, demag & kone OEM to provide foundry services) we can provide the most cost-effective products.

2. From design to installation guide full service.

3. Workstation crane (key products) modular design can be applied to a variety of complex workshop situation (corners, obstacles, etc.), and can support automatic control to achieve automatic transmission production line. (Mainly for assembly shop, paint lines.)

If you are interested in our products, please reply to ask for more information.

Thank you
Alvin

Tel: +86 18503722332

Email analysis :

NOTE : huixinsoft66@foxmail.com
NOTE : service11@mx2.tradeesz.xyz
NOTE : info@balaskashotel.com

Ref:From:William McCarthy

My Good Friend,

Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.

Yours Sincerely,

Barrister William McCarthy

Email analysis :

NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br

©2015 World Internet Programs.

Attention: Prominent internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your Id : 345HE45
Claim Number : 809366E

Contact Agent. Tom Alex with below e-mail;

Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05

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

Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.

Email analysis :

NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()

Colis ref:U45254834 !!

Si le message ne s'affiche pas correctement, cliquez ici :Version en ligne .

Phishing analysis :

CLICK : Version en ligne .
OPEN : http://www.furuspesialisten.com/cls/index.html
REDIRECT : https://www.ecostore.co.il/contact/message.chronopost.livraison/
NOTE : The phishing was removed by ecostore

Email analysis :

NOTE : Votre.Colis@att.net
NOTE : Received : by trade.fibracom.fr (Postfix, from userid 33)
NOTE : Received : from trade.fibracom.fr ([93.95.59.201])
NOTE : www-data@trade.fibracom.fr
NOTE : X-Php-Originating-Script : 33:random.php
NOTE : X-Realfrom : tradecom

TELEGRAPHIC TRANSFER NOTICE

Attn: The Beneficiary

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Suntrust Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in Cote D Ivoire (CI) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of usa lottery unclaim discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr.Fred Willison.
Vice Chairman, Director, Credit /Telex Department

Email analysis :

NOTE : xbankofamerican@gmail.com
NOTE : xxxbankofameric688@gmail.com
NOTE : marilobouabre20@yahoo.co.jp
NOTE : Received : from [41.189.47.193]


NOTE : by web101518.mail.kks.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

Notice to Appear

Notice to Appear,

This is to inform you to appear in the Court on the September 02 for your case hearing. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date.

Note: The case may be heard by the judge in your absence if you do not come.

The copy of Court Notice is attached to this email.

Regards,
Gary Noble,
Court Secretary.

000475484.zip

File analysis :

OPEN : 000475484.zip
RESULT : File is a virus.

Virus analysis :

SHA256 : 0c8d2b8cba6611097793124c3dac9e9313207ba8857b41330ca021c89f52c82f
ALYac : JS:Trojan.JS.Downloader.AN
AVG : JS/Downloader.Agent
AVware : Malware.JS.Generic (JS)
Ad-Aware : JS:Trojan.JS.Downloader.AN
Arcabit : JS:Trojan.JS.Downloader.AN
Avast : JS:Agent-DOB [Trj]
BitDefender : JS:Trojan.JS.Downloader.AN
CAT-QuickHeal : JS.Downloader.Z
Comodo : Heur.Dual.Extensions
DrWeb : SCRIPT.Virus
ESET-NOD32 : JS/TrojanDownloader.Nemucod.AV
Emsisoft : JS:Trojan.JS.Downloader.AN (B)
F-Secure : JS:Trojan.JS.Downloader.AN
Fortinet : JS/Agent.CPL!tr
GData : JS:Trojan.JS.Downloader.AN
Kaspersky : Trojan-Downloader.JS.Agent.hhe
McAfee : JS/Nemucod.c
McAfee-GW-Edition : JS/Nemucod.c
Microsoft : TrojanDownloader:JS/Nemucod.P
NANO-Antivirus : Trojan.Script.Agent.dtchtk
Rising : NORMAL:Trojan.DL.Script.JS.Nemucod.b!1616509[F1]
Sophos : JS/DwnLdr-MON
VIPRE : Malware.JS.Generic (JS)
nProtect : JS:Trojan.JS.Downloader.AN

Email analysis :

NOTE : Notice to Appear
NOTE : gary.noble@wayneshostingworld.co.uk
NOTE : Received : from doggroom by server.wayneshostingworld.co.uk with local (Exim 4.85)
NOTE : Received : from server.wayneshostingworld.co.uk (wayneshostingworld.co.uk. [78.129.234.106])
NOTE : X-Php-Script : doggroomingparlour.co.uk/post.php for 77.111.207.70

Invoice Jeff Herman


invoice53444271 Jeff Herman.zip

File analysis :

OPEN : invoice53444271 Jeff Herman.zip
RESULT : File is a virus.

