Monday, March 2, 2015

I have a question for you!

Howdy,

My name is Emma and i' m your assigned adviser. I am sending you some good info on our Auto-Trade Account. AUTO-TRADE WITH MONDIAL OPTIONS AND HAVE OUR AMAZING SIGNALS AUTO-TRADED TO YOUR BINARY OPTIONS TRADING ACCOUNT. If you are searching for a fully Auto-Traded account with your online broker then our auto-trade system which links with the worlds largest broker is the answer. Auto-Trade has no fees . Auto-Trade takes no management charges or commissions. Managed account with benefits!! Live Speak to us to find out about Auto-trade. 60% minimal increase on account portfolio's as per our performance during the last 12 months!! Try our signals at no cost for 1 month to be assured our Auto-Trade works. This unique service is only offered by us at Mondial Options, we have the only auto-trade system that actually works, a completely integrated system which takes live trades based on our award winning systems that we use for issuing signals. You have the option to have us trade your account on all four world markets or you can select from which one you want. You place your money management level you can also take our advice. You have full control of all parameters before we apply you Auto-Trade Managed account with benefits!! Live Talk to us to find out about Auto-trade and our Extra Bonuses!!

Please take a look at our online video

https://www.youtube.com/watch?v=***

REFERRAL PROGRAM

In regards to our Referral Program. If you refer a client that opens an account and deposits with Mondial Options, you will get a referral reward of 20% of their deposit either credited to your Mondial Options Account or to your Banking Account.

I wish you the accomplishment and happy trading!
Looking forward to hearing from you,

Best wishes,

Emma Bachmann
Email: emma.bachmann@***.com
Skype: emma.bachmann2
www.***.com

Read Carefully !

From Harold Diamond.

This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

You can verify this by visiting the web pages below.

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

Good luck,

Harold Diamond.
d.lucas88@aim.com
rowena@tandemadventures.net

You need to Know this.

I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty's Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments, we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC, this means that you would never receive these funds in your account on its Red Flag status. I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released. The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.

The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.

Yours,
Claudia Smith.

Phishing BNP Parisbas

Bonjour,

Vous avez un nouveau message.

Pour le lire, cliquez ci-dessous :

Aller à la Boite de réception

Cordialement,

WEBMASTER.
E-mail automatique, merci de ne pas répondre.

Email analysis :

NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.2.1)
NOTE : Return-Path : < messageriei@paris.fr >
NOTE : Received : from golf.contrexxhosting.net (94.126.21.183)
NOTE : Received : from unknown (HELO golf.contrexxhosting.net)
NOTE : Received : from 41.141.206.8 ([41.141.206.8])
NOTE : by webmail.mundointerpret.ch (Horde Framework)

Phishing analysis :

CLICK : Aller à la Boite de réception
OPEN : http://pousadaoasisteresopolis.com.br/zozo/sky.php
REDIRECT : http://blackbeanclub.com/music/avrtyfv1erta0r45221454overiomessage4414a/messagerie/nbpaerp22/
Screenshot :

Mondo BancoPosta e PostePay premia il tuo conto con un premio di fedeltà.

PosteItaliene PosteItaliene Bonus fedeltà

Gentile cliente,

Mondo BancoPosta premia il suo account con un bonus di fedeltà pari a Euro 150,00
Il bonus le sarrà acreditato nelle prossime 72 ore.
Importo bonus vinto: 150,00
Comisioni: 0,00
Importo totale: 150,00

Per ricevere il bonus è necessario per completare il modulo allegato correttamente , prima della nelle prossime 72 ore

Importo bonus accreditato sul suo conto è di Euro 150,00 Da oggi hai un motivo il più per vivere il tuo conto BancoPosta Un cordiale saluto Mondo BancoPosta e PosteItaliane
Electronic Postal Certification Mark
Codice identificativo: 041109-081517-52065571
Poste Italiane S.p.A. 2015


Email analysis :

NOTE : postepay@zimbra.wheelertechnologies.net
NOTE : Received : from email.it (unknown [191.237.209.207])
NOTE : by zimbra.wheelertechnologies.net (Postfix)

Payment

Dear Recipient,

You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds.

Gloria Peter

¿Crees necesario imprimir este correo? ¡En el Hospital General de Medellín estamos comprometidos con el Medio Ambiente! Este mensaje ha sido sometido a programas antivirus. No obstante, el Hospital General de Medellín Luz Castro de Gutiérrez no asume ninguna responsabilidad por eventuales daños generados por el recibo y uso de este material, siendo responsabilidad del destinatario verificar con sus propios medios la existencia de virus u otros defectos. Las opiniones, conclusiones y otra información contenida en este correo no relacionadas con las actividades propias del Hospital General de Medellín, Luz Castro de Gutiérrez, deben entenderse como personales y de ninguna manera son avaladas por la Institución

update air rate from SZX to Europe in Mar

Update air rate fro your reference. If any questions, pls feel free to let me know. My contact details as my signature. Wish you all the best and also a big business boom in 2015!!

Have a nice day1662_14.gif

B.rgds.
Betty

Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
E-mail:betty@***.com
E-mail:oversea@***.com
Skype: betty.panair
Http://www.***.com

P Save a tree. Don't print this e-mail unless it's really necessary!

1662_14.gif

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,
Peter Brown

FBI ALERT!!

