Friday, October 28, 2016

Revenue - Irish Tax & Customs Online Confirmation. (Irish Tax Phishing)

Revenue - Irish Tax & Customs Online Confirmation

Dear Applicant

After the last annual calaculations of your fiscal activity we have determined that you are eligible to receive tax refund 376.51 Euro To access your tax refund, please download and fill the Tax Refund Form by clicking the link below. Please submit the tax refund request and allow us 2-5 days in order to process it.

Click here to apply the form

A refund can be delayed for a variety of reasons. As example, for submitting invalid records or applying over the deadline.

Sincerely
Anthony Poole.
Irish Revenue Credit Office

Email analysis :

NOTE : usernt@skynet.be
NOTE : Received-Spf : pass
NOTE : Content-Type : text/html; charset=us-ascii
NOTE : Received : from mailrelay112.isp.belgacom.be
NOTE : (mailrelay112.isp.belgacom.be. [195.238.20.139])
NOTE : client-ip=195.238.20.139;


Phishing analysis :

CLICK : Click here to apply the form
OPEN : http://ra-glagol.ru/modules/mod_search/tmpl/nHjKiNhKo.html
REDIRECT : http://nooplobye.com/SeRyIkBxRgW/YhUpOiErtYij/KjUyHnBhJkLpKj/NhYtRkPmKgF/refund/
REDIRECT : http://www.nooplobye.com/SeRyIkBxRgW/YhUpOiErtYij/KjUyHnBhJkLpKj/NhYtRkPmKgF/refund/start.php?ip=*.*.*.*
SCREENSHOT :

Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ..........
Phone number: .......
Monthly income: .............
Country ...............................
Loan purpose ...........
The needed amount .................
Loan Status / Duration: ...........................

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Email analysis :

NOTE : inter_ussh@hcm.fpt.vn
NOTE : Received : from ISP-MAILEX.HCM.FPT.VN
NOTE : (isp-mail.hcm.fpt.vn [210.245.31.131])

COMPLIMENT OF THE DAY:

PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS’

This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,

QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________

A copy of your identity card or international passport / driving lenience,

Thanks
Yours
Mr. Gabriel Williams,

Email analysis :

NOTE : mr.alainnkontchou@outlook.fr

JOB OPENS

JX Holdings, Inc.

We are searching for Business Partners who can help us establish a medium of getting to our customers in America/Canada, as well as making payments through you to our head office here in chana. We are glad to offer you a job position in our Oil and Natural Gas Production Company. interested applicant should send details to our consultant office via e-mail.Further information's on this job will be sent to you in our next mail.

E-mail: jxholdingsconsultant@consultant.com

Email analysis :

NOTE : jxholdingsconsultant@consultant.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
NOTE : Received : from [74.82.4.64] by wm.crrs.net with HTTP (HTTP/1.1 POST);


NOTE : Received : from wm.crrs.net (www.crrs.net [173.224.240.4])


NOTE : wm.crrs.net

Wednesday, October 26, 2016

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)

ATTN

I am Dr.Maikanti Baru, Menber/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments. Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.

This reassignment will entail you making available to me the following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars. Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,

Dr.Maikanti Baru
Menber/Head Contract Award committee/payment
Private Email: m.baru@nnpc-nigeria-petroleum.org

Email analysis :

NOTE : m.baru@nnpc-nigeria-petroleum.org
NOTE : ghanem.f@yandex.com
NOTE : 62.210.248.53 (rdp01.snthostings.com)


NOTE : Received : from User ([127.0.0.1])
NOTE : by 62.210.248.53 with MailEnable ESMTP;

DO YOU WANT TO SELL YOUR KIDNEY? (SCAM)

Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney.My name is (Dr dominiek ) am a Phrenologist in UBTH hospital . Our hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via:doctor.robinson01@gmail.com

Thanks,
MANAGEMENT.

Email analysis :

NOTE : dr.dominiek02@gmail.com
NOTE : doctor.robinson01@gmail.com
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : mx.google.com

CHANGES OF BENEFICIARY

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-80121581764

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications. We wait for your call on +234-80121581764 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Email analysis :

NOTE : zenith_bankng@accountant.com
NOTE : zenithban22@gmail.com
NOTE : X-Source-Args : /usr/bin/php /home/thesgs/public_html/horta.php
NOTE : Received : from rx7808.rapidns.com ([180.149.242.133])
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : X-Php-Script : www.thesgstore.com/horta.php for 207.244.89.108


NOTE : client-ip=180.149.242.133;

ARE YOU AWARE OF THIS CHANGE ON YOUR ACCOUNT?.

Attention Dear,

How is your health today?

We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
ROUTING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail

Thanks for your understanding

Dr. Mrs. Stella Timothy

United Nations Congress on Crime
Prevention and Criminal Justice.

