Your Atm Card Of $5.5million usd,

HELLO! DEAR, GOOD NEWS TO YOU,

I have registered your ATM MASTER CARD valued $5.5 million usd with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Emma Eze MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email:(caredhlcustomer@gmail.com

Am in Japan for investment project and i will not be reached till march 18th, 2016. Your amount in the Card is US$5.5Million and the Pin code of your ATM CARD is: {0609}

Thanks MR.AMU OMATA

Email analysis :

NOTE : parisconcertonetwo63@intuitspromo.com
NOTE : caredhlcustomer@gmail.com
NOTE : Originating-Ip : [104.243.24.187]

Compliment of the Season.

Attn: Sir/Madam

This message is coming to you From Federal Ministry of Finance. My name is Mr. Ibrahim Musa Tumsah the Director Internal Audit Department
Federal Ministry of Finance. while going through all the files in my office, I found out that your fund has been lying down unclaimed. I
asked what is the problem why the beneficiary can not make a claim on this fund, I found out that you need a Clearance Certificate from the Department Federal Ministry of Finance. My interest in contacting you is because I feel to help you get the requested document out from Department Federal Ministry of Finance and use it to transfer your fund. You have to reply back to me and give me go ahead to do the processing and transfer your fund.

I wait for your reply,

Regards,

Mr. Ibrahim Musa Tumsah
Director Internal Audit

Email analysis :

NOTE : owork3700@gmail.com
NOTE : uloelu1010@gmail.com

Your Order Has Been Placed (iTunes Store Phishing)

Apple: Order Number: 103993128

iTunes Store
Dear

Thank you for buying the following product on 18/01/2016

Product Name: F1-Pilot Premium(R)
Order Number: 103993128
Receipt Date: 18/01/2016
Order total: 14.02 EUR.

We hope that our tools and solutions have improved the way you do business this year.

If you did not authorize this purchase, please proceed with "Cancellation Form"

Cancel this Purchase

Phishing analysis :

CLICK : Cancel this Purchase
OPEN : https://directcabcall.com/dcc/cron/Update/login/
REDIRECT : http://https.paypatl.com.leodimiranda.com/nl/webapps/mf2f/home

Email analysis :

NOTE : Return-Path : < voveriukas@jml-group.lt >
NOTE : X-Php-Script : jml-group.lt/wp-content/files_mf/send.php for 105.108.42.181

NOTE : Received : from mail.ledinis.lt (mail.ledinis.lt. [109.235.64.119])

NOTE : Your Order Has Been Placed

Conclusion :

- iTunes Store phishing turning to Paypal phishing.

Hijacked websites :

directcabcall.com : owner : DIRECTCABCALL.COM@domainsbyproxy.com
leodimiranda.com : owner Irene Perrin / +61.386242485 / contact@myprivateregistration.com
jml-group.lt : UAB "Interneto vizija" / hostmaster@iv.lt
jml-group.lt : ress website / account voveriukas
ledinis.lt : UAB "Interneto vizija" / hostmaster@iv.lt

Phisher's origin :

IP : 105.108.42.181
Provider : Telecom Algeria
Country : Algeria
Latitude : 28
Longitude : 3

FROM MR.JUAN RAMOZ

Espoz y Mina, 22, 28012
Madrid, Spain.
Tell: +34- 631-445-058
Email: juanramoz@email.com

Dear Sir,

My company is a financial management law firm based in Spain, and I am communicating with you to see if you can discuss with me on matters concerning Michael George, a housing estate business man in Spain for two decades and who left some deposited fund in a financial institution before his death.

Because of its nature, my investigation requires some privacy. You can contact me by phone or email for further information on Mr. Michael George, whom I believe from my investigations that you could be entitled to his fund.

I await your soonest response.

