Monday, December 7, 2020

Invitation (Forum International ACDH) (Scam)

Le Chargée Des Programmes (ACDH/Forum International)

Bonjour très cher(e)

A l'issue de la 18 ème édition de l'ASSISTANCE CANADIENNE POUR LE DEVELOPEMENT HUMANITAIRE (ACDH) organisé au CANADA. Le coordonnateur des programmes ACDH à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain 2020, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Chaque participant, invités et présent lors de la conférence bénéficieront d’une Subvention évaluée à $ 75.000$ US sur étude de projets originaux qu'ils auront à soumettre au staff d’ACDH.Coordonnateur ACDH Zone Afrique Europe E-mail: ou Direction E-mail: Québec - CANADA Envoyer votre demande de participation à notre adresse E-mail:

NB :Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de conférence internationale ACDH.

Organisation ACDH CANADA

Email analysis :

NOTE : designates as permitted sender

Monday, June 27, 2016


Dear Beloved,

Please this is important and urgent as well as confidential that is why I kindly ask you to reply via this my direct and personal email address: With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of the republic South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. ( As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the asset to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason. My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,

Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
Phone: No. +27839733172

Email analysis :

NOTE : X-Webmailclientip :

Monday, February 29, 2016

HOW ARE YOU (Friendship Scam)

How have you been doing,
i would love to be your friend,
I have something important to discuss with you please.

Am Armelle

Email analysis :


Thursday, June 18, 2015

1st Page Of GOOGLE


Hope you are well!!
I am Jon, Business Development Manager.

We have a SEO discount offer going for the following package:

Monthly Task and responsibilities: -

1. 150 Directory submissions
2. 10 Social Bookmarking Submissions
3. 10 Article Submissions (1 article x 10 article directories)
4. 10 Press Release Submissions (1 press release x 10 press release websites)
5. 10 Blog Submissions
6. 1 unique, 400 word article written
7. 1 unique, 400 word press releases
8. 15 One Way back links with mix PR
9. Meta tags changes suggestions
10. Keyword research
11. Competitor Analysis
12. Heading tag changes
13. Alt tag changes
14. Interlinking wherever required.
15 Keyword density in site content.
16. HTML Site Map
17. XML site map and Submission in webmaster tool

Please let us know in case you are interested.

Jon Khanna
Business Development Manager.

Email analysis :

NOTE : (

Thursday, July 31, 2014

HKEL Trading.Co Phishing

Please be advised that the following payment was made to you on behalf of L T LTD-ECC DIVISION-SSC(VENDOR)

Transaction Reference: BARCGB14448464128
Payer/Remitter's Reference No: 10/63771/1
Beneficiary Details: ********** / UBIN0532622
Payment method: Electronic Fund Transfer
Payment Amount: 4,977.00
Currency: USD
Processing Date: 29-Jul-2014
Payment Details: E7979PO4001105

Kindly contact your remitter directly for any queries on the payment advice.

View slideshow Download

NOTE : HKEL Trading.Co
NOTE : Rép :Fw: Swift Payment
Note : View slideshow >
Note : Download > WHOIS :
Domain Name:
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2014-06-20T16:35:08Z
Creation Date: 2011-07-05T01:44:48Z
Registrar Registration Expiration Date: 2015-07-05T01:44:48Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +61.386242300
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lindsey Hamlin
Registrant Organization: Lindsey Hamlin
Registrant Street: 1600 Hawthorne Lane
Registrant City: Prattville
Registrant State/Province: AL
Registrant Postal Code: 36066
Registrant Country: US
Registrant Phone: +1.3216951072
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Lindsey Hamlin
Admin Organization: Lindsey Hamlin
Admin Street: 1600 Hawthorne Lane
Admin City: Prattville
Admin State/Province: AL
Admin Postal Code: 36066
Admin Country: US
Admin Phone: +1.3216951072
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Lindsey Hamlin
Tech Organization: Lindsey Hamlin
Tech Street: 1600 Hawthorne Lane
Tech City: Prattville
Tech State/Province: AL
Tech Postal Code: 36066
Tech Country: US
Tech Phone: +1.3216951072
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
=============================================================== :

Gmail clicked :

Submit clicked.

A page open. whois :
Domain name:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
1 & 1 Internet AG [Tag = SCHLUND]
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers: 2001:08d8:00fe:0053:0000:d9a0:5096:0100 2001:08d8:00fe:0053:0000:d9a0:5196:0100