Wednesday, June 10, 2015

DHL Consignment Notification Arrival: AWB-CN10863274 (DHL Phishing)

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Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly open the attach to compelte the tracking process and also confirm your delivery address.

DHL WorldWide Delivery

(c) 2012-2015 DHL International

File analysis :

NOTE : DHL Tracking.htm
CONTENT : REDIRECT : http://bbveryyy.3eeweb.com/dh%20(1)/dh/verify.php

3eeweb.com details :

3eeweb.com is free subdomain

Welome to Free Hosting This domain is a free hosting provider www.2freehosting.com subdomain. It is used for clients to host websites under this domain. For example client-website.3eeweb.com. Visit our home page for more details.

Email analysis :

NOTE : john@avdi.com.ph
NOTE : Received : from [46.183.222.63] (port=63595 helo=IP-222-63.dataclub.biz)


NOTE : by host2.webeasyas123.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < john@avdi.com.ph >)

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: Dr.christopherrobert@gmail.com
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,
Dr. Dr. Christopher Robert
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : Received : from [63.141.249.49] (port=60444 helo=User)


NOTE : by linux.nethosting.com.tr with esmtpa (Exim 4.85) (envelope-from ) i

DR Anthony

ATTENTION DEAR,

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Three Million, Eight Hundred Thousand United States Dollars ($3.800`000E00USD) to you is already infected. This is to let you know that 98 is the only fee you are required to pay and also to let you know that there will be no more fee after this Once our cashier agent confirm the payment details from you, i will send you an email 1hour 45mins later on how you will receive your first payment in any western union office close to you.Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $3.8 Million USD is Completely Transferred. You are obliged to pay $98, Being the transfer fee and stamp duty charge before the transfer will commence. To this end the sum of $98 is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you. Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONEY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME--------- Peter IKE
COUNTRY-------BENIN REPUBLIC
CITY-------COTONOU
TEXT QUESTION--- WHEN
ANSWER----- NOW
AMOUNT TO SEND-- $98
SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money vis this email (ww.wu.dcbenin@56788.com). Thank's and God bless as i will be waiting for your kind/urgent response with the payment information's.

Thanks.
Best Regard.
DR Anthony

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : ww.wu.dcbenin@56788.com
NOTE : webmaster@fundacite-apure.net.ve
NOTE : Received : from User (unknown [41.138.90.64])


NOTE : by zpanel.fundacite-apure.net.ve (Postfix) with ESMTPA

SPECIAL DELIVERY FOR YOU !! 2015-16

My name is Walter Rodney, A delivery man from Fast Track Delivery Company. I have two boxes with military tags on it and I need to deliver them to you. I am presently in the USA and need to locate you ASAP. Please let me know if you are aware of this boxes and provide your full contact address for record matching.

Walter Rodney
Delivery Man.
Fast Track Delivery Company.

Email analysis :

NOTE : walter.rodney2005@gmail.com
NOTE : fasttrack@delivery.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@HOUSEWAREGROUP.COM@175.139.218.209)
NOTE : by 2021812018.hlhk.net

Tuesday, June 9, 2015

Please Take of your Health by Modern Herbal Products.

Greetings from Modern Herbal Group.


Please visit our website http://www.***.com

Thank you very much.

Email analysis :

NOTE : csd@modernherbal.com
NOTE : 113.21.229.226 ()


Domain informations :

Registrant Name: Nasirul Alam
Registrant Street: 48 kensington ave
Registrant City: jersey city
Registrant State/Province: New Jersey
Registrant Postal Code: 07304
Registrant Country: United States
Registrant Phone: +1.9174777333

Registrant Email: nasirulalam@gmail.com
Admin Name: Nasirul Alam
Admin Organization:
Admin Street: 48 kensington ave
Admin City: jersey city
Admin State/Province: New Jersey
Admin Postal Code: 07304
Admin Country: United States
Admin Phone: +1.9174777333

Admin Email: nasirulalam@gmail.com
Tech Name: Nasirul Alam
Tech Organization:
Tech Street: 48 kensington ave
Tech City: jersey city
Tech State/Province: New Jersey
Tech Postal Code: 07304
Tech Country: United States
Tech Phone: +1.9174777333

Tech Email: nasirulalam@gmail.com
Name Server: NS1049.WEBSITEWELCOME.COM
Name Server: NS1050.WEBSITEWELCOME.COM
DNSSEC: unsigned

Re

Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
=
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:

Email analysis :

NOTE : autocfld@gmail.com
NOTE : web@vorkuta-cbs.ru
NOTE : Received : from [104.255.64.85]
NOTE : by komihost.ru with esmtpa (Exim 4.80.1 (FreeBSD))
NOTE : (envelope-from < web@vorkuta-cbs.ru >)

Please Help

I need to discuss with you about Mrs Xian Alim business proposal,she is from syria. Please contact me immediately.

