Friday, February 13, 2015

Hello dear thanks

How are you doing? It's a wonderful compliment to write to you today. Please get back to me its very important. I am waiting for your mail.

Caro

Email analysis :

NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com

WORK FOR GOD!!!!

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK

Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.

Email analysis :

NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net


NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net

Authorization Release Order

FEDERAL BUREAU OF INVESTIGATION.
J... EDGAR. HOOVER BUILDING WASHINGTON D.C U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 2022.
http://artbackwash.blogspot.com/2007/12/fbi-federal-bureau-of-illustration.html

Attention: Sir,

We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered that your payment has been delayed due to Authorization Release Order. The only thing remaining right now is the Authorization Release Order fee of your Fund which you are to settle before your ATM Card will be delivered to you.We can not Afford to pay for any lost or Damage in the process of Delivering your ATM Card to you, try and understand the Situation at Hand. However, by virtue of my position, I felt its necessary to enlighten you on the accurate steps to take in order for you to gain full possession of your ATM Card. I need you to know that i'm a man of dignity and keeps to my word,which is why am here to make sure you received your fund. Let me say it again don't use your hands deprive your self of what belongs to you because of the required payment, I have nothing to gain from your fund, I am only trying to do my job as required of me and I beg for the sake of your fund to make up your mind to comply as you have been advised so that we can proceed with the conclusion of this transaction in your favor without hitches. Nevertheless, I wish to advice you once again to let go of your doubt towards my sincerity to you in this matter and adhere to my directives, as I have no bad intention other than to guide you properly so that you can receive your ATM Card. Please do not compare the $650 you are about to spent on this project to the Millions of dollar you have, once again be rest assured that all arrangements and modalities have been set aside to ensure a safe delivery of your ATM Card to you as soon as the Authorization Release Order as been procured. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their Hard Earned money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian, if i had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I can not be here wasting my time and yours if this is not true, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. However The Tracking Number of your package will be issued to you as soon as we receive the Authorization Release Order fee of $650.00 from you, so you are here by advised to proceed to any Money Gram and send the to enable us proceed with the final delivery to your door step. Your package along with your ATM Card and Clearance documents will be sent to you upon confirmation receipt of the fee. We are so giving you a 100% assurance that your package will be delivered to you within the next 12hrs after the receipt of the payment from you. Attached file is the Letter of Authentication of your fund which will be delivered to you along with your ATM Card and other Clearance documents.

Name: Ronald Alcon
Address: Sapello New Mexico 87745
Amount: $650.00

As soon as you made the payment,kindly get back to me with the numbers.
Yours in service,
Mr. William James ,
Federal Bureau of Investigation

Email analysis :

NOTE : Return-Path : < rjsanchez@gdoe.net >
NOTE : williamemmad@gmail.com
NOTE : rjsanchez@gdoe.net

Scanned Image

Please open the attached document.
This document was digitally sent to you using an HP Digital Sending device.

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This email has been scanned for viruses and spam.
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Image.zip

Image.zip analysis :

OPEN FILE : Image.zip
EXTRACT : Image.scr

AVware Win32.Malware!Drop
Ad-Aware Gen:Variant.Graftor.175463
AhnLab-V3 Trojan/Win32.MDA
Avast Win32:Trojan-gen
Avira TR/Agent.psxz.445
Baidu-International Trojan.Win32.Waski.F
BitDefender Gen:Variant.Graftor.175463
ClamAV Win.Trojan.Upatre-165
Cyren W32/Trojan.BKZM-6931
DrWeb Trojan.Upatre.125
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Gen:Variant.Graftor.175463 (B)
F-Prot W32/Trojan3.NUW
F-Secure Gen:Variant.Graftor.175463
Fortinet W32/Waski.F!tr
GData Gen:Variant.Graftor.175463
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.fbe
Malwarebytes Trojan.FakeMS.ED
McAfee Artemis!E85B4BDFB116
McAfee-GW-Edition BehavesLike.Win32.BadFile.mm
MicroWorld-eScan Gen:Variant.Graftor.175463
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Dyreza-CB
Symantec Downloader.Upatre
Tencent Win32.Trojan.Inject.Auto
TrendMicro TROJ_UPATRE.YYSO
TrendMicro-HouseCall TROJ_UPATRE.YYSO
VIPRE Win32.Malware!Drop

Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ushrb@brainkast.com>
NOTE : Received : from unknown (HELO HJPSMPV) (14.168.92.95)


NOTE : Scanned Image

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.

Attention:

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT. And also you are advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev.Kelvin Williams
EMAIL:( kelvinwills110@yahoo.co.id )

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. You are to provide the following information, So that we can proceed with the delivery of your package straight to your residence.

Your Full Name:..........................
Your Address:............................
Personal Telephone Number:...............
Age:.....................................
Sex:.....................................
Occupation:..............................
Nationality:.............................
Country:.................................

Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.

Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)

Email analysis :

NOTE : test1@stu.jnu.edu.cn
NOTE : kelvinwills110@yahoo.co.id
NOTE : X-Get-Message-Sender-Via : coolidge.nakedpenguinboy.com
NOTE : authenticated_id: test@iderealestate.com
NOTE : Received : from mail.elkijacobs.com ([80.179.202.186]:58194 helo=User)
NOTE : by coolidge.nakedpenguinboy.com

2 minutes de rires et de bonne heure

Bonjour ,

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Juste pour vous rendre encore plus curieux - il y a des bonus pour vous une fois à l'intérieur ;)

Allez-y et amusez-vous!

Marcelle

Email analysis :

NOTE : marcelle.v@life-ontop.com
NOTE : X-Remote : 209.104.218.39 (mail2.life-ontop.com)
NOTE : Received : from mail2.life-ontop.com (HELO 209104218392.life-ontop.com) (209.104.218.39)

life-ontop.com whois :

Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com

Spam Taxis Bleus


Email analysis :

NOTE : notilus-inbox@contact-everyone.fr
NOTE : newsletter@lestaxisbleus.com
NOTE : Received : from smtpout.contact-everyone.fr ([80.12.17.10])
NOTE : Received : from opceows5 ([10.98.48.125])
NOTE : No way to unsubscribe from auto spam...