Friday, January 29, 2016

Contact Diplomat For The Delivery Of Your Consignment Boxes.

Attention: Beneficiary.

This is to inform you that your funds worth the sum of $9.8 million usd from Republic Of Benin by the Ministry of finance and in conjunction with the international creams commission well this is to compensate all scammed victim’s so I was sent to delivery this money to you in a consignment boxes in addition I will like to be sure who am dealing with if this is the right person just to avoid impersonation of funds i will like you to reconfirm the following info;

FULL NAME===
HOME ADDRESS==
SEX AND AGE===
OCCUPATION====
A COPY OF ID==
CELLPHONE NO===
THE NEAREST AIRPORT===

Once I get this info and it checked out fine than I will be on my way to your home address to make the delivery.
Regards and God Bless.

Dip. Mike Sibly

Email analysis :

NOTE : mikesibly1440@gmail.com
NOTE : Hilli.w.@arion.ocn.ne.jp

Donation From Charles Francis Feeney

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.

Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com

Email analysis :

NOTE : charlesfrancfeeney@gmail.com
NOTE : charlesfrancfeeney005@gmail.com

Dear prospective partner

Dear prospective partner

My name is Hassan,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader.

I Mr.Hassan Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hassan Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif. my reason is because things are getting more bad,He his been in this situation for years now and it getting more bad, More so.

My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the found took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,

Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the delivery company to bring the found back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom but we have finish with USA Customs and we have bring the found back to here Africa again,

Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).
And all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,Dear partner my aim of contacting you is that i want to move this found out of Africa again because of so many reason and that why i choose ATM CARD mode of transfer for esly way of transaction. and the amount is $135 million.also i want you to know that am not much perfect in English.

Thanks from Hassan.

Email analysis :

NOTE : saifal-islam.gaddafi@yandex.com
NOTE : godtimelingussammy@gmail.com

CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD.

Hello Dear,

How are you today? Hope this meets you in Good health? I have been out of contact since November 23, 2015,Now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BOARD BENIN this morning. First, I was requested to pay the sum of $420, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the January 28, 2016, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment center Asia pacific, 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 at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to:

Mr. Sear Thomas (Director of Customer care Division UNITED BANK FOR AFRICA
Direct line: +229 9858 2907)
E-mail:(customerrcaree@gmail.com)
,
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0236) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Thanks

Yours Faithfully

Mr.Didier Atkinson

Email analysis :

NOTE : customerrcaree@gmail.com
NOTE : didieatkinson@gel.ym.edu.tw
NOTE : X-Originatingip : 41.71.149.30 (chichi419)


NOTE : Received : from gel.ym.edu.tw (gel.ym.edu.tw. [120.126.44.53])

FROM BANK!

Attention,

This is to inform you that your fund ($450,000.00 USD. Has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Mis.Blesing William via ( moneyg1999office@gmail.comshe will give you direction on how You will be receiving the funds daily. Remember to send her your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Copy ID Card;_____________

TAKE NOTE: the transferring fee is $89 usd only no other fee is needed but only $89 USD

Note, Mr.Chris Van has sent $7000 in your name today so contact Miss. Blessing William or you call her @ +229-68486290 soon as you receive this email and tell her to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your funds,

Best Regards.
Mr.Chris Van

Email analysis :

NOTE : moneyg1999office@gmail.com
NOTE : rifuroyal.@polka.ocn.ne.jp
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mz-fcb322p.ocn.ad.jp [180.37.198.106])


NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)


NOTE : X-Originating-Ip : [41.216.50.20]

Reply Oil Products Russia

Dear Sir / Ma,

We want to use this opportunity to introduce our company OOO ETALON RESURS which is a full-fledged mandate Inco-operation based in Krasnoyarskiy kray, Russia with our head office located in Moscow. We are official mandate company to a refinery. We are involved in trading activities of natural minerals, petroleum products, petro-chemical products, agro-commodities.