Email analysis :

NOTE : dr.mrs.stellatimothy@hotmail.com
NOTE : datobureau@hotmail.com
NOTE : Received : from [192.168.22.102]
NOTE : (41.85.189.162)


NOTE : by EX2010.bpo.bg (172.16.1.28)
NOTE : Received : from EX2010.bpo.bg (server.bpo.bg. [212.122.185.66])


NOTE : bpo.bg

Tuesday, October 25, 2016

LAWRENCE SAMS & ASSOCIATES

LAWRENCE SAMS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: ( lawrencesams.assoc010@gmail.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister LAWRENCE SAMS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. I will prefer that you reach me via this email address: ( lawrencesams.assoc010@gmail.com)

Your earliest response to this offer will be appreciated

Best Regards
Barr. LAWRENCE SAMS

Email analysis :

NOTE : lawrencesams.assoc010@gmail.com
NOTE : postmaster@babadeal.com
NOTE : Received : from User ([96.32.240.218])


NOTE : by home with MailEnable ESMTP;

For Humanitarian work

Hi,

It is good writing you today although we haven't known nor met each other before. My name is Mrs. Anna Blanchard. I was married to late Mr. William Blanchard who Based in Ivory Coast as an Investor for a period of 19 years. He left some amount of $4,500,000.00 with a financial institution in Cote D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due to my cancer illness.

Having known my condition I decided to donate this fund to an organisation or good person that will utilise it for the benefit of the less previledged. Using part of it to establish businesses that will create job opportunities for the jobless population is also a good idea. Any delay in your reply may give me room to search for another good person for this same purpose. May GOD bless you.
Yours sincerely,
Mrs. Anna Blanchard

Email analysis :

NOTE : annabl.banchard@yahoo.com
NOTE : theatredeprivas@theatredeprivas.com
NOTE : Received : from rvl-mail01.rhoval.fr (rvl-mail01.rhoval.fr [193.37.150.15])
NOTE : by ipg-rotate-mail001.ipgarde.net (Postfix)
NOTE : Received : from User (63.55.235.37.in-addr.arpa [37.235.55.63])


NOTE : by rvl-mail01.rhoval.fr

1st Page Ranking On Google

Hello,

Hope you are well.

We have a SEO Discount Offer going for the following package: -

Monthly Task and responsibilities: -

1. 10 Directory submissions
2. 10 Social Book marking Submissions on High PR bookmarking sites
3. 1 Article Submission on High PR Article Site (1 article of 450 words)
4. Article Promotion on 10 High PR Sites
5. 1 Press Release Submission (1 press release of 500 words)
6. 10 Search Engine Submissionsper month
7. 1 Blog creation of High PR blogging site
8. 1 Blog Submission (1 blog of 300 words)
9. Blog Promotion on 10 high PR sites
10. 10 Classified Submissions on high PR Classified sites (From 2nd month onwards)
11. 5 Video Submissions and Video Promotion (if provided by client)
12. 1 PDF Creation and Submission to high PR PDF site.
13. PDF Promotion on 10 High PR Sites
14. 1 Business PPT Creation
15. PPT Submission on high PR PPT Sharing Sites
16. PPT Promotion on 10 High PR Sites
17. Image Sharing on high PR Image Sharing Sites (From 2nd month onwards)
18. Google Local Listing
19. Business Listing
20. Website Analysis Report
21. Keywords Analysis Report
22. Competitor Analysis Report
23. Heading Tag Optimization (H1 and H2 etc)
24. Remove Canonical Issue
25. Keyword Density Check
26. Title Tag Optimization
27. Meta Tag Optimization
28. Keywords Tag Optimization
29. Image Alt Tag Optimization
30. Anchor Tag Optimization
31. Content Optimization
32. Robots.txt Optimization
33. XML site map and Submission in webmaster tool
34. HTML Site Map
35. Urllist.txt for Yahoo and Bing also
36. Set up Google Webmaster Tool
37. Set up Google Analytics Tool
38. Yahoo Webmaster Tool and Bing webmaster.
39. Facebook Profile Creation
40. Facebook Profile Promotion
41. Twitter Profile Creation
42. Twitter Profile Promotion
43. PInterest Profile Creation
44. PInterest Profile Promotion
45. Google Plus Profile Creation
46. Google Plus Profile Promotion
47. SEO Recommendations Report

Thanks
Mukti Bharti

Please let us know in case you are really interested. If possible please share your website and keywords

Email analysis :

NOTE : salesmuktibharti@hotmail.com

Dear Customer:

Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in ( Park Drive Dobson, NC) with information below through western union money transfer or money gram money transfer:

Receivers Name : Jerry C Pratt.
Address: Windsor Park Drive Dobson, NC,USA
Text Question: Good
Answer: Good
Amount to send $359
Sender's name...
Mtcn

After sent the money kindly fill the below details for pick up"

Mtcn Number. . .
Sender's name. . .
Sender's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($359) or Swift transfer ($359) [BANK B], under section 47- 4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address. .
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
mg.onlinepayment@gmail.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Email analysis :

NOTE : mdrazale@gmail.com
NOTE : mg.onlinepayment@gmail.com

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: ( dr.janetyellen@zoho.com)

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Attn: Beneficiary,

Based on our finding in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

Instruction was given to us by the Office of the Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

The Bank Wait For Your Expedite Response.

