Friday, April 29, 2016

Donation For You

Hi,

I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.

Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away

Regards,
Jeffrey Skoll.

Email analysis :

NOTE : jeffrey.skoll@rogers.com
NOTE : jeff.skoll@skollcharity.org

Be Informed

UNITED NATIONS DEBT RECONCILIATION COMMITTEE
ABUJA-NIGERIA.

Dear Beneficiary,

We are pleased to inform you the good news, the sum of $7.5million USD has been approved in your favor. We the UNITED NATIONS DEBT RECONCILIATION COMMITTEE was mandated by WORLD BANK GROUP to get this fund $7.5m paid to you and the other approved Beneficiary within seven working days. After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding payment, Inheritance Fund and Lottery Winning Prize Fund will be paid without any hitch or delay. Based on this arrangement, you are advised to urgently furnish us with your information such as:-

Your full Names:..................
Your home Address:...............
Telephone Number:.................
Your Country:....................
Email Address:....................

Upon the receipt of your information we will give you the fund ownership certificate and the approved certificate from World Bank which will prove that you are the rightful beneficiary of the fund.

I wait for your urgent respond.

Remain blessed.

Yours Faithfully,

Rev. Eric Gary.
Director, United Nations Debt Reconciliation Committee.

Email analysis :

NOTE : reveircgary.un@gmail.com
NOTE : senator.davidmarkcfr@live.com

Thursday, April 28, 2016

MTCN Number: 7298423178

FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)

REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.

Attention:Dear Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru

Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.

Email analysis :

NOTE : western.union74@bk.ru
NOTE : .www.887358@axel.ocn.ne.jp

Solucoes para voce negativado

Elevo seu score ao maximo: o que vai lhe permitir aprovar financiamentos,emprestimos e tudo mais. Retiro as negativas que constam nos orgãos de proteção ao consumidor,e deixo seu nome novo de novo.

Limpo qualquer divida.
Tudo por 100,00
Não responda este email.

informações somente pelo email abaixo:
-------------------------------------------
crednovo2011@gmail.com
-------------------------------------------

Email analysis :

NOTE : crednovo2011@gmail.com
NOTE : aa19@termecred.info
NOTE : X-Originating-Ip : [177.65.131.55]


NOTE : client-ip=157.56.110.252;

Attn My Dear,

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No

Thank you,

Mr WILLIAM MARK .

Email analysis :

NOTE : deliveratmcard@yahoo.com
NOTE : www.@cello.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Reply this Email: sevillaseguros11@gmail.com

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
ATTENTION: Beneficiary
REF NUMBER: KEY-923-MAD-47ESP
BATCH NUMBER: COCA-COLA- 25/05/2016

We are pleased to inform you of the final announcement of the Coca-Cola Foundation Grant Award International Promotion program held on April 25, 2016. Your name attached to Ticket Nº: 77Q-15, batch Nº: COCA-COLA 10/05/2016, Ref Nº: Key-923-MAD-47ESP drew the lucky numbers: 45-56-4-15-188-467,

Email: sevillaseguros11@gmail.com

Email analysis :

NOTE : ullaseguros@telered.com.ar
NOTE : sevillaseguros11@gmail.com
NOTE : X-Originating-Ip : [197.211.53.25]

Final Payment Notification

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn:Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

Email analysis :

NOTE : andrewtweedie.imf1215@gmail.com
NOTE : no_reply@naver.com
NOTE : 40.115.191.194 ()

Wednesday, April 27, 2016

Bovina Financial Services

Guarantee and trusted loan at 2% to process a loan with us please send Name:Country:Amount:Duration:Purpose For Loan:Phone Number:Loan Firm Loan Offer at 2%. Contact us for more info.

Email analysis :

NOTE : Financiersworldwid@qq.com
NOTE : earuda@sena.edu.co

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
MR. JACK SMITH
Tale: +229 68570892

Email analysis :

NOTE : usaembassybenin7@gmail.com
NOTE : mami.@ray.ocn.ne.jp
NOTE : client-ip=153.149.236.9;

FED EX EXPRESS COURIER COMPANY LIMITED

I have gone to the DHL Company to send the package to you with the information you gave me, but unfortunately, the DHL company has refused to send the package, saying its a classified material that can not be sent through them. I tried to persuade them, but they refused and told me its against the law. But, I have now located a special delivery company that has agreed to deliver the package to you safely and guaranteed. The courier company is called FED EX EXPRESS COURIER COMPANY LIMITED. They have agreed to deliver the items to you as they have been doing for the past 30 years and I have already giving it to them the 2.5M But they are demanding your details, so that the package can be shipped to you at the earliest.

Email analysis :

NOTE : lisbetelima@superig.com.br
NOTE : fedxpress41@gmail.com
NOTE : Received : from [192.168.150.13] (Forwarded-For: 187.31.129.93)


NOTE : by oi-httpd-03.oi.com.br (mshttpd);

Rép : Your first payment of $5000.00 has been sent today MTCN= 7298423178

Attention Dear Beneficiary,

We wish to congratulate you on this note, For being part of our selected western union winners 2016 in office just concluded internal promotion this year, this promotion was set-up to encourage the active users, I'm western union Agent Mr.Emmanuel Oti Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information such as:

YOUR NAME_________
YOUR HOME ADDRESS_
YOUR COUNTY/CITY__
YOUR AGE/SEX______
DIRECT PHONE NUMBER_
ID COPY_______

Remember' your total Compensation payment is $1.5Million Dollars and $5,000.00usd has been sent today, Sender Name Holly Waldon, MTCN= 7298423178 , For more information contact Mr Nelson Philip.Tell: +229-99373167 Email: (westernunionw73@yahoo.com) he'll keep sending your payment until your total fund of $1.5Million usd is Completed. You are instructed by this office to Track your first payment online now using sender’s first name and last name as directed below I want you to track https://wumt.westernunion.com/asp/orderstatus.asp?country=global you will see that the money is there MTCN: 7298423178

Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin

Email analysis :

NOTE : westernunionw73@yahoo.com
NOTE : emmanuel1.@beige.ocn.ne.jp
NOTE : client-ip=153.149.236.3;

good news

We have deposited the check of your fund($35.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Phillip Chidozie and Email:::::phillip78@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Phillip Chidozie has sent $6000 in your name today so contact Dr.johnson or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : good news
NOTE : phillip78@yeah.net
NOTE : ebg-eab.msm@ethionet.et
NOTE : 213.55.96.134 (mail1.ethionet.et)

our urgent respond immediately

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed

Email analysis :

NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);

Message Urgent (Phishing to the laughs...)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :

Votre Messagerie

Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet

conseiller Service Messagerie

Phishing analysis :

NOTE : CLICK : Votre Messagerie
NOTE : OPEN : https://www.youtube.com/watch?v=peTmhwF1qrU
NOTE : RESULT : LOL


Email analysis :

NOTE : contact@arcicacciatoscana.it
NOTE : Return-Path : < anonymous@webxc48s01.ad.aruba.it >
NOTE : X-Remote : 62.149.158.79 (smtplqs-out39.aruba.it)
NOTE : Mime-Version : 1.0
NOTE : Content-Id : < eply@yahoo.fr >
NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from webxc48s01.ad.aruba.it ([62.149.145.79])
NOTE : by smartcmd02.ad.aruba.it
NOTE : Message Urgent

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Attn,

I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com

Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com

NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)


NOTE : Received : from [197.220.169.157] (port=55843 helo=User)


NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id


NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Quick Loan

We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!

Contact US for more information about loan offer and we will solve your financial problem. contact us via email:hijabfinancialloan@gmail.com

Email analysis :

NOTE : hijabfinancialloan@gmail.com
NOTE : car.scjesuslo@inabif.gob.pe


NOTE : Received : from mail.inabif.gob.pe
NOTE : (mail.inabif.gob.pe [172.18.0.3])
NOTE : by mail.inabif.gob.pe (Postfix)
NOTE : Account : car.scjesuslo

BUSINESS PARTNERSHIP NEEDED

Dear Sir,

How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.

I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.

What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com

Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:

Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.

Thanks.

Mr. Albert Adu.

Email analysis :

NOTE : albertadu73@yahoo.com
NOTE : albertadu20@cbakaslink.ga

You Have (1) New Document - Shared Via Dropbox

.a

Phishing analysis :

CLICK : IMAGE
OPEN : http://www.pet-house.com.gr/wp-agretj/red/
RESULT : page unresponsive...

Email analysis :

NOTE : ahsinger@wesleyan.edu
NOTE : client-ip=2607:f8b0:4001:c06::243;
NOTE : Account : ashinger

Negocio y Oferta De Préstamo Personal

¿Necesita un fondos urgentes (préstamo) en contacto con nosotros a través de correo electrónico ahora para su solución de préstamo en contacto con nosotros a través de correo electrónico a continuación: claimheadwst@shqiptar.eu

______________________________________________________________________
This email has been scanned by the IS Symantec Email Safeguard.cloud Anti-Virus service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________

Email analysis :

NOTE : charlechm@shqiptar.eu
NOTE : Thobeka.Ngcobo2@durban.gov.za
NOTE : X-Originating-Ip : [196.11.233.80]
NOTE : X-Originating-Ip : [10.10.10.43]
NOTE : Received : from W8EFMEXC02.durban.gov.za ([10.10.10.49])
NOTE : Account : Thobeka.Ngcobo2

Representative Manager

Kyoritsu Seisakusho Co., Ltd need company Representative Manager in the United States/Canada please contact via Email:kyoritusssho@hotmail.com for more information. Note: It is a part time job that won't interrupt your present work or business.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : kyoritusssho@hotmail.com
NOTE : austr@inpe.br
NOTE : Received : by scorpius1.ccst.inpe.br


NOTE : Received : from 105.112.34.7 ([105.112.34.7])


NOTE : by webmail2.inpe.br (Horde Framework)

Wilson Osinachukwu

Wilson Osinachukwu (ESQ).
Advocaat,
Rue 351 Lome TOGO.

Goede dag,

Ik ben de bovengenoemde advocaat. Een Senior Advocate van Togo (SAT). Het is zeer belangrijk dat u reageren op mij dringend.

Het is in het kader van het bepaalde in artikel 896 van het erfrecht dat ik contact met u op. Op basis van de bepaling van dit artikel van de wet van de erfenis, ik zoek naar uw naam te leggen aan de bank van mijn overleden cliënt als de nabestaanden / begunstigde staan om een lopende erfenis saldo van 7,5 miljoen Britse Ponden (GBP) te ontvangen.

Ik zal er alles aan u in details uit te leggen als ik uw antwoord te krijgen. Ik kan u verzekeren dat het niet riskant voor u te allen. Ga terug naar me voor meer verduidelijking.

Dank je,

Email analysis :

NOTE : super.osinachukwu@yandex.com
NOTE : hamtongaba1@gmail.com

Tuesday, April 26, 2016

RE: Hledání partnerství

Hledání partnerství

Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .

Pozdravy :E-mail: helpinvest@outlook.com

Email analysis :

NOTE : huixin.wang@student.unsw.edu.au
NOTE : Received : from INFPACM005.services.comms.unsw.edu.au
NOTE : (smtp.unsw.edu.au. [149.171.193.32])


NOTE : Received : from unknown (HELO INFPWXH003.ad.unsw.edu.au)
NOTE : ([172.20.26.56])

Informations from Scam.cz :


- Scam was sent from the UNSW university.
- huixin.wang account was used to relay this scam.