MR. JAMES COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

AFTER THE MEETING HELD TODAY DATED 25/2/2015, WITH THE FEDERAL BERAEU OF INVESTIGATION (F.B.I) ALSO WITH THE TOP GOVERNMENT OFFICIALS IN THE CENTRAL BANK OF MALAYSIA ON THE NEW CHANGE IN POLICY AND WITH THE RESTRUCTURAL PAYMENT MODE,NOTE THAT INSTRUCTION HAS BEEN GIVEN FROM THE PRESIDENCY OFFICE OF MALAYSIA TO THE CENTRAL BANK OF MALAYSIA TO RELEASE AND TRANFER YOUR CONTRACT FUND TO YOU WITHOUT ANY FURTHER DELAY.NOTE ALSO THAT THE CENTRAL BANK OF MALAYSIA HAS BEEN INSTRUCTED NOT TO DEDUCT ANY CHARGES FROM YOUR CONTRACT FUND VALUED AT$25MIILION DOLLARS DUE TO THEIR PAST EXPERIENCE AND TO ENABLE THE C.B.M KEEP RECORD OF YOUR CONTRACT FILE. IN ACCORDANCE WITH THE LAW FROM THE UNITED STATES OF AMERICA ,THE WORLD CONTROLLED / RULING COUNTRY, WE HAVE BEEN INFORMED THAT ALL CONTRACTORS FUNDS MUST BE BACKED UP WITH ANTI TERRORIST CERTIFICATE BEFORE BANK TRANSFER TO ANOTHER COUNTRY TO ENSURE THAT THE FUNDS ARE NOT FOR TERRORIST ACTIVITIES. THE CENTRAL BANK OF MALAYSIA HAS DECIDED TO MAKE ARRANGMENT FOR YOUR FUNDS TO BE DELIEVERED TO YOU IN YOUR COUNTRY THROUGH DIPLOMATIC MEANS SINCE YOU DO NOT HAVE THE UNDER - MENTIONED CERTIFICATE AND BECAUSE OF YOUR FAILURE TO RECEIVE YOUR FUNDS FROM THE CENTRAL BANK OF MALAYSIA. CONSEQUENTLY, THE CENTRAL BANK OF MALAYSIA HAS ARRANGED AND PACKAGED/SEALED YOUR FUNDS IN TWO BOXES AS A CONSIGNMENT MARKED AS PERSONAL RETURNING GOODS TO YOU. REASON IS TO BE SAFE AND FREE FROM ALL THE SECURITY ROUND THE WORLD BECAUSE THE CENTRAL BANK OF MALAYSIA WILL NOT BE LIABLE FOR ANY LOSS OF FUNDS THEREAFTER, EVEN THE ENVOY WHOM WILL CONVEY YOUR CONSIGNMENT TO YOU IN YOUR COUNTRY DOES NOT KNOW THE CONTENT, THIS IS STRICTLY BETWEEN THE C.B.N OFFICE AND YOU THE OWNER OF THE FUNDS VALUED $25MILLION DOLLARS ONLY. TODAY DATED 2/03/2015 THE FEDERAL BERAEU OF INVESTIGATION (F.B.I) ADVICE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY GROUP OF PEOPLE OR ANY BANKS IN MALAYSIA AND CONTACT THE CENTRAL BANK OF MALAYSIA THE MOTHER OF ALL BANKS IN MALAYSIA FOR THE RELEASE OF YOUR FUNDS. YOU ARE TO CONTACT THE CHIEF EXECULTIVE GOVERNOR OF CENTRAL BANK OF MALAYSIA PROF. CHUCKWUMA SOLUDO ALONG WITH YOUR FULL DETAILS WHERE YOU WANT THE CBN DIPLOMATS TO DELIVER YOUR FUNDS.

1) BENEFICIARY'S FULL NAME:
2) BENEFICIARY'S ADDRESS WHERE THE DIPLOMAT WILL DELIVER YOUR FUND:
3) YOUR PRIVATE TELEPHONE NUMBER FOR THE DIPLOMATS TO REACH YOU AS SOON AS THEY ARRIVE YOUR COUNTRY:
4) ANY INDENTIFICATION OF YOURSELF.

YOU ARE ADVICE TO CONTACT THE CENTRAL BANK OF NIGERIA GOVERNOR IMMEDIATELY WITH THE CONTACT INFORMATION BELOW AND FORWARD YOUR DETAILS TO HIM FOR IMMEDIATE SHIPMENT OF YOUR FUNDS:-
CONTACT PERSON DR. ZETI AHTAR AZIZ
CONTACT EMAIL ADDRESS:[azizbnegara@aol.com]

BE INFORMED THAT AS SOON AS YOU FORWARD YOUR DATA TO THE CBN GOVERNOR THEY SHALL ATTACHED THE PHOTOGRAPH OF YOUR CONTRACT FUNDS FOR YOUR PERUSAL ALSO THE DOCUMENTATION FOR YOU TO SIGN REGARDING THE RELEASE OF YOUR FUND IS WITH THE CBN DIPLOMATIC OFFICIALS. IT'S VERY IMPERATIVE YOU CONTACT THE CENTRACT BANK OF MALAYSIA AND CONFIRM WHEN THE DIPLOMATIC ENVOY WILL BE LEAVING MALAYSIA TO YOUR DOORSTEP. NOTE THAT THE FEDERAL BUREAU OF INVESTIGATION (F.B.I) WILL BE MONITORING ALL THE PROCESSING REGARDING YOUR TRANSFER UNTILL YOU HAVE FINALLY RECEIVED YOUR FUNDS.

BE GUIDED ACCORDINGLY,

CONGRATULATION!!!!!

REGARDS.
MR. JAMES COMEY
(F.B.I.) DIRECTOR FEDERAL BERAEU OF INVESTIGATION (F.B.I).
OFFICE ADDRESS: J EDGAR HOOVER BULDING WASHINGTON DC. USA.

TO CONFORM THIS MAIL TRUE OR SCAM

DEAR SIR

Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria .

NOTE:- i copy and paste thats letter bellow

Thank you GOD bless you for your golden service for unknown inecent people.

Regards
your truly
ylmkamil

NOTE : Yes, this is a scam...