MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
This letter is written to you in order to change your life from today. I am Mr.John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.
your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response.
Yours truly,
Mr. John Aboh
Email analysis :
NOTE : firstbank542@gmail.com
NOTE : ggna@obijo.onmicrosoft.com
Tuesday, January 19, 2016
Monday, January 18, 2016
David Kenneth Howard
From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/
NOTIFICATION OF YOUR COMPENSATION
Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.
It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.
Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.
First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:
Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.
Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters
Email analysis :
NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]
Website:http://www.uncc.ch/
NOTIFICATION OF YOUR COMPENSATION
Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.
It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.
Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.
First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:
Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.
Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters
Email analysis :
NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]
Attn: Consignment Box Owner....Season Greetings
Attn: Consignment Box Owner.
Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.
However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.
Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.
Please confirm your information:
1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:
For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.
Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,
Email analysis :
NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98
Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.
However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.
Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.
Please confirm your information:
1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:
For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.
Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,
Email analysis :
NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98
Your TurboTax account
Confirm your TurboTax account
You requested TurboTax to send you an email to confirm your account. You can use this code to complete the process.
Confirmation code : 351292
Didn't request an account confirmation and believe someone may have accessed your account, please visit this link to confirm your account information.
Thanks for using TurboTax!
Phishing analysis :
CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])
NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account
You requested TurboTax to send you an email to confirm your account. You can use this code to complete the process.
Confirmation code : 351292
Didn't request an account confirmation and believe someone may have accessed your account, please visit this link to confirm your account information.
Thanks for using TurboTax!
Phishing analysis :
CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])
NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account
CONTACT MY SECRETARY MR.PASCAL KABORE
Dear Friend,
I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.
What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.
I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.
Also i want you to be aware that at this moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.
Good Luck.
Best Regards,
Mr. Mustapha Izumbe
Email analysis :
NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE
I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.
What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.
I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.
Also i want you to be aware that at this moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.
Good Luck.
Best Regards,
Mr. Mustapha Izumbe
Email analysis :
NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE
Attention Dear Beneficiary Do Not Ignore This Massage
Attention Dear Beneficiary.
I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,
RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............
Please kindly re-confirm your full information's without any mistake.
Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)
Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951
Email analysis :
NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]
I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,
RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............
Please kindly re-confirm your full information's without any mistake.
Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)
Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951
Email analysis :
NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]
Contact Money Gram For Your Compensation Payment
Attention Dear Beneficiary.
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8
NOTE : X-Originating-Ip : [41.222.194.18]
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8
NOTE : X-Originating-Ip : [41.222.194.18]
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)
Attention:
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)
This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.
CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968
Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.
Email analysis :
NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)
Attention:
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)
This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.
CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968
Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.
Email analysis :
NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:
Contact person:
Name- Agent Larry Paulson,
Email: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834
SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]
NOTE : by in.bmes.in
Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:
Contact person:
Name- Agent Larry Paulson,
Email: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834
SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]
NOTE : by in.bmes.in
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:
ADMIN & HACKED RDPS
UNLIMITED GERMAN SMTPS & IP SMTP
UNIWEBMAIL HORDE OUTLOOK ZIMBRA & SQUIREL
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
MOBILE:08100573002
tools available in stock now:
ADMIN & HACKED RDPS
UNLIMITED GERMAN SMTPS & IP SMTP
UNIWEBMAIL HORDE OUTLOOK ZIMBRA & SQUIREL
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
I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLS ADD ME: max_desk@yahoo.com
Hi, i sell the bellow things in case you'll need.
- SMTP Server Unlimited
- Webmail Unlimited
- Mailer Unlimited
- Email List
- Paypal Account with balance
- RDP Widows with AMS
- CPANEL
- Page
And i also have sure UK/CHINA/ POLAND/SPAIN/HK/SN/SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.
Add me on Yahoo Messager lets talk big money
Yahoo Id: max_desk@yahoo.com
Email analysis :
NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;
NOTE : Received : from Hp-PC.home ([41.82.39.44])
NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)
- SMTP Server Unlimited
- Webmail Unlimited
- Mailer Unlimited
- Email List
- Paypal Account with balance
- RDP Widows with AMS
- CPANEL
- Page
And i also have sure UK/CHINA/ POLAND/SPAIN/HK/SN/SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.
Add me on Yahoo Messager lets talk big money
Yahoo Id: max_desk@yahoo.com
Email analysis :
NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;
NOTE : Received : from Hp-PC.home ([41.82.39.44])
NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)
YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD MTCN:2669708582
Attention We have concluded to effect your-payment-through WU $5,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: (+229-9899-8274) Email:(western.unionoffice@onet.eu) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Thanks From Hon Dr.Anne Johnson (IMF REPS BENIN)
Email analysis :
NOTE : western.unionoffice@onet.eu
NOTE : Johnsonann@aroma.ocn.ne.jp
NOTE : 41.86.238.28
Email analysis :
NOTE : western.unionoffice@onet.eu
NOTE : Johnsonann@aroma.ocn.ne.jp
NOTE : 41.86.238.28
URGENT ATTENTION
Hello Dear,
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 sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was 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 STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Kindly get back to me asap.