Barr. Luiz Mattos

Email analysis :

NOTE : esqluizchamber@gmail.com
NOTE : xianfoundation@barid.com
NOTE : Received : from User (unknown [175.100.52.164])
NOTE : by malaquias.cirmedsa.com.ar (Postfix)

***_fw3_SPAM_***Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: j.maupinn@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx

Email analysis :

NOTE : info@tokey.net
NOTE : j.maupinn@gmail.com
NOTE : Received : from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])
NOTE : by mail.website4you.ca

FROM MR. DAVID WHYTE

United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900

Attn:

We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America. We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your funds from Commercial Chartered Bank here in United States of America, Note that you are adviced to contact Commercial Chartered Bank for immediate release of your funds to you. Upon the receipt of your response to this email, We shall forward you the contact information of Commercial Chartered Bank to enable you contact them for immediate release of your funds. Finally you are adviced to include your contact information including your telephone number in your response to this email.

Reply to this email:

Have a wonderful day

Yours Faithfully,

Mr. David Whyte
Director. United Nations

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : davwhyte03@gmail.com
NOTE : davidwhyte841@gmail.com
NOTE : Received : from User (unknown [197.242.99.161])
NOTE : (Authenticated sender: admin) by rozenveldhoveniers.nl (Postfix)

Oleta | SMM Pty Ltd

Hello,

My name is Oleta and I am a content writer. I stumbled on to your website and I thought it was very informative. If you are interested I would love to write a post for your website that I think your audience would really love. I have a list of content titles I can send you and if you like any of them I will write a blog post of about 1000 words including images and video. Also, I have a few websites I run myself I can post a content piece you have written and will link it back to your website if you like. The more high quality and relevant links we get the more Google loves us right? Please let me know if you like this post idea or if you would like me to write about something else and I can get started right away. Thanks!

Sincerely,

Oleta
Content-Management-Expert

šmm
SMM Pty Ltd
Headquarters: 36 Surry Hills Sydney NSW 2010 Australia
Other Offices: Hong Kong & China | USA | New Zealand | UAE | Singapore

Email analysis :

NOTE : oletakaplan3@gmail.com

URGENT REPLY

Dearest Friend,

My name is Mrs. July Jones, I am married to (Eng Mr.Pius Jones) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $20 million (US) dollars in our fixed deposit account.

Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies,Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply and consider it right, I shall give you the contact of my attorney who will assist you towards the claim. I want you to always pray for me because I don't have many days to live.

Thanks

Yours Mrs. July Jones

Email analysis :

NOTE : mrsjulyjones2@barid.com
NOTE : mrsjulyjonesxx1@qq.com
NOTE : Received : from User (rrcs-50-84-82-58.sw.biz.rr.com [50.84.82.58])
NOTE : (authenticated bits=0) by kdn.ktguide.com (8.13.8/8.13.8)

Frank has sent you a document (Dropbox Phishing)

Frank has shared a document (JuneApproval.doc) with you.

View Document Now

Thank you!
- The Drop box Team
c 2015 Drop box

Email analysis :

NOTE : frank.mail.dropbox@dropboxwiki.com

Phishing analysis :

NOTE : CLICK View Document Now
NOTE : CLICK http://valiti.net/img/secure/dropbox/login/
SCREENSHOT :




NOTE : VALIDATE
NOTE : REDIRECT : https://www.dropbox.com/

valiti.net whois :