OOO ETALON RESURS, carry out their trading activities with high professional standard that is aimed at meeting requirement of both sellers, buyers and corporate bodies. OOO ETALON RESURS is not a broker company, we are not just after commissions. Our aim is to build long term relationship with our clients and close many deals.

Regards,
GENERAL DIRECTOR:
OOO ETALON RESURS
Zryukina Tatyana Anatolevna
etalonresurs1@mail.ru
660111, Krasnoyarskiy kray, Krasnoyarsk.
Ulitsa Pogranichnikov, d. 44.

Email analysis :

NOTE : etalonresurs@freemail.hu
NOTE : Zryukina3@hotmail.com
NOTE : Received : from User ([218.103.118.207])


NOTE : by imsantv94.netvigator.com with bizsmtp

Rép : Personal Loan

Please if you need a personal loan to rebuild live or project financing, do not hesitate to contact us here, Email: (info.ecobanque@accountant.com), we offer 3% discount to customers with conditions that will facilitate life.

Email analysis :

NOTE : mkoffices@ciudad.com.ar
NOTE : info.ecobanque@accountant.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - FF43 (Win)/8.0.6_GA_5922)

Dear beloved friend,

Dear beloved friend,

please you should Reply me in this email Address: monique.thomas2@gmx.com

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Monique Thomas from Spain Married in Abidjan Cote D,Ivoire, i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drived me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry, my husband is very rich and have a lot of investment which the family now have taken over.I herited US$5.6M dollars(Five million six hundread thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everthing humanly possible but God knows the best. i will like you to help me recive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: monique.thomas2@gmx.com

Yours in Christ,

Mrs Monique Thomas

Email analysis :

NOTE : monique.thomas2@gmx.com
NOTE : ip=80.94.52.58;


NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)
NOTE : Dear beloved friend,

Dan B Oscar

Good day to you and I am writing to know if you are interested to apply for loan of any kinds if yes please do get back to me with the following data.

Reply to danoscar9@gmail.com

Full name:
Country:
State:
Address:
Tel:
Loan amount:
Loan duration
Sex:
Age:
Reasons:
How much spent so far on the project:

Please reply to acknowledge the receipt of this mail.

Dan B Oscar

Email analysis :

NOTE : dannyoscar6@gmail.com
NOTE : adeye@dof.gov.np
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=adeye@dof.gov.np
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=UTF-8
NOTE : Received : from mail.dof.gov.np (localhost [127.0.0.1])
NOTE : by mx7.nitc.gov.np (Postfix)
NOTE : Received : from 119.81.86.218 (SquirrelMail authenticated user lflp@dof.gov.np)


NOTE : by mail.dof.gov.np with HTTP;


Note :

dof.gov.np was hijacked to relay this scam.

maccrroll

I am Maccrroll from America very loving and sexy and romantic i like you and i will like to know more about you

Email analysis :

NOTE : maccrrolljohnson54@gmail.com

Thursday, January 28, 2016

proposal

My name is Mrs Hesham,I have an inheritance for you,contact me for more details,on email: heshamfatemah@gmail.com
Regards,

Email analysis :

NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net

My Dearest One I Need Your Help,

Dearest One,

I am writing this mail to you with tears and sorrow from my heart my name is Lucy Kones, 23yrs old female and i held from Kenya in East Africa, my father was the former Kenya 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:

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next, The amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims.

I travelled to Burkina Faso from (KENYA) 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 i am married or present a trustee who will help me 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 bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust.

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.

Yours Sincerely,
Miss Lucy Kones.

Email analysis :

NOTE : lucykones01@gmail.com
NOTE : lucy.kipkalyakones01@gmail.com
NOTE : Received : from [50.31.252.38]

Wednesday, January 27, 2016

Stewie Bertram 23/01/2016

Dear Sir/Madam,

I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age/Occupation:

I wait for your urgent reply.

Regards,

Mr.Stewie Bertram.

Email analysis :

NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]

From Hospital Very Urgent Please

Good Day,

This is Miss Angelina Ugusim Tayoli Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some Week, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor to expose them, so they will do anything possible to kill him, so I want you to help him out of this country with the money.