Best Regards
Juan Ramoz

Email analysis :

NOTE : juanramoz@email.com
NOTE : gold@kb99.com
NOTE : User-Agent : ASFN Webmail/0.8.4
NOTE : Received : from [127.0.0.1] (helo=webmail.kb99.com)
NOTE : by kb99.com with esmtp (Exim 4.80)

I'm Barrister Roland from Save Guard Company

Attention Dear Client,

I'm Barrister Roland from Save Guard Company
please this letter is confidential and I hope you will understand this
letter, I work with a Save Guard Company there's fund here in our Chamber, this fund belongs to one of our client who passed away 5 months ago but he didn't have next of kin to this fund and this fund has been in our security system since he passed away, this man was from Russia he was a very rich business man so I want to do business with you, I want you to stand as the next of kin of this man, this fund will be transferred to you as the next of kin of this man, I will be needing your info as follows,

Full name:
Date of Birth:
Address:
Country:
Gender:
Phone No:
Passport/ID number

this information will be use to fill in the next of kin form, if you like I can send the form for you to fill it yourself and send it back to me.
please if you are ready to do this with me do let me know I will send to you the next of kin agreement filled with your information , so the fund will be release to you, and when that happen we will divide this fund by 50% for you and 50% for me, the amount in total is $3,500,000.00 Us Dollars, Three Million five hundred thousand Us Dollars, please if you can do this business with me please do get back to me ASAP.

Kind Regard
Barrister Roland
Save Guard Company
_____________________________________________________________________________________________________________
Save Guard Company
This e-mail and/or any documents accompanying this transmission is intended for a specific individual(s) and the address(s) only, as well as a specific purpose, and may contain legally privileged or confidential information. Any unauthorized use, disclosure, dissemination or reproduction of this email or the documents is strictly prohibited. If you receive this transmission in error, please notify the sender immediately and return the original to the sender by regular mail or delete the original without printing or forwarding.

Email analysis :

NOTE : saveguardcompanyforyou@gmail.com

Central Bank of Nigeria (CBN)

Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/10 Official Landline: +234-9099158512 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information’s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this third quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards Mr. Godwin Emefiele International Operations Central Bank of Nigeria (CBN) Federal Republic of Nigeria godwinemefiele62@yandex.com

Email analysis :

NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])

Joy

hello

it give me a great pleasure to write you after viewing your profile at (*) which really interest me to have communication with you,i will be very happy if you can write me through my email for easiest communication,i will be waiting to hear from you,have a blessed day.

joy.

Email analysis :

NOTE : joypeter02@outlook.com
NOTE : ucojima@yahoo.com

hsbc notification ok

HSBC BANK PLC
Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-mail:hsbclondon@qq.com

Dear Fund Owner,

REF: HSBC NOTIFICATION ADVICE OF USD10,5M

We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.
Congratulations!!

Yours faithfully,

Mr. Lawrence Steven
43, QUEENS WAY, MANCHESTER W2UK
BAYS WATER BRANCH

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22
Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
WebRep Overall rating

Email analysis :

NOTE : hsbc_mrsteven@qq.com
NOTE : alerthsbc_steven@qq.com
NOTE : Received : from User ([71.95.226.30])

NOTE : by mail.com-design.org (IBM Domino Release 9.0.1FP5)

Celebrate With Me!!!

Dearest Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently I'm in Tuvalu for investing my own part of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact our lawyer, his name is Emmanuel Ebere and his email address is emm_ebe300@yahoo.com ask him to send you US$850,000.00 in a check which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with our lawyer Emmanuel Ebere and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here investing with my new partner. Finally, I have forwarded instruction to our lawyer to send the Confirmable Draft to you, so feel free to get in touch with Emmanuel Ebere and he will send the Draft to you without any delay.

Best Regards,

Dr. Musa Ibrahim

Email analysis :

NOTE : musaib99@yahoo.com
NOTE : Received : from [98.137.12.244]

THE TRUTH ABOUT YOUR FUNDS...

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Rev. Patrick Raymond, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me.

Rev. Patrick Raymond personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Rev. Patrick Raymond, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Rev. Patrick Raymond in United -Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Rev. Patrick Raymond
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: revpatrickraymond1960@gmail.com
Telephone Number: (+44)7937445165

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Rev. Patrick Raymond in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Email analysis :

NOTE : john21@anderson1986.onmicrosoft.com
NOTE : revpatrickraymond1960@gmail.com
NOTE : Received : from server.domain.local (24.245.101.198)

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,CONTACT CUSTOMER CARE BY TEXT OR CALL,+1 240 7506 123

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 18th Day of jan 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $700 to $195 and no other fee is involved.You are required to send the fee of $195 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. NONSO ORJI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $195
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Peter Gomez(CEO)
Bank of America®
+12407506123
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Email analysis :

NOTE : M.@arion.ocn.ne.jp
NOTE : peter.g32@hotmail.com
NOTE : X-Originating-Ip : [197.234.219.61]

This is the last notice..please confirm receipt

I have a profitable busine to discuss with you, contact me via email: (thomasmanu069@gmail.com) for more details.