Best Regards,
Dr.Adebayo Adelabu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
REPLY TO
Email analysis :
NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)
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 sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was 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 STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Kindly get back to me asap.
Best Regards,
Dr.Adebayo Adelabu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
REPLY TO
Email analysis :
NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)
mr tete ahmed
Good day,
Hope all is well with you and your family.
I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.
I got your contact from a reliable web directory.
We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
Thanks
Mr Tete Ahmed
Email analysis :
NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]
Scammer's last position :
Hope all is well with you and your family.
I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.
I got your contact from a reliable web directory.
We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
Thanks
Mr Tete Ahmed
Email analysis :
NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]
Scammer's last position :
PLEASE RESPOND TO ME
Hello
I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.
It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.
I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.
Thanks as I expect to hear from you soon.
My dearest regards.
frank collins
Email analysis :
NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]
I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.
It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.
I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.
Thanks as I expect to hear from you soon.
My dearest regards.
frank collins
Email analysis :
NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]
Seeking serious relationship
How are you ?
My name is Martin from Florida, USA. I am divorced looking for a serious relationship / partner also to learn more of your language and tradition. we can get to know each other if you don't mind. You can write me more about you at (matinanders57@gmail.com) or send me your e-mail address to write you more about myself also to share photos for better correspondence. Martin
Email analysis :
NOTE : martinanders57@gmail.com
NOTE : jamesclap150@gmail.com
My name is Martin from Florida, USA. I am divorced looking for a serious relationship / partner also to learn more of your language and tradition. we can get to know each other if you don't mind. You can write me more about you at (matinanders57@gmail.com) or send me your e-mail address to write you more about myself also to share photos for better correspondence. Martin
Email analysis :
NOTE : martinanders57@gmail.com
NOTE : jamesclap150@gmail.com
Where do you suggest?
Attention;
With due respect My Dear, I seek your consent to have a discussion with you. Do you suggest through your e-mail or telephone conversation? Please your quick response is highly appreciated.
Thanks,
Mr. Roosevelt Ogbonna.
Email analysis :
NOTE : mrroosevelt10@yahoo.com
NOTE : rooseveltogbonna1@gmail.com
With due respect My Dear, I seek your consent to have a discussion with you. Do you suggest through your e-mail or telephone conversation? Please your quick response is highly appreciated.
Thanks,
Mr. Roosevelt Ogbonna.
Email analysis :
NOTE : mrroosevelt10@yahoo.com
NOTE : rooseveltogbonna1@gmail.com
The faithful believe. (Cancer Scam)
The faithful believe.
I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. How are you? Hope everything goes well. Mrs Arslan Nafisat Kayihan Mahzun am, I was browsing online about your country when I found your email and I decided to contact you.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Melik Mahzun who was exporter of Gold from Burkina Faso mining to worldwide for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank and presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining to worldwide.
Recently, I suffer from throat cancer terminally ill. My Doctor told me that i am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.
I await your quick and prompt reply
Thanks
Mrs Arslan Nafisat Kayihan Mahzun
Email analysis :
NOTE : arslanmelikmah@gmail.com
NOTE : mrsukrumukal@yahoo.fr
I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. How are you? Hope everything goes well. Mrs Arslan Nafisat Kayihan Mahzun am, I was browsing online about your country when I found your email and I decided to contact you.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Melik Mahzun who was exporter of Gold from Burkina Faso mining to worldwide for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank and presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining to worldwide.
Recently, I suffer from throat cancer terminally ill. My Doctor told me that i am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.
I await your quick and prompt reply
Thanks
Mrs Arslan Nafisat Kayihan Mahzun
Email analysis :
NOTE : arslanmelikmah@gmail.com
NOTE : mrsukrumukal@yahoo.fr
Sunday, January 17, 2016
You have a dropbox message (Dropbox phishing)
Greetings from Dropbox Team!
You have a new document shared with you via dropbox
Click to open: Secure Message
Happy Dropboxing!
- The Dropbox Team
P.S. To get even more space, invite your friends or upgrade your Dropbox.
© 2016 Dropbox
Phishing analysis :
CLICK : Secure Message
OPEN : http://siliconleaf.com/js/drop/TT/Dropbox.html
SCREENSHOT :
NOTE : Phishing was removed.