This is the favor I need when you have gotten the money: -

(1) Set out 20% of the money to establish my Victor as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 50% of the money to handicap people and charity organization. The remaining 30% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the lawyer he will direct you to, without this code "Hospital" is not from Victor, the Lawyer or myself as I don't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Victor David, he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish.

Pray for me and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"

Email analysis :

NOTE : augustin7771@yahoo.co.jp
NOTE : augustin7772@yahoo.co.jp
NOTE : Received : from User (hr.alfaridah.com.jo [80.90.171.137])


NOTE : (Authenticated sender: pujcsilod@pujcsilod.cz)
NOTE : by mail.topweby.cz (Postfix)

Doação da sra Julliet Mogab / por favor traduzir de Inglês para Português para sua melhor compreensão.

Donation of Mrs.Julliet Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Julliet Mogab.

Email analysis :

NOTE : jullietmogab2016@yahoo.com
NOTE : jullietmogab@gmail.com
NOTE : yuuki18tt@yahoo.co.jp
NOTE : Received : from [41.189.35.220]


NOTE : client-ip=183.79.100.75;

Edith Bamba

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country.

I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : judithbamba@mail.bg
NOTE : msedithbamba@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [95.211.185.54]

Rép : WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35

Dear Customer,

RE;NIGERIA SCAM VICTIMS COMPENSATION PROGRAM 2016.

Your Fund had been Approved and Ready for transfer. Two Million United State Dollars Only, To be Wire into the Below Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. This Fund is as a result of Nigeria Scam Victims Compensation Program 2016. Our Government found out that alot of American citizen has been scam and put to homeless.

YOU HAVE BEEN SILENT FOR SOME DAYS NOW.

NOTE; You are Officially advice to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below...

IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.

Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....

ARE YOU STILL READY TO RECEIVE YOUR FUND ??
IF YOU ARE READY... URGENTLY RESPOND BACK NOW.
CALL ME +234 905 144 95 35

You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach.

CALL ME MOBILE +234 905 144 95 35 // Also send email too.
Email; mrrrodiayodiatt6@gmail.com

Waiting for your urgent reply.

Mr. Tony Odia.

Email analysis :

NOTE : mrrrodiayodiatt6@gmail.com
NOTE : QrAvC8@hjdtelle.pl.tn
NOTE : X-Originating-Ip : [41.138.178.109]

INFO LCL (Phishing LCL)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie LCL.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdezlàlvoslcomptes

Nous vous remercions de votre confiance.

Le Crédit lyonnais: Banque et Assurances

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Merci de ne pas répondre à cet e-mail
En cas de question, vous pouvez nous contacter à cette adresse ser vi ceclient -internet@morgandetoi.frs

Phishing analysis :

CLICK : Accèdez à vos comptes
OPEN : http://www.mby.be/js
REDIRECT : http://www.mby.be/thas/cred/*/
SCREENSHOT :


CLICK : Particulier
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin

Email analysis :

NOTE : mailto:serviceclient-internet@morgandetoi.fr
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@credit-agricole.fr >
NOTE : Received : from aol.fr ([149.202.184.12])


NOTE : Received : by aol.fr (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:loiis.php
NOTE : Message-Id : < *@aol.fr >
NOTE : INFO LCL

WHOIS :

morgandetoi.fr : C.C.V. BEAUMANOIR / Zac de la Moinerie-10 impasse du Grand Jardin 35400 Saint Malo FR / +33.299199898 / djpi@groupe-beaumanoir.com / MAILCLUB / Pole Media de la Belle de Mai, 37 rue Guibal 13356 Marseille FR / +33.488662222 / clientele@mailclub.fr

mby.be : Mortier Pascal / Interbiz bvba / Groeneweg 127 9870 Olsene Belgique / +32.496239828 / pascal@interbiz.be

Tuesday, January 26, 2016

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])


NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])


NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

PRIVATE AND CONFIDENTIAL BUSINESS

PRIVATE AND CONFIDENTIAL BUSINESS

How is your day?