Virus analysis :

SHA256: 9c6ce032c5b4f521b0ace607a50a499812ecb9845741862a0f7f9183a87c7c49

ALYac : Trojan.Agent.BMBU
AVG : FakeAlert
AVware : Trojan.Win32.Generic!BT
Ad-Aware : Trojan.Agent.BMBU
Agnitum : Trojan.DL.Dofoil!MdY5QMP4IPM
Arcabit : Trojan.Agent.BMBU
Avast : Win32:Trojan-gen
Baidu-International : Trojan.Win32.Dofoil.bstr
BitDefender : Trojan.Agent.BMBU
CAT-QuickHeal : TrojanDownloader.Upatre.r4
Cyren : W32/Trojan3.RIE
ESET-NOD32 : a variant of Win32/Kryptik.DUYG
Emsisoft : Trojan.Agent.BMBU (B)
F-Prot : W32/Trojan3.RIE
F-Secure : Trojan.Agent.BMBU
Fortinet : W32/Kryptik.DUMX!tr
GData : Trojan.Agent.BMBU
Ikarus : Trojan-Downloader.Win32.Upatre
Jiangmin : TrojanDownloader.Dofoil.bhq
K7AntiVirus : Trojan ( 004cddfe1 )
K7GW : Trojan ( 004cddfe1 )
Kaspersky : Trojan-Downloader.Win32.Dofoil.bstr
Malwarebytes : Spyware.Dyre
McAfee : Upatre-FACE!67B2464F5D77
McAfee-GW-Edition : Upatre-FACE!67B2464F5D77
MicroWorld-eScan : Trojan.Agent.BMBU
Microsoft : TrojanDownloader:Win32/Upatre
NANO-Antivirus : Trojan.Win32.Dyre.dvrjgu
Panda : Trj/CI.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Troj/Upatre-LD
TrendMicro : TROJ_UP.10D6D122
TrendMicro-HouseCall : TROJ_UP.10D6D122
VBA32 : Heur.Trojan.Hlux
VIPRE : Trojan.Win32.Generic!BT
ViRobot : Trojan.Win32.Upatre.43520.A[h]
Zillya : 'Downloader.UpatreGen.Win32.68
nProtect : Trojan.Agent.BMBU

Email analysis :

NOTE : bespalov@stati.orene.ru
NOTE : Received : by stati.orene.ru (Postfix, from userid 5001)
NOTE : 94.79.7.6 ()

Thursday, August 27, 2015

Indebtedness for driving on toll road #000948265 (Virus)

Notice to Appear,

You have not paid for driving on a toll road.
You are kindly asked to pay your debt as soon as possible.

The copy of the invoice is attached to this email.

Sincerely,
Thomas Gorman,
E-ZPass Agent.

E-ZPass_Invoice_000948265.zip

File analysis :

OPEN FILE : E-ZPass_Invoice_000948265.zip
RESULT : FILE IS A VIRUS

Virus analysis :

SHA256 : 5ec5b13bbf1d2a2179168acfaec53da59afa6b8ca480930e1b56d996b51dd140
ALYac : JS:Trojan.JS.Downloader.AN
AVG : JS/Downloader.Agent
AVware : Malware.JS.Generic (JS)
Ad-Aware : JS:Trojan.JS.Downloader.AN
Arcabit : JS:Trojan.JS.Downloader.AN
Avast : JS:Agent-DOB [Trj]
BitDefender : JS:Trojan.JS.Downloader.AN
CAT-QuickHeal : JS.Downloader.Z
Comodo : Heur.Dual.Extensions
DrWeb : SCRIPT.Virus
ESET-NOD32 : JS/TrojanDownloader.Nemucod.AS
Emsisoft : JS:Trojan.JS.Downloader.AN (B)
F-Secure : JS:Trojan.JS.Downloader.AN
Fortinet : JS/Agent.CPL!tr
GData : JS:Trojan.JS.Downloader.AN
Kaspersky : Trojan.JS.Agent.cpl
McAfee : JS/Nemucod.c
McAfee-GW-Edition : JS/Nemucod.c
MicroWorld-eScan : JS:Trojan.JS.Downloader.AN
Microsoft : TrojanDownloader:JS/Nemucod.P
NANO-Antivirus : Trojan.Script.Agent.dtchtk
Rising : NORMAL:Trojan.DL.Script.JS.Nemucod.b!1616509[F1]
Sophos : JS/DwnLdr-MON
VIPRE : Malware.JS.Generic (JS)
nProtect : JS:Trojan.JS.Downloader.AN