Email analysis :

NOTE : meormanu0@gmail.com
NOTE : edsonatra@ethionet.et
NOTE : client-ip=213.55.96.134;

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ebay) urge you to treat it genuinely.

Customers Service Hours / Monday To Saturday:
From the eBay Lottery Awards december promo............

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.

I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. john david
Contact Address:ebaydave009@gmail.com

Signed.
eBay Award Department.
ceo devin wenig.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Email analysis :

NOTE : brownhairstyle@brownhairstyle.com
NOTE : ebaydave009@gmail.com
NOTE : Received : from lcaen-656-1-230-179.w193-253.abo.wanadoo.fr
NOTE : (HELO mail.com) (193.253.220.179)

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : peteralexandra40@yahoo.com.hk
NOTE : xvsdfaw@aol.co.uk
NOTE : X-Aol-Ip : 209.197.20.243

NOTE : Received : from GOOD-PC (unknown [209.197.20.243])

Manchester-Boston Regional Airport (MHT), New Hampshire

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection Agency in Manchester-Boston Regional Airport (MHT), and New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in New Hampshire, and when scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other relevant fees are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more. They are still in the airport storage facility up to this moment of sending you this message. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the parkages are delivered.

Kindly respond to this email > >( mrjeffreyhosch1@gmail.com ).

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
(603) 574-4919

Email analysis :

NOTE : hos50@deptofficesstr.is-great.net
NOTE : mrjeffreyhosch1@gmail.com
NOTE : X-Originating-Ip : [105.112.39.86]

Provider : Airtel Networks Limited
Country : Nigeria
City : Lagos
Latitude : 6.4531
Longitude : 3.3958

Your $2.5 Million Compensation

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

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR.PETERS DURU.
INSPECTOR GENERAL OF INTERPOL
CRIME STATE DEPARTMENT.

Email analysis :

NOTE : xx@yy
NOTE : interpolcrimedpt@126.com
NOTE : Received : from [91.212.182.38] (KTVOIP2 [91.212.182.38])

NOTE : by tux.mailserverbox.com
NOTE : client-ip=103.252.101.88;

UNCGA987

Attention Beneficiary,

Some emails was chosen at random from our Automated random search machine and you happen to be one of the Lucky beneficiaries of the ongoing United Nations Cash Grant Award of $1,000,000.00USD ( One Million Dollars). This cash grant award was initiated to help better the lives of people due to the increasing rate of UN-employment in the world.

Below is your winning Number.
UNCGA987.

NOTE: This number is to be kept confidential. Contact the Grant Award
office for your immediate processing of your winning.

Once again Congratulation

Email: claims_uncashgrant@outlook.com

Email analysis :

NOTE : mofoia-hosoffice@samoaonline.ws
NOTE : claims_uncashgrant@outlook.com
NOTE : Mime-Version : 1.0
NOTE : X-Sender : mofoia-hosoffice@samoaonline.ws
NOTE : Received : from smtp1.coconet.ws (smtp1.coconet.ws. [202.4.60.22])
NOTE : Received : from webmail.samoaonline.ws (webmail.coconet.ws [202.4.60.23])
NOTE : by smtp1.coconet.ws (Postfix)
NOTE : client-ip=202.4.60.22;

NOTE : User-Agent : Roundcube Webmail/0.8.6
NOTE : (no subject)

Your Expedia account was restricted (Phishing)

Dear partner,

A recent attempt to Sign in to your Expedia PartnerCentral was restricted.

As a security precaution, we have temporarity suspended access to your account services

What do I have to do?

Please click the button below and follow the procedure in order to complete the verification process.

https://expediaparnercentral.com/

Full access to your account will be regained once verified

© 2016 Copyright. All rights reserved. Confidential and proprietary.