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net designates 208.180.40.72 as permitted sender)
NOTE : smtp.mailfrom=lizann50@suddenlink.net
NOTE : Return-Path : < lizann50@suddenlink.net >
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])
NOTE : Received : from [10.111.1.6] (really [209.95.50.130])
NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22)
NOTE : client-ip=208.180.40.72;
NOTE : You have a dropbox message
siliconleaf.com whois :
Domain Name: SILICONLEAF.COM
Registry Domain ID: 1735949442_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-07-26T15:27:00Z
Creation Date: 2012-07-27T06:08:40Z
Registrar Registration Expiration Date: 2016-07-27T06:08:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Rushabh Parikh
Registrant Organization: Silikonleaf
Registrant Street: 402, Chandanvan-1, Majuragate
Registrant City: Surat
Registrant State/Province: Gujarat
Registrant Postal Code: 395002
Registrant Country: IN
Registrant Phone: +91-902-445-6484
Registrant Email: russ1990@gmail.com
Admin Name: Rushabh Parikh
Admin Organization: Silikonleaf
Admin Street: 402, Chandanvan-1, Majuragate
Admin City: Surat
Admin State/Province: Gujarat
Admin Postal Code: 395002
Admin Country: IN
Admin Phone: +91-902-445-6484
Admin Email: russ1990@gmail.com
Tech Name: Rushabh Parikh
Tech Organization: Silikonleaf
Tech Street: 402, Chandanvan-1, Majuragate
Tech City: Surat
Tech State/Province: Gujarat
Tech Postal Code: 395002
Tech Country: IN
Tech Phone: +91-902-445-6484
Tech Email: russ1990@gmail.com
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
DNSSEC: unsigned
You have a new document shared with you via dropbox
Click to open: Secure Message
Happy Dropboxing!
- The Dropbox Team
P.S. To get even more space, invite your friends or upgrade your Dropbox.
© 2016 Dropbox
Phishing analysis :
CLICK : Secure Message
OPEN : http://siliconleaf.com/js/drop/TT/Dropbox.html
SCREENSHOT :
NOTE : Phishing was removed.
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net designates 208.180.40.72 as permitted sender)
NOTE : smtp.mailfrom=lizann50@suddenlink.net
NOTE : Return-Path : < lizann50@suddenlink.net >
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])
NOTE : Received : from [10.111.1.6] (really [209.95.50.130])
NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22)
NOTE : client-ip=208.180.40.72;
NOTE : You have a dropbox message
siliconleaf.com whois :
Domain Name: SILICONLEAF.COM
Registry Domain ID: 1735949442_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-07-26T15:27:00Z
Creation Date: 2012-07-27T06:08:40Z
Registrar Registration Expiration Date: 2016-07-27T06:08:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Rushabh Parikh
Registrant Organization: Silikonleaf
Registrant Street: 402, Chandanvan-1, Majuragate
Registrant City: Surat
Registrant State/Province: Gujarat
Registrant Postal Code: 395002
Registrant Country: IN
Registrant Phone: +91-902-445-6484
Registrant Email: russ1990@gmail.com
Admin Name: Rushabh Parikh
Admin Organization: Silikonleaf
Admin Street: 402, Chandanvan-1, Majuragate
Admin City: Surat
Admin State/Province: Gujarat
Admin Postal Code: 395002
Admin Country: IN
Admin Phone: +91-902-445-6484
Admin Email: russ1990@gmail.com
Tech Name: Rushabh Parikh
Tech Organization: Silikonleaf
Tech Street: 402, Chandanvan-1, Majuragate
Tech City: Surat
Tech State/Province: Gujarat
Tech Postal Code: 395002
Tech Country: IN
Tech Phone: +91-902-445-6484
Tech Email: russ1990@gmail.com
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
DNSSEC: unsigned
Re : nouveau message disponible (Phishing Free)
bonjour,
Vous étes client déune offre internet Freebox et nous vous remercions de votre confiance.
En effet votre facture Né 139358537B0 date d'émission 16/01/2016 é été doublement débite.
Directement en cliquant sur le lien suivant : Mon suivi de remboursement
Désireux de vous satisfaire, nous vous remercions de votre fidélité.
