From The Desk of
Andrew Morgan, Deputy Executive Director,
United Nations Office. London.
Your Urgent Attention,
We the staffs and Management of the United Nations Office, London-England are very sorry to inform you that we are responsible for non- transfer of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World. Very sorry for delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of Ten Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.
Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?
Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.
You are advised to contact me with this Email: andrewmorgan133@yahoo.com.ph
Thanks while shortly waiting to hear from you.
Yours in service,
Mr. Andrew Morgan.
Deputy Executive Director,
United Nations Office. London
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : andrewmorgan003@gmail.com
NOTE : admin@ALLIMARIEBOUTIQUE.COM
Thursday, March 12, 2015
NOTICE OF YOUR PAYMENT
DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com )
The information required from you to enable us process your payments are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]
Email analysis :
NOTE : unitednf01@gmail.com
NOTE : un_ng2002@yahoo.com
NOTE : Received : from unknown (HELO mysecureinfo.click) (192.249.77.147)
This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com )
The information required from you to enable us process your payments are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]
Email analysis :
NOTE : unitednf01@gmail.com
NOTE : un_ng2002@yahoo.com
NOTE : Received : from unknown (HELO mysecureinfo.click) (192.249.77.147)
Attention: Dear Beneficiary....Your Scam Victims Compensation of $2.5Million Dollars.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU (EFCC)
No5 FOMELLA STREET,OFF ADETOKUNB0 ADEMOLA CRESCENT
WUSE II ABUJA.
Motto: No Body is Above the LAW
(BE-CAREFUL OF THE HOODLUMS / SCAMMERS).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, we Fight Cyber Crime, Internet Fraud, Scam and Money Laundering in Africa and London United Kingdom, Our commission has been in existences since 2004 and our duty is to stop Internet Fraud and Scams. We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that alot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails for you to help them move Funds and they will end up demanding for money from you and in return you will get nothing. The Government has approved a total sum of (us$2.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in yourbfavor is (us$2.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either.....
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$2.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness. All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Mr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.
Here his contact information:
Name: Mr.Ibrahim Lamorde
Email: efccnigeriascamvictims@gmail.com
You are to forward the requested information below to him.
1.Full Name:
2.Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification.....Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married... Please Indicate.
11. Receipt of Payment Made to the Scammers.
You can also go to our Website and see for your self.
http://www.efccnigeria.org/efcc/
http://www.efccnigeria.org/efcc/index.php/scams-safety
http://www.efccnigeria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efccnigeria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam
Yours Sincerely,
Mr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.
efccnigeriascamvictims@gmail.com
NIGERIA INVESTIGATION BUREAU (EFCC)
No5 FOMELLA STREET,OFF ADETOKUNB0 ADEMOLA CRESCENT
WUSE II ABUJA.
Motto: No Body is Above the LAW
(BE-CAREFUL OF THE HOODLUMS / SCAMMERS).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, we Fight Cyber Crime, Internet Fraud, Scam and Money Laundering in Africa and London United Kingdom, Our commission has been in existences since 2004 and our duty is to stop Internet Fraud and Scams. We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that alot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails for you to help them move Funds and they will end up demanding for money from you and in return you will get nothing. The Government has approved a total sum of (us$2.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in yourbfavor is (us$2.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either.....
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$2.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness. All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Mr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.
Here his contact information:
Name: Mr.Ibrahim Lamorde
Email: efccnigeriascamvictims@gmail.com
You are to forward the requested information below to him.
1.Full Name:
2.Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification.....Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married... Please Indicate.
11. Receipt of Payment Made to the Scammers.
You can also go to our Website and see for your self.
http://www.efccnigeria.org/efcc/
http://www.efccnigeria.org/efcc/index.php/scams-safety
http://www.efccnigeria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efccnigeria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam
Yours Sincerely,
Mr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.
efccnigeriascamvictims@gmail.com
Please
Good Afternoon,
Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.
Phoenix Zhang-Shin
Director
P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU
Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252
This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.
Email analysis :
NOTE : phoenix@pnjinternational.com
File analysis :
OPEN : documents-id323.zip
ANALYSIS : documents-id323.zip is a virus.
Virus analysis :
AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto
VIRUS ASM
To obtain the ASM version contact me scamcz@gmail.com
Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.
Phoenix Zhang-Shin
Director
P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU
Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252
This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.
Email analysis :
NOTE : phoenix@pnjinternational.com
File analysis :
OPEN : documents-id323.zip
ANALYSIS : documents-id323.zip is a virus.
Virus analysis :
AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto
VIRUS ASM
To obtain the ASM version contact me scamcz@gmail.com
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp
Voulez-vous être une des quatre personnes qui vont gagner de nouveaux 5s iPhone d'Apple? 3/12/2015
Do you want to be 1 of 4 people who will win Apple’s new iPhone 5s?
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-947-019-14 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
Visit : magnificat
ATTENTION SCAM VICTIMS:
After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.
The payment has been scheduled to pay to you through any medium of your choice either by
1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.
Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.
Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966
1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:
Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)
Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid
Email analysis :
NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)
Listing :
Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com
Whois : magnificat.com
Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr
After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.
The payment has been scheduled to pay to you through any medium of your choice either by
1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.
Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.
Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966
1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:
Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)
Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid
Email analysis :
NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)
Listing :
Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com
Whois : magnificat.com
Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr
YOUR ATM PAYMENT CODE----ATM CARD---(222)
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300
Email: godwinemefiele085@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : stevenwalkrfirm@gmail.com
NOTE : inficbn234@gmail.com
NOTE : Received : from User (p83172-obmd01.tokyo.ocn.ne.jp [180.7.223.172])
NOTE : by msgw010-03.ocn.ad.jp
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300
Email: godwinemefiele085@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : stevenwalkrfirm@gmail.com
NOTE : inficbn234@gmail.com
NOTE : Received : from User (p83172-obmd01.tokyo.ocn.ne.jp [180.7.223.172])
NOTE : by msgw010-03.ocn.ad.jp
Tuesday, March 10, 2015
All I require is your honest cooperation.
I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Kamoko Bolanz.