This is Mr. Roy Jackson. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the Euro Security Group in Germany Organization with principal Assurance operation which merges direct services with the UBS Bank. That is if you have better idea about this. I am getting in touch with you regarding the Investment of Mr. Ahmed Abdullah Al Amoudi, an investment BONDED FUNDS worth close to 500Million USD placed under our management ten years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come. I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Amoudi came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 500 Million United States dollars, which he wished to; have us invest on his behalf. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remains UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 850Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (850million USD) our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. Ahmed Abdullah Al Amoudi who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
Kindly reply to: royj2651@gmail.com Sincerely,

Mr.Roy Jackson

Email analysis :

NOTE : royj2841@gmail.com
NOTE : royj2651@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test@jabulani.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 202.105.135.47 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from unknown (HELO tvsee.cc) (202.105.135.47)


NOTE : Received : from User [190.17.178.75] by tvsee.cc with ESMTP


NOTE : PRIVATE AND CONFIDENTIAL BUSINESS

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;


NOTE : Received : from [95.211.185.54]


NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

Thanks
IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj
SCREENSHOT :


NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])


NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([54.206.29.144])


NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22 201-2389-100-167-20150619)
NOTE : client-ip=208.180.40.72;
NOTE : Your 2015 Tax Return Payment Is Ready

Confirmation (PayPal Phishing)


Phishing analysis :

CLICK : ACTIVATE ACCOUNT
OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [188.94.250.251])


NOTE : Received : from ovm4870 (ovm4870.internal [172.16.36.177])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=188.94.250.251;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100

Monday, January 25, 2016

Rép : Regarding Your Fund $4.5m

Head Office:
Barclays Bank.
Elijah Amani Street, 5th Mirambo Island, Dar Es Salaam, Tanzania

Attention: Beneficiary

I am Owen Onumeli, the new Head authorized Fund Crediting Manager handling all
foreign unpaid inheritance and contract fund. Your name is among the listed
beneficiary who have not receive their inheritance payment and also among the
once who have lost a lot of money while trying to claim their inheritance. Your
payment file have been open today after the World Bank Executive board meeting
concerning all Unpaid inheritance and we notice that your payment have been
kept pending for a very long time due to the wrong information given previously
by the payment Administrative officer.

The Federal Republic of Tanzania under the instruction of His Excellency
President John Magufuli, GCFR have given ORDER in the First Quarter Payment
Approval yesterday to release ALL outstanding payment through our Bank and your
name is among the listed approved beneficiary to receive their PART PAYMENT of
US$4.5M (Four Million And Five Hundred Thousand United State Dollars)

Furthermore, to be sure of whom we have contacted, The Barclays Bank Management
hereby advice that you fill and return the below listed personal details so as
to enable us cross check with the one in your payment file before we commence
with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank
management will not hesitate to furnish you with your online account details
and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to receive
your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. OWEN ONUMELI
DIRECTOR,
HEAD FUND CREDITING MANAGER
BARCLAYS BANK

Email analysis :

NOTE : barclaysbnk0325@gmail.com
NOTE : gianpiero.valerio@alice.it
NOTE : Received : from feu10-alice (82.57.204.65)

PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226

YOU'RE COMPENSATION FUND FROM BOA NY

Bank of America
Tower, New York, NY 10036, United States
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20

Attn: Beneficiary

Please indicate if you have received your compensation funds sum of (U.S.D
$1.M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth One Million Dollars Only.

Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay

Yours Sincerely
Mr. Jeff Anderson
jeff_anderson38@aol.com
Bank of America Representative

Email analysis :

NOTE : jeff_anderson38@aol.com
NOTE : support@soderhamn.com
NOTE : X-Note : Sending IP is 81.94.92.233 ()

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act as the-funds manager.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : sankyo@sankyo-auto.co.jp
NOTE : zuky45@online24.co.uk
NOTE : Received : from [10.10.10.102] (unknown [186.138.200.151])


NOTE : by sm-x312v.smileserver.ne.jp (mail)

Rép :From the desk of Mr William C.Dudley.

Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated 25th of January 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of February 2016, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.

Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5

Jose Allen

Attention dear,

This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.

Sincerely yours,
Mr.Jose Allen

Email analysis :

NOTE : .Allen.@siren.ocn.ne.jp
NOTE : ino.wu@mail15.com
NOTE : X-Originating-Ip : [41.86.238.6]

RE: GOLD FOR SALE

Dear Buyer

We have the following in stock and our procedures are as follow.

First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.

We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full

Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com

Email analysis :

NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;

MESSAGE FROM HOSPITAL

My Dearest One,

This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -

(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Miss Felicia Luna.

Email analysis :

NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]

Mr. Danford Swain

From US EMBASSY BENIN REPUBLIC. This is to inform you that your payment ATM CARD value US$5.5 Million is officially set to be deliver to you respectively via DHL DELIVERY COMPANY so get back to DHL immediately with your further update on the transfer with your Profile Info such as; YOUR FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: SCAN COPY OF YOUR PASSPORT. Immediately you reply this email we shall begin operations for the delivery of your ATM CARD fund. Thank You Contact Mr. Danford Swain via theis- mrdanfordswain@gmail.com From US EMBASSY BENIN REPUBLIC OFFICE MOBILE: +229 6857 0892

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;

REPLY

Hello Dear Friend,

I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,

Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .

Email analysis :

NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4

FROM THE DESK OF MR HMMED PRIOD

FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$7,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email analysis :

NOTE : kadriyusufu01@hotmail.com

Dr David White

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.

Yours Faithfully,
Dr David White

Email analysis :

NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]

Mr Aliko Dangote

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan

(1) Full names: ..........
(2) Country...........
(3) Loan Amount needed: ..............
(4) Loan Duration .........
(5) Phone number: ........
(6) Occupation: ............
(7) Sex.........
(8) Age..........

God Bless You.
Mr Aliko Dangote

Email analysis :

NOTE : test@oylcompanyholding.ro
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : client-ip=89.165.170.5;


NOTE : User-Agent : RoundCube Webmail/0.1

SCAMMED VICTIMS APPROVED CONTRACT/INHERITANCE FUNDS VALUED £500,000.00 CODE:01987.

Official WEB Site Locator for the UN System of Organizations
United Nation Secretary
IN CONJUNCTION WITH FEDERAL RESERVED BANK U.S.A.
Approved and Witnessed by
*United States Government.
*Senate Majority United States.
*World bank audit committee.

Attn:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty,that is why we are sending you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them,so your CONTRACT/INHERITANCE sum of 500,000.00 (Five Hundred Thousand Pounds) this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. which has been owed to you by the Government have been RELEASED and APPROVED for immediate payment to you via WIRE TRANSFER/ATM DELIVERY/DRAFT. Your name and email was in the list submitted by our Monitoring Team and Financial Commission observers because they are member of the European Union and this is why we are contacting you,this has been agreed upon and has been signed.

NOTE: that we noticed that foreigners have complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some Payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally. We have mandated Federal Reserved Bank U.S.A, to activate your WIRE TRANSFER and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the FEDERAL RESERVED stating this fund release code number for payment identifications NYCE/UN/13 .You should also state your following information's to her while contacting the bank

1. Full name
2. Phone and Fax number
3. Address
4. Marital Status
5. Your age and current occupation
6. Attach copy of your identification

Finally, United Nation has given instructions to the FEDERAL RESERVED, USA to release your Inheritance Fund to you via WIRE TRANSFER, so you are therefore advice to contact the representative Of funds processing in FEDERAL RESERVED BANK,U.S.A with the following information.

Person to Contact: Mrs Anita Frew (Representative)
Email: lloydtsb005@gmail.com

Send her your direct phone number and contact address.We sincerely apologize on behalf of good people of the United States for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Faithfully yours,
Secretary General Ban Ki-moon
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2016
United Nation Organization
All Rights Reserved.