Thanks and God bless you.,

Dr. Janet Yellen
Chairman Federal Reserve Board New York
Federal Reserve Board New York
Email: ( dr.janetyellen@zoho.com)

Email analysis :

NOTE : dr.janetyellen@zoho.com
NOTE : sureshjain@iprimus.com.au
NOTE : X-Originating-Ip : [41.58.192.184]


NOTE : User-Agent : Roundcube Webmail/1.2.1

Monday, October 24, 2016

Antwort Sehr Wichtig

Liebste Freundin (Spende)

Ich schreibe Ihnen in gutem Glauben und in der Hoffnung, dass Sie die Bedeutung meiner E-Mail verstehen werden. Meine Entscheidung, mit Ihnen in Verbindung zu treten, ist, weil ich vor kurzem mit Krebs diagnostiziert worden bin und der Doktor sagte, dass ich weniger als 6 Wochen zu leben habe. Da diese plötzliche Nachricht mir bekannt gegeben wurde, habe ich über mein Leben in der Vergangenheit nachgedacht. Es ist schmerzhaft, dass wir nach über 24 Jahren friedlicher Ehe mit meinem verstorbenen Ehemann kein eigenes Kind hatten, das unsere zahlreichen Reichtümer erben wird.

In der Vergangenheit habe ich für die Opfer des Erdbebens in Haiti und vor kurzem für die gleichen Opfer in den Philippinen, Japan und Thailand vernünftige Spenden gemacht. Jetzt, da sich meine Gesundheit allmählich verschlechtert, kann ich das nicht mehr alleine durchführen. Ich wünsche mir, die Armen und Bedürftigen zu erreichen, aber ich würde es vorziehen, dies mit der Hilfe einer freundlichen Person fortzusetzen.

Ich möchte, dass Sie die folgenden Fragen beantworten: (1) Sind Sie ein Gott fürchtender Mensch? (2) Wenn ich spende (12,5 US-Dollar) Zwölf Millionen fünfhunderttausend US-Dollar an Sie, können Sie in der Lage, es klug nutzen, um mein Herz begehren zu unterstützen arme Menschen um Sie herum zu erreichen? (3) Werden Sie eine Wohltätigkeitsstiftung im Namen meines Mannes öffnen und 1? Bitte antworten Sie mir so bald wie möglich.Private E-Mail: (gloriajoh1@gmail.com)

Hochachtungsvoll.

Frau Gloria Johnson

Email analysis :

NOTE : gloriajoh1@gmail.com
NOTE : Received : from [41.71.190.218] ([41.71.190.218])


NOTE : (authenticated bits=0) by mail.nges.chc.edu.tw (8.15.2/8.15.2)

abandoned shipment

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,

David Wilson,

Head Officer-in-Charge,

Email analysis :

NOTE : mrdavidwilson39@gmail.com
NOTE : mrdavidwilson011@info.com
NOTE : User-Agent : RoundCube Webmail/0.9.2
NOTE : Message-id < *@ial.sp.gov.br >

Thursday, October 20, 2016

I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Email analysis :

NOTE : akaonyewetere@yahoo.com
NOTE : goemef28@gmail.com
NOTE : client-ip=98.139.213.150;


NOTE : Another Scam relayed by Yahoo

Wednesday, October 19, 2016

Hans Knutsson

We offer loans at affordable interest rate, Contact us for more information with the following email address: globaltrustfinance1@gmail.com

Мы предлагаем кредиты по приемлемой процентной ставке, свяжитесь с нами для получения более подробной информации со следующим адресом электронной почты: globaltrustfinance1@gmail.com

Email analysis :

NOTE : Hans.Knutsson@nora.se
NOTE : Received : from SRV003.nora-ds.nora.se ([::1])
NOTE : by SRV005.nora-ds.nora.se ([::1]) with mapi;
NOTE : Received : from mail.nora.se (mail.nora.se. [195.34.84.91])

Anonymous email

Test of Anonymous email...

1) Hidemyass


From Hidemyass :

"Don’t want to give out your personal email address every time you sign up to a new service online? Sick of spam mail? With our FREE anonymous email service, you need never feel pressure to reveal your personal email address again"

Notes :

  • You must give another email.
  • You must give a password.
  • It's a relay.
  • Cool donkey.


Link : https://securemail.hidemyass.com

2) Anonymousemail


From Anonymousemail :

Send anonymous email with attachment for free, you can send unlimited email securely with anonymousemail.me and no registration required.

  • Protected by Cloudflare.
  • Too much advertising.
  • User Ip is disclosed inside the email headers.
  • Captcha.

Link : https://anonymousemail.me

3) Sendanonymousemail


From Sendanonymousemail :

Every day over 60,000 free anonymous emails are sent from our servers, making us the world's largest and most trusted anonymous email service.

Notes :

  • Still waiting the mail I sent.
  • Captcha.