RE: CASH AWAITING PICK-UP!!!

This is to re-notify you of the £1,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: wu.hillaryf@gmail.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: wu.hillaryf@gmail.com.

Email analysis :

NOTE : bsangre@comef.com.uy
NOTE : wu.hillaryf@gmail.com
NOTE : Thread-Topic : CASH AWAITING PICK-UP!!!
NOTE : client-ip=201.221.2.18;

Tres Cher Bien Aimée

Bonsoir Très Cher(e),

Permettez-moi avant tout propos de me présenter à vous.

A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née en Février 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir que je vous adresse ce courriel afin de solliciter votre accord pour la réalisation d'une donation.

En effet, je souffre d'une forme rare d'un cancer de la gorge qui dure depuis plusieurs années et très récemment les tests médicaux effectués ont malheureusement révélé que je n'ai plus vraiment longtemps à vivre parce que le mal qui me ronge est en phase terminale. Face donc à cette terrible et douloureuse situation, j'ai décidé de faire don de tout ce que je possède car je suis veuf depuis quelques années et malheureusement je n’ai jamais eu la chance d'avoir un enfant.

Actuellement, je dispose encore d'une importante somme d'argent qui se trouve sur un compte domicilié dans une banque d'affaires basée en Afrique de L'ouest précisément en République du Bénin où ma défunt mari et moi possédions une unité de transformation de noix de cajou.

Je souhaite de tout cœur vous léguer une partie de cette somme afin que vous puissiez en disposer pour financer des projets d'appui et d'aide aux personnes en difficultés et/ou soutenir des œuvres de charité. Je tiens tout particulièrement à ce que cet argent serve à atténuer un temps soit peu les souffrances de quelques personnes défavorisées. En conséquence si vous vous en sentez capable, Contactez-moi a mon adresse email personnelle : alineborderrie@gmail.com

Recevez mes cordiales salutations.

Mme Aline BORDERIE

Email analysis :

NOTE : alineborderrie@gmail.com
NOTE : alineborderie@outlook.fr
NOTE : client-ip=87.253.162.48;
NOTE : Received : from mail.server6.configcenter.info
NOTE : (mail.server6.configcenter.info. [87.253.162.48])

ECONOMIC AND FINANCIAL CRIME COMMISSION

EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR

ATTN :

CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:

This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor. Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package. Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:

OPTIONS:

FedEx (2working days)

Mailing &n bps;....................... $50.00
Insurance..................... ........$350.00
Vat (5%).......................... ....$85.00
Total......................... ........$485.00


UPS(2working days)

Mailing &n bsp;....................... $45.00
Insurance..................... ........$280.00
Vat (5%).......................... ....$40.00
Total......................... ........$365.00


DHL(2working days)

Mailing &n bps;............$70.00
Insurance................. $385.00
Vat (5%).................. $75.00
Tot........................$590
530.00

Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country. Please respond to this email by making a selection from the options above and urgently provide your mailing address. However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will en
counter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.

Receiver Name: .................... Fred Oki
Receiver Address: .................. 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : ................. Who
Text Answer: ................... Trust
MTCN..........................

Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer. Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.

Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.

Email analysis :

NOTE : info.efcc.nigeria@openmailbox.org
NOTE : info@efcc.org

OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

YOUR URGENT ATTENTION IS NEEDED

We need you to forward your transfer information to us for immediate transferring your fund of $10.8MILLION that was deposited under money gram Benin republic, You will be receiving $7,000.per day until total fund of $10.8MILLION is fished. So do reply us with required info detailed below,

Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________

Thank you,

MR. emmanuel oji
Call +229 99847435

Email analysis :

NOTE : MONEYGRAM.@samba.ocn.ne.jp
NOTE : moneygramoffice92@bk.ru
NOTE : designates 153.149.230.9 as permitted sender


NOTE : X-Originating-Ip : [41.216.50.32]

8000 scams

8000 Messages on Scam.cz Thanks to : FBI, UN, Western Union, ATM.

And most of all to all scammers. http://www.scam.cz Scam,Phishing,Virus,Trojan Analysis

Kweku Abbey

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Email analysis :

NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;

PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY)

FEDERAL TREASURY BOARD
CONTRACT EXAMINATION & PAYMENT UNIT
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:d_elume@yahoo.com
TEL:2348045155488

Kind Attention

RE :PAYMENT CONFIDENTIAL INFORMATION $32.500.000.00 USD

Your file was forwarded to my desk for payment verification after presidential instructions on onward payment due to all federal government of Nigeria Foreign contractors . Behold that I have carefully gone through your file and honestly saying, this claims is one of the over- invoiced perpetrated by the past top government functionaries and claims of deceased ones with huge deposit with some of the commercial banks in Nigeria
such claims are normally recommend for forfeiture back to federal government treasury. But I must confess to you that the antecedence of your claims are almost perfect, for this I have develop a lot of interest to work with you and have the sum of money in question $32.500.000.00 USD released to you, if you are willing to work and share this amount with me 50-50%, half to you and half to me. I have political ambition in the next electoral dispensation come the year 2019 and with this I am sure of building up a strong political empire . If your name was used without your consent then, let me know so that we can appropriate this.

Pls Advise me a. s. a. p of your true position or give me a call immediately.

Dr N Elume (PhD Econs.MON)

FEDERAL TREASURY BOARD
OFFICE OF THE PRESIDENT

Email analysis :

NOTE : d_elume@yahoo.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from 61-91-14-120.static.asianet.co.th
NOTE : (HELO zpanel.creativeonline.co.th) (61.91.14.120)


NOTE : Received : from APPS.PAWNEEISD.NET (unknown [199.38.190.91])


NOTE : by zpanel.creativeonline.co.th

invoice confirmation (Virus)

Good day,

Please find attached invoice for the past months. Remit the new payment
by 30/05/2016 as outlines under our payment agreement.

