Monday, May 18, 2015

아무리 좋아도 소문이 나지 않으면 !!

실례합니다.

혹시 좋은 물건과 좋은 사업이 있으시지만
널리널리 알리지 못하셔서 고민이 있으시다면
제가 도와드릴수 있습니다.

좋은사람 많이 만나실수 있고, 매출도 늘어나도록~
새롭고 스마트한 방법과 노하우로 함께 웃어보아요 ^^

자세한 사항은 아래 메일로 문의주시면
안내문을 보내드리겠습니다.

pingpongsamsam@hotmail.com

Email analysis :

NOTE : manimani77@nate.com
NOTE : Received : from [248.54.58.241] by 213.186.33.32
NOTE : Received : from gateway.planethosting.com (HELO 213.186.33.32) (216.183.177.222)

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CAN YOU BE MY TRUSTEE.

Dearest One,

I am writing this mail to you with tears andsorrow from my heart. I'm 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html ;

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. The amount is($12.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and
positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who
has threatened to kill me and have the money alone,I thank God Today that am
out from my country (KENYA) but now In (GHANA]

Please contact me urgently for more details

Yours sincerely

Email analysis :

NOTE : xxx2019@aol.com
NOTE : williams@terra.com.ve
NOTE : Received : from User ([64.115.5.27])
NOTE : by hosting01.newgen.ca
NOTE : Received : from hosting01.newgen.ca ([65.61.202.156])

YOUR INHERITANCE FUND

FROM THE DESK OF MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA

ATM CARD PAYMENT NOTIFICATION.

ATTN: PLEASE,

I AM MR. DENIS F.BEAUREGARD, THE FUND CREDIT OFFICER BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2015) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU. THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.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, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME
2) ADDRESS
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA:

Email analysis :

NOTE : mbeauregard440@yahoo.co.nz
NOTE : info@jumail.com
NOTE : Received : from User (www.netcom-inc.co.jp [180.42.77.243])
NOTE : (authenticated bits=0) by mail.dormy.co.jp (8.13.8/8.13.8)

SAMPLES

That is fine. Below is the samples of the items we would like you to see and advise us on it:

CLICK TO VIEW SAMPLES

Kindly check the item and advise us so we can forward you our PI asap, the items is attached through Webmail spreadsheet for easy view, awaits for your reply asap,

Colby Triolo

Email analysis :

NOTE : ctriolo23@gmail.com

PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Regards,
Mrs.Alice Bryan

Email analysis :

NOTE : kash@inbox.com.de
NOTE : customerservice@teetalk.vn
NOTE : Received : from 50-192-181-62-static.hfc.comcastbusiness.net
NTOE : ([50.192.181.62] helo=User) by server.teetalk.vn

This funds It's very important for your compensation

Attn; Dear

The International Monetary Funds (IMF) in conjunction with the Financial Services Authority (FSA) has founds your email address among the Scam Victims, listed to be compensated of ($400,000.00 USD) Four Hundred Thousand United State Dollars.

The Money is Deposited with Western Union Head Office in Benin - Republic and it is Approved to be transferring to you by $5000 daily. To avoid any irregularities Mr. Kabelo Makwane was Appointed to monitor the Transaction on your behalf over there in Benin -Republic with Western Union Head Office since you are not physical present there.

Therefore you are advice to contact Mr. Kabelo Makwane now via his email address here Email: (kabmakwane@outlook.com) with your details as listed below for more information and possible Transfer of your first Batch of $5000 Compensation payment Today.

Your Full Name ?
Your Address ?
Your Phone Number ?

It is very important for your compensation.

Regards,
Mr. Elias Derick.
International Monetary Funds (IMF),
United Kingdom.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Email analysis :

NOTE : fidesgh@outlook.com
NOTE : kabmakwane@outlook.com
NOTE : X-Distrotech.Co.Za-Mailscanner-From : fidesgh@outlook.com
NOTE : Received : from User (ethA.100 [41.74.9.27]
NOTE : (may be forged)) (authenticated bits=0)
NOTE : by ns2.distrotech.co.za (8.14.5/8.14.5)

I WAIT FOR YOUR RESPONSE

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia 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 $8.3M. (Eight Million Three 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.

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.

I await your urgent reply. Email: (maryw4258@gmail.com)

Regards,
Mrs. Mary White

Email analysis :

NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com
NOTE : X-Get-Message-Sender-Via : server.7e-it.com: authenticated_id: admin@ro7-moshtakh.com
NOTE : Received : from [191.101.31.76] (port=53130 helo=User)
NOTE : by server.7e-it.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < revfatherjude5@gmail.com >)

APPRECIATION FOR YOUR PAST EFFORT

Hello Dear friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multimillion dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to
a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of Eight hundred and fifty thousand united states dollars ($850,000.00 USD)

I have left an international certified bank draft for you, worth about $850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolese Lawyer, Mr. Mark Chamber so that he will send the draft to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr. Mark Chamber
EMAIL:markchamber002@yandex.ru
markchambersoffice001@yahoo.es
TEL: +228 910-19778

Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the draft to you because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mrs Lynne Carrithers

Email analysis :

NOTE : markchamber002@yandex.ru
NOTE : contact@besacier-etpm.com
NOTE : Received : from 203-59-148-77.perm.iinet.net.au
NOTE : (HELO shenton.com.au) (203.59.148.77)
NOTE : Received : from User ([197.148.98.216])
NOTE : by shenton.com.au with Microsoft SMTPSVC

Aisha Gaddafi

Hello My Beloved One, i need your assistance,

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

Email analysis :

NOTE : aishagaddaffi41@gmail.com
NOTE : aisha.gdfi4@mi.terra.cl
NOTE : X-Terra-Karma : -2%
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user aisha.gdfi4!miterra1cllm) by mail-smtp10-mia.tpn.terra.com

Rép : re: paint your portrait

We are painters and making paintings by ourselves.