Phishing analysis :

CLICK : https://expediaparnercentral.com/
OPEN : http://crias.cl/images/.x/partner/expediapartnercentral.com/
SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://www.expediapartnercentral.com/Account/Logon?MESSAGE=*&RP_ID=1

Email analysis :

NOTE : info@rns.com.tr
NOTE : Received : from static.107.167.76.144.clients.your-server.de
NOTE : ([144.76.167.107]:49865 helo=[127.0.0.1])

NOTE : by sv67.ifastnet16.org with esmtpa (Exim 4.86)
NOTE : (envelope-from < info@rns.com.tr >)
NOTE : Received : from sv67.ifastnet16.org (sv67.ifastnet16.org. [31.22.7.248])

crias.cl whois :
==================================
Titular: Verónica Delgado (CENTRO DE REHABILITACION INFANTIL AKTION SONNENSCHEIN LTDA)
Fecha de creación: 2007-08-21 13:15:16 CLT
Fecha de expiración: 2016-09-18 09:15:16 CLT Renovar ahora
Servidor de Nombre: ns1.accesoprime.cl
Servidor de Nombre: ns2.accesoprime.cl
==================================

rns.com.tr whois :
==================================
Registrant:

Rns Madencilik Sanayi Ve Dis Tic. Ltd. Sti.
atasehir bulv. 38. ada 3/3 no:66 Istanbul, Turkiye
muratyalcinkaya1@hotmail.com
Phone : + 216-456-1027

Billing Contact:

NIC Handle : rmv27-metu
Organization Name : RNS Madencilik ve San. D** Ticaret Ltd. *ti.
Address : Uzuntarla Mevkii No:19/1 *ile / Turkiye Istanbul,
Phone : + 90-262-6440088-

Domain Servers:

ns1.ifastnet16.org
ns2.ifastnet16.org

** Additional Info:
Created on..............: 2009-May-07.
Expires on..............: 2016-May-06.
==================================

MR. ROBERT ANTHONY

ATTENTION,

THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD 5000.00 PER DAILY. PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ROBERT ANTHONY TELEPHONE NUMBER TEL# +2299898770668 CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY:

MTCN # 1021285837
SENDER'S NAME:::::: PETER LEEN
AMOUNT'S $5,000.00
TEST QUESTION:::::WHAT COLOUR
TEST ANSWER::::::GREEN

I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY. MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $65US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF). PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S.

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT

RECEIVER NAME::::::::::::::::::::::::Dominic Igwilo
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::HONEST?
ANSWER ::::::::::::::::::::::::TRUST
MTCN::::::::::::::::::::::::::
SENDER'S NAME:

HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE PAYMENT OF US$65: FOR THE TRANSFER OF YOUR FIRST PAYMENT
WE ARE LOOKING FORWARD TO HEARING FROM YOU.
DIRECTOR; MR. ROBERT ANTHONY
TEL : +229 98770668

Email analysis :

NOTE : ANTHONY.@image.ocn.ne.jp
NOTE : atmc_ard@outlook.com
NOTE : 153.149.236.31 as permitted sender

NOTE : X-Originating-Ip : [41.216.50.80]

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE....

Hello My Dear

I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.

Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema

Best regards,
MR. Ali Nasser
alinasser0@outlook.com

Email analysis :

NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([23.25.87.114])

NOTE : by smtpcmd04.ad.aruba.it

PAYMENT NOTIFICATION!!!

43 Green Lanes
N12 4BS London
United Kingdom

Dear Sir/Madam

The International Affairs of the United States Treasury Department. A member of the Cabinet.I am Jacob J. Lew the current Secretary of the Treasury and was sworn in on February 28, 2013.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated by the Treasury to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Nigeria for this task and we discoverred your File NO: NG227/9005666/00 with your unclaimed fund of with the Central Bank of Nigeria.

It was discovered that officials of the Bank has only put up illegal requirements in order to make it diffucult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Thanks,
Jacob J. Lew
Department of the Treasury

Email analysis :

NOTE : jacobjlew5@gmail.com
NOTE : Lew8@myofficenet.info
NOTE : X-Originating-Ip : [94.56.157.147]

NOTE : client-ip=207.46.100.253;

Rép :

Dear Sir / Madam ,

I have a message of Business Proposal for you, please return my mail
for details.