Regards

Sino

FILE : invoice0879657_pdf.ace

invoice0879657_pdf.ace is a virus.
SHA256: fe382fb45d36b6e03728384999eb79b38f198168dc6fcc4ddbdabb69439a205a
DrWeb : Trojan.PWS.Stealer.1932
ESET-NOD32 : a variant of MSIL/Injector.OZV
Sophos : Mal/DrodAce-A

Email analysis :

NOTE : bik@isioco.fr
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Received : from us32L.aryadns.com (us132.aryadns.com. [64.31.31.132])
NOTE : Received : from webmail.isioco.fr (localhost [IPv6:::1])
NOTE : by us32L.aryadns.com (Postfix)
NOTE : client-ip=64.31.31.132;

Monday, April 25, 2016

.YOU

Greetings,

I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately.

Thanks.
Regards,
Mrs.Katherine Pascal.

Email analysis :

NOTE : mrskatherinepascal1960@gmail.com
NOTE : MRSKATHERINEPASCAL33@ONO.COM
NOTE : Received : from VAIO (197.239.65.4)


NOTE : by smtp3.ono.com (8.6.122.04)
NOTE : (authenticated as MRSKATHERINEPASCAL33@ONO.COM)

PayPal : User Agreement Changed (PayPal Phishing)

logo

Welcome

Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit what you can do with your PayPal account.

Resolve the Security Issue.

If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. .

Paypal
orth San Jose. 2211 N 1st St (btwn Charcot & Karina)

Paypal Co.
Phishing analysis :

CLICK : Resolve the Security Issue.
OPEN : http://www.tripidipi.cz/css
REDIRECT : http://www.tripidipi.cz/css/*/login.php?run=_login&session=*&access=*
SCREENSHOT :


VALIDATE : FORM
SCREENSHOT :

REDIRECT : AGAIN
SCREENSHOT :


VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :


VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :


REDIRECT : AGAIN
SCREENSHOT :


REDIRECT : https://secure.opinionlab.com/ccc01/comment_card.asp?time1=1402969318872&time2=1402969372567&prev=&referer=https:%2F%2FUS%2Epaypal%2Ecom%2Fen%5FUS%2F00%2FLog%5FIn%2Epage&height=768&width=1366&custom_var=kx3fhVVgW8gMa0n7M3NIPcBg7XZ2KBu2BcI5nN2fD2%252fd%252ffvYhBp7rQ%253d%253d_146aca2e3e4|Unknown|Log%20In|US|en_US|Unknown|Unknown|Unknown|Unknown

SCREENSHOT :

Email analysis :

NOTE : ersbys1@viagogo.com
NOTE : john2001barton@hotmail.com does not designate 94.126.40.172
NOTE : X-Canit-Geo : ip=94.126.40.140;
NOTE : country=GB;
NOTE : region=England;
NOTE : city=Stevenage;
NOTE : latitude=51.9022; longitude=-0.2026;
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : Received : from smarthost.hostingweb.co.uk (webpool1.lcn.com [94.126.40.140])
NOTE : by outscan2.ai270.net
NOTE : X-Php-Originating-Script : 317960:sm.php

__info__

Bonjour,

Nousdvenonsddeddésactiverdvotredcarteddedcrédit.

Pour le réactiver, vous devez vous connecter sur le site de la Banque Postale et accéder a votre espace sécurisé de Banque en ligne via le lien ci-dessous en saisissant vos identifiant et mot de passe ainsi que votre carte de crédit.

Accédez a vos comptes

Cedmessagedestdgénérédautomatiquement, ne répondezdpasda l' expéditeur.

Si vous n'etes pas destinataire(s) de ce message, merci de le détruire.

Visualiser la version en ligne | Signaler comme courrier indésirable

Combien de temps Sondage du jour
Cher(e) Francoise,

Nous avons le plaisir de vous proposer de gagner
un écran LCD Samsung 101 cm
en répondant au sondage du jour (3 questions seulement).

Combien de temps passez-vous devant la télé ?
passez-vous devant la télé ? Sondage
du jourCher(e) *|FNAME|*,Nous avons le plaisir
de vous proposer de gagnerun écran

>> Je réponds au sondage en cliquant-ici << Enquêtes, sondages et jeux concours Gratuit sans obligation d'achat - Gagnant déterminé par tirage sous contrôle d'huissier. Le gagnant recevra 500€ en bons d'achat. Vous recevez ce message car vous êtes membre de Deals Are Us. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à: info@d-areus.com, ou en nous écrivant à Deals Are Us - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité. Phishing analysis :

CLICK : Accédez a vos comptes
OPEN : http://www.travelwhistle.com/u/21299134/8be6439/NwTUiWMy82G1ydRSlI8twYsqNRejnTEcLMF3.html
NOTE : Phishing was removed.

Email analysis :

NOTE : _info@sfr.fr
NOTE : Received : from upcloud.com ([166.63.123.184])


NOTE : nchrf@sfr.fr
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Mime-Version : 1.0

(1) Nouveau Message

Cher(e) Client(e),

Vous avez un nouveau message.

Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :

Accédez à vos comptess

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : Accédez à vos comptes
OPEN : http://www.uniquegiftsandinteriors.co.uk/license
CONCLUSION : Account suspended.

Email analysis :

NOTE : mail@aquitaine.fr
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Received : from aquitaine.fr ([82.102.5.102])

sujet : bпp pагıbаѕ vous iпfoгmе (Phishing Paribas)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie BNPlParibas .

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

Pour y accéder, cliquez ici

Nous vous remercions de votre confiance.