On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380
Cosiston.Rurbi@qq.com
On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380
Cosiston.Rurbi@qq.com
Emailing: Serv-Ware Credit Application.pdf
--
Thanks,
Clint Winstead
Manager
Serv-Ware Products
clint@servware.com
phone: 800.768.5953
fax : 800.976.1299
www.servware.com
File analysis :
OPEN : Serv-WareCreditApplication.zip
ANALYSIS : VIRUS DETECTED.
Virus analysis :
AVG Generic_s.EHT
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2209679
Avast Win32:Malware-gen
Avira TR/Rogue.1539.aia
BitDefender Trojan.GenericKD.2209679
CAT-QuickHeal (Suspicious) - DNAScan
Cyren W32/Upatre.E2.gen!Eldorado
DrWeb Trojan.Upatre.140
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Trojan.GenericKD.2209679 (B)
F-Prot W32/Upatre.E2.gen!Eldorado
F-Secure Trojan.GenericKD.2209679
Fortinet W32/Kryptik.DBDO!tr
GData Trojan.GenericKD.2209679
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.vjy
Malwarebytes Trojan.Email.FakeDoc
McAfee Upatre-FAAR!8BEDB116B2AE
MicroWorld-eScan Trojan.GenericKD.2209679
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Agent-ALYH
Symantec Downloader.Upatre
Tencent Win32.Trojan.Rogue.Lnef
TrendMicro TROJ_UP.AFEFD391
TrendMicro-HouseCall Suspicious_GEN.F47V0309
VIPRE Win32.Malware!Drop
ViRobot Trojan.Win32.S.Downloader.27392.D[h]
nProtect Trojan.GenericKD.2209679
Email analysis :
NOTE : X-Remote : 67.165.217.44 (c-67-165-217-44.hsd1.co.comcast.net)
NOTE : Return-Path : clint@servware.com
NOTE : Received : from c-67-165-217-44.hsd1.co.comcast.net
NOTE : (HELO servware.com) (67.165.217.44)
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Emailing: Serv-Ware Credit Application.pdf
Thanks,
Clint Winstead
Manager
Serv-Ware Products
clint@servware.com
phone: 800.768.5953
fax : 800.976.1299
www.servware.com
File analysis :
OPEN : Serv-WareCreditApplication.zip
ANALYSIS : VIRUS DETECTED.
Virus analysis :
AVG Generic_s.EHT
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2209679
Avast Win32:Malware-gen
Avira TR/Rogue.1539.aia
BitDefender Trojan.GenericKD.2209679
CAT-QuickHeal (Suspicious) - DNAScan
Cyren W32/Upatre.E2.gen!Eldorado
DrWeb Trojan.Upatre.140
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Trojan.GenericKD.2209679 (B)
F-Prot W32/Upatre.E2.gen!Eldorado
F-Secure Trojan.GenericKD.2209679
Fortinet W32/Kryptik.DBDO!tr
GData Trojan.GenericKD.2209679
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.vjy
Malwarebytes Trojan.Email.FakeDoc
McAfee Upatre-FAAR!8BEDB116B2AE
MicroWorld-eScan Trojan.GenericKD.2209679
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Agent-ALYH
Symantec Downloader.Upatre
Tencent Win32.Trojan.Rogue.Lnef
TrendMicro TROJ_UP.AFEFD391
TrendMicro-HouseCall Suspicious_GEN.F47V0309
VIPRE Win32.Malware!Drop
ViRobot Trojan.Win32.S.Downloader.27392.D[h]
nProtect Trojan.GenericKD.2209679
Email analysis :
NOTE : X-Remote : 67.165.217.44 (c-67-165-217-44.hsd1.co.comcast.net)
NOTE : Return-Path : clint@servware.com
NOTE : Received : from c-67-165-217-44.hsd1.co.comcast.net
NOTE : (HELO servware.com) (67.165.217.44)
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Emailing: Serv-Ware Credit Application.pdf
FINANCIAL/ANTI-CRIME UNIT. 06/03/2015
Metropolitan Police Service - Working together for a safer London
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE
Attn,
Dear Madam/ Sir,
THIS MIGHT INTEREST YOU ON YOUR PAYMENT RELEASE ORDER AMOUNTS US$20.5M.
I am name Mr. Martin Lords.Sequel to our phone conversation, you are hereby advised in your own interest to stop further contact/communication some fake officers you have been dealing with as government officials, I discovered that you are being owed millions of Dollars as unpaid purported to be contract/inheritance fund in Category [A] Record file. I want to let you know that my further investigations have revealed the whole truth about this your claim. And it is only your full co-operation with me in this matter that will save you from some embarrassment going by what I have discovered about you and your claim. There is no point hiding the truth because I know that you know the whole truth about this transaction. I am ready to co-operate with you provided you will be able to act on any instruction given you to receive this fund now. In fact I want to assure you that I am ever ready to play along with only if you will be truthful and honest with yourself to open up to me. I want you to understand and NOTE it very well that you must never receive this fund if you continue to go about it the way and manner you are going about it for some time now. Don’t pretend that you do not know what I am talking about because you know the truth about the fund and how you come into contact with the claim. I will gladly reveal all my findings to you as soon as I hear from you and your unequivocal assurance that you must involve me in this transaction and do all that is expected to get the fund over to you with me jointly and not shifting such responsibilities to me alone. It is only on this condition that I can agree to work with you. Some people like you have received so many threatening letters from the FBI and the EFCC Nigeria, I am going to let you know the true position about all these letters the moment I received your favorable response to this my mail. Some people have even written you on the Government Officials names claiming to act on my behalf. Please note that they are all false attempt by them to continue to deceive you more and more. If you are among those that have received such letters from the FBI Washington Dc, you don't need to worry, I will advise you on that o.k. know the whole idea behind those emails. I believe that as we progresses on this, you will understand what all those letters are all about. Don’t ever allow yourself to be deceived by all those sycophants that make all sorts of threat to make you believe that they have your fund. I am very sorry for you because you have been deceived so much by those you tend to trust and believe. The List of their names are endless .You have to get back to me immediately because delay will be dangerous now. If this is worth your consideration, I assure you that you must regret putting your faith into it. It may sound so bogus but you must never leave the regret it. However, in view of receiving your anticipated favorable reply to this message, you are to reconfirm to me the following information on how you wish to receive your funds as we have three deferents ways to receive your funds and they are as folows,
1. By Telegraphic Wire Transfer, in this medium, your funds will be transferred to you via Bank to Bank Wire Transfer.
2. By ATM Card, in this medium, you are expected to receive your funds via ATM CARD, the funds will be programmed in ATM CARD and delivered to you and then you can make withdrawal from your any ATM Machines World-Wide.
