Monday, June 4, 2018

DEAR FRIEND YOUR COMPENSATION FROM UN.

Mr. Mike Benard
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail :( steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Email analysis :

NOTE : bens.mike@aol.com
NOTE : steve_k_edward@yahoo.com
NOTE : client-ip=74.6.129.84;⁩

Hi (Donation Scam)

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

Email analysis :

NOTE : charitylisajohnrobinson.com@gmail.com
NOTE : fguerrero@academia.cl
NOTE : Received : ⁨from localhost (localhost [127.0.0.1])
NOTE : by funcionarios.academia.cl
NOTE : X-Mailer : ⁨Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)⁩
NOTE : X-Originating-Ip : ⁨[192.168.1.85]⁩
NOTE : domain of fguerrero@academia.cl designates 190.153.188.142

Dearly Beloved In Christ.

Hi Dear, Sorry to invade your privacy, I am Mrs. Rosamie Paolo the wife of Mr Gabrael Paolo,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK,Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege.Contact me on my private email: mrs.rosamiepaolo2@gmail.com Your Sister in Christ, Mrs. Rosamie Paolo

Email analysis :

NOTE : mrs.rosamiepaolo2@gmail.com
NOTE : manisha.patel@pentacleconsultants.com
NOTE : Dearly Beloved In Christ.
NOTE : Received : ⁨from [192.168.8.102] ([154.118.48.150])


NOTE : by ns2.powerhost.in (IceWarp Unified Communications Server)

MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.

Good Day. Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details? Bank name: Bank of America. Address: 100 S. Broadway st. L.A. Ca. 90012 Acct Name: Rebecca L. Charles. Acct#: 3251 0045 8528 Routing #: 121000578 Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirmation the following below information's for verification's. 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. Thanks for your understanding. MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. TEL: +1 (405) 316-8471.

Email analysis :

NOTE : alexsamgh098@gmail.com
NOTE : MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
NOTE : X-Php-Originating-Script : ⁨10138:jetta.php⁩
NOTE : ercanercan@bkmtekstil.net
NOTE : Received : ⁨by ns1.rigelworks.com (Postfix, from userid 10138)

I took a video of you working with your hands, showing your family ?)

Good day
Do not mind оn my illitеrасy, I am frоm China.
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I prоvidе yоu my Btc numbеr - 18kw6GRMpwRurtDSXFmpPwYbN1RVCSxpjY
You havе 24 hours aftеr rеаding. When I gеt trаnsfer I will dеstrоy the vidеоtaре evermоre.
Other wаy I will send thе tаpe to аll your сollеaguеs and friends.

Email analysis :

NOTE : admin@kamileon-systems.co.uk
NOTE : Received : ⁨from kamileon-systems.co.uk
NOTE : (kamileon-systems.co.uk [193.124.91.84])


NOTE : This is a scam.
NOTE : Don't send any BTC to this number.