Votre service clients internet
Phishing analysis :
CLICK : Mon suivi de remboursement
OPEN : https://www.umshop.com.br/1234.html
REDIRECT : http://www.malls99.com/www.Freemobile.fr/id.mobile-free.fr/auth_user/bin/auth0user.cgidate=*/
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : < support@m.deallx.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from sexshop-germany.sexshop-germany.de ([52.28.140.27])
NOTE : Received : from www.palora.de (localhost [IPv6:::1])
NOTE : by sexshop-germany.sexshop-germany.de (Postfix)
NOTE : Message-Id : < *@www.palora.de >
NOTE : Re : nouveau message disponible
umshop.com.br whois :
nic-hdl-br: MAH165
person: Marcelo Haddad
created: 20011120
changed: 20120507
deallx.fr whois :
domain: deallx.fr
status: ACTIVE
hold: NO
holder-c: UL1566-FRNIC
admin-c: DG7861-FRNIC
tech-c: NH1896-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL4564-FRNIC
registrar: EPAG Domainservices GmbH
Expiry Date: 04/04/2016
created: 25/02/2011
last-update: 04/04/2015
source: FRNIC
ns-list: NSL4564-FRNIC
nserver: ns1.nessus.at
nserver: ns2.nessus.at
nserver: ns3.nessus.at
source: FRNIC
registrar: EPAG Domainservices GmbH
type: Isp Option 1
address: Niebuhrstra??e 16b
address: DE-53113 BONN
country: DE
phone: +49 228 3296840
fax-no: +49 228 3296849
e-mail: support@epag.de
website: http://www.epag.de
anonymous: NO
registered: 11/01/2006
source: FRNIC
nic-hdl: UL1566-FRNIC
type: ORGANIZATION
contact: 101Domain Limited
address: 101Domain Limited
address: 72 High Street, Haslemere
address: GU27 2LA Surrey
country: GB
phone: +44 17604448674
fax-no: +44 17605794996
e-mail: domreg@101domain.com
registrar: EPAG Domainservices GmbH
changed: 05/04/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: DG7861-FRNIC
type: ORGANIZATION
contact: Deallx GmbH
address: Industriezeile 54
address: 5280 Braunau
address: Oberoesterreich
country: AT
phone: +49 85719250212
fax-no: +49 85719250229
e-mail: info@deallx.de
registrar: EPAG Domainservices GmbH
changed: 27/03/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 27/03/2014 12:04:46
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 27/03/2014 12:04:46
source: FRNIC
nic-hdl: NH1896-FRNIC
type: PERSON
contact: Nessus Hostmaster
address: NESSUS GmbH
address: Fernkorngasse 10/A/2/101
address: 1100 Wien
country: AT
phone: +43 720002828
fax-no: +43 123488779
e-mail: hostmaster@nessus.at
registrar: EPAG Domainservices GmbH
changed: 13/03/2013 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
malls99.com whois :
Domain Name: MALLS99.COM
Registry Domain ID: 1951021053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-04T16:25:04Z
Creation Date: 2015-08-04T16:25:04Z
Registrar Registration Expiration Date: 2016-08-04T16:25:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID:
Registrant Name: dishank gupta
Registrant Organization:
Registrant Street: s22 ashok vihar near by arjun nagar phatak
Registrant Street: jaipur
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302015
Registrant Country: IN
Registrant Phone: +91.8955879778
Registrant Email: dishank.gupta1991@gmail.com
Registry Admin ID:
Admin Name: dishank gupta
Admin Organization:
Admin Street: s22 ashok vihar near by arjun nagar phatak
Admin Street: jaipur
Admin City: jaipur
Admin State/Province: Rajasthan
Admin Postal Code: 302015
Admin Country: IN
Admin Phone: +91.8955879778
Admin Email: dishank.gupta1991@gmail.com
Registry Tech ID:
Tech Name: dishank gupta
Tech Organization:
Tech Street: s22 ashok vihar near by arjun nagar phatak
Tech Street: jaipur
Tech City: jaipur
Tech State/Province: Rajasthan
Tech Postal Code: 302015
Tech Country: IN
Tech Phone: +91.8955879778
Tech Email: dishank.gupta1991@gmail.com
Name Server: NS1.DOTICONIC.COM
Name Server: NS2.DOTICONIC.COM
DNSSEC: unsigned
palora.de whois :
Domain holder: Scandia Trading ApS
Address: Buen 36
Postal code: 6340
City: Kruså
Country: DK
Administrative contact
Name: Sandra Zell
Organisation: PTS Privacy & Trustee Services GmbH
Address: Neunkircher-Str. 43
Postal code: 66299
City: Friedrichsthal
Country: DE
Technical contact
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Zone administrator
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Name server: ns-121.awsdns-15.com
Name server: ns-1275.awsdns-31.org
Name server: ns-1961.awsdns-53.co.uk
Name server: ns-839.awsdns-40.net
sexshop-germany.de whois :
Domain holder: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Administrative contact
Name: Ansas Meyer
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Technical contact
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Zone administrator
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Technical data
Name server: ns1.birawu.com
Name server: ns2.birawu.com
Domains used for this phishing :
Vous étes client déune offre internet Freebox et nous vous remercions de votre confiance.
En effet votre facture Né 139358537B0 date d'émission 16/01/2016 é été doublement débite.
Directement en cliquant sur le lien suivant : Mon suivi de remboursement
Désireux de vous satisfaire, nous vous remercions de votre fidélité.