Link : http://www.sendanonymousemail.net

4) 5ymail


From 5ymail :

Send Receive Manage Anonymous Email, Free Anonymous email,Anonymous emails with attached files, Anonymous chat, Compose anonymous email, Anonymous email solutions, Send an anonymous email, How to send an anonymous email, Anonymous mailing solutions, Anonymous attached file, Anonymous message, Secret and hidden email, I like sending anonymous emails, Anonymous mail with attached files, anonymous mail, Anonymous message, Anonymous mail with attached files (Guess it's way to place 5ymail in the google top search for anonymous email)

  • Pay or free concept.
  • Too much advertising.
  • Captcha.

Link : http://www.5ymail.com

Send-email


From send-email :

About us Every day over 100,000 free email messages are sent from our servers, making us the world's most trusted and largest email service. Our email service is perfect for: if you have no access to your email account to quickly send a message. if your private email is banned by the recipient. confess your love to somebody. play an email joke with your friends. and many other reasons ... You aren't allowed to use the service for any illegal activities.

  • Cool interface.
  • User email is not disclosed inside the email headers.
  • No captcha.

Link : http://send-email.org

Dear......,

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barmarkuslevy@mail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.


Email analysis :

NOTE : Received : from User (192.253.241.179)


NOTE : by smtp203.alice.it (8.6.060.43)
NOTE : (authenticated as merendina.diantha@alice.it)
NOTE : barmarkuslevy@mail.com

Your duty is to accept these helpful benefits.

Discover Veterens Beneftis

Immediately Stop Getting our Email Messages? If you Feel More Confortable, you can Always Write to: 3004 Summit ave Fl 1 Baltimore MD 21234-1887 Reading through interviews with h[orr[or legend-turned-synthwave star John Carpenter, one thing is glaringly obvious: Carpenter would rather be just about anywhere than wherever he is at that particular moment. Even trying to ply the 68-year-old with two of his fav[orite subjects, basketball and video games, can be a tricky proposition. (It w[orked pretty well f[or The A.V. Club's Ignatiy Vishnevetsky, though.) So when Carpenter does give up some new inf[ormation in an interview, like the one last month where he called Rob Zombie a â??piece of shitâ? f[or claiming that Carpenter wasn't supp[ortive of his 2007 Halloween remake, it's kind of an event.Now Carpenter's making headlines with another cranky interview, only this time he's unhappy about a remake of one of his movies that hasn't even been made yet. H[orr[or news site Bloody-Disgusting cites an interview Carpenter recently gave to Screen Rant, in which the direct[or says that the planned remake â??might be crazy, [or] it might be great! I don't know. Nobody's told me anything. No one tells me anything.â? (He apparently laughed after saying this, so don't get too upset on his behalf.) This is basically what Carptenter said when asked about the remake last summer, when he told The Wall Street Journal that he was â??ambivalent about a remakeâ? and hadn't talked to anyone involved with the project. So either the project is moving f[orward without Carpenter, [or we're all getting w[orked up about a remake that has stalled in pre-production and may never actually happen.With [or without Carpenter, the remake of Big Trouble In Little China is being produced by and will probably star Dwayne Johnson, sometime in between the approximately 6 million other projects Johnson has planned right now. To his credit, Johnson did say last summer that he wanted to bring Carpenter on â??in some capacity,â? a sentiment that he has apparently yet to follow up on. Either that, [or Johnson did try to contact him and Carpenter missed the call because he was busy jamming on his keyboard, which is entirely possible.Nintendo's got a gift f[or repurposing. In the 30 years since it was first released, the NES and its beloved range of intellectual properties have been repackaged in just about every way imaginable â?? and heck, even that system's most beloved protagonist was on-loan from a platf[ormer about a giant ape with a princess-stealing problem.Mind, none of this is a criticism, really. The gaming company is exceptionally good at reinventing old goods. And say what you will about its traditionally tendencies, most of Nintendo's foot dragging is a result of a company with too much invested in its own properties to license things out willy-nilly.Pokemon Go is the ideal example. After years of calls from fans and board members alike to embrace the mobile platf[orm, Nintendo finally went all in. The game succeeded in part because it wasn't a simple p[ort â?? it was a popular property tail[ored to the technological possibilities of its platf[orm.But the fact of the matter is that demand is still strong f[or those 30-year-old games. There's a reason they do so well as downloads f[or systems like the Wii and Wii U. Nintendo's devotion to gameplay is precisely why we likely won't ever see them as straight p[orts f[or mobile devices while the company is still kicking â?? most just don't w[ork all that will with mobile hardware restraints.Look at the NES Classic Edition as something of a compromise. Granted, it doesn't aff[ord the same p[ortability as an iOS version of Super Mario 3, but it offers up a lot that mobile games don't. Chief among them is presenting the games the way they were meant to be played, complete with a replica of the [original NES controllers they were designed f[or.img_1085The other immediate benefit is the sheer number of titles the system ships with â?? 30 in all, and these aren't just crappy third-tier games. You get all three Super Mario Bros. titles (plus [original), Castlevania, Punch-Out, Final Fantasy, both Legends of Zelda.There are a few weird choices â?? like the fact that only the second Mega Man is pre-loaded and that it has Super C but not [original Contra. But still, if you owned the NES the first time around, there's almost certainly something here f[or you.And the titles play great. The controller feels like the [original â?? not like those cheap plastic joysticks with preloaded Atari games that were all the rage a few years back. Within a few minutes, all of those wasted hours spent inside on sunny afternoons after school suddenly come flooding back like muscle mem[ory.The nostalgia fact[or is sped along by the fact that the system itself looks like a pint-sized version of the old NES, not all that much larger than the controller itself, complete with functioning Power and Reset buttons. There's even a spot f[or the cartridge loader, though that doesn't actually pop up.img_1135The software is built around a menu system that lets you scroll through the 30 different titles. Once you've started playing, you can save the game anywhere and can associate multiple accounts/save points with a single title, so up to four people can play concurrent games. The saved games can also be locked, so the kids can't play over [or erase your progress.That's really the sum total of the innovation here, and Nintendo's not saying whether it will allow f[or additional games after purchase, which would be a big plus f[or those looking f[or those with a hankering f[or A Boy and His Blob [or additional Mega Men. As it stands though, $60 seems like a pretty solid deal f[or a system with 30 games.img_1226The additional controller will cost extra, and from the looks of it, the system isn't compatible with any old one you might have lying around. Of course, the [original NES has the benefit of being cheap and plentiful second hand, along with offering a broader range of titles â?? all w[orth fact[oring into the equation.If you've got one lying around the house, just plug the thing in. But if you're looking f[or a quick and easy way to relive the gl[ory days of your parents' wood paneled basement ([or to expose a new generation to the feeling), the NES Classic is a quick and relatively inexpensive way in. It ships just in time f[or the holidays on November 11.The bodies of two experienced divers were pulled Monday from a deadly underwater cave system in Fl[orida known as the "Mount Everest" f[or diving enthusiasts.Patrick Peacock and Chris Rittenmeyer traveled from F[ort Lauderdale to Weeki Wachee, Fla., with a friend to conduct a three-day dive at Eagle's Nest -- an underwater labyrinth of caves also known as the "Lost Sink" containing a mile of passages, one m[ore than 300 feet deep.Related ImageEagle's Nest cave 1Expand / ContractDeputies from the Hernando County Sheriff's Office were called to the dive area Sunday evening after the men's friend, identified as Justin Blakely, said he could not locate them.Blakely told auth[orities that all three divers entered the water at 2 p.m. on Sunday. Blakely, the most inexperienced diver, was to remain closer to the surface while Peacock and Rittenmeyer expl[ored the caves of Eagle's Nest, which they had done several times bef[ore. The plan was f[or the two to check in with Blakely at a predetermined location at around 3 p.m., auth[orities said. When the two failed to surface, Blakely notified law enf[orcement. Rescue divers entered the waters Sunday night searching f[or the two men but were unable to locate them. The following m[orning, another group of divers found Peacock and Rittenmeyer "in close proximity to one another in 260 feet of water," acc[ording to a press release from the Hernando County Sheriff's Office.Auth[orities said the men died in a "very dangerous and complex area of the cave system."Eagle's Nest -- often referred to as the 'Mount Everest' [or 'Grand Canyon' of dives -- is near Weeki Wachee in the Chassahowitzka Wildlife Refuge.A sign at the mouth of the cave offers a deadly warning to anyone attempting to expl[ore the underwater caves."STOP! Prevent your death. Go no farther," reads the sign, which includes a black-and-white sketch of the Grim Reaper."M[ore than 300 divers, including open water scuba instruct[ors, have died in caves just like this one," the sign says, noting that special cave training and equipment is required in [order to enter.In 2013, a man and his 15-year-old son drowned in the underwater cave system on Christmas Day while testing out diving equipment they had received as a gift.After the drownings, family members pushed f[or the state to close the site, but state wildlife officials said they had no plans to do so.At least six others have died at Eagle's Nest since 1981, acc[ording to the Tampa Bay Times. The vast underwater cave system was closed to divers from 1999 to 2003, the newspaper rep[orted. "It is absolutely g[orgeous, but it's deep and a complex cave system, so it's only suited f[or people who have that training and experience,â? Jeff Tobey, an experienced diver familiar with Eagle's Nest, told WFLA-TV.

Email analysis :

NOTE : greatveteransbenefitssearchnet@vabenefiits.com
NOTE : 45.35.105.147 ()


NOTE : vabenefiits.com
NOTE : Melting information to bypass bayesian scanner.

iTunes Gift Card Scams

iTunes Gift Card Scams


Be aware of scams involving iTunes Gift Cards.

A string of scams are taking place asking people to make payments over the phone for things such as taxes, hospital bills, bail money, debt collection, and utility bills. The scams are committed using many methods, including gift cards. As the fraudsters are sometimes using iTunes Gift Cards, we want to make sure our customers are aware of these scams.