Elizabeth Angelos

Email analysis :

NOTE : elizabeth.alpass@yahoo.co.uk
NOTE : bash1900@gmail.com

legitimate loan

Hello Dear Valid applicant

Am Mr. Shahul Hameed, I am a private loan lender here in U.S.A to lend out loans to those who need financial help, so if you're out there looking for an urgent loan 1,000.00USD to 10,000,000.00USD, then fill in the information below to proceed further on the transaction,

In agreement with the above loan conditions please fill out the form below so that we can have your full information about our processing files.

1) Full Name:: ....................
2) Age:: ...............................
3) Sex:: ...............................
4) Country:: ...........................
5) State:: .............................
6) Professional:: ........................
7) Status:: ....................
8) Telephone Number:: ...........................
9) Monthly Income:: .......................
10) Amount Needed:: ...............................
11) Purpose:: .............................
12) Duration:: ..............................
13) Applied before.............................
14) Skype Name:: .............................

Return to me with the above information, Via (apexfinancialbankplc2003@gmail.com), so that we can continue in this business?

Thanks
Mr Shahul Hameed
Credit Manager

Email analysis :

NOTE : offer_servicecredit@hotmail.com
NOTE : apexfinancialbankplc2003@gmail.com
NOTE : alliross@hotmail.com
NOTE : nick.bobsmith123@gmail.com
NOTE : hugo35mm@gmail.com
NOTE : jswaglord@yahoo.com
NOTE : chucknorris1940official@outlook.com
NOTE : taylorhelen66@gmail.com
NOTE : reverendtomjones@gmail.com
NOTE : jerry.fring@yahoo.com
NOTE : richiecool84@hotmail.com
NOTE : client-ip=65.54.51.96;

Happy New Year My Dear Friend

Greeting my dear,

My name is Mrs. Helen Baines Johnson from France and I am very sorry for the attachment, I am a 61 years old woman. I was married to late Mr. Baines Johnson who is my husband, and also one of the best contractors here in France, he was also a seasoned contractor in Ivory Coast but He was assassinated to death by unknown gun men on 7th March 2015 doing his business contract in Ivory Coast.

My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the Security Company there in Ivory Coast.

The money that was deposited in the Security company was a total of (6.500.000.00 USD) as I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the mother less babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things so I do not wish for him to have any of the money which my husband worked so hard for all his life, Please my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my late husbands lawyer contact information in Ivory Coast because my late husband went with him to deposit the money to the security company there so he will guide you on how to contact the security company, I am giving you his information because I may not be able to carry this out myself because I am weak less privileged talk or write much.

I await your urgent respond,

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Helen Baines Johnson.

Email analysis :

NOTE : mrs.helenjohnson2016@gmail.com
NOTE : helen4you2015@gmail.com
NOTE : Received : from [41.66.28.79]

HOW TO CLAIM YOUR PRIZE

Dear Winner,

This is to notify you that your email address was entered during the Monthly Email Lotto Promo in Conjunction with Euro million Selection draw held on January 8th 2016 and Your Email Address hit the Random selection Number: 8-45-16-31-11, JOKER: 1*9
E-ticket Number: 87698765 And have won the sum of Ђ815,950.00 EUROS (Eight Hundred & Fifteen Thousand Nine Hundred & Fifty Euros) HOW TO CLAIM YOUR PRIZE!! Simply contact our lottery Agent with the following particulars which are attached to your payment order:

REF NO: LOP/WIN/1108/01/013/MA
BATCH NO: EURO/4007/888/116/15.
LUCKY e-TICKET PIN CODE: SBC/40/87698765.

And provide him with the following details:

1.Your full name
2.Your direct telephone & fax number
3.Your current Address
4.Occupation
5.Age
6.Nationality

Agencia Universal
Pl. Alqueria Nova 17
Madrid, Spain.
Mr. Benjamin Hooks
(Claim Officers)
E-mail: info@international-agent.es
Tel: +34 634 031 280
Fax: +34 917 692 656

Email analysis :

NOTE : benjamin.hook@1email.eu
NOTE : missoni.tdm@boutique1.com
NOTE : Received : from User (181.143.22.178)

NOTE : by sg-ho-svr-03.sg-ho.sifico-group.com (172.20.1.43)
NOTE : 185.35.56.24

Mr. Martins Chapman

Dear sir,

Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank account for our mutual benefits? 10% of the total fund goes to you as your compensation.