Votre service clients internet
Phishing analysis :
CLICK : Mon suivi de remboursement
OPEN : https://www.umshop.com.br/1234.html
REDIRECT : http://www.malls99.com/www.Freemobile.fr/id.mobile-free.fr/auth_user/bin/auth0user.cgidate=*/
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : < support@m.deallx.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from sexshop-germany.sexshop-germany.de ([52.28.140.27])
NOTE : Received : from www.palora.de (localhost [IPv6:::1])
NOTE : by sexshop-germany.sexshop-germany.de (Postfix)
NOTE : Message-Id : < *@www.palora.de >
NOTE : Re : nouveau message disponible
umshop.com.br whois :
nic-hdl-br: MAH165
person: Marcelo Haddad
created: 20011120
changed: 20120507
deallx.fr whois :
domain: deallx.fr
status: ACTIVE
hold: NO
holder-c: UL1566-FRNIC
admin-c: DG7861-FRNIC
tech-c: NH1896-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL4564-FRNIC
registrar: EPAG Domainservices GmbH
Expiry Date: 04/04/2016
created: 25/02/2011
last-update: 04/04/2015
source: FRNIC
ns-list: NSL4564-FRNIC
nserver: ns1.nessus.at
nserver: ns2.nessus.at
nserver: ns3.nessus.at
source: FRNIC
registrar: EPAG Domainservices GmbH
type: Isp Option 1
address: Niebuhrstra??e 16b
address: DE-53113 BONN
country: DE
phone: +49 228 3296840
fax-no: +49 228 3296849
e-mail: support@epag.de
website: http://www.epag.de
anonymous: NO
registered: 11/01/2006
source: FRNIC
nic-hdl: UL1566-FRNIC
type: ORGANIZATION
contact: 101Domain Limited
address: 101Domain Limited
address: 72 High Street, Haslemere
address: GU27 2LA Surrey
country: GB
phone: +44 17604448674
fax-no: +44 17605794996
e-mail: domreg@101domain.com
registrar: EPAG Domainservices GmbH
changed: 05/04/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: DG7861-FRNIC
type: ORGANIZATION
contact: Deallx GmbH
address: Industriezeile 54
address: 5280 Braunau
address: Oberoesterreich
country: AT
phone: +49 85719250212
fax-no: +49 85719250229
e-mail: info@deallx.de
registrar: EPAG Domainservices GmbH
changed: 27/03/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 27/03/2014 12:04:46
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 27/03/2014 12:04:46
source: FRNIC
nic-hdl: NH1896-FRNIC
type: PERSON
contact: Nessus Hostmaster
address: NESSUS GmbH
address: Fernkorngasse 10/A/2/101
address: 1100 Wien
country: AT
phone: +43 720002828
fax-no: +43 123488779
e-mail: hostmaster@nessus.at
registrar: EPAG Domainservices GmbH
changed: 13/03/2013 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
malls99.com whois :
Domain Name: MALLS99.COM
Registry Domain ID: 1951021053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-04T16:25:04Z
Creation Date: 2015-08-04T16:25:04Z
Registrar Registration Expiration Date: 2016-08-04T16:25:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID:
Registrant Name: dishank gupta
Registrant Organization:
Registrant Street: s22 ashok vihar near by arjun nagar phatak
Registrant Street: jaipur
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302015
Registrant Country: IN
Registrant Phone: +91.8955879778
Registrant Email: dishank.gupta1991@gmail.com
Registry Admin ID:
Admin Name: dishank gupta
Admin Organization:
Admin Street: s22 ashok vihar near by arjun nagar phatak
Admin Street: jaipur
Admin City: jaipur
Admin State/Province: Rajasthan
Admin Postal Code: 302015
Admin Country: IN
Admin Phone: +91.8955879778
Admin Email: dishank.gupta1991@gmail.com
Registry Tech ID:
Tech Name: dishank gupta
Tech Organization:
Tech Street: s22 ashok vihar near by arjun nagar phatak
Tech Street: jaipur
Tech City: jaipur
Tech State/Province: Rajasthan
Tech Postal Code: 302015
Tech Country: IN
Tech Phone: +91.8955879778
Tech Email: dishank.gupta1991@gmail.com
Name Server: NS1.DOTICONIC.COM
Name Server: NS2.DOTICONIC.COM
DNSSEC: unsigned
palora.de whois :
Domain holder: Scandia Trading ApS
Address: Buen 36
Postal code: 6340
City: Kruså
Country: DK
Administrative contact
Name: Sandra Zell
Organisation: PTS Privacy & Trustee Services GmbH
Address: Neunkircher-Str. 43
Postal code: 66299
City: Friedrichsthal
Country: DE
Technical contact
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Zone administrator
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Name server: ns-121.awsdns-15.com
Name server: ns-1275.awsdns-31.org
Name server: ns-1961.awsdns-53.co.uk
Name server: ns-839.awsdns-40.net
sexshop-germany.de whois :
Domain holder: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Administrative contact
Name: Ansas Meyer
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Technical contact
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Zone administrator
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Technical data
Name server: ns1.birawu.com
Name server: ns2.birawu.com
Domains used for this phishing :
- umshop.com.br
- malls99.com
- deallx.fr
- sexshop-germany.de
- palora.de
Friday, January 15, 2016
Waiting for your positive reply.
Good day
How are you today, hope you are fine. There is important issue I want us to discuss concerning a lucrative project which I want us to establish in your country. I am Mr.Tarek Aziz from Dubai. U.A.E. Get back to me with your decision so that I will give you more details.
My regards to your family. Waiting for your positive reply.
Sincerely
Email analysis :
NOTE : tarekaaziz@yahoo.com.hk
NOTE : tareaziz122@yahoo.cl
NOTE : X-Virus-Scanned : amavisd-new at budnik.cl
NOTE : client-ip=200.75.12.211;
NOTE : Received : from zmb.budnik.cl (alerce.budnik.cl. [200.75.12.211])
NOTE : Received : from User (unknown [160.129.138.109])
NOTE : by zmb.budnik.cl (Postfix)
NOTE : Waiting for your positive reply.
Scammer's last position :
Dr. Raji Musa
My Dear Good Friend,
My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.
Regards,
Dr. Raji Musa
Dr. Raji Musa
Email analysis :
NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179
My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.
Regards,
Dr. Raji Musa
Dr. Raji Musa
Email analysis :
NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179
Fund Delivery
Attention My Dear
I have registered your winning Price of $2.5USD with World Courier Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
World Courier Company Office:
Contact Person: Mr Paulo Jay:
E-mail: worldcourier2016@hotmail.com
PHONE: NO +229-68650487
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs. Jolie Davis.
Fund Delivery
Email analysis :
NOTE : worldcourier2016@hotmail.com
NOTE : Davis1@heart.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : 197.234.219.23
I have registered your winning Price of $2.5USD with World Courier Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
World Courier Company Office:
Contact Person: Mr Paulo Jay:
E-mail: worldcourier2016@hotmail.com
PHONE: NO +229-68650487
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs. Jolie Davis.
Fund Delivery
Email analysis :
NOTE : worldcourier2016@hotmail.com
NOTE : Davis1@heart.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : 197.234.219.23
Reply Please.
Hello My Dear in the Lord,
I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.
With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com
Yours Sincerely,
Mr. Nathan
Email analysis :
NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com
I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.
With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com
Yours Sincerely,
Mr. Nathan
Email analysis :
NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com
Attention :Email owner
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13
Attention :Email owner
Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.
1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you
UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com
Regards,
Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION
Email analysis :
NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])
NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13
Attention :Email owner
Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.
1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you
UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com
Regards,
Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION
Email analysis :
NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])
NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2
Wilson Jones LOAN OFFER
Good day,
We came across your email address related to private placement and project funding.
This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com
Email analysis :
NOTE : wilsonjones122@gmail.com
We came across your email address related to private placement and project funding.
This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com
Email analysis :
NOTE : wilsonjones122@gmail.com
Thursday, January 14, 2016
URGENT RFQ (MORE VIRUS)
Dear Sir,
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Virus analysis :
RFQ NO (14203) JAN DELIVERY ETA ETD PMM 01062016 jpeg1..ace
SHA256 : dacb8ff543c462f954500431f2a795a24ed10fa454cd7f27e3f0f1787dbe58fa
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.ZNMT-3910
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Prot : W32/Trojan3.TDU
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsw
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
RFQ#Requirments Quote list ETD 05012015 RFxNumber 6200133094 jpeg2..ace
SHA256 : b7dd4530f2b97c33d1ea6df114d8fd7a9a6c6b1b78288394fbcf175b182e4da0
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
Avira : TR/Dropper.MSIL.242773
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.PNIW-7381
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsx
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : brainkings24@gmail.com
NOTE : ecos@atr.ecos.kz
NOTE : Received : from [142.54.171.74] (helo=User)
NOTE : by ecos.kz
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Virus analysis :
RFQ NO (14203) JAN DELIVERY ETA ETD PMM 01062016 jpeg1..ace
SHA256 : dacb8ff543c462f954500431f2a795a24ed10fa454cd7f27e3f0f1787dbe58fa
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.ZNMT-3910
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Prot : W32/Trojan3.TDU
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsw
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
RFQ#Requirments Quote list ETD 05012015 RFxNumber 6200133094 jpeg2..ace
SHA256 : b7dd4530f2b97c33d1ea6df114d8fd7a9a6c6b1b78288394fbcf175b182e4da0
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
Avira : TR/Dropper.MSIL.242773
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.PNIW-7381
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsx
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : brainkings24@gmail.com
NOTE : ecos@atr.ecos.kz
NOTE : Received : from [142.54.171.74] (helo=User)
NOTE : by ecos.kz
Urgent RQF
Dear Sir,
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Proforma Invoice
RFQ#Requirments Quote list ETA ETD 05012015 RFxNumber 6200133094 jpeg.ace
Virus analysis :
DrWeb : Trojan.PWS.Stealer.15120
ESET-NOD32 : a variant of MSIL/Injector.NLF
Qihoo-360 : HEUR/QVM03.0.Malware.Gen 20160105
Sophos : Mal/DrodAce-A 20160105
Email analysis :
NOTE : prabhukumar59@yahoo.com
NOTE : ecos@atr.ecos.kz
NOTE : 185.22.65.41 (mail.ecos.kz)
NOTE : Received : from [142.54.171.74] (helo=User) by ecos.kz
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Proforma Invoice
RFQ#Requirments Quote list ETA ETD 05012015 RFxNumber 6200133094 jpeg.ace
Virus analysis :
DrWeb : Trojan.PWS.Stealer.15120
ESET-NOD32 : a variant of MSIL/Injector.NLF
Qihoo-360 : HEUR/QVM03.0.Malware.Gen 20160105
Sophos : Mal/DrodAce-A 20160105
Email analysis :
NOTE : prabhukumar59@yahoo.com
NOTE : ecos@atr.ecos.kz
NOTE : 185.22.65.41 (mail.ecos.kz)
NOTE : Received : from [142.54.171.74] (helo=User) by ecos.kz
JOHN EMERSON
Attn:
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, MR JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western286union@gmail.com
NOTE : commerceau01@gmail.com
NOTE : johnemer@cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net
Scammer's last position :
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, MR JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western286union@gmail.com
NOTE : commerceau01@gmail.com
NOTE : johnemer@cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net
Scammer's last position :
Mr.Pascal Drissa (Libya Scam)
Good Day,
I am Mr.Pascal Drissa a senior staff with a financial Bank.
