Wednesday, September 28, 2016

GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL..... mrs.susannakimm@outlook.fr

Email analysis :

NOTE : GOOD NEWS
NOTE : alara@mindeporte.gob.ve
NOTE : mrs.susannakimm@outlook.fr
NOTE : X-Originating-Ip : [173.193.202.116]


NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=alara@mindeporte.gob.ve
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.DEBIAN5
NOTE : (ZimbraWebClient - FF3.0 (Win)/6.0.7_GA_2473.DEBIAN5)
NOTE : Received : from correo.mindeporte.gob.ve
NOTE : (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : Received : from correo.mindeporte.gob.ve ([127.0.0.1])
NOTE : by localhost (correo.mindeporte.gob.ve [127.0.0.1])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])


NOTE : https://correo.mindeporte.gob.ve/zimbra/?zinitmode=http ?
NOTE : Zimbra
NOTE : account : alara
NOTE : http://www.mindeporte.gob.ve


NOTE : #Relay > @Mindeporte

FedEx Have A Package For You.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971523071066
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: fdxpackagedelivery@yandex.com
Website: http://www.fedex.com/ae/
Customers Service Hours–Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Dubai Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Rev.Maxwell Ford
Tel: +971523071066
Email: fdxpackagedelivery@yandex.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpackagedelivery@yandex.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package.Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.

Email analysis :

NOTE : FedEx Have A Package For You.
NOTE : fdxpackagedelivery@yandex.com
NOTE : seccionbasededatos@ceip.edu.uy
NOTE : Received : from [192.168.1.103] (unknown [109.177.33.226])



NOTE : by correo.ceip.edu.uy (Postfix)



NOTE : https://correo.ceip.edu.uy ?
NOTE : Zimbra
NOTE : seccionbasededatos@ceip.edu.uy
NOTE : Account : seccionbasededatos


NOTE : https://ceip.edu.uy ?


NOTE : SCAM from an edu.uy server.

Monday, June 6, 2016

عاجل جدا

900،000 دولار أمريكي تمنح لك من قبل شركة شيفروليه. إرسال الاسم والعنوان والهاتف المحمول والجنسية عن طريق: chevroletcompany 34@gmail.com

Email analysis :

NOTE : chevroletcompany34@gmail.com
NOTE : botrach.qbh@moj.gov.vn
NOTE : Return-Path : < botrach.qbh@moj.gov.vn >
NOTE : X-Originating-Ip : [10.28.30.60]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7 (zclient/7)
NOTE : Message-Id : < *-*@mail.moj.gov.vn >
NOTE : client-ip=203.113.130.106;


NOTE : Received : from Internal Mail-Server by Mail-SeCureOUT
NOTE : (envelope-from botrach.qbh@moj.gov.vn)
NOTE : Received : from mail.moj.gov.vn (mail1.moj.gov.vn [10.28.30.68])
NOTE : by mail.moj.gov.vn (Postfix)


What is moj.gov.vn ?


- MOJ is the Vietnamese Ministry of Justice.
- The server of the Vietnamese Ministry of Justice was used to relay this scam.
- Account : botrach.qbh

Monday, April 25, 2016

The American Health Organization (AHO) invitation 2016.

Dear Colleague,

The American Health Organization (AHO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, HIV/AIDS And Diabetes Control). These event will begins from (May 24th to May 27th 2016) in California, USA and (May 31st to June 3rd 2016) Dakar-Senegal.

For more details regarding this conference and how you can register to participate, please contact the secretary directly on these email:[asdc.secretaryoffice@secretary.net] Endeavor to inform the secretariat that you were invited by (Ms.Nancy Nelson) a staff member of The American Health Organization (AHO).

The Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for those that required visa to U.S. These will include your Round trip air tickets to both events. While delegates will only be responsible for their own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend this International Workshop and share your ideas on the above topics.

For more information and any further clarification, do not hesitate to contact me via; [nancynelson239@gmail.com]

Thanks for your anticipation.

Ms.Nancy Nelson.
The American Health Organization (AHO).
California, USA 92660.

Email analysis :

NOTE : Nelson@mx8.kominfo.go.id
NOTE : asdc.secretaryoffice@secretary.net
NOTE : nancynelson239@gmail.com
NOTE : client-ip=202.89.117.12;


202.89.117.12 webpage :


Informations from scam.cz :

- kominfo.go.id servers were used to relay this scam.
- Kominfo is The Ministry of Communication and Information of Indonesia


- Account used was Nelson.

Monday, January 18, 2016

ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C

YAHOO MESSENGER ID to CHAT me: {toolstarget}
MOBILE:08100573002
tools available in stock now:

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UNLIMITED GERMAN SMTPS & IP SMTP
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WORLD MIXED EMAIL LEADS/ COMPANY & PRIVATE LEADS CEO CFO E.T.C
SELLING & CREDITING OF DATING SITES/ OURTIME MATCH CHEMISTRY E.T.C
ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C
PHP MAILER SHELL UNLIMITED CPANEL
CREDIT CARDS VBV CVV TRACK 1 & 2 DEAD % LIVE FULLZ USA EUROPE

FOR SPECIAL OFFER TO BLAST EMAILS FOR YOU WITH MY SPIDER WOX CONTACT ME ON MY DETAILS ABOVE.

Email analysis :

NOTE : yamapi@yamapi.jp
NOTE : client-ip=180.148.163.22;


NOTE : 70.104.0.91

Sunday, November 8, 2015

Crédit en toute sécurité - Taux annuel 3%‏

Nous sommes une organisation tres serieuse ayant pour objectif de soutenir toutes personnes en difficultes financieres pour subvenir a leurs besoins quotidiens. Vous pouvez prendre contact avec nous a tout moment car nous sommes disponibles a vous servir dans un bref delai apres votre demande formulee.

Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru

Email analysis :

NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])

Tuesday, June 16, 2015

Apply for a Personal/Business Loan today @ 3.5% Rate.

Dear Customer,

Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)

Wonga Finance

Email analysis :

NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [10.69.1.23])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [200.223.129.165])
NOTE : 67.213.218.74

Conclusion :


- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from 67.213.218.74 in Providence. (USA)

Monday, January 6, 2014

Mackenzie Foundation - Hope you are fine..

Dear Beneficiary

i am Gloria C. Mackenzie and my foundation is donating $1.5 Million to you.Contact us via my email at (gmckenz@foxmail.com) for further details.

Best Regards,
Gloria C. Mackenzie•
Copyright ©2014• The Gloria C. Mackenzie Foundation• All Rights Reserved•

E-mail : Bayford@cidb.gov.my
E-mail : 2562967709@qq.com


Note : from webmail.cidb.gov.my (103.21.252.89)
Note : from localhost (localhost [127.0.0.1])
Note : by webmail.cidb.gov.my (Postfix)
Note : from webmail.cidb.gov.my ([127.0.0.1])
Note : by localhost (webmail.cidb.gov.my [127.0.0.1])
Note : Received : from [10.181.205.197] (unknown [41.203.69.4])
Note : by webmail.cidb.gov.my (Postfix)
Note : cidb.gov.my seems hacked...