Thursday, March 10, 2016

Ozkan Walker

Hi.

i would like to introduce each an every-one an employment Opportunities at CNRL Oil company Canada, the management company of CNRL Canada is in need of foreign skill workers, you re advise to contact CNRL with your CV and international passport immediately Via email cnrlcanadacompany @gmail .com for the details of the employment and how to process immigrant visas 2016 will send to you immediately / email address is cnrlcanadacompany @gmail. com.

Thanks.

Email analysis :

NOTE : account32@qetour.com
NOTE : X-Originating-Ip : [103.10.197.130]
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : 27.254.142.144;

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,

Charity Trust Fund Donated of £6,142,728.00 to You. I am Dr Mrs Serah Abbas, a devoted Christian. I have a foundation/Estate uncompleted and needed somebody to help me finish it due to the nature of my health, the funds for this is available. Please contact me for more details.

Your faithfully,
Dr Mrs Serah Abbas.

Email analysis :

NOTE : serah.abbas20@yahoo.fr
NOTE : serahabbas2008@yeah.net
NOTE : Received : from [98.138.89.160]

Type C charger, Quick Charge charger, Bluetooth earbud, Bluetooth headphone, mobile accessory from Everrich Electronics

Dear sir/madam,

This is Fancy from Everrich Electronics, I am the chief of sales & marketing division for Everrich Electronics. Everrich Electronics is a professional manufacturer for charging cable, type C charger, quick charge, power bank, Bluetooth ear bud, Bluetooth headphone ect., products section. We have been a pioneer for mobile phone accessories field since 2008. Trust our 10 years of manufacturing experience and strong R & D capability, our professional and powerful 8 members in house R & D team will make your OEM/ODM orders happen! Contact us today for more our products information and prices lists, we could offer e-catalogue and free samples to valued clients, Looking forward to hearing from you soon.

Best Regards,
Fancy Hong (Marketing director)

Everrich Electronics (HK) Limited
Tel:86-755-2751 0865
Fax: 86-755-2751 7612

Email analysis :

NOTE : huixinsoft76@foxmail.com
NOTE : ncfyivkgq@pohpe.com
NOTE : Received : from PC-20150903UGRM ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pohpe.com) (223.240.81.16)
NOTE : 223.240.81.16

Account Notification (PayPal Phishing)

PayPal Case ID: PP-799-230-585-604

Dear Valued Customer,

Our account review team have currently set a limitation on your account. This may mean someone has used your PayPal account without your knowledge or approval. From time to time, limitations may be placed on accounts when unusual or suspicious activities are detected, to safeguard you from potential losses. We know this can be frustrating, but limitations were set to protect you and your account. To lift the limitations, please download the attached material that we have provided in this email. You may then fill in the form that we have supplied. After PayPal verifies your information, the limitations will be lifted. However, if we request more information, continue to respond promptly to speed up the resolution process. Please do understand that this is a security measure intended to protect your account.

Thank you,
PayPal Security Team

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, you may download the attachment and follow the steps.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < staff2@reports.com >
NOTE : X-Remote : 173.244.162.229


NOTE : (e5.a2.f4.static.xlhost.com)
NOTE : (HELO WIN-38GA3HC4B51.domain.com)
NOTE : Received : from 173.244.162.229 ([140.117.156.191])


NOTE : Account Notification

Phishing analysis :

- The phishing was an html page.
- The page is available here : http://pastebin.com/raw/1BsLNUUu

This Is For Real

For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet. I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way. I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted? Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site. Reply to this e-mail for security reasons; (generalrayodierno@qq.com)

Best Regards
Gen.Ray.

Email analysis :

NOTE : officebox00@angelsbaseball.com
NOTE : X-Originating-Ip : [192.121.113.65]

€950,000.00 Euro-

Good day,

(€950,000.00 Euro) has been assigned to you by the Qatar Foundation Endowment 2016. Kindly contact the Chief Executive Officer of the Qatar Foundation for more info. Contact e-mail for more information: qf59625@gmail.com

Yours sincerely,
Mr Rashid Al-Naimi.

Chief Executive Officer of Qatar Foundation Endowment 2016.