Domain Name: VALITI.NET Registry Domain ID: 1843539257_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.retailstudio.com Registrar URL: http://www.netissime.com Updated Date: 2015-01-22T17:11:40Z Creation Date: 2014-01-20T12:55:03Z Registrar Registration Expiration Date: 2017-01-20T12:55:03Z Registrar: ELB Group, Inc. Registrar IANA ID: 820 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Trejo Barrio Manuel Registrant Organization: N/A Registrant Street: Rekalde, 30 bajo Registrant City: Soraluze Registrant State/Province: not applicable Registrant Postal Code: 20590 Registrant Country: ES Registrant Phone: +34.340000000 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: limpiezastrejo@limpiezastrejo.com Registry Admin ID: Admin Name: Trejo Barrio Manuel Admin Organization: N/A Admin Street: Rekalde, 30 bajo Admin City: Soraluze Admin State/Province: not applicable Admin Postal Code: 20590 Admin Country: ES Admin Phone: +34.340000000 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: limpiezastrejo@limpiezastrejo.com Registry Tech ID: Tech Name: Trejo Barrio Manuel Tech Organization: N/A Tech Street: Rekalde, 30 bajo Tech City: Soraluze Tech State/Province: not applicable Tech Postal Code: 20590 Tech Country: ES Tech Phone: +34.340000000 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: limpiezastrejo@limpiezastrejo.com Name Server: ns2.comalis.net Name Server: vps10037-cloud.comalis.net DNSSEC:Unsigned Registrar Abuse Contact Email: abuse@netissime.com Registrar Abuse Contact Phone: +33.0974763926 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-06-09T09:13:56+0000Z For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: COMALIS The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is ELB Group, Inc.. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.

Attention,

Attention, We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(w_union43@yahoo.com.sg).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Email analysis :

NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id

Joshua Andrew

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User
NOTE : (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com

Money Transfer Control Number (M.T.C.N):3383510941

Hello Dear,

How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation Mr. Mike Ude because he is the person in charge for your payment so that he can send you another payment today, TEL: +229 68 80 89 62,Email:( westernunion5544@ymail.com) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information:

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Your. Password---------------

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $79.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today,

Money Transfer Control Number (M.T.C.N):3383510941
MTCN #-------------------------3383510941
Sender's First name---------IGNATIUS
Sender's Lst name------------EKWEALOR
Security Question: To Who?
Amount: $4000.00 USD

You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $79 USD,

RECEIVER-------------EMMANUEL MMABIA
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION---DO
ANSWER------------JOY
AMOUNT--------------$79.Only
SENDER NAME__________
MTCN___________

Be advise that the $79.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00
usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Regards

Dr. Peter Eze

Email analysis :

NOTE : western-union39@hotmail.com
NOTE : EZEgrc2003@guitar.ocn.ne.jp

UKNL payout Office

Dear Prize winner,

We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7

Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com

Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.

Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)

Email analysis :

NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx

Offre de service

Chère Madame, cher Monsieur

Réalisations d’installations électriques

Existant à Casablanca au Maroc, la société Tecas concrétise son ambition de fournir un service professionnel et de qualité à ses clients, et ce, dans le domaine de l’installation électrique, de l’entretien, dépannage électriques, automatisme, vidéo surveillance, climatisation et câblage informatique . Sa réussite est en fait le résultat d’un niveau d’exigence très poussée en matière d’innovation et surtout de sa capacité à fournir une prestation très adaptée aux attentes de ses clients. En raison de sa dimension (une trentaine de personnes), de ses compétences, de sa qualification, de sa rigueur, de sa flexibilité et de sa faculté d’adaptation en toutes situations, Tecas est en mesure de répondre à vos besoins pour vos projets de constructions et de rénovations Pour Cela la société a aménagé tous ses efforts pour être à la hauteur de ses ambitions et offrir à ses clients une qualité de service et de travail qui répondent parfaitement à leur besoin cleardot.gif

Tecas

RT MED 6 - IMM G2 - Appt 7 - Bureau Erac Casablanca
Tél: +212 662 29 74 32/+212 522 010 015
Fax: +212 522 010 015
Email: info@tecas.**
Site : www.**.**

Email analysis :

NOTE : info@tecas.**
NOTE : Received : ([41.251.190.234])

Mrs. Elizabeth Charles

Hi

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

Best regards,

Mrs. Elizabeth Charles

---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus

Email analysis :

NOTE : ugoezeogbenna01@gmail.com
NOTE : ugoezeogbenna02@gmail.com
NOTE : Received : from User ([83.231.89.177]) (authenticated bits=0)
NOTE : by swd-mx01.infordata.net (8.13.4/8.13.4/Debian-3)

HOPE YOUR NOMINATED BANK DETAILS IS CORRECT FOR SWIFT TRANSFER OF YOUR FUND?