Regardless of the reason for payment, the scam follows a certain formula: The victim receives a call instilling panic and urgency to make a payment by purchasing iTunes Gift Cards from the nearest retailer (convenience store, electronics retailer, etc.). After the cards have been purchased, the victim is asked to pay by sharing the 16-digit code on the back of the card with the caller over the phone.

It's important to know that iTunes Gift Cards can be used ONLY to purchase goods and services on the iTunes Store, App Store, iBooks Store, or for an Apple Music membership. If you're approached to use the cards for payment outside of the iTunes Store, App Store, iBooks Store, or Apple Music, you could very likely be the target of a scam and should immediately report it to your local police department as well as the FTC.


Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the scammers, the funds on the card will likely be spent before you are able to contact Apple or law enforcement.


Tips to avoid becoming the victim of a scam

  • If you are NOT purchasing an item from the iTunes Store, App Store, iBooks Store, or an Apple Music membership, do NOT make a payment with iTunes Gift Cards. There's no other instance in which you'll be asked to make a payment with an iTunes Gift Card.
  • Do not provide the numbers on the back of the card to someone you do not know.
  • Immediately report potential scams to your local police department as well as the FTC (ftccomplaintassistant.gov).

Contact Apple

If you have additional questions, or if you've been a victim of a scam involving iTunes Gift Cards, you can call Apple at 800-275-2273 (U.S.) or contact Apple Support online.

More information

AARP Scam Alert: iTunes Gift Cards the Latest Go-To Tool in Many Gotchas
FTC: Scammers push people to pay with iTunes gift cards
IRS: IRS Warns Taxpayers of Summer Surge in Automated Phone Scam Calls; Requests for Fake Tax Payments Using iTunes Gift Cards

Tuesday, October 18, 2016

IT IS ME MRS.INNA KHODORKOVSKY.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

Dear B Lewis

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWENTY FIVE YEARS AND FOUR MONTHS. BEFORE HE DIED IN THE YEAR 2010.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED.I WILL ALSO ISSUE A LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO YOU.I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED MAN OF GOD FOR SAME PURPOSE. THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED BY YOU.SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS. DUE I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED. TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS. I WILL SEND YOU MY PICTURE IN THE HOSPITAL, AND MY CERTIFICATE OF DEPOSIT AS AT THE TIME OF DEPOSIT. PLEASE MY DEAR, AM SORRY TO TELL YOU THIS, THERE WILL BE A LITTLE EXPENSES TO BE MADE BY BOTH OF US, SINCE MY LATE HUSBAND DEPOSITED THIS $38 MILLION IN A SECURITY COMPANY IN THE YEAR 2010 AND IT HAS ACCUMULATED A DEMURRAGE FEE.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) AGE AND OCCUPATION
(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR REPLY TO THIS EMAIL ADDRESS:
REGARDS.

MRS. INNA KHODORKOVSKY

Email analysis :

NOTE : mnnakhodorkosky@gmail.com
NOTE : mnnakhodorkosky@mail.com.ru

Nobel Prize 680,500 Euros

On This Morning's Ticket 18th Of October 2016, I Mr. Joseph P. Cornacchia Of Of The Allied Irish Group Bank Plc hereby writes to notify you that your total sum of 680,500 Euros is available for a compulsory transfer today via Bank to Bank deposit.

Your E-mail address was selected for 680,500 Euros (Six Hundred And Eighty Thousand Five Hundred Euros Only ) payout in the just concluded 2016 Nobel Prize Announcements from Economic Surveys.

This fund was deposited as donation by The Nobel Prize Committee and will be disbursed upon establishing credit alert via Bank to Bank deposit by disbursed for claim with:

i. Your Complete Names;
ii. Mailing Address:
iii. Mobile Telephone:
iv. Bank Name:

upon completion of the application process, Your funds shall be transferred.

Yours Faithfully,
Mr. Joseph P. Cornacchia
Private Consulting & Funds Transfers

Email analysis :

NOTE : josephcornacchia_aib@outlook.com
NOTE : barclsbonline@gmail.com

Friday, October 14, 2016

[SPAM] Confirm your deposit (Required)

Hello,

In order to activate the Cash Formula you need to confirm your deposit!

>> Confirm Your Deposit Here

Once confirmed you can access your dashboard where you can view your funding balance. The Cash Formula will start to earn you profits upon activattion.