Â

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

Â

Â

Phishing analysis :

CLICK : Pour y accéder, cliquez ici
OPEN : http://asim-bud.pl/info/
REDIRECT : http://randyelvisfriskie.com/wp-includes/js/tinymce/plugins/media/index2016/
CONCLUSION : The phishing is unresponsive.

Email analysis :

NOTE : post@gsm2buy.nl
NOTE : X-Php-Originating-Script : 0:cand.php
NOTE : Received : from gsm2buy.nl ([166.63.123.13])

commodities 21/4/16

Dear Sirs,

BRIEFLY introducing that we are buying selling agent for Petroleum Products specially for Pakistan , Bangladesh and Srilankan Markets such as HSD,BITUMEN GRADE 60/70,MOTOR OIL,GEAR OIL,GREASE,WHITE OIL,PETROLEUM GEALY and merchants of all agro commodities and cotton

Kindly revert with your comments

Thanks and Best Regards

Mohsin Ali - 0092 333 22 77 808 cell / whats app / viber
ALI GLOBAL COTTON AND COMMODITIES
618 HUSSAIN TRADE CENTER
NEW CHALLI KARACHI PAKISTAN
EMAIL : alicottex@hotmail.com / alicottex@yahoo.com
skype id : pakcotint

Email analysis :

NOTE : cotton@cyber.net.pk
NOTE : client-ip=182.176.155.129;


NOTE : https://182.176.155.129:443/cgi-mod/mark.cgi
NOTE : X-Barracuda-Connect : UNKNOWN[119.157.201.198]

Federal Bureau of Investigation Intelligence field unit

From the office of Agent J. Britt Johnson
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention:

I am Special Agent J. Britt Johnson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the boxes, and have found it contained a total sum of $5.8M USD also with some backup documents that bears your name as the receiver of the money. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the consignment boxes, and were about to release the consignment boxes to the diplomat, when we found out that the consignment boxes lacked one vital certificate which results to your consignment boxes confiscation until the required certificate is obtain by you for final clearance and onward delivery of your consignment boxes to your residence address.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and OK for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,
J. Britt Johnson

Email analysis :

NOTE : irt@maxindo.net
NOTE : agent.brittjohnson97@yahoo.com
NOTE : client-ip=144.76.185.131;


NOTE : Received : from User ([175.140.255.190])

The American Health Organization (AHO) invitation 2016.

Dear Colleague,

The American Health Organization (AHO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, HIV/AIDS And Diabetes Control). These event will begins from (May 24th to May 27th 2016) in California, USA and (May 31st to June 3rd 2016) Dakar-Senegal.

For more details regarding this conference and how you can register to participate, please contact the secretary directly on these email:[asdc.secretaryoffice@secretary.net] Endeavor to inform the secretariat that you were invited by (Ms.Nancy Nelson) a staff member of The American Health Organization (AHO).

The Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for those that required visa to U.S. These will include your Round trip air tickets to both events. While delegates will only be responsible for their own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend this International Workshop and share your ideas on the above topics.

For more information and any further clarification, do not hesitate to contact me via; [nancynelson239@gmail.com]

Thanks for your anticipation.

Ms.Nancy Nelson.
The American Health Organization (AHO).
California, USA 92660.

Email analysis :

NOTE : Nelson@mx8.kominfo.go.id
NOTE : asdc.secretaryoffice@secretary.net
NOTE : nancynelson239@gmail.com
NOTE : client-ip=202.89.117.12;


202.89.117.12 webpage :


Informations from scam.cz :

- kominfo.go.id servers were used to relay this scam.
- Kominfo is The Ministry of Communication and Information of Indonesia


- Account used was Nelson.

DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.

Dear Sir/Madam

I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send me your confidential telephone and fax number including private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.

DR OKE DANLDAI

Email analysis :

NOTE : oke.danldai@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.87.6]

View:779206304

McAfee - POTENTIALLY UNSAFE URLS DETECTED

The total number of URLs identified : 7
Blacklisted URLs : 0
Exceeded low threshold (30) : 5
Exceeded high threshold (80) : 1

Highest URL rating score identified : 127

For further information, contact your system administrator. Copyright 1999-2014 McAfee, Inc. All Rights Reserved. http://www.mcafee.com

Email analysis :

NOTE : itunes@napple.com
NOTE : Received : from INSTANCESWEB (13.92.255.51)


NOTE : by EXCHANGESVR.GEKTERNA-BH.LOCAL (192.168.1.252)

napple.com whois :

Domain Name: NAPPLE.COM
Registry Domain ID: 26759962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2011-08-19T09:52:45Z
Creation Date: 2000-05-10T12:49:07Z
Registrar Registration Expiration Date: 2019-05-10T12:49:07Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Blueweb Co., Ltd
Domain Status: ok

Registrant Name: yong rak Lee
Registrant Organization: Lee yong rak
Registrant Street: 105-1204 Samsung Apt. Majang-dong, Seongdong-gu
Registrant City: Seoul
Registrant Postal Code: 133754
Registrant Country: KR
Registrant Phone: +82.5021245689
Registrant Email: napple@napple.com

Admin Name: yong rak Lee
Admin Organization: Lee yong rak
Admin Street: 105-1204 Samsung Apt. Majang-dong Seongdong-gu
Admin City: seoul
Admin State/Province: Seoul
Admin Postal Code: 133754
Admin Country: KR
Admin Phone: +82.5021245689
Admin Fax: +82.226275228
Admin Email: napple@napple.com

Registry Tech ID:
Tech Name: blueweb blueweb
Tech Organization: blueweb
Tech Street: Hangangro3-ga #113 Hangang Grand Officetel Yongsan-gu
Tech City: Seoul
Tech State/Province: kr
Tech Postal Code: 140-013
Tech Country: KR
Tech Phone: +82.267322000
Tech Fax: +82.267322003
Tech Email: tdomain@blueweb.co.kr
Name Server: NIS.BLUEWEB.CO.KR
Name Server: NS.BLUEWEB.CO.KR
DNSSEC: unsigned