Email analysis :

NOTE : unitednations.compensa.unit@gmail.com
NOTE : unitednations.compensation_unit1@yahoo.com.hk

I look forward to hearing from you

Hi,Im a kind, sweet and a good looking woman looking for honest and nice person for a relationship.Age is irrelevant to me Write me I will tell you all about me and I will send my pics to you I wish you happy new year with the hope that you will have many blessings in 2016 thanks and be blessed. Polska.

Email analysis :

NOTE : monicapolska00@gmail.com
NOTE : luslydiampa@yahoo.com

Abrianna Garang

Hello.

How are you doing i hope fine and how is your i hope are doing well My Name is Miss.Abrianna Garang's, i am Single 26 years old From South Sudanne i am searching a very good Business Relationship and i will tell you more about me in my next email reply to me if you are Interested here is my email address. missabriannagarang@gmail.com

Thank Your.
Miss.Abrianna Garang,

Email analysis :

NOTE : maguelsankaraa@yahoo.com
NOTE : missabriannagarang@gmail.com
NOTE : Received : by 66.196.81.119;


NOTE : client-ip=98.136.217.20;

COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA
HIS EXCELLENCY PRESIDENT,
MUHAMMADU BUHARI GCFR

Attn:

Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information to confirm with the one we have already here in our file,if you are the rightful owner to be paid or not.

Full Name:
Full Address:
Mobile Number:
Nationality:

Thank you very much for your understanding.

Regards
Barr Frank Williams
Special Adviser to Mr. President

Email analysis :

NOTE : vfrankwilliams30@gmail.com
NOTE : info16@sudnessticsinc.sz.cx
NOTE : Received : from [192.168.8.101] (154.118.6.180)

Rép : GOOD NEWS:

Hello,

I'm Mrs Pamela Johnson a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: e.hammers@yandex.com

Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don’t know anything about the hiding money in the laptops, don’t ever disclose it to them.

Mrs Pamela Johnson,

Email analysis :

NOTE : fro1960@outlook.com
NOTE : client-ip=65.54.190.23;

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00

From The Desk of Federal Republic of Nigeria

Compliment of the season;

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00 and this money will be deliver to you through diplomatic immunity without any hindrance to your home address, we also advice you to quit from any further communication with whom soever it may concern to shun any interruption.

Furthermore, the diplomat is ready for the onward delivery of your fund but we want you to confirm your willingness over this delivery, and also you are advice to reconfirm your home address to avoid delivery to a wrong destination/person.

NOTE: Bear in mind that your total sum in question of US$10,500,000.00 have been packaged into Consignment Box (Brief case) meanwhile this fund is a clean fund and once the diplomat call you on phone in your Country do not hesitate to answer his call and pay proper attention to his given instructions, make sure to follow all his given instructions and also do not disclose the Consignment content to whom it may concern even the diplomat, tell anyone who ask you the Consignment content that your Consignment contain refundable clothes or jewelries for security purposes.

Furthermore, before the delivery of your Consignment commence we advice you to reconfirm your home address to us including telephone number. in 48 hours our diplomat will arrived in your international airport with your cash consignment box at your international airport.

{mr.henlyanderson@diplomats.com}
Thanks for your understanding.

Regards,
Mr. Douglas Terry

Email analysis :

NOTE : siglo21cotillon@speedy.com.ar
NOTE : mr.henlyanderson@diplomats.com
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user siglo21cotillon!speedylm)
NOTE : by mail-smtp08-mia.tpn.terra.com (Postfix)
NOTE : siglo21cotillon@speedy.com.ar
NOTE : X-Origin : 41.86.234.165


NOTE : Importance : normal

SALINA BINTI ABD WAHAB

Account Holder, $550,000.00 usd,has been awarded to you by Oxfam(UAE) Please contact clearance officer with your Qualification Number.[OXG /101/231/BDB]Ref: AE/9420X2/68. via email:(oxfam.oxfamuae@lycos.com).