Thank you,

William D. Campbell
638 Cambridge Court
Little Rock, AR 72211

Scam analysis :

CLICK : >> Confirm Your Deposit Here
OPEN : http://safestpayment.net/?hop=test@test.com
SCREENSHOT :


REDIRECT : http://freedomcircle.co/?ot=*&token=*&clickid=*&aff=*&ct=*
SCREENSHOT :


Email analysis :NOTE :

NOTE : client-ip=45.40.124.96; helo=legitcheckout.net;


NOTE : [SPAM] Confirm your deposit (Required)

FBI Disclaimer paper

OFFICIAL LETTER FROM FBI NEW YORK, Your fund was received at U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC and necessary fees/charges has been paid by sender except $150 for Customs Clearance Certificate CCC, but a lady Janet Fred., came forward claimed you sent her to claim your $8Million, is it true? did you order her to pay $150 for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow, unless you want your fund to be hand over to her, while you will expect FBI Disclaimer paper to sign or else you will be arrested for assigning her without informing us. Just click on reply, to reply back to FBI-Director-James B Comey Jr to his private email uspdf587@yeah.net immediately. Yours sincerely, FBI email Dept.Reply To E-mail: uspdf587@yeah.net Phone 202 852 0499 uspdf587@yeah.net

Email analysis :NOTE :

NOTE : uspdf587@yeah.net
NOTE : Return-Path : < ikgomnkhkhkhk@yahoo.co.jp >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Authentication-Results : 182.22.91.88 as permitted sender


NOTE : smtp.mailfrom=ikgomnkhkhkhk@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [41.79.219.219]

Your Netflix Membership has been suspended [#348963] (Phishing)

Validation failed

During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.

CONTINUE >>

Please note that failure to complete the validation process will result in permanent suspension of your netflix membership.

We thank you for your understanding.

Netflix Billing Support

TWEET LIKE FORWARD

Preferences | Unsubscribe

Phishing analysis :

CLICK : CONTINUE >>
OPEN : http://newdata01.com/
RESULT : Phishing was removed

Email analysis :

NOTE : Return-Path:
NOTE : Received: from [146.20.110.156] (port=57419 helo=User)


NOTE : From: " Netflix"< no-reply@netflix.ssl.com>
NOTE : Subject: Your Netflix Membership has been suspended [#348963]
NOTE : MIME-Version: 1.0
NOTE : Content-Type: text/html;charset="Windows-1251"
NOTE : Content-Transfer-Encoding: 7bit
NOTE : X-AntiAbuse: Sender Address Domain - netflix.ssl.com
NOTE : X-Get-Message-Sender-Via: server-33:
NOTE : authenticated_id: pro/only user confirmed/virtual account not confirmed
NOTE : X-Authenticated-Sender: server-33: pro
NOTE : X-Remote: 162.242.219.144 ()

Une nouvelle conseille.

Bonjour ,

Vous avez reçu une nouvelle conseille sur votre espace client en ligne.

Pour le consulter, merci de vous connecter à votre espace client credit lyonnais,

En cliquant içi

A très bientôt sur le service lcl de gestion des comptes.

L'équipe Banque en Ligne.

Phishing analysis :

CLICK : En cliquant içi
OPEN : http://lidingösegelsällskap.se/wp-content/lcl/
RESULT : Phishing was removed.

Email analysis :


NOTE : Importance : high
NOTE : Return-Path : mabanqueprivee@bell.net
NOTE : Cmm-X-Sid-Pra : mabanqueprivee@bell.net
NOTE : Cmm-Sender-Ip : 184.150.200.80


NOTE : Une nouvelle conseille.

Thursday, October 13, 2016

Aviso !!! (Phishing Attempt)

Aviso !!!

Nos dimos cuenta de que su cuenta de correo electrónico se ha casi exceder su límite. Y usted no puede enviar o recibir mensajes en cualquier momento a partir de ahora.

Haga clic en el enlace para iniciar la sesión y renovar su cuenta: http://ow.ly/JT19304XkK2

AVISO:

El no hacer login y renovar su cuenta de correo electrónico que será una incapacidad permanente.

Gracias,
cuenta de servicio

Phishing analysis :

CLICK : http://ow.ly/JT19304XkK2
SCREENSHOT :


NOTE : Phishing attempt...

Email analysis :

NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < cgajardo@sence.cl >
NOTE : Return-Path : cgajardo@sence.cl
NOTE : account : cgajardo


NOTE : X-Originating-Ip : [120.146.244.171]


NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from cipres.sence.local (osopanda.sence.cl. [163.247.55.173])


NOTE : Received : from ARAUCARIA.sence.local (192.9.200.57)
NOTE : by cipres.sence.local (192.9.200.55)
NOTE : Received-Spf : client-ip=163.247.55.173;
NOTE : Content-Description : Mail message body
NOTE : Aviso !!!
NOTE : sence.cl server with account cgajardo were used to relay this phishing...

Email Account Re-activation (Move To Inbox) (Phishing)

Dear User prout@prout.com

We noticed that your email account has been outdated . Your prout@prout.com account has been placed on temporary block, it would be permanently blocked if you do not unblock within 48hours.

Click here to unblock your account

Note:

Failure to unblock your e-mail account. It will be permanently disabled.

Thank you for using our service.

