Monday, April 4, 2016

.UBA BANK

We have deposited the check of your fund (US$5,000,000.00)through MoneyGram department after our finally meeting regarding your fund, All you will do is to contact MoneyGram MR.UBA JOHNSON via E-mail:(bankuba424@gmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

Though, MRS.HOLY DOVE has sent $2000 in your name today so contact MR.UBA JoHNSON as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $2000 Please let us know as soon as you received all your fund,

Best Regards.

MR.Robert

Tel:+229 68659436

Email analysis :

NOTE : bankuba424@gmail.com
NOTE : Received : from mzkstore613.ocn.ad.jp
NOTE : (mz-ukg613p.ocn.ad.jp [153.149.211.230])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.48.96]


NOTE : Content-Type : text/plain; charset=ISO-2022-JP

Email leaking :

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Mr. W.Komo

Hello Dear,

I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.

I look forward to your reply: mr.willaimkomo@ymail.com

Yours faithfully,
Mr. W.Komo.

Email analysis :

NOTE : mrkwilmahmk@gmail.com
NOTE : Received : from User (unknown [197.220.169.153])
NOTE : by mail.kidzaniaphoto.jp (Postfix)

Lucrative Distributorship Available in Your Country

26 YEAR OLD U.S. COMPANY NEEDS DISTRIBUTORS IN MANY COUNTRIES for our
amazing slip-resistant floor product.

Exclusive Distributorships Available

One 30 minute application with our Amazing Anti-Slip Floor Treatment will make floors slip-resistant and safe for 4 years - Guaranteed! Use Indoors or Outdoors No Change in Appearance Some of our satisfied Customers: McDonalds, Burger King, KFC, Hilton, Sheraton, Pfizer, Mercedes, BMW, Holiday Inn, Kroger, Miami Children's
Hospital, etc. Typical Prospects: Hotels, Restaurants, Supermarkets, Office Buildings, Retail stores, etc. Use on Ceramic, Porcelain and quarry Tiles, marble, granite, concrete, terrazzo, etc. Please contact us for details and to see if there is a distributorship available in your country.

INCLUDE YOUR NAME, COUNTRY and E-MAIL ADDRESS.

REQUIRED - $3,000 USD - $5,000 USD INVENTORY INVESTMENT, SECURED BY PRODUCT

Jason North
Contact: blirich@sina.com

Email analysis :

NOTE : wokanshui@aliyun.com
NOTE : xiaonshongs@yandex.com
NOTE : Received : from unknown (HELO miaodantang.com) (104.148.75.13)
NOTE : 104.148.75.13 ()

GREETINGS FROM A FRIEND

It is my pleasure to reach out to you with the following offer of appointment. Sumitomo Rubber Industries,Ltd, are currently seeking Reputable Company/Individual that can act as their Company Representative/Account Receivable Agent in America/Canada(Intermediary between Sumitomo Rubber Industries, Ltd and its clients in the Northern America region). If interested, kindly indicate your interest.

Note: The job will only take few minutes of your time weekly while you Earn Extra income while doing your normal Job/Business.

Sincerely,
Mr.Wong Lee
Human Resource Manager
EMAIL: wongleeaj124@gmail.com

Email analysis :

NOTE : adobe-nishi@e-jps.net
NOTE : wongleeaj124@gmail.com
NOTE : Received : from ns.e-jps.net (ns.e-jps.net. [211.1.232.228])

SEEKING YOUR ASSISTANCE!

Hello Friend,

My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: frankcole144@outlook.com

Thanks and God bless.

Sincerely Yours,
Mr. frank Cole

Email analysis :

NOTE : frankcole144@outlook.com
NOTE : enquiry@webindia.com
NOTE : X-Originating-Ip : [23.105.131.214]


NOTE : Received : from webindia.com (webindia.com [209.11.159.230])
NOTE : by webindia.com
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC49 (Win)/8.0.7_GA_6021)

I NEED YOUR URGENT REPLY

Dear Friend,

I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)

Thanks,
Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso

Email analysis :

NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin : 41.138.103.39

Hello dear

Hello dear" how are you doing? Please excuse me for invading your privacy through this medium, Actually i felt compelled to contact you to get acquainted with each other. As for me, my name is [ Blessing Williams], I'm a young lady looking for a real friendship and I hope that you will grant me the opportunity for us to know ourselves very well, Anyway i shall be waiting for your prompt reply so that i can tell you more about me couple with my pictures ok, Take care of your self and have a pleasant day, Blessing
Email...[blessing3real@hotmail.com]

Email analysis :

NOTE : Williams@mx8.kominfo.go.id
NOTE : Miss.Blessing@mx8.kominfo.go.id
NOTE : blessing3real@hotmail.com
NOTE : Received : from USER-PC.home (unknown [41.82.158.33])


NOTE : by mx8.kominfo.go.id (Postfix)

Attention Dear Beneficiary.

FROM OFFICE OF UNITED NATION BENIN REPUBLIC.
E-MAIL: unitednationbfoffice@krovatka.su.

Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:

Attention: Dear Beneficiary.

Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.

This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:

1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.

Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.

From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,

Email analysis :

NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br