OFFIZIELLE GEWINNBENACHRITIGUNG

NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG
GOLDEN CHANCE (LOTTERIE AWARDS HINWEIS)
HAUPTSITZ: AVD. De RAMON Y CAJAL Nº 39,
28023 madrid - ESPAÑA
Tel +34 638 580 441
Bitte Antwort auf diese e-Mail:booking.realeseguro@yahoo.es
Bitte Antwort auf diese e-Mail:realesegurosq@spainmail.com

FONDS-AWARD-REFERENZCODE: UNAP 563EUS
EINGETRAGENEN TAG: UNZEFCB79268.
SICHERHEITSCODE: SCUN/2015/90363 /
ZERTIFIKAT EINZAHLUNGSCODE: CDCUN/EU673/IEDD /-09/15
HINTERLEGUNG ZERTIFIKAT N0: 735642
Gewinner Ticket Nummer:23347
(01)(08)(44)(33)(24)(30)(41)
(*BITTE ÖFFNEN ANFÜGEN DATEI DOKUMENT*)

Estimado / Liebe:Gewinner

OFFIZIELLE GEWINNBENACHRITIGUNG

Die nationalen loteria und die International Green Awards in Verbindung mit den Spanischen Tourismus Organisation Hiermit benachrichtigen Sie, dass Ihr Name ausgewählt wurde als Sieger der einen Pauschalbetrag von Euro 915.810.00 (Neun hundert und fünfzehn tausend,achthundert und zehn Euros) Bargeld in die zweite Kategorie.Dies ist von einem gesamten Preisgeld von EUR9,158,100.00 (Neun Millionen,Hundert und fünfzig-acht Tausend, Einhundert Euro nur) gemeinsam unter(10)internationalen Gewinner in dieser Kategorie. Herzlichen Glückwunsch!!!!!

Die nationalen loteria apuestas/Green Awards international zieht veröffentlicht am 22/ 04/2016, als Teil unserer Summer Bonanza Programm.Die nationalen lotterias, wurde von einer ausschließlichen Liste von 935.000 Namen aus Europa, Amerika, Asien, Australien und dem Nahen Osten, als Teil unserer jährlichen internationalen zeichnen zur Förderung der Green Awards Kampagne gegen die globale Erwärmung weltweit. Ihr Fonds ist nun hinterlegt bei der Banco de ESPAÑA bedeckt mit einer Versicherungen Anleihe. Aufgrund der Vermischung der einige Nummern und Namen , bitten wir Sie um diese Auszeichnung aus öffentlichen Bekanntmachung, bis Ihr Antrag bearbeitet wurde und Geld überweisen zu ihr Konto, das ist Teil unserer Sicherheit Protokoll zur Vermeidung einer doppelten Inanspruchnahme oder unberechtigte Personen die Vorteile dieses Programms durch die Teilnehmer. Der unabhängigen zufällige Auswahl von Namen Übung weltweit, präsentiert von Spanischen Tourismus Organisation in Verbindung mit den humanitären Organisationen, auch Hilfe von Handelskammern in Spanien. Mit einem Computer Wahlen Auswahl System von allen Kandidaten, die für das Programm. Die Verwendung eines Computers Wahlen Auswahl System von allen Kandidaten, die in Übereinstimmung mit dem Europäischen Lotterie und Glücksspiel Gesetze und Vorschriften. Zu Beginn Ihrer Lotterie gewinnen beanspruchen, wenden Sie sich bitte an Ihre Ansprüche agent, Dr,Anderson Seguros, der ausländischen Operations Manager von REALE SEGUROS,S.A unter Tel:0034- 631 590 880. Fax:+34 911 820 363,& email: realesegurosq@spainmail.com für die Bearbeitung und Überweisung ihrer prämierten Preisgeld an eine Bezeichnung Ihrer Wahl. Denken Sie daran, alle Preis Geld beantragt werden müssen spätestens, 20/05/2016. Nach diesem Zeitpunkt sind alle Mittel werden wieder in das "Ministerio de Economia y Hacienda als unclaimed. Und auch darüber informiert werden, dass 10 % ihrer Lotterie gewinnen gehört zu Reale Seguros. S.A, die Forderungen der Agentur. Diese 10 % werden zu überweisen Sie nach Erhalt Ihrer Zahlung Gewinne auf Ihr Konto. Schließlich, Um zu vermeiden, dass unnötige Verzögerungen und Komplikationen, denken Sie bitte daran, zitieren Ihr Referenz- und batch nummern in jeder Korrespondenz mit uns oder ihr Vertreter. Außerdem sollte es eine Änderung Adresse, Sie informieren ihre Ansprüche Agent so bald wie möglich. Herzlichen Glückwunsch noch einmal von allen unseren Mitarbeitern und ich danke euch, ein Teil unserer internationalen Promotions Programm

REALE SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Kontakt-Name: HERR.ANNA PEREZ Order FRAU ANDERSON SEGUROS
Kontakt-Tel-Nummer:(+34)631 590 880
Kontakt Fax-Nummer:(+34)911 820 363
Bitte Antwort auf diese e-Mail:realesegurosq@spainmail.com

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.UND SENDEN SIE ES MIT DIESEM EMAIL:realesegurosq@spainmail.com ODER FAX:(+34)911 820 363, € Frau € Herr € Ms (*KINDLY OPEN ATTACH FILE DOCUMENT*) (*BITTE ÖFFNEN ANFÜGEN DATEI DOKUMENT*)

Titel
*Name:
*Vorname:
*Adresse:
*Strasse:
*Postleitzahl:
*Handynummer:
*Faxnummer:
*Telefonnummer:
*Emailadresse:
*Geburtsdatum:
*Nationalitit:
*Geschlecht:
*Land::
*Beschreibendes zum Ort:
*Hausnummer:
*Betrag gewonnen:
*Datum /*Unterschrift:

ZAHLUNGS OPTION:A/ BANKUEBERWEISUNG B/ B/ BARSCHECK (BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUER EINE BANKUEBERWEISUNG ENTSCHIEDEN HABEN)

BANK NAME:
KONTONUMMER:
BANKLEITZAHL:
BANKADRESSE:
WOHNORT:
POSTLEITZAHL:

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Snr. Julla Kolly Claude
HEAD, ONLINE LOTTERY DEPARTMENT

Alle Marken und eingetragenen Marken sind Eigentum ihrer jeweiligen Inhaber.
Copyright © 2015-2016. Alle Rechte vorbehalten.

gewinner.pdf

Email analysis :

NOTE : ellyuc@gmail.com
NOTE : booking.realeseguro@yahoo.es
NOTE : realesegurosq@spainmail.com

Saturday, April 23, 2016

Backup de histórico de conversas 19-04-2016 (WhatsApp Phishing)

WhatsApp

Backup de histórico de conversas

Abaixo seguem os arquivos de backup solicitado, contendo todas as conversas gravadas dentro do período de uso.

Download do histórico aqui: Histórico de conversas - 19-04-2016.zip

BAIXAR HISTŇRICO

-

WhatsApp – Aplicativos do Windows na Microsoft Store 1002940

Phishing analysis :

CLICK : Histórico de conversas - 19-04-2016.zip
OPEN : http://81.95.145.114/historico.php


RESULT : Unresponsive server...

Email analysis :

NOTE : downloadwhatsapp28245@torsixsz10.cloudapp.net
NOTE : 104.44.139.159 (torsixsz10.cloudapp.net)

AccessWorld article: Letter to the Editor (Email leak)

Mr. Cooper Brandon thought you'd be interested in this article from AccessWorld: Technology and People with Visual Impairments.

I am Mr. Cooper Brandon. A Legitimate And a Reputable loan Lender. We are dynamic company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Contact us via mail address: hightechloaninvestment01@gmail.com or hightechloaninvestment01@outlook.com

"Letter to the Editor"

This article can be found on the web at:

http://www.afb.org/afbpress/pub.asp?DocID=aw010505

Visit AccessWorld: Technology and People with Visual Impairments at:
http://www.afb.org/aw

Email leak :

gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com

Email analysis :

NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from mail pickup service by afb.net

Saturday, April 16, 2016

Are you interested???

I Maria Schaeffler, wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Maria Schaeffler

Email analysis :

NOTE : charitymarieinquiries@2trom.com
NOTE : info@ihug.com

Dear Esteemed Customer.

Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in this message since this will be the best and easier way to move such amount to foreign country. This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list. Therefore, for further more information's about your award payment file has been revert in your names. kindly get back to this Bank with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to our Zenith Bank Plc. NOTE: You will withdraw Hundred thousand dollars per day once you received your atm card from any ATM machine that has Visa Card Logo on it worldwide. Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info. You're name:_______ Cell Phone no:_______ Home phone no:_______ Address:_______ Occupation:________ Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address and inform you what it will cost to get the Card to you. Sign/Approved by United Nation Organization, Federal government of Benin and IMF Group. Yours in service. Mr. Peter Amangbo Website:www.zenithbank.com Phone:+229-689-93758 Office line +229-999-79138 Managing Director Zenith Bank of BENIN.

Email analysis :

NOTE : zenithbankdirector@gmail.com
NOTE : a.mula@alice.it

Rép : Bonjour, Une œuvre Humanitaire…

Que Dieu vous bénisse,

La foi étant la croyance en Dieu, qui fait tout par amour dont il n'y a pas de plus grand amour que de donner sa vie pour ses amis. Je m'appelle J. André Joseph CRETTON d'origine Suisse actuellement hospitalisé pour des raisons de santé assez fragile. Par ce canal, je vous suggère de recevoir ma donation d'une valeur de ($ 1, 850,000.00 USD) afin de l'investir dans des domaines lucratifs et humanitaires en faveur de toutes âmes sensibles. Veuillez me répondre si et seulement si mon message retient votre attention: (jajtton@foxmail.com)

Cdlt
Sir J.CRETTON

Email analysis :

NOTE : jajtton@foxmail.com
NOTE : artf625@speedy.com.ar

Friday, April 15, 2016

text me now (510)771-8283

Attention

This is Mr. Jim Wilfred, A Courier Diplomatic Agent, just wanna let you know about my successful arrival to Auburn Municipal Airport (Washington) with your Consignment Box worth sum of $12.5 Million

Email:: jimwilfred37@gmail.com
Phone Number +1-510-771-8283

Best Regard
Mr. Jim Wilfred

Email analysis :

NOTE : jimwilfred37@gmail.com
NOTE : Jim.@wonder.ocn.ne.jp
NOTE : Received : from mzkstore612.ocn.ad.jp
NOTE : (mz-ukg612p.ocn.ad.jp [153.149.211.227])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)

Direct Lender

Do you need a personal & business loan worth $500 to $500,000

✓ Apply in as few as 5 Minutes
✓ Instant Decision
✓ Good Credit not Required
✓ Direct Lender

Contacts us now for application: ultimatesecureloan@gmail.com

Email analysis :

NOTE : edimar.pinheiro@pianna.com.br
NOTE : ultimatesecureloan@gmail.com
NOTE : Received : from pianna.com.br
NOTE : (correio1.pianna.com.br. [187.60.172.130])
NOTE : X-Mailer : OpenWebMail 2.53

NOTICE!!!