Phishing analyis :

CLICK : Click here to unblock your account
OPEN : http://parijatpackaging.com/wp-content/Auth//aut.php?email=prout@prout.com
SCREENSHOT :


CLICK : Submit Now
REDIRECT : http://parijatpackaging.com/wp-content/Auth//success.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
SCREENSHOT :


Email analysis :

NOTE : kbeneteau@tmmsinc.com
NOTE : Mime-Version : 1.0
NOTE : Remote : 124.24.62.192 (pcweb03.mcdonalds.co.jp)
NOTE : Return-Path : < kbeneteau@tmmsinc.com >
NOTE : Received : from pcweb03.mcdonalds.co.jp (HELO pcweb03.www.mcdonalds.co.jp) (124.24.62.192)


NOTE : Received : from Server-PC.LangBak.local (unknown [10.73.24.16])
NOTE : by pcweb03.www.mcdonalds.co.jp (Postfix)
NOTE : Email Account Re-activation (Move To Inbox)

Compte Alerte! [Signature=664QT6]

BMO Banque de Montreal Canada

Cher (*@*),

Vous n'êtes plus autorisé à accéder à votre service en ligne.

Nous avons dû désactiver votre accès pour votre sécurité.

Cela a pu être le cas du fait d'un changement intervenu récemment dans votre adresse, ou parce que des informations incorrectes ont été fournies durant le processus d'enregistrement initial. Veuillez vérifier votre compte dans les 48 prochaines heures afin d'éviter une suspension complète de votre compte en ligne. À l'issue d'une vérification réussie de votre compte vous pourrez utiliser votre identifiant comme d'habitude.

Suivez cette page de vérification sécurisée afin de réaliser une authentification en ligne efficace:

https://www1.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain?product=6

Nous prenons la sécurité de votre compte très au sérieux, et nous avons besoin de ces informations pour nous aider à empêcher des tiers d'accéder à votre compte.

Par contre, en ce qui concerne les comptes BMO bloqués, seule une utilisation responsable de votre compte BMO peut empêcher sa désactivation. La politique de BMO sur le déblocage de comptes semble dépendre de la fourniture de données précises, grâce auxquelles les opérateurs prennent une décision sur le compte. Les informations peuvent être mal interprétées, et les questions et réponses de sécurité peuvent être oubliées, il est donc plus pratique d'éviter ce genre de problème en utilisant votre compte de manière responsable.

%%%ID: 6640285754

Phishing analysis :

CLICK : https://www1.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain?product=6
OPEN : http://www.marking-sb.hr/aget7/index.php
RESULT : Phishing is unresponsive...

Email analysis :

NOTE : X-Clientproxiedby : EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : To EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : Received : from [192.168.0.23] (75.151.23.97)


NOTE : by EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : Received : from mail.kallars.com (mail.kallars.com. [81.136.176.71])

Hi Friend (Can you handle USD$21.5M?)

Good day,

Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)

Email analysis :

NOTE : zone@saudimall.net
NOTE : Received : from User (unknown [212.76.87.115])


NOTE : by mta.saudimall.net (Postfix)

Tuesday, October 11, 2016

Let's Talk Please?

My dear

It will very much interest you that I summoned a lot of courage to send this email to you. My client, Engineer Andrew died without a will and the rules of intestacy in this country permits the government to seal up his estate and push them into the government treasury as unclaimed. I have tried to reach his family but all efforts proved void since he was on my legal retainer-ship for just two years before his untimely date.

I am contacting you believing you are related to him and bear the same surname. The estate is worth millions and there are no surviving relatives known to me or to the administrators and the bank.

Note that this claim will be made under a legitimate framework and under the inheritance arbitration act. I have been an inheritance lawyer for over 15years now and if you respond with your willingness to work with me, I will clarify you in details what needs to be done and the sharing pattern.

Regards
Attorney David Hesse
Curtis, Mallet-Prevost, Colt & Mosle LLP,
London
United Kingdom

Email analysis :

NOTE : david.hesse@yandex.com
NOTE : david.hesse1@yandex.com
NOTE : Received : from [64.71.77.91] ([64.71.77.91]) (authenticated bits=0)
NOTE : by netsys.kaist.ac.kr
NOTE : client-ip=143.248.56.3;

Monday, October 10, 2016

test@gmail.com: *Account at **Risk** (Google Phishing)

Hi [test@gmail.com]
Your mailbox is at risk**

re-verification is required to be better protected.

Best,
Google.

Phishing analysis :

CLICK : re-verification
OPEN : http://solucionesjuveniles.com/css//?email=test@gmail.com
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/qk2iq9rkgir1g8eph7oi8lkp.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&Email=test@gmail.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#identifier
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/con_ii.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/con_iii.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/r.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
SCREENSHOT :

REDIRECT : https://accounts.google.com/

Email analysis :

NOTE : Content-Type : text/html; charset=
NOTE : Return-Path : < Google@cache.mail.*.*.*.*.*.live.com >
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Php-Originating-Script : 1996:sql.php
NOTE : Message-Id : < *@projektowaniecad.pl >
NOTE : Delivered-To : test@gmail.com
NOTE : client-ip=88.198.8.17;
NOTE : test@gmail.com: *Account at **Risk**