RE (Loan Scam)

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)

Regards,

Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.

Email analysis :

NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]

NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])

NOTE : fintona.vic.edu.au server was used to relay this scam.

CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS...............................

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Email analysis :

NOTE : bb0kim11@aol.com
NOTE : Received : from 41.190.3.163

NOTE : by webprd-a78.mail.aol.com (10.72.92.217)

Notice!!! From Australia Post Promo (Charity Scam)

Dear Beneficiary,

Australia Holiday Post Promo held on 27TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: promo.australiapost@yahoo.com.hk

Email analysis :

NOTE : promo.australiapost@yahoo.com.hk
NOTE : dfalmeida@tre-ba.gov.br

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :

- defensoria.gob.pe was compromised.

PO Box 2006 North Sydney NSW 2059

"Move the message to your inbox to enable link"

Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com

The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.

NOTE THE FOLLOWING:

Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit

THESE ARE THE AVAILABLE POSITIONS:

Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer

There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:

1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident

Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com

Management
Carnival Cruises Australia

Email analysis :

NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]

Compliments! Contact me if your are interested via Email: dr._russell@mail.com

RESPECTED SIR/MADAM

MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.

MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.

I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com

WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.

RESPECTED SIR/MADAM

MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.

MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.

I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com

WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.

Email analysis :

NOTE : 4business164@myway.com
NOTE : dr.hoganlouis._@hotmail.com

Get a Website at Only AU$500

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I APPRECIATE YOUR PAST EFFORE

My Dearest Friend,

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.

My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.

Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.

Your Full Name.
Contact address.
Phone Number.

May God bless you,

Best regards,

Mrs. Vivian Saleh.

I Appreciate your past effort

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.

Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;

May God bless you,

Best regards,
Mrs. Vivian Saleh.