3. Certified Bank Draft, in this medium, a Certified Bank Draft will be endorsed on your name and deliver to you of which you can cash in any Bank all over the Glob and the Draft will be delivered immediately is endorsed.
If you choose to ignore this opportunity open for you and continue to trust and believe people that you have been dealing with in the past no matter how long you have known them, I assure you that you must have yourself to blame. I am ready to do anything for you provided you kept to the agreement that we have to reach.
NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.
Your earliest response will be an advantage.
Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.
(OFFICER)
TELL: +447405507597
Email analysis :
NOTE : liming@22suo.com
NOTE : anticrimeunit.financial@gmail.com
NOTE : Received : from User ([173.55.35.93])
NOTE : by nav.thesecurededicatedserver.com with MailEnable ESMTP
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE
Attn,
Dear Madam/ Sir,
THIS MIGHT INTEREST YOU ON YOUR PAYMENT RELEASE ORDER AMOUNTS US$20.5M.
I am name Mr. Martin Lords.Sequel to our phone conversation, you are hereby advised in your own interest to stop further contact/communication some fake officers you have been dealing with as government officials, I discovered that you are being owed millions of Dollars as unpaid purported to be contract/inheritance fund in Category [A] Record file. I want to let you know that my further investigations have revealed the whole truth about this your claim. And it is only your full co-operation with me in this matter that will save you from some embarrassment going by what I have discovered about you and your claim. There is no point hiding the truth because I know that you know the whole truth about this transaction. I am ready to co-operate with you provided you will be able to act on any instruction given you to receive this fund now. In fact I want to assure you that I am ever ready to play along with only if you will be truthful and honest with yourself to open up to me. I want you to understand and NOTE it very well that you must never receive this fund if you continue to go about it the way and manner you are going about it for some time now. Don’t pretend that you do not know what I am talking about because you know the truth about the fund and how you come into contact with the claim. I will gladly reveal all my findings to you as soon as I hear from you and your unequivocal assurance that you must involve me in this transaction and do all that is expected to get the fund over to you with me jointly and not shifting such responsibilities to me alone. It is only on this condition that I can agree to work with you. Some people like you have received so many threatening letters from the FBI and the EFCC Nigeria, I am going to let you know the true position about all these letters the moment I received your favorable response to this my mail. Some people have even written you on the Government Officials names claiming to act on my behalf. Please note that they are all false attempt by them to continue to deceive you more and more. If you are among those that have received such letters from the FBI Washington Dc, you don't need to worry, I will advise you on that o.k. know the whole idea behind those emails. I believe that as we progresses on this, you will understand what all those letters are all about. Don’t ever allow yourself to be deceived by all those sycophants that make all sorts of threat to make you believe that they have your fund. I am very sorry for you because you have been deceived so much by those you tend to trust and believe. The List of their names are endless .You have to get back to me immediately because delay will be dangerous now. If this is worth your consideration, I assure you that you must regret putting your faith into it. It may sound so bogus but you must never leave the regret it. However, in view of receiving your anticipated favorable reply to this message, you are to reconfirm to me the following information on how you wish to receive your funds as we have three deferents ways to receive your funds and they are as folows,
1. By Telegraphic Wire Transfer, in this medium, your funds will be transferred to you via Bank to Bank Wire Transfer.
2. By ATM Card, in this medium, you are expected to receive your funds via ATM CARD, the funds will be programmed in ATM CARD and delivered to you and then you can make withdrawal from your any ATM Machines World-Wide.
3. Certified Bank Draft, in this medium, a Certified Bank Draft will be endorsed on your name and deliver to you of which you can cash in any Bank all over the Glob and the Draft will be delivered immediately is endorsed.
If you choose to ignore this opportunity open for you and continue to trust and believe people that you have been dealing with in the past no matter how long you have known them, I assure you that you must have yourself to blame. I am ready to do anything for you provided you kept to the agreement that we have to reach.
NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.
Your earliest response will be an advantage.
Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.
(OFFICER)
TELL: +447405507597
Email analysis :
NOTE : liming@22suo.com
NOTE : anticrimeunit.financial@gmail.com
NOTE : Received : from User ([173.55.35.93])
NOTE : by nav.thesecurededicatedserver.com with MailEnable ESMTP
Christalle Kasongo
Hi
I am Christalle Kasongo,I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man-(a cocoa merchant) who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$13, 000 000,O0 Million) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards
Christalle Kasongo
Email analysis :
NOTE : chrstelljf@gmail.com
NOTE : scanner@herenciaresources.cl
NOTE : Received : from webmail.herenciaresources.cl (localhost [127.0.0.1])
NOTE : (Authenticated sender: scanner) by mail.herenciaresources.cl
NOTE : Letter for you
I am Christalle Kasongo,I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man-(a cocoa merchant) who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$13, 000 000,O0 Million) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards
Christalle Kasongo
Email analysis :
NOTE : chrstelljf@gmail.com
NOTE : scanner@herenciaresources.cl
NOTE : Received : from webmail.herenciaresources.cl (localhost [127.0.0.1])
NOTE : (Authenticated sender: scanner) by mail.herenciaresources.cl
NOTE : Letter for you
Rép : Opportunity to grow.
Attn:
Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.
Alternatively you can send to my email contact below.
Welcome to the world of opportunities.
Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com
Email analysis :
NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)
Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.
Alternatively you can send to my email contact below.
Welcome to the world of opportunities.
Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com
Email analysis :
NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)
Payment
Dear Recipient, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds. Gloria Peter
Email analysis :
NOTE : Return-Path : < conselhos@campolargo.pr.gov.br >
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Remote : 201.41.185.2 (blue.campolargo.pr.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mailsrv.campolargo.pr.gov.br
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.5.0_GA_3042 (zclient/8.5.0_GA_3042)
NOTE : Thread-Topic : Payment
NOTE : Received : from blue.campolargo.pr.gov.br
NOTE : (HELO mailsrv.campolargo.pr.gov.br) (201.41.185.2)
NOTE : Received : from mailsrv.campolargo.pr.gov.br
NOTE : (mailsrv.campolargo.pr.gov.br [172.16.100.16]) by mailsrv.campolargo.pr.gov.br
NOTE : Payment
Email analysis :
NOTE : Return-Path : < conselhos@campolargo.pr.gov.br >
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Remote : 201.41.185.2 (blue.campolargo.pr.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mailsrv.campolargo.pr.gov.br
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.5.0_GA_3042 (zclient/8.5.0_GA_3042)
NOTE : Thread-Topic : Payment
NOTE : Received : from blue.campolargo.pr.gov.br
NOTE : (HELO mailsrv.campolargo.pr.gov.br) (201.41.185.2)
NOTE : Received : from mailsrv.campolargo.pr.gov.br
NOTE : (mailsrv.campolargo.pr.gov.br [172.16.100.16]) by mailsrv.campolargo.pr.gov.br
NOTE : Payment
Payment copy
Dear Sir,
As directed by my manager, attached is the proof of payment made to your account yesterday.
Thanks
Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544
payment receipt.html
Email analysis :
NOTE : owaisklasson@gmail.com
File analysis :
DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen
As directed by my manager, attached is the proof of payment made to your account yesterday.
Thanks
Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544
payment receipt.html
Email analysis :
NOTE : owaisklasson@gmail.com
File analysis :
DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen
Barrister Louis More
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
mbarristerlouis180@gmail.com
Shirley | SMS Pty Ltd
Hi,
We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.
If you would like to have a no-obligation discussion with me, please reply with your phone number?
Best regards,
Shirley
Social-Media-Specialists
SMS™
MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong
Email analysis :
NOTE : shirleyrobotson3@gmail.com
We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.
If you would like to have a no-obligation discussion with me, please reply with your phone number?
Best regards,
Shirley
Social-Media-Specialists
SMS™
MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong
Email analysis :
NOTE : shirleyrobotson3@gmail.com
You Are One Of The Lucky 5!!
If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.
Email analysis :
NOTE : 1759dave@gmail.com
NOTE : info@dawes.com
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.
Email analysis :
NOTE : 1759dave@gmail.com
NOTE : info@dawes.com
YOUR FUND TRANSFER
Attn Sir / Madam
This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.
dm2441@gmail.com
This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.
dm2441@gmail.com
Sunday, March 8, 2015
Please Read Very Important
Dear Sir/Madam,
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : joshi.zaman65@gmail.com
NOTE : sybilli@wawel-service.com.pl
NOTE : Received : from User (unknown [5.34.244.162])
NOTE : by wawelservice.nazwa.pl
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : joshi.zaman65@gmail.com
NOTE : sybilli@wawel-service.com.pl
NOTE : Received : from User (unknown [5.34.244.162])
NOTE : by wawelservice.nazwa.pl
HSBC Payment (Virus)
Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.
Copyright. The Hongkong and Shanghai Banking Corporation Limited 2015. All rights reserved.
***************************************************************************
HSBC-2739.zip
Analysis :
OPEN : HSBC-2739.zip
NOTE : HSBC-2739.zip is a virus
Virus analysis :
ALYac : Trojan.GenericKD.2203557
AVG : Generic_s.EHP
AVware : Trojan.Win32.Generic.pak!cobra
Ad-Aware : Trojan.GenericKD.2203557
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Angles.24012
Baidu-International : Trojan.Win32.Upatre.vje
BitDefender : Trojan.GenericKD.2203557
ClamAV : Win.Trojan.Agent-851779
Cyren : W32/Trojan.IATT-2425
DrWeb : Trojan.Upatre.144
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Emsisoft : Trojan.GenericKD.2203557 (B)
F-Prot : W32/Trojan3.OGD
F-Secure : Trojan.GenericKD.2203557
Fortinet : W32/Upatre.VJE!tr
GData : Trojan.GenericKD.2203557
Ikarus : Trojan.Win32.Emotet
K7AntiVirus : Trojan-Downloader ( 0048f6391 )
K7GW : Trojan-Downloader ( 0048f6391 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vje
Malwarebytes : Trojan.Upatre.FD
McAfee : RDN/Generic Downloader.x!mv
McAfee-GW-Edition : RDN/Generic Downloader.x!mv
MicroWorld-eScan : Trojan.GenericKD.2203557
Microsoft : TrojanDownloader:Win32/Upatre
Qihoo-360 : Win32/Trojan.d51
Sophos : Troj/Dyreza-DF
Symantec : Downloader.Upatre
TotalDefense : Win32/Tnega.fAAdaN
TrendMicro : TROJ_FR.97949EA3
TrendMicro-HouseCall : Suspicious_GEN.F47V0307
VIPRE : Trojan.Win32.Generic.pak!cobra
ViRobot : Trojan.Win32.S.Agent.29696.ASK[h]
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < no-replay@hsbc.co.uk >
NOTE : X-Ovh-Remote : 221.155.165.78 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO hsbc.co.uk) (221.155.165.78)
NOTE : HSBC Payment
Upon your request, attached please find payment e-Advice for your reference.
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.
Copyright. The Hongkong and Shanghai Banking Corporation Limited 2015. All rights reserved.