Email analysis :

NOTE : qf59625@gmail.com
NOTE : Qatar@qatar.qa
NOTE : Received : from srv-sbs01.HMPTSFirm.local (unknown [122.3.235.125])


NOTE : by mail.philrice.gov.ph

Mr. David Mark

WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPARTMENT

I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $7.5Million USD, Therefore you need to contact Western Union agent Mr. David Mark for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. David Mark
Email:mr.davidmark34@hotmail.com
Phone: (+229)-98753623

Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him. Fill your details below for reference purposes:

NAME OF CUSTOMER::::::::::::::::::::::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::::::::::::
TELPHONE:::::::::::::::::::::::::::::
YOUR PHONE THAT IS RECEIVING SMS::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::
SECOND EMAIL ADDRESS :::::::::::::::::::::::::

Sincerely
Mr. William Anthony
IMF Managing Director Benin

Email analysis :

NOTE : mr.davidmark34@hotmail.com
NOTE : MR.@bridge.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

WORK FROM HOME

Katsuo Industries Ltd
Saito Corporation
2-6, Kita-Shinagawa 5-chome,
Shinagawa-ku, Tokyo 141-8688, Japan
Tel: 00813-45781499

Greetings,

My Name is Mr. Marcus Yen, I am the Recruitment Manager of Katsuo Industries Ltd Japan We are in need of a Reputable Company/Individual in Canada/USA that can act as our Company Sales Representative (Intermediary between Katsuo Industries Ltd and its clients in Canada and USA regions). If interested, kindly indicate your interest

by replying to this email: katsuoindu@job4u.com

Note: The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business.

Mr. Marcus Yen
Recruitment Manager
Katsuo Industries Ltd

Email analysis :

NOTE : katsuindu@outlook.com
NOTE : mecanicajoaquim@mksnet.com.br
NOTE : Organization : Katsuo Industries Ltd
NOTE : client-ip=177.70.66.23;

QATAR FOUNDATION OF £1,000,000GBP!!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, Occupation, date of birth and your Valid Phone Number via contact details below.

Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud.

Email analysis :

NOTE : qutarfoundation33@qq.com
NOTE : info@mail.com
NOTE : client-ip=132.248.54.29;

Mr. Christel Ewen

Attn: Dear Beneficiary,

I am Mrs. Christel Ewen, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of Swift Cargos Courier International Company and when it expires, the money will go into Federal Government account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact Swift Cargo Courier International Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay. Be informed to re-confirm your following information.

1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................

Be clearly informed that the activation fees, delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the Swift Cargos Courier International Customer Service below.

Contact Person: George Omego
Email: swiftcargosintl@gmail.com
Tell Phone: +229 98 29 80 11

Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD is rapped with its pin code paper together with the instructions from the issuing Bank of Africa on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Christel Ewen
Manager Bank of Africa Plc
Federal Republic of Benin

Email analysis :

NOTE : swiftcargosintl@gmail.com
NOTE : egochi1@egochimu.website.tk
NOTE : X-Originating-Ip : [46.29.252.127]

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)


NOTE : by 123.232.123.36

Jesse Peterson

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson25@yahoo.com

Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]

Diplomatic Consignment BOX

Attention Beneficiary,

This is to notify you that the international delivery agent John Paul, which convey your consignment box has arrived J.F Kennedy Int'l Airport New York. He is with

your package that contains your $2.5usd. contact him with the following information for quick delivery:

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Nearest Airport:--------------
(6) Home address:-----------

Contact Name: John Paul

Regards
Richard Williams
richardwilliams_37@yahoo.ca

Email analysis :

NOTE : richardwilliams_37@yahoo.ca
NOTE : WWWW.@aroma.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : X-Originating-Ip : [41.216.50.78]

PROCESSING MANAGER NEEDED URGENTLY

Hello,

My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: ceogeraldhoppe@gmail.com

Gerald Hoppe.

Email analysis :

NOTE : ceogeraldhoppe@gmail.com
NOTE : kaspersky@datecsa.com

CONTACT BANK FOR YOUR FUND

FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention,

Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.

Thank you, From Federal Government Benin Republic
DR. Bright Future,

Email analysis :

NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar