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PayPal Email ID PP1642 - 1b8ddaef7324e
Phishing analysis :
NOTE : Click Activation link
OPEN : http://goo.gl/o0jRSv
REDIRECT : http://logistics-tm.com/libraries/legacy/log/pages/sign-in/Login/websc-login.php?Go=_Restore_Start&_Acess_Tooken=*
NOTE : Phishing was removed.
Email analysis :
NOTE : X-Php-Script : proactiveclient.com/Inbox2013.php for 81.171.74.88
NOTE : X-Source-Args : /usr/bin/php /home2/prohost/public_html/Inbox2013.php
NOTE : noreply@gator3196.hostgator.com
Sunday, February 21, 2016
What are you doing this weekend?
NextWorkAtHomeJob
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
Hope To Hear From You Soon
Greetings,
This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund
Yours sincerely
Mark Wang
Email analysis :
NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])
This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund
Yours sincerely
Mark Wang
Email analysis :
NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])
hello
Goodday,
I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.
Regards,
Ha Toan Dung
Email analysis :
NOTE : liuhan81@outlook.com
I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.
Regards,
Ha Toan Dung
Email analysis :
NOTE : liuhan81@outlook.com
Gift
Your e-mail is attached to a payout of 1,000,000.00 in CHEVROLET MOTOR UK.Send Name/Tel No/Address to chvrlt@hotmail.com
Email analysis :
NOTE : TSeara@newhaven.edu
NOTE : chvrlt@hotmail.com
NOTE : X-Originating-Ip : [10.5.0.115]
NOTE : Received : from seamail.newhaven.edu
NOTE : (seamail.newhaven.edu. [192.132.64.110])
Email analysis :
NOTE : TSeara@newhaven.edu
NOTE : chvrlt@hotmail.com
NOTE : X-Originating-Ip : [10.5.0.115]
NOTE : Received : from seamail.newhaven.edu
NOTE : (seamail.newhaven.edu. [192.132.64.110])
STRICTLY BETWEEN ME AND YOU
GREETINGS,
I am Mr. Albert Leonard in charge of United Nations Auditing section Asian Development Bank A.D.B. Jakarta Indonesia. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreign investor who died with his wife and their only daughter on July 31, 2000 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery.
The said amount is (USD$20,500,000) Twenty Million Five Hundred thousand USDollars.
The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigenous Indonesian can not stand as next of kin. I don't want this money to go into the Bank Headquarters treasury as unclaimed Funds after 15 years. Be rest assured this transaction is 100% risk free.
On your response, we shall discuss the method of this transaction. I look forward to receive your urgent reply.
Yours Faithfully,
Albert Leonard
Email analysis :
NOTE : albert.leonard001@hotmail.com
NOTE : herbert.leonard555@gmail.com
NOTE : Sender : yorosiku1105@yahoo.co.jp
NOTE : X-Rocketymmf : yorosiku1105
NOTE : Received : from [115.178.215.164]
I am Mr. Albert Leonard in charge of United Nations Auditing section Asian Development Bank A.D.B. Jakarta Indonesia. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreign investor who died with his wife and their only daughter on July 31, 2000 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery.
The said amount is (USD$20,500,000) Twenty Million Five Hundred thousand USDollars.
The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigenous Indonesian can not stand as next of kin. I don't want this money to go into the Bank Headquarters treasury as unclaimed Funds after 15 years. Be rest assured this transaction is 100% risk free.
On your response, we shall discuss the method of this transaction. I look forward to receive your urgent reply.
Yours Faithfully,
Albert Leonard
Email analysis :
NOTE : albert.leonard001@hotmail.com
NOTE : herbert.leonard555@gmail.com
NOTE : Sender : yorosiku1105@yahoo.co.jp
NOTE : X-Rocketymmf : yorosiku1105
NOTE : Received : from [115.178.215.164]
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