Email analysis :

NOTE : salinaaw@jkr.gov.my
NOTE : oxfam.oxfamuae@lycos.com
NOTE : X-Originating-Ip : [10.24.232.108]
NOTE : Received : from mx2-esg.1govuc.gov.my (mx2.1govuc.gov.my. [49.236.205.108])


Notes :

1govuc.gov.my seems hijacked.

Christy Walton

Greetings to you my dear beloved, I am Mrs. Christy Walton a citizen ofUnited States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY.Please reply me back

Email analysis :

NOTE : mchristywalton159@gmail.com
NOTE : info@fsmi.org
NOTE : Received : from 197.211.52.57 ([197.211.52.57])
NOTE : (proxying for 197.211.52.57)


NOTE : (SquirrelMail authenticated user ncar2010@fsmi.in)
NOTE : by webmail.fsmi.in
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

Your Atm Card Of $5.5million usd,

HELLO! DEAR, GOOD NEWS TO YOU,

I have registered your ATM MASTER CARD valued $5.5 million usd with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Emma Eze MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email:(caredhlcustomer@gmail.com

Am in Japan for investment project and i will not be reached till march 18th, 2016. Your amount in the Card is US$5.5Million and the Pin code of your ATM CARD is: {0609}

Thanks MR.AMU OMATA

Email analysis :

NOTE : parisconcertonetwo63@intuitspromo.com
NOTE : caredhlcustomer@gmail.com
NOTE : Originating-Ip : [104.243.24.187]

Compliment of the Season.

Attn: Sir/Madam

This message is coming to you From Federal Ministry of Finance. My name is Mr. Ibrahim Musa Tumsah the Director Internal Audit Department
Federal Ministry of Finance. while going through all the files in my office, I found out that your fund has been lying down unclaimed. I
asked what is the problem why the beneficiary can not make a claim on this fund, I found out that you need a Clearance Certificate from the Department Federal Ministry of Finance. My interest in contacting you is because I feel to help you get the requested document out from Department Federal Ministry of Finance and use it to transfer your fund. You have to reply back to me and give me go ahead to do the processing and transfer your fund.

I wait for your reply,

Regards,

Mr. Ibrahim Musa Tumsah
Director Internal Audit

Email analysis :

NOTE : owork3700@gmail.com
NOTE : uloelu1010@gmail.com

Friday, January 22, 2016

Your Order Has Been Placed (iTunes Store Phishing)

Apple: Order Number: 103993128

iTunes Store
Dear

Thank you for buying the following product on 18/01/2016

Product Name: F1-Pilot Premium(R)
Order Number: 103993128
Receipt Date: 18/01/2016
Order total: 14.02 EUR.

We hope that our tools and solutions have improved the way you do business this year.

If you did not authorize this purchase, please proceed with "Cancellation Form"

Cancel this Purchase

Phishing analysis :

CLICK : Cancel this Purchase
OPEN : https://directcabcall.com/dcc/cron/Update/login/
REDIRECT : http://https.paypatl.com.leodimiranda.com/nl/webapps/mf2f/home


Email analysis :

NOTE : Return-Path : < voveriukas@jml-group.lt >
NOTE : X-Php-Script : jml-group.lt/wp-content/files_mf/send.php for 105.108.42.181


NOTE : Received : from mail.ledinis.lt (mail.ledinis.lt. [109.235.64.119])


NOTE : Your Order Has Been Placed

Conclusion :

- iTunes Store phishing turning to Paypal phishing.

Hijacked websites :

directcabcall.com : owner : DIRECTCABCALL.COM@domainsbyproxy.com
leodimiranda.com : owner Irene Perrin / +61.386242485 / contact@myprivateregistration.com
jml-group.lt : UAB "Interneto vizija" / hostmaster@iv.lt
jml-group.lt : ress website / account voveriukas
ledinis.lt : UAB "Interneto vizija" / hostmaster@iv.lt

Phisher's origin :


IP : 105.108.42.181
Provider : Telecom Algeria
Country : Algeria
Latitude : 28
Longitude : 3