Wednesday, May 27, 2015

One of the ten(10) Lucky BMW 2015 Game winner

Congratulation You are one of the ten(10) lucky 2015 promo winner, please contact Game Manager to claim your price with

ticket number:005206701114
and serial number: BMWP/ 223002219911,
Via Email: frankwalebmw@gmail.com

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON: $500,000 & BMW CAR
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

Yours Sincerely,

Mr Frank Wale

BMW GAME EVENT MANAGER.

Email analysis :

NOTE : frankwalebmw@gmail.com
NOTE : adam@wbxq.com
NOTE : Received : from mail.wbxq.com
NOTE : (ewise2 [127.0.0.1]) by mail.ewise2.com

Did you get this?

PREVENT COSTLY SLIPS & FALLS DUE TO SLIPPERY SURFACES!

We make all types of floors slip resistant, including ceramic, porcelain and quarry tile, marble, granite, terrazzo, concrete, etc., Indoors & Outdoors!

One treatment guaranteed to last 8 Years!

Applications by our trained crews anywhere in the U.S.

Used by: Kroger - Holiday Inn- McDonalds -Mass General Hospital - Sheraton - Whole Foods - Marriott - Burger King - Veterans Hospitals, etc., etc. et us send you a ceramic tile, one half treated with our slip and one half untreated. See and feel the difference. You'll be glad,

Pls contact for more info and options.

Thanks,
Jason
Email:: toncllo@tom.com

Email analysis :

NOTE : kangxx20@yandex.com
NOTE : Remote : 199.180.255.251 (right.68706.net)
NOTE : Received : from right.68706.net (199.180.255.251)

Loan (Mr.Mike Mooney)

Greetings to you,

All types of loans are borrowed at an interest rate of 3% been, and it ranges from a minimum of a maximum of $1,500 to $10,000,000.00 with a term of 30 years. So if you are in need a loan will vary, please send us a completed Application form.

OUR SERVICES

* Home Loan
* Auto Loan
* Mortgage Loan
* Business Loan
* International Loans
* Personal Loans

LOAN APPLICATION FORM

Name:
Gender:
Age:
address:
State:
country:
Amount needed:
duration:
Phone Number:

Email: mikemooneyloanfirm@outlook.com

Best regards.
Mr.Mike Mooney

Email analysis :

NOTE : mikemooneyloanfirm@outlook.com
NOTE : davidmarkfinancierhelp@gmail.com

FROM BANK OF AMERICA WITH REGARDS TO YOUR FUNDS..

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email (briant.m_boa@dr.com)
Phone: +1(754) 816-6323

Dear esteemed customer,

We got your email and I wish to inform you that your total fund of $15.5m has been credited to us by USA TREASURY BOARD to release to you once you contacted us and I wish to inform you that we have made all the good arrangement on how to get the fund release to you once you send down to us your bank details . You are not expected to go to New York or JP Morgan to send the $165 rather you are expected to send the fee to to our agent to enable him secure the documents that will back up the transfer and you are advised to send $165 being official Immunity Seal Certificate fee through western union or money gram and once the payment is being confirmed by us,we shall proceed and get your fund released into your account within 3 hours as stipulated . Once again please do provide for us your bank details where to transfer the fund to once the payment of $165 is being received from you. Here is the details where to send the $165 once more.

Receiver's Name.... Igweze A. Obinna
Country .......... NIGERIA
City ....................... Abuja
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)
Bank of America®
Email (briant.m_boa@dr.com)

Phone: +1(754) 816-6323
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Email analysis :

NOTE : briant.m_boa@dr.com
NOTE : briant@att.net
NOTE : Received : from User ([196.46.246.8])
NOTE : by EX1.creech-design.com with Microsoft

Your Atm Card (Mr Robert Gate)

Dear
,
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail

Regards,

Mr Robert Gate

Email analysis :

NOTE : mrrobgate@outlook.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : 103.6.212.239 (smtp.vantage-maintenance.co.nz)

Rép :Re:Re:NEW ORDER‏‎ (Virus)

l have checked and back to you again, please check the attached Purchase Order and see the products and quantities WE needs and quote your best price by issuing us price list and Perform Invoice accordingly.you will see the specific brand,description of the product we want your company to supply to us. We expect to hear from you shortly to enable us set with the purchase arrangement/agreement once the price is competitive and we get your assurance on the quality of the products.

Your early reply is highly appreciated.

Thank You !
Regards
Mis.July Doin
Vice General Manager
---------------------------------------------------------
Purchasing Manager
Addweden Svenska SAP
Svenska AB 151 D Zip Code:55652
Tel:46-858-780000/Fax:46-858-780001
Email:julydoin1@hotmail.com

Email analysis :

NOTE : Julydoin@hotmail.com
NOTE : royalbankofscotlandn@gmail.com

Virus analysis :

SHA256: 64d7f46ef678cb27e60a7992be9f5095eb5b61b959a16d4cb9441757349fba11
FILENAME : NEW ORDER.ace
==================================
AVG : MSIL2.BGGQ
Ad-Aware : Gen:Variant.Kazy.263448
Avast : MSIL:GenMalicious-RW [Trj]
Avira : TR/Meredrop.EB.1
BitDefender : Gen:Variant.Kazy.263448
ESET-NOD32 : a variant of MSIL/Injector.BYE
Emsisoft : Gen:Variant.Kazy.263448 (B)
F-Secure : Gen:Variant.Kazy.263448
GData : Gen:Variant.Kazy.263448
Ikarus : Backdoor.Androm
Kaspersky : Trojan-Dropper.Win32.Sysn.aweg
MicroWorld-eScan : Gen:Variant.Kazy.263448
Panda : Generic Malware
Sophos : Mal/DrodAce-A
==================================

RESPOND NOW

This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $90 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer.

1 Your Full Name
2 Phone Number
3 Occupation
4 Bank Name and Account Number.

Waiting

Mr William mike

Email analysis :

NOTE : williammike01@yahoo.com
NOTE : creatie@logotip.ro
NOTE : Received : from 41.71.174.127 ([41.71.174.127])
NOTE : (SquirrelMail authenticated user creatie@logotip.ro)

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,

Dr. Carlos Bradlow.

Executive Director United Nations Human Settlements Programme

United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : test@private-guides.com
NOTE : Received : from User (unknown [63.141.249.49])
NOTE : (Authenticated sender: test@p1x.info) by root.p1x.info

사업의 문제를 해결하는 비법?!

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 : oroa77man@nate.com
NOTE : Received : from [222.125.77.142]
NOTE : by 213.186.33.32 with SMTP