***************************************************************************
HSBC-2739.zip
Analysis :
OPEN : HSBC-2739.zip
NOTE : HSBC-2739.zip is a virus
Virus analysis :
ALYac : Trojan.GenericKD.2203557
AVG : Generic_s.EHP
AVware : Trojan.Win32.Generic.pak!cobra
Ad-Aware : Trojan.GenericKD.2203557
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Angles.24012
Baidu-International : Trojan.Win32.Upatre.vje
BitDefender : Trojan.GenericKD.2203557
ClamAV : Win.Trojan.Agent-851779
Cyren : W32/Trojan.IATT-2425
DrWeb : Trojan.Upatre.144
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Emsisoft : Trojan.GenericKD.2203557 (B)
F-Prot : W32/Trojan3.OGD
F-Secure : Trojan.GenericKD.2203557
Fortinet : W32/Upatre.VJE!tr
GData : Trojan.GenericKD.2203557
Ikarus : Trojan.Win32.Emotet
K7AntiVirus : Trojan-Downloader ( 0048f6391 )
K7GW : Trojan-Downloader ( 0048f6391 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vje
Malwarebytes : Trojan.Upatre.FD
McAfee : RDN/Generic Downloader.x!mv
McAfee-GW-Edition : RDN/Generic Downloader.x!mv
MicroWorld-eScan : Trojan.GenericKD.2203557
Microsoft : TrojanDownloader:Win32/Upatre
Qihoo-360 : Win32/Trojan.d51
Sophos : Troj/Dyreza-DF
Symantec : Downloader.Upatre
TotalDefense : Win32/Tnega.fAAdaN
TrendMicro : TROJ_FR.97949EA3
TrendMicro-HouseCall : Suspicious_GEN.F47V0307
VIPRE : Trojan.Win32.Generic.pak!cobra
ViRobot : Trojan.Win32.S.Agent.29696.ASK[h]
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < no-replay@hsbc.co.uk >
NOTE : X-Ovh-Remote : 221.155.165.78 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO hsbc.co.uk) (221.155.165.78)
NOTE : HSBC Payment
From Joshi Zaman
Dear Sir/Madam,
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : sybilli@wawel-service.com.pl
NOTE : joshi.zaman65@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < sybilli@wawel-service.com.pl >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=85.128.247.168;
NOTE : Received : from aom168.rev.netart.pl (aom168.rev.netart.pl. [85.128.247.168])
NOTE : Received : from User (unknown [74.91.25.121]) by wawelservice.nazwa.pl (Postfix)
NOTE : From Joshi Zaman
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : sybilli@wawel-service.com.pl
NOTE : joshi.zaman65@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < sybilli@wawel-service.com.pl >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=85.128.247.168;
NOTE : Received : from aom168.rev.netart.pl (aom168.rev.netart.pl. [85.128.247.168])
NOTE : Received : from User (unknown [74.91.25.121]) by wawelservice.nazwa.pl (Postfix)
NOTE : From Joshi Zaman
Rép : UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $300 instead of $720 saving you $420 So if you pay before the three weeks you save $420 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $300.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $300.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $300 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Phillip MacWilliam with the information below,
Name: Phillip MacWilliam
Email: macwilphilaccess@gmail.com
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (347) 471-0196
FAX: (347) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Phillip MacWilliam of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Email analysis :
NOTE : williamphillip01@yahoo.com.ph
NOTE : freq@rtv.gov.sy
NOTE : Received : from User (unknown [211.108.69.229])
NOTE : by mail.zs-info.cn (Postfix)
NOTE : X-Remote : 61.164.112.6 ()
Saturday, March 7, 2015
TRUE FRIENDS
Hi there,
How are you and how's the new year with you there? I hope everything
goes well for you. It is with great pleasure that I send you this
message just to be in touch with you.I've just taken a look at your
profile here today that caught my attention and I wanted to get in
touch with you to establish a sincere and lasting friendship with you.
So we are here by chance and I hope you allow my intrusion in your
choices. My goal is not to influence but to share with you so that you
first decide for yourself because you are unique. One more person as a
friend is a good thing in the life of a human, because no one knows or
there is happiness except by looking he found. So they say, without
trying to find, you must have searched without finding. Friendship
doubles the joys and halves the penalties. That's why,I would like to
correspond with you in a healthy mind and nothing you hide. So we
don't make new meetings by accident. They are intended to cross our
path for a reason. Friendship is a wonderful thing. WE SAY:
"FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE
OTHER RAISES HIM" - this can be applied not only in relationships
between couples, but with friends, too.
But at first let me introduce myself.
My full name is Gibrilen Gbeto. I am young man aged 23 years. I am
simple and honest man open to discussion. Magnet discover the other,
the world, experience life to the fullest. Explore our senses,
including touch, without taboo, but with respect, complicity, envy,
live his fantasies without shame in the excitement and tenderness,
strength and softness. I try to talk and meet (even affinity) a woman
with an open mind. I like travel, children, walking on the beach,
meeting and more...and i hate evil. I live in Togo. I am single never
married and no kids.
If it doesn't bother you I want to make your knowledge. I think on
these points we can keep a serious relation in sincerity and honesty.
Then it will be a great wonderful that your dreams can come true now
and I hope by the grace of the god all your wishes and your desires
will be realized in from today. Nowadays, we hear by people told
that's the beauty whom takes the first place in a relation. For me i
didn't believe to that. In reality for me the beauty is not very
important in a relation . But for me what is important that is to have
a nice character and good behavior because those things count very
much in a real relation. Do you think without the sincerity ,trust and
good behavior we can have a lasting and sincere friendship? Therefore,
"IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE
SAME TIME." And you can take more flies with honey than with vinegar .
But I don’t doubt in your beautiful soul . I have a good intuition
that never tells you a lie. So, I hope your reply and it will be a
pride for me to become good friend and best relation. I am waiting for
your letter with sweet impatience. Remember that all depends on you.
I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER
STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO
MEANING”.I send to you my friendly kiss in your cheek. I'd like to be
in relation with you irrespective of age, or religion and racism for
the exchange of ideas. I hate the slightest error lies. I send you
this message of friendship for all relationships always begin with a
friendship.I, fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO
ACCEPT MY MISTAKES.I AM NOT PERFECT.
Sorry for the long message and I hope I haven't bore you with my long
message. I hope to read from you soon.Remember the distance or color
does not matter but love matters a lot in life Thank for your understanding,
hoping for clear answers.
Your new friend from Togo.
gibrogbeto@gmail.com
How are you and how's the new year with you there? I hope everything
goes well for you. It is with great pleasure that I send you this
message just to be in touch with you.I've just taken a look at your
profile here today that caught my attention and I wanted to get in
touch with you to establish a sincere and lasting friendship with you.
So we are here by chance and I hope you allow my intrusion in your
choices. My goal is not to influence but to share with you so that you
first decide for yourself because you are unique. One more person as a
friend is a good thing in the life of a human, because no one knows or
there is happiness except by looking he found. So they say, without
trying to find, you must have searched without finding. Friendship
doubles the joys and halves the penalties. That's why,I would like to
correspond with you in a healthy mind and nothing you hide. So we
don't make new meetings by accident. They are intended to cross our
path for a reason. Friendship is a wonderful thing. WE SAY:
"FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE
OTHER RAISES HIM" - this can be applied not only in relationships
between couples, but with friends, too.
