Tuesday, March 10, 2015

All I require is your honest cooperation.

I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Kamoko Bolanz.

On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380

Cosiston.Rurbi@qq.com

Emailing: Serv-Ware Credit Application.pdf

--
Thanks,
Clint Winstead
Manager
Serv-Ware Products
clint@servware.com
phone: 800.768.5953
fax : 800.976.1299
www.servware.com

File analysis :

OPEN : Serv-WareCreditApplication.zip
ANALYSIS : VIRUS DETECTED.

Virus analysis :

AVG Generic_s.EHT
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2209679
Avast Win32:Malware-gen
Avira TR/Rogue.1539.aia
BitDefender Trojan.GenericKD.2209679
CAT-QuickHeal (Suspicious) - DNAScan
Cyren W32/Upatre.E2.gen!Eldorado
DrWeb Trojan.Upatre.140
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Trojan.GenericKD.2209679 (B)
F-Prot W32/Upatre.E2.gen!Eldorado
F-Secure Trojan.GenericKD.2209679
Fortinet W32/Kryptik.DBDO!tr
GData Trojan.GenericKD.2209679
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.vjy
Malwarebytes Trojan.Email.FakeDoc
McAfee Upatre-FAAR!8BEDB116B2AE
MicroWorld-eScan Trojan.GenericKD.2209679
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Agent-ALYH
Symantec Downloader.Upatre
Tencent Win32.Trojan.Rogue.Lnef
TrendMicro TROJ_UP.AFEFD391
TrendMicro-HouseCall Suspicious_GEN.F47V0309
VIPRE Win32.Malware!Drop
ViRobot Trojan.Win32.S.Downloader.27392.D[h]
nProtect Trojan.GenericKD.2209679

Email analysis :

NOTE : X-Remote : 67.165.217.44 (c-67-165-217-44.hsd1.co.comcast.net)
NOTE : Return-Path : clint@servware.com
NOTE : Received : from c-67-165-217-44.hsd1.co.comcast.net
NOTE : (HELO servware.com) (67.165.217.44)
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Emailing: Serv-Ware Credit Application.pdf

FINANCIAL/ANTI-CRIME UNIT. 06/03/2015

Metropolitan Police Service - Working together for a safer London
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE

Attn,

Dear Madam/ Sir,

THIS MIGHT INTEREST YOU ON YOUR PAYMENT RELEASE ORDER AMOUNTS US$20.5M.

I am name Mr. Martin Lords.Sequel to our phone conversation, you are hereby advised in your own interest to stop further contact/communication some fake officers you have been dealing with as government officials, I discovered that you are being owed millions of Dollars as unpaid purported to be contract/inheritance fund in Category [A] Record file. I want to let you know that my further investigations have revealed the whole truth about this your claim. And it is only your full co-operation with me in this matter that will save you from some embarrassment going by what I have discovered about you and your claim. There is no point hiding the truth because I know that you know the whole truth about this transaction. I am ready to co-operate with you provided you will be able to act on any instruction given you to receive this fund now. In fact I want to assure you that I am ever ready to play along with only if you will be truthful and honest with yourself to open up to me. I want you to understand and NOTE it very well that you must never receive this fund if you continue to go about it the way and manner you are going about it for some time now. Don’t pretend that you do not know what I am talking about because you know the truth about the fund and how you come into contact with the claim. I will gladly reveal all my findings to you as soon as I hear from you and your unequivocal assurance that you must involve me in this transaction and do all that is expected to get the fund over to you with me jointly and not shifting such responsibilities to me alone. It is only on this condition that I can agree to work with you. Some people like you have received so many threatening letters from the FBI and the EFCC Nigeria, I am going to let you know the true position about all these letters the moment I received your favorable response to this my mail. Some people have even written you on the Government Officials names claiming to act on my behalf. Please note that they are all false attempt by them to continue to deceive you more and more. If you are among those that have received such letters from the FBI Washington Dc, you don't need to worry, I will advise you on that o.k. know the whole idea behind those emails. I believe that as we progresses on this, you will understand what all those letters are all about. Don’t ever allow yourself to be deceived by all those sycophants that make all sorts of threat to make you believe that they have your fund. I am very sorry for you because you have been deceived so much by those you tend to trust and believe. The List of their names are endless .You have to get back to me immediately because delay will be dangerous now. If this is worth your consideration, I assure you that you must regret putting your faith into it. It may sound so bogus but you must never leave the regret it. However, in view of receiving your anticipated favorable reply to this message, you are to reconfirm to me the following information on how you wish to receive your funds as we have three deferents ways to receive your funds and they are as folows,

