Friday, July 16, 2021

Partnership/ Greetings (Scam)

Dear Friend

My names are Mr Omar Ibrahim .G, I am from Syria, due to the brutal war in my country, i seek for your help in business investment in your country.

Please kindly get back to me for more details

Best Regards

Mr Omar Ibrahim .G

Email analysis :

NOTE : bb6706090@gmail.com
NOTE : X-Feas-Auth-User : ⁨testmail@mvd.kz⁩
NOTE : client-ip=84.240.207.29
NOTE : Received : ⁨from User ([27.109.115.141])
NOTE : (user=testmail@mvd.kz mech=LOGIN bits=0)
NOTE : by fortimail.mvd.kz
NOTE : Mr Omar Ibrahim .G

Wednesday, July 14, 2021

Do you need a loan ? (Scam)

Dear Interested Applicant,

Are you looking for a loan or investment loan? We are a well reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 100.000.000,00 Euro/Dollars with a loan duration of 15 years.

If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER

o: +30 699-665-5761 | f: 631-883-8536
HL.katira.hellenicloans@gmail.com
www.hellenicloans.webs.com

We provide much more than financing, work with our very own Shark @hellenicloans.webs.com

Notice to Recipient: This email is meant for only the intended recipient of the transmission, and maybe a communication privileged by law. If you received this email in error; you are hereby notified that any review, use, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message, all copies, and backups from your system.

This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : loan@imixsolutions.com
NOTE : HL.katira.hellenicloans@gmail.com
NOTE : vps.vps.tonershop.com.mx NOTE : client-ip=44.227.17.73

Monday, March 29, 2021

We are the best supplier of pet toys (Scam)

Hello, friends!

We are a professional pet toy manufacturer, we
are handling a variety of products including online and more products.We
can produce products according to your requirements. If you would like to
see more items, please visit our website. If these products are of interest
to you, please let us know and hope to hear from you
Looking forward
to your reply

Email analysis :

NOTE : 1173902882@qq.com
NOTE : gloves@wm.cjkyt.com
NOTE : client-ip=185.10.202.218
DOMAIN : qq.com
DOMAIN : cjkyt.com
DOMAIN : wm.cjkyt.com

Thursday, March 4, 2021

NOTIFICATION OF FUNDS RECOVERY

Inspector Frederick Tyler
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform
you of the theft that is going on in Barclay Bank London UK.
Where one Mr. Ronald Duncan from melburn Australia and his
colleague Mr. Peter f. Tseng in attempting to change the
ownership of your funds valued £8.5 Million Pounds to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify
you of the change and to confirm if you authorized Mr. Ronald
Duncan to effect the change of the ownership of your funds with
the Barclay Bank London. You are instructed to visit the bank in
London or send an email message to me and copy to Ms. Christina
Anstead of the telex department, Barclays Bank London email
(barclay.b20@yahoo.com) to confirm the change
with the management of the Barclay Bank, so that immediate
transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.

With Citi bank account number 3450 018200 and routing number
1100001.You are hereby advised to respond within seven bank
working days to my office failure which i will give clearance to
Barclay Bank, to effect the electronic wire transfer in favor of
Mr. Peter f. Tseng.

Best Regards,

Inspector Frederick Tyler
Metroplitant Police Authority
London United Kingdom.

Email analysis :

NOTE : no-reply@policeauthority.com
NOTE : policeauthoritymetropolitan8@gmail.com
NOTE : barclay.b20@yahoo.com
NOTE : client-ip=187.32.87.49;
NOTE : -19.0151,-49.5504

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: coord.acdh@hotmail.com ou Direction E-mail: acdh@groupmail.com Québec - CANADA Envoyer votre demande de participation à notre adresse E-mail: coord.acdh@hotmail.com

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 : coord.acdh@hotmail.com

NOTE : acdh@groupmail.com
NOTE : coord.acdh@hotmail.com
NOTE : bigizeliamaria@tin.it designates 212.216.176.236 as permitted sender

Friday, November 27, 2020

Busines proposal (Scam)

Hello Friend.