But at first let me introduce myself.
My full name is Gibrilen Gbeto. I am young man aged 23 years. I am
simple and honest man open to discussion. Magnet discover the other,
the world, experience life to the fullest. Explore our senses,
including touch, without taboo, but with respect, complicity, envy,
live his fantasies without shame in the excitement and tenderness,
strength and softness. I try to talk and meet (even affinity) a woman
with an open mind. I like travel, children, walking on the beach,
meeting and more...and i hate evil. I live in Togo. I am single never
married and no kids.
If it doesn't bother you I want to make your knowledge. I think on
these points we can keep a serious relation in sincerity and honesty.
Then it will be a great wonderful that your dreams can come true now
and I hope by the grace of the god all your wishes and your desires
will be realized in from today. Nowadays, we hear by people told
that's the beauty whom takes the first place in a relation. For me i
didn't believe to that. In reality for me the beauty is not very
important in a relation . But for me what is important that is to have
a nice character and good behavior because those things count very
much in a real relation. Do you think without the sincerity ,trust and
good behavior we can have a lasting and sincere friendship? Therefore,
"IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE
SAME TIME." And you can take more flies with honey than with vinegar .
But I don’t doubt in your beautiful soul . I have a good intuition
that never tells you a lie. So, I hope your reply and it will be a
pride for me to become good friend and best relation. I am waiting for
your letter with sweet impatience. Remember that all depends on you.
I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER
STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO
MEANING”.I send to you my friendly kiss in your cheek. I'd like to be
in relation with you irrespective of age, or religion and racism for
the exchange of ideas. I hate the slightest error lies. I send you
this message of friendship for all relationships always begin with a
friendship.I, fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO
ACCEPT MY MISTAKES.I AM NOT PERFECT.
Sorry for the long message and I hope I haven't bore you with my long
message. I hope to read from you soon.Remember the distance or color
does not matter but love matters a lot in life Thank for your understanding,
hoping for clear answers.
Your new friend from Togo.
gibrogbeto@gmail.com
CLASSIFY!!
Dear Sir/Madam,
We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank. This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer. Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.
All correspondences regarding this should be channeled through this email.
Yours In service
Alex Graham
For, Federal Reserve Board
Email analysis :
NOTE : graham.alex2014@yandex.com
NOTE : grahamalex@yandex.com
NOTE : Received : from [46.98.68.200] (HELO User)
NOTE : by smtp.fregat.net (CommuniGate Pro SMTP 5.4.1)
We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank. This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer. Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.
All correspondences regarding this should be channeled through this email.
Yours In service
Alex Graham
For, Federal Reserve Board
Email analysis :
NOTE : graham.alex2014@yandex.com
NOTE : grahamalex@yandex.com
NOTE : Received : from [46.98.68.200] (HELO User)
NOTE : by smtp.fregat.net (CommuniGate Pro SMTP 5.4.1)
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
Attention Beneficiary!!!!!
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only. Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
hust@vpcinc.net
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only. Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
hust@vpcinc.net
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)
Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:
Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.
Send it to bellow information via western union or money gram:
Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::
I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.
Thanks and accept our congratulations.
Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)
Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:
Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.
Send it to bellow information via western union or money gram:
Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::
I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.
Thanks and accept our congratulations.
Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
3/7/2015 12:08:14 AM
http://www.deviantsart.com/881900.png
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
Thursday, March 5, 2015
Air Canada e-ticket Virus
Dear client,
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Proposal for poultry and farm production
This is what i real love to invest on if i have the financial to back it up
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
BBB SBQ Form #5488(Ref#83-497-0-4) (BBB VIRUS)
Thank you for supporting your Better Business Bureau (BBB).
As a service to BBB Accredited Businesses, we try to ensure that the information we provide to potential customers is as accurate as possible. In order for us to provide the correct information to the public, we ask that you review the information that we have on file for your company.
We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look carefully at your telephone and fax numbers on this sheet, and let us know any and all numbers used for your business (including 800, 900, rollover, and remote call forwarding). Our automated system is driven by telephone/fax numbers, so having accurate information is critical for consumers to find information about your business easily.
Thank you again for your support, and we look forward to receiving this updated information.
Sincerely,
Accreditation Services
SBQForm07182.zip
OPEN : SBQForm07182.zip
Virus Analysis :
OPEN : SBQForm07182.zip
RESULT :
Avast Win32:Evo-gen [Susp]
CMC Packed.Win32.Katusha.3!O
ESET-NOD32 a variant of Win32/Injector.BVRZ
McAfee Downloader-FAHF!3D0C52C03CD0
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Mal/Generic-S
Tencent Win32.Trojan.Inject.Auto
Email analysis :
NOTE : no-replay@bbb.com
NOTE : X-Remote : 89.120.40.73 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO bbb.com) (89.120.40.73)
As a service to BBB Accredited Businesses, we try to ensure that the information we provide to potential customers is as accurate as possible. In order for us to provide the correct information to the public, we ask that you review the information that we have on file for your company.
We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look carefully at your telephone and fax numbers on this sheet, and let us know any and all numbers used for your business (including 800, 900, rollover, and remote call forwarding). Our automated system is driven by telephone/fax numbers, so having accurate information is critical for consumers to find information about your business easily.
Thank you again for your support, and we look forward to receiving this updated information.
Sincerely,
Accreditation Services
SBQForm07182.zip
OPEN : SBQForm07182.zip
Virus Analysis :
OPEN : SBQForm07182.zip
RESULT :
Avast Win32:Evo-gen [Susp]
CMC Packed.Win32.Katusha.3!O
ESET-NOD32 a variant of Win32/Injector.BVRZ
McAfee Downloader-FAHF!3D0C52C03CD0
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Mal/Generic-S
Tencent Win32.Trojan.Inject.Auto
Email analysis :
NOTE : no-replay@bbb.com
NOTE : X-Remote : 89.120.40.73 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO bbb.com) (89.120.40.73)
Rép : Partnership Request w2
From: Mr. Robert McLauren
Auditor General,
Santander Bank.