I need the following information/details from you:

1. Your full names:
2. Your residential address:
3. Your company's address:
4. Address of your company:
5. Your position in the company:
6. Your cell phone number:
7. How old are you?:
8. A scanned copy of your identity such as your international passport or drivers' licence etc:

NOTE: THIS FUND CAN BE LOADED INTO AN ATM MASTER CARD AND DELIVERED TO YOU UNDER A VERY SPECIAL ARRANGEMENT TOO. IT'S VERY EASY AND SIMPLE.

Sincerely yours,

Mr. Martin Chapman
Port of London
London River House
Royal Pier Road
Gravesend, DA12 2BG
United Kingdom.

Email analysis :

NOTE : mail.ttml.co.in@ttml.co.in
NOTE : mrmartinschapman@mail333.com
NOTE : Received : from SERWER-INFOPIEK.piekwarm.local ([unknown] [83.12.228.254])

NOTE : by smtp2.ttml.co.in (Sun Java(tm) System Messaging Server

Good Day

Good Day,

My name is Mr Michael William , I give loans to customers who really are in need of loans. If you are interested, you can fill out our application form so that we can proceed with our transaction. Please pay attention to all the reaction should Mr Michael William Email us for more informations at (m_w.credito.uk@outlook.com)

BOND FORM
NAME ==
SEX ==
AGE ==
COUNTRY ==
ADDRESS ==
AMOUNT NEEDED ==
DURATION ==
MOBILE TEL NO ==

We awaiting your details soonest

Best regards.

Mr Michael William

Email analysis :

NOTE : m_w.credito.uk@outlook.com
NOTE : client-ip=65.54.190.84;

Urgent Attention (Crash Scam)

Hello Dear,

How are you? Hope you are fine? I am Mr. Hunt paul by name, Spanish America, working with Barclays Bank Dubai over here in Dubai, as the Foreign Remittance Manager and also the personal Accountant to one (Mr. Fredrick Song) a Russian citizen who was among the death victims involved in the Russian Plane Crash that took place on the 1st of November 2015 in Egypt which claim the life's of all the passenger on board in that flight, for more information about the plan crash you can check it on

http://www.telegraph.co.uk/news/worldnews/europe/russia/11971577/Russian-plane-crash-cockpit-recordings-show-pilots-could-not-send-distress-signal-after-sudden-situation-latest-news.html)

(http://www.theguardian.com/world/2015/nov/01/russian-plane-crash-airbus-broke-up-in-mid-air)

Well I know, this might occur to you as a surprise base on the fact that you are not related to this diaereses person, but I want you to know that it's a transaction that will benefit both of our families and us at the end. So after the death of (Late Mr. Fredrick Song) who had a Current Account with our Bank over here in Dubai in an escrow Account, the Boards of Directors of my Bank held a meeting in respect of (Late Mr. Fredrick Song’s) $45.5 5Million USD in our Bank. They are in search of the Next of Kin to the funds with our Bank, so in the meeting process I told them that before the death of (Mr. Fredrick Song), there was an existing next of kin to the Account and his instruction was to transfer the funds to the Next of Kin Account, just in case any thing happens to him in the nearest future but that was never true because (Mr. Fredrick Song) does not have a wife or child who to claim the funds from our Bank as his Next of Kin, so I am contacting you to introduce you to the Boards of Directors of my Bank as the Next of Kin to (Late Mr. Fredrick Song’s) funds with our Bank over here in the Dubai,so that the Boards of Directors of my Bank can authorize the transfer of the said funds from our Bank system here in the Dabai to any Bank Account of your choice you shall provide. This can be possible once our Bank Attorney has been able to procure all the legal Documentation in your name as the bonafide Next of Kin to (Late Mr. Fredrick Song) funds with our Bank.

So once you agree to do this deal with me, I am willing to share the amount with you 50/50 and I will fly over to you in your country and meet with you for my own share of the funds once it has finally be transfer from our Bank here in the Dubai to the Bank Account you shall provide, I have all the Documents covering the funds with our Bank bearing Mr. Fredrick Song name as the depositor of the said funds. So if you intend to do this deal with me, kindly write me back, so that I can send you all the relevant Documentation for you view before we can proceed further to the next stage of this transaction.