Email analysis :

NOTE : thomas.gorman@jerusalem.hostyou.com.br
NOTE : client-ip=104.238.195.142;
NOTE : Sender Address Domain - jerusalem.hostyou.com.br
NOTE : X-Source-Args : /usr/bin/php /home/centova/public_html/coisaseria.com.br/post.php
NOTE : < centova@jerusalem.hostyou.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : centova.com:/public_html/coisaseria.com.br
NOTE : X-Priority : 3
NOTE : X-Get-Message-Sender-Via : jerusalem.hostyou.com.br:
NOTE : authenticated_id: centova/primary_hostname/system user
NOTE : X-Source : /usr/bin/php
NOTE : Received : by 10.202.17.82 with SMTP
NOTE : Received : from centova by jerusalem.hostyou.com.br
NOTE : Indebtedness for driving on toll road #000948265

Hi Comrade!

Hi Comrade!

Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you.

This are the information s I need from you to keep the trust.

Your full name
Home and office address
Sex/age/occupation
Telephone
Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package asap.

May God be with you.

Capt.Elizabeth.

Email analysis :

NOTE : capt.elizabetmcnamara@usa.net
NOTE : capt.elizabetmcnamara@mail.tj
NOTE : Received : from User (unknown [95.170.141.11])


NOTE : by mail1.strb.ru (Postfix) with ESMTP
NOTE : Tomsk is far from Kandahar...

Pls provide the following details

Dear Sir / Madam,

I am interested in purchasing your products , which sample image is attached to below Login link. Please follow the link below Login link to view the sample image I am interested to order from your company, and we sincerely hope to establish a long-term business relation with your esteemed company. Click Here to login: http://www.ptss.edu.my/v6/administrator/templates/system/documents.html If so kindly, provide the following details, send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty:

I await your advise.
Best Wishes,
Mrs. Linda Yong

Analysis :

CLICK : LINK
VALIDATE : FORM
RESULT :


Email analysis :

NOTE : bencook551127@yahoo.co.id
NOTE : Return-Path : spam@practicenet.co.uk
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : HybridOnPrem
NOTE : X-Msmail-Priority : Normal
NOTE : Pls provide the following details

Urgent Inquiry Arrival From Alibaba . (Alibaba Phishing)

logo The following message was generated before 18 Aug 2015 09:32(PST) This message was sent to you only Registered Location and Message Origin: UAE Message IP: 180.2685.4093.*

Ahmad Yacoob has sent you a new message.

Ahmad Yacoob

General inquiry about your product for sale.

18 Aug 2015 09:32

Congratulations! You have received a new inquiry From Ahmad Yacoob .To see the content and reply to this inquiry, please click on the Check Inquiry button below. Regards. Reply Now Reject Inquiry Report Spam If you don't want to reply to this inquiry, you can Reject Inquiry and let the buyer know. Learn more

Alibaba.com shall not be liable for any lost profits or incidental, consequential or other damages arising out of or in connection with this message, our web site content, our services or the activities of any of the users of our web site. Thank you for your understanding and cooperation.

Phishing analysis :

CLICK : Reply Now
OPEN : http://ledkuutio.fi/alib/index.html
RESULT : Phishing was removed...

