Monday, June 29, 2015

Attention Beneficiary

Dulles International Airpor
1 Saarinen Cir, Dulles, VA 20166, United States

Attention Beneficiary

I am Mr Dona Edward, A Freight Agent working with Dulles International Airport Washington, DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Eric Leonard who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington, DC and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12kg. The consignment was abandoned because the contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Package Authorization Country Permit Charges. On my assumption, I discovered that the consignment contains approximately $4.6 Million and also an ATM VISA CARD. The consignment is still in our Storage House here in Dulles International Airport Washington, DC. However, the details on this consignment include your name. Please note that this consignment is supposed to be returned to the United States Trade and Foreign Affairs Account as unclaimed delivery due to your delays in contacting us with Package Authorization Country Permit for claim diplomatic immunity from the origin of the Country Benin, As a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Package Authorization Country Permit fee which is $260.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:

(A) Package Approval paper FROM THE HIGH COURT.
(B) Package Authorization Country Permit.

BOTH CERTIFICATES WILL COST YOU THE SUM OF $260 USD TO OBTAIN,

You are upon the receipt of this message advised to use below receiver's detail to send the money through Western Union or Money Gram and keep us posited with the transfer details so that we will forward it down to Benin for them to pick and process the needed documents.

Receiver's Data / information: Send via Western Union or Money Gram .

Receiver's name: Jerry Agba
City: Cotonou
Country: Benin Republic
Text question: When
Text answer: Now
Amount: $260.00
Sender's name:
Mtcn#:

KINDLY FILL IN THE FOLLOWING INFORMATION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX

Your Full Name:
Country:
Office Phone Numbers:
Mobile Phone Number:
Current Home Address:
Office Address:
Your Next Email Address:

Attach also a copy of your driving license or international passport for identification and processing.

Mr.DONA EDWARD
Dulles International Airport
Washington, DC

Email analysis :

NOTE : donaedward337@yahoo.com
NOTE : file.offile@yahoo.com.au
NOTE : Received : from 41.79.217.153 ([41.79.217.153])


NOTE : by webmail.racing-bikes.nl (Horde Framework)


NOTE : with HTTP;

HAVE YOU CONTACTED YOUR BANK?

Attn: Beneficiary.

This is to officially inform you that after the meeting held by the world Leader's, in conjunction with Africa Continent Leader's. Over the immediate effect transfer of all outstanding payment to beneficiary's account last week. Today we have received confirmation report and an instruction from the Africa Bank's, about the successful of your funds wire transfer. Kindly please contact your banking officer as to ensure if your name falls among those. Please verify and contact us for immediate action by the Monitoring Fund Committee Unite.

Regards,

Dr. Water A. Watson.
Chairmen Board Of Committee Unite.

Email analysis :

NOTE : info_fsa_20012013@yahoo.co.uk
NOTE : info.2014200@gmail.com

BENEFICIARY

Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian
cancer disease and the doctor says that i have just few weeks to
leave. I am from (Paris) France but based in Abuja Nigeria since
eleven years ago as a business woman dealing with gold exportation
before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Abuja Nigeria and
I instructed the bank to transfer the fund to you as foreigner that
will apply to the bank after I have gone, that they should release the
fund to him/her, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my heart
to rest.

Yours fairly friend,
Mrs.Naomi Williams

Email analysis :

NOTE : missnaomiwilliams@hotmail.com
NOTE : infolana51@gmail.com

MR. Eward Anderson

BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
! COTONOU, REPUBLIC OF BENIN.
FAX: 229-62192091
WISDOM PARTNERS & CO CHAMBERS.

LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Attn; Beneficiary..

I hope you received this message? an opportunity has come to you today and it can only last for good 7days of grace, the federal Republic of Benin inconjunction with the ministry of Finance has concluded and signed by me the senior Advocate and Solicitor to the Federal Government of Benin to release your delayed funds which we have verified and found out that it was the mistake of the past administration and crooks which invaded the federal bodies offices at the time past,please we apologies for the delay ok, Now everything has been resetted and those crooks has been brushed out of the offices, So we have decieded to favor you with this opportunity to make sure you received your funds which was duely belongs to you,through the means of ATM Card wildly acceptable on any ATM Mechine in this global world, Please you should not waste time, because we have giving you the opportunity to send $100.00 usd only and nothing more for the renewal of your payment file, so that you will have your total funds of $1.5Million USD released to you without wasting time, so i am now waiting for you to send the $100.00 usd today as i promised to help you to see that your funds is freely release to you without any hitches ok, So try as much as possible to send this money today,because i don't want anything to happen to your funds here as any further delay may result to termination of your funds ok,

Pls don't waste time any more ok,

Below is the payment information of our protocol officer,

Receiver's Name /LUKE OBA.
City / Cotonou.
Country / Benin Republic West Africa.
Text Question / A.
Answer / B
Amount / $100.00 UsDollars.

Then forward the MTCN and the Sender's Name immediately you send the money to enable us finish up at once ok, Again remember to re-confirm your information to us such as,

1.Your full Name...............
2.Nationality.........
3.Address...............
4,Private phone Number...............

Feel free to call my cell phone at any time,

Sincerely I am
MR. Eward Anderson
Senior Advocate of Benin (SAB)and international Afairs,
Phone..+229-99300456

Email analysis :

NOTE : officeoffice467@gmail.com
NOTE : Received : from [41.138.89.40]


NOTE : by web101915.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Loan Offer

Good-day,

I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation. etc

Email analysis :

NOTE : ptlenders@yahoo.com
NOTE : sugarmummyconnet@gmail.com

Objet : [DOC:IF73583278] (Phishing Crédit Mutuel de Bretagne)


Bonjour,

Pour des raisons de sécurité et afin de se conformer aux normes bancaires les plus récentes,
votre identifiant de connexion à nos services de banque à distance va prochainement évoluer
pour ne plus inclure d'extrait de votre numéro de compte.

A ce moment, une fois connecté(e) sur notre site avec votre identifiant et votre mot de passe actuels,
nous vous fournirons directement votre nouvel identifiant de messagerie. Connectez-vous .
Celui-ci sera utilisable immédiatement et vous disposerez d'une période de transition pour vous permettre de le retenir plus facilement
Votre mot de passe ne changera pas.

Je reste à votre disposition pour toute information complémentaire.

A très bientôt.

Crédit Mutuel de Bretagne .

Email analysis :

NOTE : 2635493cx@mls.com
NOTE : Received : from fraferder ([84.39.36.147])


Phishing analysis :

CLICK : Connectez-vous
OPEN : http://cmbsbet.com/drdervsdv32535
REDIRECT : http://mastronsse.com/cm/88068c187390ae92093feca53d5695d3/prive.php?id=03362&default=***
SCREENSHOT :


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