Tuesday, February 10, 2015

PAYMENT NOTIFICATION

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311

Attention,Certified Beneficially

This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.

THE REQUIRED DETAILS ARE:-

Name:
Address:
Occupation:
Tel:
Email:

As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.

Looking forward to hearing from you to enable us serve you better.

Yours truly,

Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com

THOMAS LOUIS

J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States

ABOUNDED CASHIER' CHECK IN YOUR NAME

Good Day Beneficiary,

Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.

1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................

Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

Thanks and remain Bless

Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp

Vital Info Please Read Carefully

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This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041

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Email analysis :

NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully

Dear Beloved One

Dear Beloved One

My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.

My Personal Information:

Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................

May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com

Thanks
Mrs. Christiane Katharina

Email analysis :

NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id

Partnership

My name is Jacobs Ellis, citizen of Israel in Jerusalem. Presently, i work with Central Bank Of Nigeria for the past 15yrs as Chief Engineer in Remittance Department. Should you request for any of my identity i shall gladly send it to you.

I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.

According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.

Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com

Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.

Sincerely,

Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.

Email analysis :

NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership

TradeKey Phishing

TradeKey Logo
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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.

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Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://zero-max.dk/administrator/tradekey.com/index.html
SCREENSHOT :

 Tradekey Phishing

FILL : Form
CLICK : Sign In
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : info@vffg.com
NOTE : Return-Path : < medimaxu@ns1.ahost.uz >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : medimax.uz:/public_html/wp-admin/js
NOTE : Sender : < medimaxu@ns1.ahost.uz >
NOTE : X-Php-Script : medimax.uz/wp-admin/js/chairo.php for 197.228.180.98
NOTE : X-Get-Message-Sender-Via : ns1.ahost.uz:
NOTE : authenticated_id: medimaxu/only user confirmed/virtual account not confirmed
NOTE : Received : from ns1.ahost.uz (ns1.ahost.uz. [83.69.139.168])
NOTE : Received : from medimaxu by ns1.ahost.uz with local (Exim 4.84)
NOTE : TradeKey New Inquiry

IP Analysis :

83.69.139.168


197.228.180.98


Zero-max.dk whois :

Domain name: zero-max.dk
DNS: zero-max.dk
Status: Active
Created: 2005/11/08
Registrant:
Userid: ZA407-DK
Name: ZERO-MAX A/S
Address: Hårup Tværvej 1
Zipcode & City: 8600 Silkeborg
Country: Danmark
Phone: +4586812288
Nameservers:
ns4.adsoft-solutions.com AOS74-DK
ns5.adsoft-solutions.com AOS74-DK
ns6.adsoft-solutions.com AOS74-DK

Medimax.uz whois :

Domain Name: MEDIMAX.UZ
Registrant: (medimax [at] yandex.ru)
Tashkent
Uzbekistan
uz
Tel. (90)9760068 2641300
Fax. 2641365
Creation Date: 14-Nov-2013
Expiration Date: 14-nov-2016
Domain servers in listed order:
ns1.ahost.uz.
ns2.ahost.uz.
Administrative Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Technical Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Billing Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Status: ACTIVE

Final analysis :

Email used : medimaxu@ns1.ahost.uz,info@vffg.com
Email title : TradeKey New Inquiry
Email server sending Phishing : medimax.uz
Email server IP : 83.69.139.168
Phisher's IP : 197.228.180.98
Phishing hosted by : Zero-max.dk