Email analysis :

NOTE : md15m@my.fsu.edu
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Return-Path : md15m@my.fsu.edu
NOTE : X-Originating-Ip : [74.208.68.233]


NOTE : Mime-Version : 1.0
NOTE : domain of md15m@my.fsu.edu designates 157.56.111.246 as permitted sender
NOTE : smtp.mailfrom=md15m@my.fsu.edu
NOTE : X-Originatororg : my.fsu.edu
NOTE : Received-Spf : client-ip=157.56.111.246;
NOTE : Received : from u18097758.onlinehome-server.com (74.208.68.233)


NOTE : Urgent Inquiry Arrival From Alibaba .

Security Notice Updates (LinkedIn Phishing)

LinkedIn

Security Notice Updates

On the 23rd of August 2015, An Attempt into your account has been detected from an unknown location, For your security, access to your LinkedIn Account has been temporarily suspended. To regain access,you must complete REGISTRATION BY DOWNLOAD & FILL ATTACHED FORM PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service termination Linkedin security team.

VIEW ATTACHED TO UPDATE

You received an invitation to connect. LinkedIn will use your email address to make suggestions to our members in features like People You May Know. Unsubscribe
Learn why we included this. If you need assistance or have questions, please contact LinkedIn Customer Service.

© 2015, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA

Phishing analysis :

OPEN : LinkedIn Verification.html
EXTRACT FORM : action="http://test88212.test-account.com/BEXXXXLINK.php"

Whois test-account.com :

Domain Name: test-account.com
Registry Domain ID: 86840496_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrygate.com
Registrar URL: www.registrygate.com
Updated Date: 2014-12-29T01:33:34Z
Creation Date: 2002-05-22T01:33:22Z
Registrar Registration Expiration Date: 2016-05-22T20:04:29Z
Registrar: RegistryGate GmbH
Registrar IANA ID: 1328
Registrar Abuse Contact Email: abuse@registrygate.com
Registrar Abuse Contact Phone: +49.89.55061272
Domain Status: ok

Registrant Name: Werner Kaltofen
Registrant Organization: Neue Medien Muennich GmbH
Registrant Street: Hauptstr. 68
Registrant City: Friedersdorf
Registrant State/Province:
Registrant Postal Code: 02742
Registrant Country: DE
Registrant Phone: +49.3587235310
Registrant Fax: +49.3587235330
Registrant Email: hostmaster@all-inkl.com

Admin Name: Werner Kaltofen
Admin Organization: Neue Medien Muennich GmbH
Admin Street: Hauptstr. 68
Admin City: Friedersdorf
Admin State/Province:
Admin Postal Code: 02742
Admin Country: DE
Admin Phone: +49.3587235310
Admin Fax: +49.3587235330
Admin Email: hostmaster@all-inkl.com

Tech Name: Werner Kaltofen
Tech Organization: Neue Medien Muennich GmbH
Tech Street: Hauptstr. 68
Tech City: Friedersdorf
Tech State/Province:
Tech Postal Code: 02742
Tech Country: DE
Tech Phone: +49.3587235310
Tech Fax: +49.3587235330
Tech Email: hostmaster@all-inkl.com
Name Server: ns5.kasserver.com
Name Server: ns6.kasserver.com
DNSSEC: unsigned

Registry Billing ID:
Billing Name: Werner Kaltofen
Billing Organization: Neue Medien Muennich GmbH
Billing Street: Hauptstr. 68
Billing City: Friedersdorf
Billing State/Province:
Billing Postal Code: 02742
Billing Country: DE
Billing Phone: +49.3587235310
Billing Fax: +49.3587235330
Billing Email: hostmaster@all-inkl.com

Email analysis :

NOTE : Return-Path : < werner.laube@t-online.de >
NOTE : X-Remote : 194.25.134.17 (mailout02.t-online.de)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="===============1507808188=="
NOTE : Received : from mailout02.t-online.de (194.25.134.17)
NOTE : Received : from fwd40.aul.t-online.de (fwd40.aul.t-online.de [172.20.26.139])
NOTE : by mailout02.t-online.de
NOTE : Received : from h2358992.stratoserver.net (@[85.214.197.244])
NOTE : by fwd40.t-online.de with (TLSv1:DHE-RSA-AES256-SHA encrypted)
NOTE : Security Notice Updates

I seek your permission.

My Dear Friend,

Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.

Email analysis :

NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)


NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)


NOTE : I seek your permission.