I shall stop here for now; I will look forward to read from you soon, kindly write me back directly to my email address
(huntpaul906@gmail.com)

Best Regards.

Mr. Hunt Paul

Email analysis :

NOTE : huntpaul906@gmail.com
NOTE : Bradymartha55@gmail.com

[Spam] Waiting for your urgent response

Attention,

This is in regard to outstanding payment. I am Mr Muhamad Bin Ismail, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: JOYCE CELESTIAL SHENANDOAH
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: JOYCE CELESTIAL SHENANDOAH BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.

Kindly furnish me with your info.

1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to this
Email: (imf_office_agent1@yahoo.com.my)

Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
Mr Muhamad Bin Ismail
Imf Office Of Legal Affairs Agent

Email analysis :

NOTE : imf_office_agent@yahoo.com.my
NOTE : kadry@szpital-orlowskiego.pl
NOTE : Received : from [(195.22.126.162)]

NOTE : by smtpproxy with Xeam

New Manager Western Union Office Benin,

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 61019563

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here,you are to pay any amount you have from the minimum of $189.00 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment.

Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $189.00 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd156 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr.Jimmy Joe
New Manager Western Union Office Benin,
Contact E-mail Address (westernunion9@qq.com)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Email analysis :

NOTE : westernunion9@qq.com
NOTE : boube.madougou@esther.fr
NOTE : 78.24.36.21 (zimbra.esther.fr)

Ching Punk

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr.Ching Punk AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAID YOUR TRANSFER FEE WHICH IS ONLY $155 SO KINDLY CONTACT THE MONEYGRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
DIRECTOR. Mr.Ching Punk
moneygram.onlinetransfar2001@yahoo.com
PHONE NUMBER ++229-99126775

AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR 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 SOON AS YOU POSSIBLE.

YOURS SINCERELY
Mr.Ching Punk

Email analysis :

NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : .www@abelia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Mr James Morris.

Good Day.

I represent a business group in the Kingdom of Saudi Arabia and currently seek means of expanding my investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, and just any sector that is lucrative for investment outside of my middle east.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your
country, kindly reply for possible business co-operation. We are also ready to facilitate and fund any business that is capable of generating good annual return on investment (AROI). JV partnership is prefaced. Reply directly at morrismrjames92@yahoo.com.hk.

I look forward to your reply,

Regards,
Mr James Morris.

Email analysis :

NOTE : morrismrjames92@yahoo.com.hk
NOTE : max@msimplants.com
NOTE : client-ip=95.211.151.88;

NOTE : Received : from 41.190.12.16 (proxying for 41.190.12.16)

NOTE : (SquirrelMail authenticated user max@msimplants.com)
NOTE : by msimplants.com with HTTP;

Anila Muhammad

Hello Dear

My name is Anila Muhammad, A 24 years Syria girl and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist. I saw your E-mail address on *** and I decide to contact you for assistance please kindly Reply me back so that i can tell you more about me and also for us to know each other more better. As you can see in the attachement my picture

Regards

Anila Muhammad
anilamuhammad1@outlook.com

Email analysis :

NOTE : anilamuhammad4help@outlook.com
NOTE : anilamuhammad1@outlook.com

MUSSA ALI

Hello! Dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($18,Milliom Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

Email analysis :

NOTE : mussaaliss11@gmail.com
NOTE : dr.ahmedhamed01@gmail.com

ogo12345

Attention To Director: Partnership

I want have paartnership with your company. My name is MRS. AYIA BUDANOV from Kazan in RUSSIA, Wife of (DIMITRI ULI BUDANOV). However, what matters in every human relationship is honesty and sincerity before the death of my husband; he deals on Real Estate and coffee.

I want to be honest and sincere to you I got this mail from your site. I know it's difficult to trust someone this time because of bad things that are going around the world today; and it's not a joking matter. My dream is to go to a country where my late husband's relatives will not see me, so that I will use this money to start a new life; free life with a man that will give me happiness and joy, I want to be free because I have suffered a lot in this place, since after my husband's funeral.

