Friday, September 29, 2017

Bank Resume Payment

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: dept.atm@krovatka.su Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

Email analysis :

NOTE : "Office."@fancy.ocn.ne.jp
NOTE : dept.atm@krovatka.su
NOTE : X-Originating-Ip : [212.47.252.49]

Sie haben "£ 1.250.000 GBP" (Scam)

WEN ES ANGEHT

Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse mit der Glücksnummer # 79712 die Summe von "£ 1.250.000 GBP" aus der United Millions Lottery gewonnen hat.

Bitte kontaktieren Sie den Exekutivsekretär mit Ihren vollständigen Namen und Glückszahl für die Weiterverarbeitung Ihres Gewinns per E-Mail und Telefon unten;

Ansprechpartner: Herr Paul Clarkson
Kontakt E-Mail: utdmco@gmail.com
Zifferblatt: + 441-1732-55475
Büro: Exekutivsekretär United Millions Lottery.

Email analysis :

NOTE : awardnotice@mail.com
NOTE : utdmco@gmail.com
NOTE : Received : from udzimbra-srv01.umbriadigitale.it (udmail.umbriadigitale.it. [80.17.46.5])

A recommendation from Translink Corporate Finance (Email Leak)

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance's Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

TEEMI: https://www.teemi.my/

Email analysis :

NOTE : notification@teemi.my
NOTE : client-ip=103.27.74.59;


NOTE : X-Mailer : PHP/5.4.45
NOTE : X-Php-Script : www.teemi.my/index.php for 197.210.8.151
NOTE : X-Authenticated-Sender : darwin.sg-dns.org: notification@teemi.my


Email Leak :

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salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, dr.richard.poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, gloriafromengland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, johnchre@hotmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, charlespersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, martainroach@hotmail.com, fwthompson@europe.com, samuelsmith19611@gmail.com, francovikovic69@yahoo.pt, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, greta.jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, martin.kelly87@usa.com, info@grovechurch.com, 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nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, willbeefs@gmail.com, info@daserste.de, jvanschroeder@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, jstandards1@hotmail.com, ivor_bigun@mail.com, mkhunt8176@gmail.com, c.dina@bk.ru, cashmandollar@gmail.com, lightstreamfinandpt@hotmail.com, ramos.a.s@hotmail.com, aniccetj@yahoo.com, apuntsub@gmail.com, joanneponee@gmail.com, dickylived420@gmail.com, blackwizard0205@gmail.com, adam.handweave@gmail.com, jameswackoff@gmail.com, roymercer439@gmail.com, cuuunt@hotmail.com, timwgrayson@gmail.com, michael.walker@mail.com, jacob_anderson.smithholdings@yahoo.com, 125384.awithers@gmail.com, ra179701@gmail.com, bobchesterson1984@yahoo.com, bobthebuilderomg69@gmail.com, joshuaclement329@gmail.com, michaeldavid364@gmail.com, alhajiouttaakim@yahoo.com, cjared0216@yahoo.com, princeadu382@gmail.com, princeadugyamfi.pag@gmail.com, perry4.osarodion@gmail.com, douglas.erle@gmail.com, mctrollssn@gmail.com, nskoczenski2021@spyponders.com, 90arthurdaley@gmail.com, jroggero10@gmail.com, richmanfatwallet@gmail.com, freedmaller@yahoo.com, 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stephenholt96@yahoo.ca, mooney.nicola82@gmail.com, jesusiswatchingyoumofos@gmail.com, b3305499@trbvm.com, bryangere14@gmail.com, randominternetcitizen@gmail.com, john.michaels11@hotmail.com, gmp1@mail.com, pimverheugen@gmx.ch, bonessmith69@gmail.com, onofriyunescolombo@eclipso.eu, sawyerford1979@gmail.com, giusibaccizug@gmx.ch, billmerryman.macrotech@gmail.com, heywoodjablowme.macrotech@gmail.com, alanp.norfolkfm@gmail.com, victoria_tan26@hotmail.com, busterhymenindustries@gmail.com, perses34610@mypacks.net, beanhit@gmail.com, lwanderson.anderson@gmail.com, mikebrown080@hotmail.com, canit-ryanal-ltd@hotmail.com, antaniuga@gmail.com, chuckufarlly6969@gmail.com, jaderamsey@gmx.com, mrmystery314@yahoo.co.jp, henrikdeman@mail.com, patricioneto@outlook.pt, manager@mfpa.com.au, mickeyspaz1@gmail.com, mickeyspaz@outlook.com, brokersi54@gmail.com, millermac239@gmail.com, peterharrington72@hotmail.com, j_lundegaard@yahoo.com, misiupysiu609@gmail.com, ur.robin941@gmail.com, 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Mutual Business Proposal (Scam)

I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information.

Regards,
Mr Song Chen

Email analysis :

NOTE : mbalas@mides.gub.uy
NOTE : Received : from [169.254.234.193]
NOTE : (unknown [196.207.145.200]) by correo.mides.gub.uy

DONATION FOR YOU!* (Scam)

"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch )
Regards

Email analysis :

NOTE : S214047849@nmmu.ac.za
NOTE : charlskoch.com@gmail.com
NOTE : X-Originating-Ip : [106.223.123.105]

Respectfully! (BANK OF AMERICA Scam)

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com

Email analysis :

NOTE : gregoryallan088@yahoo.com
NOTE : "WWW."@bronze.ocn.ne.jp
NOTE : Received : from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp
NOTE : [114.162.120.67])