I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,
you should send your information for more details. I am waiting to hear from you soon.
thanks,
Mr.Pascal Drissa
Email analysis :
NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;
I am Mr.Pascal Drissa a senior staff with a financial Bank.
I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,
you should send your information for more details. I am waiting to hear from you soon.
thanks,
Mr.Pascal Drissa
Email analysis :
NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;
[Inquiry about your product (Alibaba Phishing)
The following message was generated on jan 2016(PST)
Lin Ning has sent you a new message
Dear Supplier,
You have received a message from Lin Ning on Alibaba.com
Lin Ning
Shenzhen Tongher Co., Ltd. Gold Member
China (Mainland)
Inquiry about your product
Hello, good day! Hope you will have a great day! I am Lin Ning from Shenzhen Tongher CO.,LTD. Our customer wants to place large order with your company for 8 x 40' " containers. Please kindly reply back to us with your company phone number and payment term so we can help the customer place the order. It is urgent.
Waiting for your reply! And best wishes to you from Lin Ning
Best Regards,
Lin Ning
Reply Now
Report Spam
Forgot password?
You are receiving this email because you are a registered member of Alibaba.com website.
To unsubscribe from future service emails, click here .
Read out Privacy Policy and Terms of Use
Alibaba.com Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.
Free Member Service Center:alibaba@service.alibaba.com
Phishing analysis :
CLICK : Reply Now
OPEN : http://www.nsecollege.org/control/news/dhanush/login.jsp.html
SCREENSHOT :
NOTE : VALIDATE FORM
REDIRECT : http://tradeshow.alibaba.com/
Email analysis :
NOTE : security_update@alibaba.com
NOTE : Return-Path : < desmulmuis@desmulmuis.nl >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : www.desmulmuis.nl
NOTE : X-Php-Script : www.desmulmuis.nl/content/Anyi1God.php for 154.118.60.84
NOTE : Received : from apache by panel.aeict.net with local (Exim 4.67)
NOTE : (envelope-from < desmulmuis@desmulmuis.nl >)
NOTE : [Inquiry about your product
nsecollege.org whois :
Registrant ID: 90b2c862431d5466
Registrant Name: Swapna Roy
Registrant Organization: Techno India Group
Registrant Street: Chatterjee International Centr
Registrant City: Kolkata
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700071
Registrant Country: IN
Registrant Phone: +91.3322176030
Registrant Fax: +91.3322176030
Registrant Email: ritam_73@hotmail.com
desmulmuis.nl whois :
Registrar:
AE-ICT bv
Uiterdijk 4
4191VJ GELDERMALSEN
Netherlands
Domain nameservers:
ns1.aeict.net
ns2.aeict.net
Lin Ning has sent you a new message
Dear Supplier,
You have received a message from Lin Ning on Alibaba.com
Lin Ning
Shenzhen Tongher Co., Ltd. Gold Member
China (Mainland)
Inquiry about your product
Hello, good day! Hope you will have a great day! I am Lin Ning from Shenzhen Tongher CO.,LTD. Our customer wants to place large order with your company for 8 x 40' " containers. Please kindly reply back to us with your company phone number and payment term so we can help the customer place the order. It is urgent.
Waiting for your reply! And best wishes to you from Lin Ning
Best Regards,
Lin Ning
Reply Now
Report Spam
Forgot password?
You are receiving this email because you are a registered member of Alibaba.com website.
To unsubscribe from future service emails, click here .
Read out Privacy Policy and Terms of Use
Alibaba.com Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.
Free Member Service Center:alibaba@service.alibaba.com
Phishing analysis :
CLICK : Reply Now
OPEN : http://www.nsecollege.org/control/news/dhanush/login.jsp.html
SCREENSHOT :
NOTE : VALIDATE FORM
REDIRECT : http://tradeshow.alibaba.com/
Email analysis :
NOTE : security_update@alibaba.com
NOTE : Return-Path : < desmulmuis@desmulmuis.nl >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : www.desmulmuis.nl
NOTE : X-Php-Script : www.desmulmuis.nl/content/Anyi1God.php for 154.118.60.84
NOTE : Received : from apache by panel.aeict.net with local (Exim 4.67)
NOTE : (envelope-from < desmulmuis@desmulmuis.nl >)
NOTE : [Inquiry about your product
nsecollege.org whois :
Registrant ID: 90b2c862431d5466
Registrant Name: Swapna Roy
Registrant Organization: Techno India Group
Registrant Street: Chatterjee International Centr
Registrant City: Kolkata
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700071
Registrant Country: IN
Registrant Phone: +91.3322176030
Registrant Fax: +91.3322176030
Registrant Email: ritam_73@hotmail.com
desmulmuis.nl whois :
Registrar:
AE-ICT bv
Uiterdijk 4
4191VJ GELDERMALSEN
Netherlands
Domain nameservers:
ns1.aeict.net
ns2.aeict.net
Wednesday, January 13, 2016
Contact Money Gram For Your Compensation Payment
Attention Dear Beneficiary.