Facturation mensuelle inadaptée (Phishing Free)


Phishing analysis :

CLICK : Se connecter
OPEN : http://www.strifus.com/test@free.fr
OPEN : http://www.htyzuaieuy.com/test@free.fr

Domain analysis :

Domain Name: STRIFUS.COM
Registry Domain ID: 1521855746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2014-12-30T17:47:35Z
Creation Date: 2008-09-29T09:36:45Z
Registrar Registration Expiration Date: 2015-09-29T09:36:45Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: abuse@liquidnetlimited.co.uk
Registrar Abuse Contact Phone: +44.2036951294
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Andrey Alexeenko
Registrant Street: Dzerzhinskaya st, 18-210
Registrant City: Solnechnogorsk
Registrant State/Province: Moscow region
Registrant Postal Code: 141500
Registrant Country: RU
Registrant Phone: +7.9037919106
Registrant Email: neffarian@mail.ru
Admin Name: Andrey Alexeenko
Admin Street: Dzerzhinskaya st, 18-210
Admin City: Solnechnogorsk
Admin State/Province: Moscow region
Admin Postal Code: 141500
Admin Country: RU
Admin Phone: +7.9037919106
Admin Email: neffarian@mail.ru
Tech Name: Andrey Alexeenko
Tech Street: Dzerzhinskaya st, 18-210
Tech City: Solnechnogorsk
Tech State/Province: Moscow region
Tech Postal Code: 141500
Tech Country: RU
Tech Phone: +7.9037919106
Tech Email: neffarian@mail.ru
Name Server: ns1.exclusivehosting.net
Name Server: ns2.exclusivehosting.net
Name Server: ns3.exclusivehosting.net
Name Server: ns4.exclusivehosting.net
DNSSEC: not signed

Domain Name: htyzuaieuy.com
Registry Domain ID: 1951135600_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2015-08-04T21:37:14Z
Creation Date: 2015-08-04T21:37:14Z
Registrar Registration Expiration Date: 2016-08-04T21:37:14Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registrant Name: PERFECT PRIVACY, LLC
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Email: 6865a66d0a28fd0a4fc61255b706a5ea@domaindiscreet.com

Email analysis :

NOTE : oak@huffpostmaghreb.com
NOTE : alf@huffpostmaghreb.com
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : X-Priority : 2
NOTE : Return-Path :
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from huffpostmaghreb.com ([149.202.162.145])
NOTE : Received : by huffpostmaghreb.com (Postfix, from userid 33)
NOTE : Facturation mensuelle inadaptée

Wednesday, August 26, 2015

Regarding your ATM master card

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.

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

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Dr. Kingsley Moghalu

Office of the deput Governor
CBA, Benin
Your Atm Master Card

Email analysis :

NOTE : kingsley@cronos.ocn.ne.jp
NOTE : Received : from mzcstore181.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

PostFinance AG Online-Banking- Account Aktualisierung‏‏

Sehr geehrter Kunde,

kürzlich zeigten unsere Aufzeichnungen, dass Ihr PostFinance AG -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen,den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt.

Wir danken Ihnen für Ihre Kooperation.

Advice

Accessibility
Legal disclaimer
Prices/Conditions/GTC
Publishing details
Security
Swiss Post

Copyright (c) PostFinance Ltd

Email analysis :

NOTE : antonioluis@uema.br
NOTE : X-Originating-Ip : [197.211.52.5]


NOTE : Mime-Version : 1.0

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR). Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : mrsjacquelinescott44@gmail.com
NOTE : fundmonitors04@yahoo.co.jp

Dear Trusted in God

Dear Trusted in God My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com Your Beloved in God, Rebecca Hussein rebeccahussein256@yahoo.com

Email analysis :

NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S27.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Email analysis :

NOTE : ngoziokonjoiweala2006@yahoo.it
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : Received : from User (unknown [41.71.174.74])


NOTE : by webmail.cubatao.sp.gov.br (iRedMail) with ESMTPA

Euro and USA technology gas generator sets made in china

Dear,

We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.

Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .

we are looking forward to further cooperation.

Best regards
Emilia

Email analysis :

NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]

HERZLICHEN GLUCKWUNSCH!!!