Hello,

I am Terry williams a dying man of 89 years,I am diagnosed for cancer, I lost my wife in an accident few years ago.I have decided to WILL my property and wealth to you for charity works.please contact my church Rev.Walter Bennett private Email:jim.dav009@gmail.com

Sincerely,
Terry williams

Email analysis :

NOTE : jim.dav009@gmail.com
NOTE : tellarinialvarez@infovia.com.ar
NOTE : Received : from HAL (harmony.wawasee.k12.in.us [165.138.213.18])


NOTE : (authenticated user tellarinialvarez@infovia.com.ar)

kindly contact me

Dear Sir

My name is “Attorney” Ramos I Gomez from c/ Parellades, 39 1r 1a | 08870 Sitges Barcelona Spain. I have classified information for you, kindly contact me for more information.

Regards

Ramos I Gomez

Email analysis :

NOTE : romes_gomez@aol.com
NOTE : ramos2gomez@gmail.com
NOTE : Received : from LENOVOPC (unknown [154.120.83.59])

Greetings from Princess,

Greetings from Princess,

I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me my Dear i was browsing now and i saw your email address which attracted my attention to write you, please write to me direct to my email address princesgeorge1@hotmail.com for me to tell you reason why i contacted you.

i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact I know that this email will meet you in a good health and also surprised.i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single girl My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself, my details,my pictures and purpose of writing to you. Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you. Thanks and remain blessed

Yours New Friend
Miss Princess.

Email analysis :

NOTE : princesgeorge1@hotmail.com

we are mining company !

Date: March 6, 2016

Hi,

To introduce our company briefly, we are mining company in Ghana. We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month. We have now approximately 350kgs ready for sale. We will submit our FCO once we hear from you and forward all details regarding this matter to you as you indicate your interest. We shall consider it a privilege entering into a long a lasting business relationship.

Thank for your co-operation.

We look forward to your swift respond

Thank you

Francis O.

Email analysis :

NOTE : fo.andassociates@gmail.com

Zajimam?..

Jsem zastupujicí investicní zajem ze strany Dubaji, pro ktere hledáme vasiucast. Odpoved na e-mailu nize v pripade zajmu.

E-mail: pbrtt80@gmail.com

Email analysis :

NOTE : pbrtt80@gmail.com
NOTE : phlbrt@gmx.com
NOTE : Received : from 104.238.195.220
NOTE : (SquirrelMail authenticated user admin)
NOTE : by 40.84.231.147

FROM RICHARD WALKER ESQ IRAN 2

Good day to you!

Though I did not consider this medium to be the best to approach you on this issue being that the Internet has been
greatly abused over the recent years and is not secure for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more efficient than the E-mail.

My name is Richard Walker, an attorney to Late Billionaire, Mrs. Leona Helmsley, a real estate mogul, who passed on
in 2007. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at
$15,000,000.00 (Fifteen Million US Dollars), I decided to write this proposal, hoping to reach an
understanding with you and do business together.

Here is a short press report shortly after her passing away: http://www.msnbc.msn.com/id/20358637/ . Whatever that
report painted her to be, she was a great woman doing good especially in the area of charity, in the last five
years of her life.

I shall be willing to supply you with more detailed information concerning this business upon hearing from you. I
have no intention whatsoever of interfering with your private life considering the fact that you have never had any
communication with me in the past. Due to the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relations to become the beneficiary. Consequently, I seek your consent to stand as the
Deceased’s Trustee/Next of Kin and therefore the beneficiary of the funds she left in Reliance Bank here in London
under my care.

Sharing percentage is subject to our mutual agreement.

I will need you to provide me with the following information.

1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age.

If you are interested get back to me for full details on this email address: (walkerrichard111@gmail.com)

Sincerely,

Richard Walker Esq.

Email analysis :

NOTE : info@venan-co.com
NOTE : walkerrichard111@gmail.com

Managing Partner (Williams Chambers)

From: Addo Williams Esq. (For Trustees)
Managing Partner (Williams Chambers)
Accra, Ghana.

Email: barr.addo_will@consultant.com
Tell: +233 268085360
Fax: +233 268085361

NOTIFICATION

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Freeman, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Freeman made you a beneficiary to his WILL. He left the sum of One Million One Hundred Thousand Dollars (USD$1,100.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Freeman until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.

Late Mr. Edwin Freeman died on the 16th day of February 2014 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his activities (May his soul rest with the Lord) and to help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

Yours in His service,

Addo Williams Esq

Email analysis :

NOTE : barr.addo_will@consultant.com
NOTE : Received : by 216.39.60.196;ana

Thursday, April 14, 2016

Good Day Very Emergency:

SECRETARY-GENERAL BAN KI-MOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION(UNITED
NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE WEST AFRICA

Attention: Beneficiary,

This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. 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 with the sum of usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD. This includes every foreign contractors that may have not received theircontract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed. This is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission. Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of $5.5M usd of your outstanding funds to her nominated bank

Account stated below:

Bank name: washington mutual bank
Address: 1723 palmdale bulv.
Palmdale ca. 93550, usa
Acct # : 3573813158
Rout # : 322271627
Swift code # : wmsbus66
Beneficiary:Janet White

If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, lagos Nigeria.

His contact information are written below:
Name: Justice Steve Mark (chairman),
Email:gspeneralsecretary1975@yahoo.co.jp
Cell Phone:+2348170426135

YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND ....... +2348170426135 YOURS IN SERVICE Justice Steve Mark +2348170426135 For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days. We will be waiting to hear from you as quickly as possible.

1) Your full name and address………………………………..
2) Pones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
United Nations Secretary-General Ban Ki-moon
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internt Provider.

Email analysis :

NOTE : Unitedt06@fxfffgghhh.jp.tn
NOTE : bodirecounitednations3@yahoo.co.jp
NOTE : X-Originating-Ip : [154.118.58.254]