How are you doing today? I am Mr. Fong Pau Teck a staff of a reputable financial institution in Malaysia. An investment was placed under my management. I need your assistance in investing the fund in your country into a good business. If you are interested reply back, so I can forward you with more details.
Regards

Mr. Fong Pau Teck

Email analysis :

NOTE : admin@pressjazz.lt
NOTE : fongteck39@gmail.com
NOTE : client-ip=85.206.2.35

"Inter Switch ATM Master Card"

Attention Beneficiary

We just want to confirm because Mrs. Ross Jones, came to our office this morning with some videos which did not show us clear and said that you was engaged in motor accident 1Days ago, so she said that your family told him to go head and pay the fee to claim you ATM CARD but we do not believe her that is why we email you today to know if its true?

So please please Email me today your Full Contact delivery Address full Information Below to you receive your delivery of the ATM CARD.

Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::

Here is your Tracking Number of the ATM Card.

http://www.dhl.com.us/a/express/tracking
Tracking Number 1924 701 308
Amount ---- $2.8Million,

So try today if you are sure that you are the Owner of this ATM Card do not delay getting back to us by reconfirm of your information and be ready to pay delivery charges of the $100, so that your ATM card will be delivered to your Home Address today okay.

Just go ahead and buy I tunes Gift card Or Bitcoin of the $100.usd then scratch the cards scan and send me the copies,

Mr.Joseph Thomas
josephthomas4445445@gmail.com
Diplomatic Agent

Email analysis :

NOTE : us.emas@aol.com
NOTE : josephthomas4445445@gmail.com
NOTE : Received : ⁨from mail.feel-way.com (os3-383-24799.vs.sakura.ne.jp [133.167.107.53])

Thursday, November 26, 2020

Front for the claim NNPC Contract. (Scam)

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval and i approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)

Email analysis :

NOTE : mkkyari40@yandex.com
NOTE : admin@yourhere.ca
NOTE : client-ip=76.12.93.189;⁩

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (Scam)

U.S. Department United States
Embassy Seal
Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary, Please i wish to inform you that your fund was brought to my desk this morning by the director of the western union/ Money Gram here in Nigeria. They have decided to divert your fund to the Government Treasury account reason because you failed to pay their fee of your fund which is just $155.00 only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $15.5m which will change your life just because of $155.00 I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person that is interested. So that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.

MRS MARY BETH LEONARD.

{United States Ambassador to {Nigeria}
E-mail: us.embas11@aol.com
E-mail: us.embas@mail.ru

Email analysis :

NOTE : us.embas11@aol.com
NOTE : us.embas@mail.ru
NOTE : Received : ⁨from mail.feel-way.com (os3-383-24799.vs.sakura.ne.jp [133.167.107.53])

Friday, November 20, 2020

Awakening (Fraud)

Hello,

How are you doing today?

I have not heard
from you. Did you receive my previous email? If not
kindly get back to
me.

Thanks.

Ken Kawa

Powered by
Interspire

Email analysis :

NOTE : k.kawa@kennkaw.com
NOTE : info@heykawa.com
NOTE : 167.114.136.238

Demande de correspondance (Arnaque)

Bonjour

Je me nomme DUBE Bibiane, je suis Canadienne de nationalité et âgée de 29 ans célibataire sans enfant.Je travail comme délégué médical dans une ONG normée A. C.D.H (ASSISTANCE CANADIENNE POUR LE DÉVELOPPEMENT HUMANITAIRE) au canada . C'est en faisant une petite recherche sur le moteur de recherche Google que je suis tombé sur votre adresse émail et je voudrais profiter pour correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux et sans complaisance car une personne de plus comme ami est une bonne chose dans la vie d'un humain, car nul ne sait là ou se trouve son bonheur sauf en cherchant qu'il le trouvera. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L'amitié double les joies et réduit à moitié les peines alors je serai ravi de te lire très prochainement sur mon adresse mail : dube.bibiane@gmail.com

============================
Mlle DUBE Bibiane
- Administratrice Hospitalière
- Délégué médical
mail privé : dube.bibiane@gmail.com
-----------------------------------

Email analysis :
NOTE : dube.bibiane@gmail.com
NOTE : mario.passarini@tin.it NOTE : ⁨102.64.168.236

Monday, November 16, 2020

Your Fund is finally ready to be deliver to you. (Google Docs Scam)

Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.