I lost my husband, he was poisoned to death by some of his colleagues on a business outing. Since after the death my husband’s I never have peace of mind because of pressure from his family, they are seriously on my neck to release his properties to them. My Dear all this is just the said that I don’t have child for their brother. Because of my relationship with my husband, he told me before his death, about the money (10.500.000 USD) he has in a bank in Côte d'Ivoire, he deposited for project, mainly to extend his coffee company branches in Côte d'Ivoire before his death.

Because my late husband’s families started taking all the properties so one of our family friend advise me since I have the information of this money deposited in the bank and they don’t know about it the deposit I should look for good company outside our country where there is good business opportunity that will be honest to me to help me out of this place so that I can make a better life with this money instead making problem with them the can kill me so that is why I want to live here in this manner because I will not go back to Russia as soon as I live there. It is true that there are bad people who use the advantage of other people’s predicaments to do dubious things but still there are good once and that is why as soon as I get your respond ok to help me I send you my identity for you to know who you are helping, contact of the Bank and the deposit information for you to verify yourself from the bank in Côte d'Ivoire so that I can make a better life with it this money.

I am therefore seeking your assistance to help me transfer this money to your country or any other country of your choice for investment and partnership, even with your company. You will have 40 percent of the total sum as your own, for your help and also, I will like to have partnership with your company with my own share of 60 percent. WHAT IS YOUR OPINION ABOUT THIS PLAN? Let me ask you, Can you help me to get residence permit in your country? Can I be a partner to your company? Can you lead to good investment? I need answers to these questions, please. Thank you so much for your time taken to go through my email and have it mind that it is true and not just ordinary story. Also, this transaction is 100% risk free and the fund is genie and real, not government fund or money laundry. This is for your kind information and security guaranty.

I am expecting to hear from you soonest for more information, as soon as I get your answers to these questions. I will give you the name and contact information of the bank where the money is now, so that you can communicate directly with the bank officers in charge to enable us proceed right away in order to conclude in time, okay. Without prejudice i want to sincerely let you know that my intension of contacting you is GOOD not bad. My dear i want you to be relaxed to help me out, with the understanding that you will as well benefit at the end.

Extend my greetings to all the members of your family and hope to meet you face to face soon after you have received this fund in your account. Upon my receipt of your response to this message, confirming your assistance to me in transferring the funds as I detailed, I will send my personal the complete contact information of the deposit and bank to you,

AYIA

Email analysis :

NOTE : ayia_budanov20@yeah.net
NOTE : 154.68.5.28, 10.144.1.72

NOTE : Received : from ayia_budanov20$yeah.net

CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;

NOTE : Received : from [98.137.12.56]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Dr. Joan Clos I Matheu

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Elvis Johnson immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Elvis Johnson
Email: elvis.johnson17@yahoo.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : elvis.johnson17@yahoo.com
NOTE : teste@fremaq.com.br
NOTE : Received : from [81.90.220.183] (port=3434 helo=User)

NOTE : server.visit-thassos.com
NOTE : 64.64.13.177 (server.visit-thassos.com)

Anita Coulibaly

hello dear

How are you doing? my name is Anita,it is my pleasure to write you today.I believe strongly in peace and human rights,love,music etc. i will be happy to reply you with my picture of me for future correspondence.hope to hear from you

Anita

Email analysis :

NOTE : anitacoulibaly@hotmail.com
NOTE : 65.54.190.83

DEARLY BELOVED IN CHRIST

From: Mrs Esther Masegeo
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Esther Masegeo the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC,UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Yours in Christ,
Mrs. Esther Masegeo

Email analysis :

NOTE : mercimari004@outlook.com
NOTE : client-ip=65.54.61.100;

Vivian Bulton

Hello

My Name is Vivian Bulton, i need your urgent assistance in USA, Can i confide in you to brief you in details?. Waiting to hear from you .

Thanks.
Vivian

Email analysis :

NOTE : vbulton0001@outlook.com
NOTE : client-ip=65.55.34.157;

Sabi Luka

From: The Secretary

World Bank Auditors

Foreign Debts Reconciliation Committee

United Kingdom

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in UK to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back or call as soon as you read this mail and to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : wbsabiluka@gmail.com