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[ODE-77182-ESP]
Batch Number: (717/DC/91)
DATUM:18/08/2015

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die EuroMillions LOTTERY PROMOTION am 14.08. 2015 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 17.08.2015 Ihr e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: ?935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt. HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf. Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

ATLANTICO SEGUROS S.A MADRID-SPANIEN

AUSLAND ANSPRECH PARTNER:
Name: Herr Francisco perez
Kontakt-Telefon: +34-602-079-258
Kontakt Fax-Nummer: +34911-820-369
Kontakt E-Mail-Adresse: fraciscoperez077@gmail.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 05.09.2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:
2 NACH NAMEN:
3. ADRESSE.
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAT:
7. TELEFON:+
8. MOBIL:+ GEWINN SUMME
9. FAX:
10 EMAIL:
11.GESCHLECHT:

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Herzlichs
Mit freundlichen Grusen
Frau SANDRA LUIS
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTIO
Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2015. Alle Rechte vorbehalten

Email analysis :

NOTE : sicherheitsfirma7@gmail.com
NOTE : info@helynaz.com
NOTE : Received : from User
NOTE : (static-105-204-230-77.ipcom.comunitel.net [77.230.204.105])
NOTE : by helynaz.com
NOTE : MRS.SANDRA LUIS

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

URGENT

Salut,

Pourrai-je avoir une réponse de vous suite à mon message d'il y a quelques jours s'il vous plaît?

Mandolina

Email analysis :

NOTE : k.andy@posta.it
NOTE : X-Mailer : Zimbra 8.0.2_GA_5569
NOTE : (ZimbraWebClient - GC44 (Win)/8.0.2_GA_5569)
NOTE : Mime-Version : 1.0

Monday, August 24, 2015

PROPOSITION DE FINANCEMENT ENTRE PARTICULIERS

Bonjour

Je suis LUC OLIVIER financier et Directeur de plusieurs entreprises. J’octroie des prêts à toute personne, particuliers, entreprises, et associations sans distinctions de race et de continent selon les critères suivants:

Choix du montant : à partir de 1500€ à 30.000.000€ max sur tous les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.

En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez-moi à l'adresse email ci-dessous:

E-mail : credit.lucpierre@hotmail.com

Salutations cordiales.

Email analysis :

NOTE : credit.lucpierre@hotmail.com
NOTE : labellaca@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal

my subject

How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.

I will need to hear from you as soon as possible.

Regards,
Capt. Al-Farouk Mohammad.

Email analysis :

NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk

RE: Insecticides,Herbicides & Fungicides manufacturer

Dear Sirs,

We are a professional manufacturer and exporter of Insecticides,Herbicides & Fungicides.

We offer you unique formulations with registration support.

All products are effective and been approved both China and overseas, including A.I of BROMOXYNIL,MCPA, FOSTHIAZATE , NICOSULFURON, FLUROXYPYR, ATRAZINE, PYRACLOSTROBIN, THIOPHANATE METHYL, TRIBENURON METHYL, CARFENTRAZONE-ETHYL , FLUROXYPYR-MEPTYL , FOSTHIAZATE, CLODINAFOP-PROPARGYL ,TEMEPHOS, ACETAMIPRID, ABAMECTIN, STREPTOMYCIN AND KASUGAMYCIN.

If have field needs for wheat, cotton , rice, peanut, potato or vegetable, pls feel free to contact us.

Best & Rdgs
Mr. wang

AGRIMORE ENTERPRISE LIMITED
Tel: +86 025-83322282
fax: +86 025-83300242

Email analysis :

NOTE : huixinsoft15@foxmail.com
NOTE : Received : from SKY-20150201SFT ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA
NOTE : euqnl@egsw.com
NOTE : Mr. wang

INFO

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA

Email analysis :

NOTE : alko1969@hotmail.com
NOTE : anne@salt.co.za
NOTE : Received : from [105.112.10.141]
NOTE : (port=23385 helo=User)
NOTE : by server.itdesign.co.za

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.

IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .

YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
GABRIEL IDE

Email analysis :

NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)

FEDERAL BUREAU OF INVESTIGATION FBI.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/

ATTENTION: BENEFICIARY,

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.

MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................

Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:

Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com

Looking forward to hear from you as soon as you receive this message.

Best Regards,

AMES B. COMEY III.

