Monday, March 7, 2016

GREETINGS.

From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA

A LETTER FROM ICBC BANK.
Greetings,

I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.

I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.

Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch

Email analysis :

NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;

INTERNATIONAL RED CROSS ORGANIZATION

INTERNATIONAL RED CROSS ORGANIZATION
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR

MISSION STATEMENT CHANGING LIVES,CHANGING NATION

I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.

Yours in service,
Red Cross Organization

Email analysis :

NOTE : lisajohnsonjr@gmail.com

AEG

Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)

Email analysis :

NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com

IMF/WORLD BANK AUDITORS

Attn: Email Owner,

World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.

Mr.JERRY JOHNSON
Director
Verification

Email analysis :

NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])


NOTE : 88.147.109.53 (mail.c2f.it)

ATTENTION!!

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn

Account Representative

Greetings

We viewed your profile & we are interested in you to be the company's Account Representative in your region.

Sherry Roland W.
Cheoy Lee Shipyards Ltd

Email analysis :

NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu


NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])

Informations from Scam.cz :

- hacc.edu was compromised
- SLROLAND account was used.

50/50.

I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.

Reply back throught my private email address for more details
(barrister-joseph@consultant.com).

Barr Joseph Smith.
+22898656800.

Email analysis :

NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com

RE: Notification: Email Us On freelottosweepstakesuk@gmail.com

From: Robinson, Barbara
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com

Dear Recipient,

You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com

Congratulations!
Regards;
O.D Kelly
Online Presenter

Email analysis :

NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])
NOTE : client-ip=66.76.208.171;
NOTE : X-Originating-Ip : [41.190.3.220]


Informations from Scam.cz :

- ncwc.edu was compromised
- Barbara Robinson account was used.

urgent........... reply

..........My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com

Email analysis :

NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt

Ray Tomlinson

A computing legend has died. The inventor of email, Ray Tomlinson, suffered an apparent heart attack on Saturday, according to reports. He was 74 years old.

Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.


"IT'S THE ONLY PREPOSITION ON THE KEYBOARD"

Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.

He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."

Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.

theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary

CONTACT FOR YOUR PACKAGE

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Mike E. Jallo

Email analysis :

NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]


NOTE : by webmail.numericable.fr with http webmail;

Greetings To You.

Greetings to you.

My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.

Remain blessed in the Lord.

Yours in Christ,

Mrs.Laura Wiggins

Email analysis :

NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]

Email Lottery Winner [Congratulations]

Attention:

Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?

When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.

Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.

If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:

Mrs Kim Thomas
Email: kmpolin@gmail.com

Regards,
Mrs Jessica Schiller ( National Email Lottery.)

Email analysis :

NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php

HELP glory

Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.

Dear Friend,

This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe

Yours faithfully

MRS REBECCA GARANG

For the family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com

RE: Hledání partnerství (Scam)

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: lee.kevin@hotmail.com

Email analysis :

NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us


NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])

Mrs. Maria Gomez

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com

Info Dept.
e-Loan copyright ©2016

Email analysis :

NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;

FELICITACIÓN

Atención: Beneficiario,

Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;

Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................

Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.

Atentamente,

Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.

Email analysis :

NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com

Peter Vandrous

"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "

Email analysis :

NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com