1. By Telegraphic Wire Transfer, in this medium, your funds will be transferred to you via Bank to Bank Wire Transfer.

2. By ATM Card, in this medium, you are expected to receive your funds via ATM CARD, the funds will be programmed in ATM CARD and delivered to you and then you can make withdrawal from your any ATM Machines World-Wide.

3. Certified Bank Draft, in this medium, a Certified Bank Draft will be endorsed on your name and deliver to you of which you can cash in any Bank all over the Glob and the Draft will be delivered immediately is endorsed.

If you choose to ignore this opportunity open for you and continue to trust and believe people that you have been dealing with in the past no matter how long you have known them, I assure you that you must have yourself to blame. I am ready to do anything for you provided you kept to the agreement that we have to reach.

NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.

Your earliest response will be an advantage.

Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.
(OFFICER)
TELL: +447405507597

Email analysis :

NOTE : liming@22suo.com
NOTE : anticrimeunit.financial@gmail.com
NOTE : Received : from User ([173.55.35.93])
NOTE : by nav.thesecurededicatedserver.com with MailEnable ESMTP

Christalle Kasongo

Hi

I am Christalle Kasongo,I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man-(a cocoa merchant) who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.

My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$13, 000 000,O0 Million) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?

Consider this and get back to me.
Thank you so much.

My sincere regards
Christalle Kasongo

Email analysis :

NOTE : chrstelljf@gmail.com
NOTE : scanner@herenciaresources.cl
NOTE : Received : from webmail.herenciaresources.cl (localhost [127.0.0.1])
NOTE : (Authenticated sender: scanner) by mail.herenciaresources.cl
NOTE : Letter for you

Rép : Opportunity to grow.

Attn:

Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.

Alternatively you can send to my email contact below.

Welcome to the world of opportunities.

Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com

Email analysis :

NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)

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

Email analysis :

NOTE : Return-Path : < conselhos@campolargo.pr.gov.br >
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Remote : 201.41.185.2 (blue.campolargo.pr.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mailsrv.campolargo.pr.gov.br
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.5.0_GA_3042 (zclient/8.5.0_GA_3042)
NOTE : Thread-Topic : Payment
NOTE : Received : from blue.campolargo.pr.gov.br
NOTE : (HELO mailsrv.campolargo.pr.gov.br) (201.41.185.2)
NOTE : Received : from mailsrv.campolargo.pr.gov.br
NOTE : (mailsrv.campolargo.pr.gov.br [172.16.100.16]) by mailsrv.campolargo.pr.gov.br
NOTE : Payment

Payment copy

Dear Sir,

As directed by my manager, attached is the proof of payment made to your account yesterday.

Thanks

Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544

payment receipt.html

Email analysis :

NOTE : owaisklasson@gmail.com

File analysis :

DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen

Barrister Louis More

BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
mbarristerlouis180@gmail.com

Shirley | SMS Pty Ltd

Hi,

We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.

If you would like to have a no-obligation discussion with me, please reply with your phone number?

Best regards,

Shirley
Social-Media-Specialists
SMS™

MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong

Email analysis :

NOTE : shirleyrobotson3@gmail.com

You Are One Of The Lucky 5!!

If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.

--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.

Email analysis :

NOTE : 1759dave@gmail.com
NOTE : info@dawes.com

YOUR FUND TRANSFER

Attn Sir / Madam

This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.

dm2441@gmail.com