We paint VanGogh, Gauguin, Picasso and other masterpieces.

We also paint portrait photos of your own.

Our price is very good, because there is not any middleman between you and us.

Email analysis :

NOTE : walian@walian.com.cn
NOTE : ghirardi@sina.com
NOTE : Received : from [175.43.124.1];
NOTE : Remote : 123.1.157.159 ()

HELP ME TO SHEAR MY FUND,

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained

to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors

says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands

relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your

receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.Mother Teresa Stang.email:(mrteresastang@yahoo.co.uk)

Email analysis :

NOTE : diepreyealamieyeseigha@outlook.com
NOTE : teresastang22@gmail.com
NOTE : Received : from User (unknown [188.95.54.162])
NOTE : by smtp1.intermax.nl

Next of Kin Replacement !!! .......

Barrister Ben Cook
La Sagrada Familia Calle Mallorca,
601 08713 Seville Spain.
Mobil: +34 631 093 714

Attn: Dear Friend,

I am Barrister Ben Cook a solicitor at law. I am the personal attorney to late Mr. Robert a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before th!
!ey get confiscated or declared uns

Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has 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, so that the proceeds of this account valued at 1 Million Euros can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Ben Cook

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
AddressXXXListXXXusa

Email analysis :

NOTE : ben.cook5511@yahoo.co.nz
NOTE : test@certifiedtransmission.com
NOTE : Received : from User (83.52.225.206)
NOTE : by ctr-exch1.certifiedtransmission.com (10.0.0.23)

Dear Friend,

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.08060@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

Email analysis :

NOTE : will@linode.com
NOTE : david.williams.08060@gmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by smtp56.byfidu.fr

Account Review (Paypal Phishing)

Dеаг Vаluеd ΜеmЬег,

Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt Ьу οuг Αссοunt Rеνіеw Τеаm.

Оuг ѕесuгіtу ѕуѕtеm hаѕ Ьlοсκеd unuѕuаl сhагgеѕ tο а сгеdіt сагd lіnκеd tο уοuг ассοunt.

Αn іntгuѕіοn іntο уοuг ассοunt hаѕ Ьееn dеtесtеd whісh ѕhοwѕ thаt ѕοmеοnе tгіеd tο ассеѕѕ уοuг ΡауΡаl ассοunt wіthοut уοuг ρегmіѕѕіοn. wе hаνе lіmіtеd ассеѕѕ tο уοuг ассοunt duе tο thіѕ ρгοЬlеm. Μοгеονег, wе hаνе ѕеnt уοu аn аttасhmеnt whісh сοntаіnѕ аll thе nесеѕѕагу ѕtеρѕ іn οгdег tο геѕtοге уοuг ассοunt ассеѕѕ. Ρlеаѕе dοwnlοаd аnd ορеn іt іn уοuг Ьгοwѕег.

Ρlеаѕе dο undегѕtаnd thаt thіѕ іѕ а ѕесuгіtу mеаѕuге tаκеn wіth іntеntіοn tο ρгοtесt уοu аnd уοuг ассοunt. Wе аροlοgіzе fοг аnу іnсοnνеnіеnсе.

Ѕіnсегеlу,
ΡауΡаl Αссοunt Rеνіеw Τеаm

Email analysis :

NOTE : accounts@paypp.com
NOTE : Received : from 217.130.138.81
NOTE : ([61.145.165.120]) by avanza.vsf.es
NOTE : accounts@payal.com
NOTE : Received : from 191.237.3.86
NOTE : ([203.158.140.84]) by lanteria.com

Open file :

NOTE : Open file called pp_verifcation.html
NOTE : Obtain a link http://www.linksec.su/s.php
NOTE : Obtain an image http://linku/~ultraele/system/btn_main_1x50.gif

Whois linksec.su :

domain: LINKSEC.SU nserver: ns1.colaburgerdns.com. nserver: ns2.colaburgerdns.com. nserver: ns3.colaburgerdns.com. nserver: ns4.colaburgerdns.com. state: REGISTERED, DELEGATED person: Private Person e-mail: rawixidawax@hotmail.com registrar: R01-REG-FID created: 2015.03.23 paid-till: 2016.03.23 free-date: 2016.04.25 source: TCI Last updated on 2015.05.18 07:16:31 MSK

rawixidawax@hotmail.com analysis :

DOMAIN : 3Dfilms.su
DOMAIN : fe-cc.su
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Rép : Your Long Awaited Payment is ready.?

Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand

Dear Beneficiary,

Your Login details;

Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy

The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transfer.

* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________

In order to resolve this problem, Please email me immediately. As soon as this information is received

Thank you as we anticipate your prompt response.

Yours Faithfully,
Mr Pinit Naka [ Manager ]
Foreign Remittance Department.

Email analysis :

NOTE : pinitnaka11@gmail.com
NOTE : info@almazyad.net
NOTE : Received : from [1.46.168.59] (port=39809 helo=User)
NOTE : by server.cam4sell.com