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]
ECOWAS DISTRICT HEAD QUARTER.
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446
ATTN: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446
Best Regards,
Sign DR. DAVID MARK.
Email analysis :
NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)
Scammer's last position :
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446
ATTN: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446
Best Regards,
Sign DR. DAVID MARK.
Email analysis :
NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)
Scammer's last position :
PAYMENT NOTICE
From: Mr. Mrs, Neil Trotter Donation Families
Dear Email Owner.
CONGRATULATION: Ur email is among the 15 lucky people that won Niel Trotter 2016 charity Donation. I know this is surprising for you to receive this message at this very time, but Once more, CONGRATULATION. I Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euro million Jackpot Draw for 2014.
To view more about our history, please see our interview by visiting the website below ;
http://www.bbc.com/news/uk-england-london-26627075
Because i Mr. Neil Trotter received the cheque, on Friday 14th of March 2014 and ever since then, i have been so much excited, so i and my wife have decided this year to donate the sum of £1,000,000 (One Million Great Britain Pounds) to you this year as part of our effort to alleviate poverty and care for the less privileged around the world,i have decided to donate to just 15 lucky people around the globe which you are among.
Below details needed from you.
============
Your Full Name:
Full home address:
Home phone Number:
Office Tel Numbers
Mobile Phone number:
===========
Make sure you send your personal information to my private mail, if you want our urgent response about our donation, because i and my lovely wife plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.
My Private Email:neiltrotter38@yahoo.com
Best Regards
Mr. Mrs. NEIL Trotter Firm Wrote
Email analysis :
NOTE : neiltrotter.@smile.ocn.ne.jp
NOTE : neiltrotter38@yahoo.com
NOTE : X-Originating-Ip : [105.112.41.94]
NOTE : Received : from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
NOTE : by vcwebmail.ocn.ad.jp
Dear Email Owner.
CONGRATULATION: Ur email is among the 15 lucky people that won Niel Trotter 2016 charity Donation. I know this is surprising for you to receive this message at this very time, but Once more, CONGRATULATION. I Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euro million Jackpot Draw for 2014.
To view more about our history, please see our interview by visiting the website below ;
http://www.bbc.com/news/uk-england-london-26627075
Because i Mr. Neil Trotter received the cheque, on Friday 14th of March 2014 and ever since then, i have been so much excited, so i and my wife have decided this year to donate the sum of £1,000,000 (One Million Great Britain Pounds) to you this year as part of our effort to alleviate poverty and care for the less privileged around the world,i have decided to donate to just 15 lucky people around the globe which you are among.
Below details needed from you.
============
Your Full Name:
Full home address:
Home phone Number:
Office Tel Numbers
Mobile Phone number:
===========
Make sure you send your personal information to my private mail, if you want our urgent response about our donation, because i and my lovely wife plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.
My Private Email:neiltrotter38@yahoo.com
Best Regards
Mr. Mrs. NEIL Trotter Firm Wrote
Email analysis :
NOTE : neiltrotter.@smile.ocn.ne.jp
NOTE : neiltrotter38@yahoo.com
NOTE : X-Originating-Ip : [105.112.41.94]
NOTE : Received : from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
NOTE : by vcwebmail.ocn.ad.jp
Tuesday, January 12, 2016
Enquiry
Hello,
My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.
Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?
I want your reply via my private email: serenawwong@aim.com
Thank you
Mrs. Serena Wong
Email analysis :
NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;
NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])
NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])
NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)
My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.
Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?
I want your reply via my private email: serenawwong@aim.com
Thank you
Mrs. Serena Wong
Email analysis :
NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;
NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])
NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])
NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)
UNITED NATIONS POLICE (UNPOL)
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
REPLY ASAP
In-respect to Beneficial Email Address,
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.
Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880
Email analysis :
NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp
NOTE : client-ip=183.79.57.144;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.
Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880
Email analysis :
NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp
NOTE : client-ip=183.79.57.144;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
FW: Apply
From: Chartwells
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App
Hello,
Do you need Loan?
Email analysis :
NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]
NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]
NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;
NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])
NOTE : by hex4.ex.neric.org ([163.153.114.120])
NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App
Hello,
Do you need Loan?
Email analysis :
NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]
NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]
NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;
NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])
NOTE : by hex4.ex.neric.org ([163.153.114.120])
NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi
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