Federal Bureau of Investigation

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Email analysis :

NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums

BUSINESS PROPOSAL

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,

Please reply on this email: dr.josephdawha@nnpcgrowp.com

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

Email analysis :

NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA

Bonjour à vous, très chers amis,

Bonjour à vous, très chers amis,

Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.

Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.

Email analysis :

NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]

Tr: ✉ Tu as une autre chance de confirmer ton compt e ❤

Bonjour,

Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.

Merci,

Email analysis :

NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj

===Compliments To You And Your Family===

Greetings To You And Your Family.

Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below

http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)

After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)

Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898

Email analysis :

NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr

Saturday, August 15, 2015

YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222)

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish 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 ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. 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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:

However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja

Email analysis :

NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])

Payment

Attention

We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.

Regards.
Mrs.Blessing Adam

Email analysis :

NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)

zajam ponuda

Bok

Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com

* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:

Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.

Susane.

Email analysis :

NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]

Business Proposal

Business Proposal

It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.

My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.

For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.

Awaiting your immediate response.

Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Email analysis :

NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com

i need your help

Dearest one,

First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.

Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me

I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.

Please,reply me back on my private email address. samaraahmedddd@gmail.com

I am waiting for your urgent and positive reply.

Yours Sincerely

Samara Ahmed Abdullahi.

I need your help

_________________________________________
Citromail.hu levelezőrendszerből küldve
Lépj be vagy regisztrálj

Email analysis :

NOTE : samaraahmeddd@gmail.com
NOTE : samaraahmed5@citromail.hu
NOTE : Received : from 41.82.22.214 [41.82.22.214]


NOTE : by with HTTP; Thu, 06 Aug 2015 22:28:56 +0200
NOTE : Received : from server24.citromail.hu
NOTE : (server24.citromail.hu. [91.83.45.24])

YOU HAVE A PACKAGE WITH FEDEX

This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:

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 and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;

Mr Collins Salt.
Email: collins_salthotmail.com
Tel:+234 816 796 6613

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 to enable you track 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 (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.

NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.

Email analysis :

NOTE : collins_salt@hotmail.com
NOTE : root@pmcfl.com

Together We Make A Difference

My name is Mrs. Catherine Marihart, as fate may have it at 51, I was diagnosed with stage 3b breast cancer three years ago and just last month, I was told by my doctor that I have less than four months to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to WILL/donate my investments to you as an individual for the good work of the lord. In early April 2011, I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of the accident. Barely a year later I was diagnosed with stage 3b breast cancer which most specialist have confirmed will I not survive no matter what. Recently, my doctor told me that I have some few months to live due the surgery that was conducted. Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I seek your consent to present you as the new Trustee/ Beneficiary to the Funds, valued around US$9 Million United States Dollars deposited at the custody of the financial institution before it gets confiscated or declared un-serviceable.

Kindly provide me the following information, Full Name: ..................Country: .................
Residence Address: .........Occupation: ................Age: ..........................Phone Number: ..................

So that I will prepare all relevant documents with the assistance of my lawyer to effect the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely. I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this funds, because I am now too weak and fragile to do things myself because of my present health problems. I have been given 21 working days by the financial Institution for the collection of the deposited item before it will be confiscated. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish. I look forward to hearing from you soon. May our lord guide and bless you as you carry out this assignment for himself and humanity. Meanwhile I want to equally remember me in your prayers.

Thanks and love from Sister Catherine

Email analysis :

NOTE : marihartcatherine@gmail.com
NOTE : cathhart@helpage.org
NOTE : Received : from [199.255.138.59]
NOTE : (port=35378 helo=User)
NOTE : by futuro.seberihost.com.br with esmtpa (Exim 4.85)

Attn: Sir/Ma,

From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com

Attn: Sir/Ma,

Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million

The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )

Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.

**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org) _____________________________________________________________________

Email analysis :

NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)

$2MUSD DONATION GIFTED TO YOU

Greetings to You

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com

Thank you for accepting our offer, we are indeed grateful.

God bless you

Allen and Violet Large

Email analysis :

NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net

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Email analysis :

NOTE : sc.murali@gmail.com
NOTE : escrevaemresposta@bol.com.br
NOTE : dbqa@vbschools.com
NOTE : client-ip=207.46.100.245;
NOTE : X-Ms-Exchange-Crosspremises-Processed-By-Journaling : Journal Agent