Dear: Friend,
I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Robert McLauren
Auditor General,
Santander Bank.
Auditor General,
Santander Bank.
Dear: Friend,
I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Robert McLauren
Auditor General,
Santander Bank.
LARRY BANDA
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.
Your expedient response will be appreciated.
Thank you
MR LARRY BANDA
E-Mail larrybanda355@gmail.com
E-Mail larrybanda@aol.com
I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.
Your expedient response will be appreciated.
Thank you
MR LARRY BANDA
E-Mail larrybanda355@gmail.com
E-Mail larrybanda@aol.com
Rép : From Howard Graham Buffett
Hi,
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( howardgbuffett19@qq.com) Email me Visit the web page to know more about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Your Full name________________________
Your Address_______________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________
Cell Phone Number _____________________
Warmest Regards,
Howard G. Buffett
howardgbuffett19@qq.com
Adfluke@valdosta.edu
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( howardgbuffett19@qq.com) Email me Visit the web page to know more about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Your Full name________________________
Your Address_______________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________
Cell Phone Number _____________________
Warmest Regards,
Howard G. Buffett
howardgbuffett19@qq.com
Adfluke@valdosta.edu
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
spam@laboratorioreacao.com.br
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
spam@laboratorioreacao.com.br
Your Email Address Has Won £350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHORISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Dear Email User,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded New Year Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service. You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
info@harrods.co.uk
tyn.williamms@gmail.com
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHORISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Dear Email User,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded New Year Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service. You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
info@harrods.co.uk
tyn.williamms@gmail.com
ITEMS WAITING YOUR DELIVERY
Dear Customer,
A Parcel Arrived for you Since 27th February 2015, at 15:50 GMT
***** Are you Expecting such Delivery? *******
* (We Are Having Technical Problem with the delivery and Collection detail)
Check: Below FOR CORRECTION TO THE DELIVERY DETAILS
Your Parcel will be due for Receive / Collection Within One (1) day of correction.
*** * FOR SELF PICKUP / COLLECTION, Visit our customer collection website below
Dispatch information and Tracking Number Were on our webpage HEREIN
Confirm here
Regards,
Kelvin
Delivery Officer
Phishing analysis :
CLICK : Confirm here
OPEN : http://createandprint.com.au/makemyday/wp-content/flagallery/books/webview/book8/2/Dispatching%20Full%20detail.html
SCREENSHOT :
CLICK : VIEW CORRECTION PAGE
REDIRECT : FEDEX.COM
A Parcel Arrived for you Since 27th February 2015, at 15:50 GMT
***** Are you Expecting such Delivery? *******
* (We Are Having Technical Problem with the delivery and Collection detail)
Check: Below FOR CORRECTION TO THE DELIVERY DETAILS
Your Parcel will be due for Receive / Collection Within One (1) day of correction.
*** * FOR SELF PICKUP / COLLECTION, Visit our customer collection website below
Dispatch information and Tracking Number Were on our webpage HEREIN
Confirm here
Regards,
Kelvin
Delivery Officer
Phishing analysis :
CLICK : Confirm here
OPEN : http://createandprint.com.au/makemyday/wp-content/flagallery/books/webview/book8/2/Dispatching%20Full%20detail.html
SCREENSHOT :
CLICK : VIEW CORRECTION PAGE
REDIRECT : FEDEX.COM
Good Day
Hello,
Good day, I am Mr. Mark Wills a banker working with RBS London UK, I have a risk free transaction for you worth $5,000.000.00 (Five Million US Dollars) it is an abandoned fund that belongs to our late customer from India. I want us to join hands together and get this fund transferred to your account. Listen this is a 100% risk free transaction, since you will follow all my instructions and directives. if you are interested and can handle it kindly contact me with this email.
Waiting to hear from you
Regards
Mr. Mark Wills
info@XN--ISTOTICARET-P9A.NET
wllsmk49@gmail.com
Good day, I am Mr. Mark Wills a banker working with RBS London UK, I have a risk free transaction for you worth $5,000.000.00 (Five Million US Dollars) it is an abandoned fund that belongs to our late customer from India. I want us to join hands together and get this fund transferred to your account. Listen this is a 100% risk free transaction, since you will follow all my instructions and directives. if you are interested and can handle it kindly contact me with this email.
Waiting to hear from you
Regards
Mr. Mark Wills
info@XN--ISTOTICARET-P9A.NET
wllsmk49@gmail.com
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Affilorama :: The #1 Affiliate Marketing Training Portal
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marketingnow7@bol.com.br
Over 200,000 members since 2006!
Affilorama :: The #1 Affiliate Marketing Training Portal
Learn all the tricks
120+ video lessons full of insider tips for making money as an affiliate.
* How affiliate marketing works
* How to get started as an affiliate
* How to take your earnings to the next level.
Boost your earnings
9 essential tools especially designed to help you squeeze more money out of your site.
* Increase visitors
* Spot new opportunities
* Fix stupid mistakes before they hurt your profits.
Get tips from the pros
Get advice from other affiliates who are already making money online.
* Which products to promote
* The best strategies to follow
* Supportive & encouraging forum -- No question is too "dumb"!
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macfran11@gmail.com
marketingnow7@bol.com.br
photo retouching introduction
We want to introduce our photo retouching/clipping path.
Here are our offerings below: photo retouching, photo clipping path, jewellery photo retouching, ecommerce products photo editing, photo cut out and masking, beauty and skin retouching, wedding photos editing. You may send us a photo for free testing to check quality. Looking foroward to receive your soonest response.
Thanks,
Jeff
Email: lovocontact@tom.com
xianbangde@sina.com
Here are our offerings below: photo retouching, photo clipping path, jewellery photo retouching, ecommerce products photo editing, photo cut out and masking, beauty and skin retouching, wedding photos editing. You may send us a photo for free testing to check quality. Looking foroward to receive your soonest response.
Thanks,
Jeff
Email: lovocontact@tom.com
xianbangde@sina.com
Morgan Sekou
Dear Business Investor/Entrepreneur,
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr. Morgan Sekou. I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment, When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
I await your response in earliest.
My regards,
Mr. Morgan Sekou.
morgansekou32@she.com
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr. Morgan Sekou. I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment, When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
I await your response in earliest.