Attention Beneficiary,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization United State of America, which ended yesterday, It is obvious that you have not received your fund which is now in the amount of US$8.6 Million) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their fund. Now, how would you like to receive your payment? Because we have three methods of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office, Also remember that all you will ever have to spend is US$299 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of US$299).

Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank. All you have to do is comply with the immediate release of your fund.

Note: Everything has been taken care of, including Tax and Custom Paper. You will only need to pay US$299 for your delivery. Kindly get back to us with your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at US$8.6 Million) to you.

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive a package within the next 48hrs after you have made the payment for shipping. Get back immediately to direct email: polarisbanklimited@post.com

Thanks and God bless you and we look forward to serving you better.

Yours in Service,
Mr Muhammad K. Ahmad,
OON - Chairman of the Board

Email analysis :

NOTE : polarisbanklimited@post.com
NOTE : oice606@gmail.com
NOTE : Google Docs scam.

Friday, September 4, 2020

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Wednesday, August 26, 2020

Feministeparis Paris (Spam)

Bonjour, Nous t’envoyons ce mail après avoir vu ton compte Instagram !

Nous sommes une marque de vêtements féministe https://feministeparis.fr/ mettant l’écologie au cœur de notre activité :

- Produits en coton bio certifié GOTS
- Encres éco-certifiées, emballages sans plastique
- Produits imprimés en France

Si tu veux en savoir plus sur nos valeurs : https://feministeparis.fr/pages/nos-valeurs
Nous recherchons actuellement des ambassadeur·rice·s pour une collaboration rémunérée sur le long terme :
Le principe est simple, nous t’offrons un code de réduction de 10% personnalisable exemple « Prénom10 »
à partager à tes abonnés. A chaque commande effectuée avec ton code tu gagnes 10% du prix de la commande directement sur PayPal ou en bon d’achat !
Si cela t’intéresse, tu peux en savoir plus ici : https://feministeparis.fr/pages/devenir-ambassadeur
il te suffit de t’inscrire sur l’espace ambassadeur·rice du site, tu recevras ensuite un mail ainsi qu’un tutoriel pour t’aider à débuter !

Notre Instagram @feministeparis

Bonne journée, L’équipe de Féministe Paris.

Email analysis :

NOTE : contact@feministeparis.fr
NOTE : 010201742686078a-10e2f3a6-e75d-43cf-af7d-2889ce8f669a-000000@eu-west-1.amazonses.com
NOTE : 54.240.4.7

Sunday, August 16, 2020

The most popular 50 jobs on ideras dot com since 2020-08-16

ideras dot com is a fast job search engine, alternative to indeed.com.
doc dot liusha dot io is document engine to read tech documents.

CAMHS Clinical Psychologist (LAAC)
RN - Emergency Department
Part-Time Direct Support Professional (DSP)
Senior Continuous Improvement Specialist
Recreation Assistant with CNA certification - Pocatello
RN - EMERGENCY DEPT

Email analysis :

NOTE : noreply@ideras.com
NOTE : Received-Spf : ⁨None (mailfrom) identity=mailfrom; client-ip=139.99.68.205;
NOTE : helo=mail.onebitbank.com


Scam Website :

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

Donation/Grant (Scam)

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Reply me for your claim.

Email analysis :

NOTE : gatesfounds101@yandex.ru
NOTE : alla.lasonen@knightbridgeschools.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=149.72.196.107

Thursday, February 13, 2020

Get Paid Working For Us From Home

My name is Mr Jay Medel,

I found you through UMN Career Services. I run a small bill collection service as an independent contractor. That said i'm looking for someone who is ready to work from home. The position is entirely home-based, and no relocation is required.

I would like to offer you a part time job. Get back to me on my personal email (jj.medel03@gmail.com) for more details if you are interested.

Best Regards
Mr Jay Medel

Email analysis :

NOTE : admin@moxiege.ml
NOTE : jj.medel03@gmail.com
NOTE : Received : ⁨from mail.moxiege.ml (unknown [94.177.240.7])


NOTE : Received : ⁨from User (unknown [13.81.173.145]) by mail.moxiege.ml (Postfix)

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147