My regards,
Mr. Morgan Sekou.
morgansekou32@she.com
Payment approval
{WORLD BANK DELEGATIONS} DEBT RECONCILIATION COMMITTEE EUROPEAN REGIONAL
REPRESENTATIVE
Attn: (Category “A” beneficiary)
APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.
MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.
Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15
while contacting the Credit Manger, HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
REPRESENTATIVE
Attn: (Category “A” beneficiary)
APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.
MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.
Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15
while contacting the Credit Manger, HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
Tuesday, March 3, 2015
Confirm your readiness
Dear sir/Ma
Assalam O Alikum
I know it is very strange for someone like me to contact you in this manner. Please do not disregard this email as spam message. I promise to provide enough evidence in my next email to show this is real.
I am Aisha Gaddafi, daughter of the late Libya Leader Col. Muammar Gaddafi. I want to send the sum of 25million dollars for you to manage in a good investment. If you beleive you can handle this, please reply to this email (amg7654321@gmail.com) for more details.
I have promised to explain more in our subsequent correspondence.
I am expecting your prompt reply
Regards
Aisha Gadaffi
Email analysis :
NOTE : amg765432910@gmail.com
NOTE : amgdestiny5@gmail.com
NOTE : Received : from User (50-192-162-161-static.hfc.comcastbusiness.net [50.192.162.161])
NOTE : (authenticated bits=0) by mu6.nayana.kr
Assalam O Alikum
I know it is very strange for someone like me to contact you in this manner. Please do not disregard this email as spam message. I promise to provide enough evidence in my next email to show this is real.
I am Aisha Gaddafi, daughter of the late Libya Leader Col. Muammar Gaddafi. I want to send the sum of 25million dollars for you to manage in a good investment. If you beleive you can handle this, please reply to this email (amg7654321@gmail.com) for more details.
I have promised to explain more in our subsequent correspondence.
I am expecting your prompt reply
Regards
Aisha Gadaffi
Email analysis :
NOTE : amg765432910@gmail.com
NOTE : amgdestiny5@gmail.com
NOTE : Received : from User (50-192-162-161-static.hfc.comcastbusiness.net [50.192.162.161])
NOTE : (authenticated bits=0) by mu6.nayana.kr
Monday, March 2, 2015
I have a question for you!
Howdy,
My name is Emma and i' m your assigned adviser. I am sending you some good info on our Auto-Trade Account. AUTO-TRADE WITH MONDIAL OPTIONS AND HAVE OUR AMAZING SIGNALS AUTO-TRADED TO YOUR BINARY OPTIONS TRADING ACCOUNT. If you are searching for a fully Auto-Traded account with your online broker then our auto-trade system which links with the worlds largest broker is the answer. Auto-Trade has no fees . Auto-Trade takes no management charges or commissions. Managed account with benefits!! Live Speak to us to find out about Auto-trade. 60% minimal increase on account portfolio's as per our performance during the last 12 months!! Try our signals at no cost for 1 month to be assured our Auto-Trade works. This unique service is only offered by us at Mondial Options, we have the only auto-trade system that actually works, a completely integrated system which takes live trades based on our award winning systems that we use for issuing signals. You have the option to have us trade your account on all four world markets or you can select from which one you want. You place your money management level you can also take our advice. You have full control of all parameters before we apply you Auto-Trade Managed account with benefits!! Live Talk to us to find out about Auto-trade and our Extra Bonuses!!
Please take a look at our online video
https://www.youtube.com/watch?v=***
REFERRAL PROGRAM
In regards to our Referral Program. If you refer a client that opens an account and deposits with Mondial Options, you will get a referral reward of 20% of their deposit either credited to your Mondial Options Account or to your Banking Account.
I wish you the accomplishment and happy trading!
Looking forward to hearing from you,
Best wishes,
Emma Bachmann
Email: emma.bachmann@***.com
Skype: emma.bachmann2
www.***.com
My name is Emma and i' m your assigned adviser. I am sending you some good info on our Auto-Trade Account. AUTO-TRADE WITH MONDIAL OPTIONS AND HAVE OUR AMAZING SIGNALS AUTO-TRADED TO YOUR BINARY OPTIONS TRADING ACCOUNT. If you are searching for a fully Auto-Traded account with your online broker then our auto-trade system which links with the worlds largest broker is the answer. Auto-Trade has no fees . Auto-Trade takes no management charges or commissions. Managed account with benefits!! Live Speak to us to find out about Auto-trade. 60% minimal increase on account portfolio's as per our performance during the last 12 months!! Try our signals at no cost for 1 month to be assured our Auto-Trade works. This unique service is only offered by us at Mondial Options, we have the only auto-trade system that actually works, a completely integrated system which takes live trades based on our award winning systems that we use for issuing signals. You have the option to have us trade your account on all four world markets or you can select from which one you want. You place your money management level you can also take our advice. You have full control of all parameters before we apply you Auto-Trade Managed account with benefits!! Live Talk to us to find out about Auto-trade and our Extra Bonuses!!
Please take a look at our online video
https://www.youtube.com/watch?v=***
REFERRAL PROGRAM
In regards to our Referral Program. If you refer a client that opens an account and deposits with Mondial Options, you will get a referral reward of 20% of their deposit either credited to your Mondial Options Account or to your Banking Account.
I wish you the accomplishment and happy trading!
Looking forward to hearing from you,
Best wishes,
Emma Bachmann
Email: emma.bachmann@***.com
Skype: emma.bachmann2
www.***.com
Read Carefully !
From Harold Diamond.
This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.
1) Your Full Names:
2)Resident Address:
3)Telephone Number:
You can verify this by visiting the web pages below.
http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/
Good luck,
Harold Diamond.
d.lucas88@aim.com
rowena@tandemadventures.net
This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.
1) Your Full Names:
2)Resident Address:
3)Telephone Number:
You can verify this by visiting the web pages below.
http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/
Good luck,
Harold Diamond.
d.lucas88@aim.com
rowena@tandemadventures.net
You need to Know this.
I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty's Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments, we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC, this means that you would never receive these funds in your account on its Red Flag status. I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released. The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Yours,
Claudia Smith.
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Yours,
Claudia Smith.
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