PRESIDENTIAL TASK FORCE ON FOREIGN PAYMENT
WORLD BANK & NIGERIA OFFICE
12TH FLOOR, FEDERAL SECRETARIAT COMPLEX
GARKI, ABUJA -NIGERIA
Tel: +234-7055964736
E-mail: nig.paymentclaim@gmail.com

PAYMENT ALERT:

SUB: PART PAYMENT OF YOUR OVERDUE CLAIM HAS BEEN SHORTLISTED FOR PAYMENT VIA SWIFT TELEGRAPHIC TRANSFER

This is to notify you that we received a payment instruction together with your payment file from the Federal Ministry of Finance to liquidate your payment within this Second Quarter. Consequent on this directive, it is our pleasure to confirm to you that your claim is one of the liabilities short-listed for payment within this last quarter of the 2014 fiscal year. Your payment was approved sequel to the proposed visit of the new World Bank President to Nigeria, the above mentioned joint task force was established and authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was cancelled. The World Bank President also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive. In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the “Priority Class” which implies your payment is long over-due. This Task Force has therefore concluded arrangement to release your payment via Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA. Alternatively, payment by Draft mode or via our Offshore Paying Center e.g. Spain, London or Switzerland can be approved for you if you don’t prefer Swift Transfer. You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs if the bank details stated above is as you forwarded initially. This is to avoid payment to wrong beneficiary/account, as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the remittance on the expiration of 72hrs. As soon as you contact the under signed on Tel: +234-7055964736 or Email: nig.paymentclaim@gmail.com further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, there is no arrangement to pay you or any beneficiary via ATM Debit Card.

Yours faithfully,

DR. PAUL OYEGUN
GROUP CO-ORDINATOR

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : auditunit@yahoo.com
NOTE : nig.paymentclaim@gmail.com
NOTE : 69.178.143.45 (bluemail.bccs.com)

Wordpress Spam Vol 1

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Monday, June 8, 2015

ACHATS EMBALLAGES

Bonjour,

Vous trouverez en pièce jointe la facture toujours en attente de règlement depuis le mois de Septembre d’un montant de 1927.80 €.

Pouvez-vous faire le nécessaire ASAP.

Stella Tryba

ACHATS EMBALLAGES

147C_553956074A.doc

Email analysis :

NOTE : StellaTrybams@mail1.zhr.cz
NOTE : Received : from mail1.zhr.cz (77.48.20.246)
NOTE : X-Mozilla-Draft-Info : internal/draft; vcard=0; receipt=0; DSN=0; uuencode=0; attachmentreminder=0
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:31.0) Gecko/20100101 Thunderbird/31.3.0

File analysis :

NOTE : OPEN : 147C_553956074A.doc
RESULT : VIRUS

Virus analysis :

Arcabit HEUR.VBA.Trojan

hello

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.

You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.

If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
NOTE : Received : from rkgconsultinggroup.com (208.88.72.186)

Attn:

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : rgjrial@gmail.com
NOTE : postmaster@uten32.ru
NOTE : Received : from unknown (HELO User)
NOTE : (newsletter@tondach.cz@24.199.210.120)
NOTE : by inet1.tondach021.local
NOTE : Received : from inet.tondach.cz (195.39.64.74)

Register SOON! Product Development Strategy And Innovation For A Competitive Advantage

Dear Manager, Engineer,

Warmest Greetings from YF Asia!

We are pleased to invite you and your team to join us in this upcoming program! Do register with us SOON as seats are limited! Product Development Strategy And Innovation For Banking And Financial Services Product Development Strategy As A Core Competency for Sustainable Long Term Strategic Competitive Advantage 6 - 7 JULY 2015 * SINGAPORE

Request for Brochure

Why You Should NOT Miss This Class!

Product Development requires a unique combination of discipline and process as well as a deep appreciation of what the market requires and how competitors are responding to those same pressures. Those who aspire to Product Development success also requires first-rate leadership and influencing skills!

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What You Will Learn?

Why Product Development is a core competency that your organization must have Understand what it really takes to become a successful product development professional Leverage on the product development capabilities that exist within development Improve your market share with profitability through effective product development Learn the key product development process

REGISTRATION & ENQUIRIES:

For more information, please contact Ms. Susan at +65 6225 3796 or send an email to susan@yf-asia.com or yfasia.marketing@gmail.com with “name of event & location” and I will forward the corporate brochure to you. In-House Training Available Let YF Asia brings the training to your workplace. YF Asia can bring any of its standard courses to you. For a complete list of YF Asia training courses, please contact Susan on (65) 6225 3796 or email to susan@yf-asia.com or yfasia.marketing@gmail.com. Thanks!

UPCOMING EVENTS 2015!

A Strategic Approach To Handling Modern Procurement Fraud Combat 13 – 15 JULY 2015 * SINGAPORE
Building Strong Brands 27 – 28 JULY 2015 * BANGKOK, THAILAND
Essential HR Practices for Non-HR Professionals 5 – 7 OCTOBER 2015 * KUALA LUMPUR, MALAYSIA
Effective Project Cost Planning, Management and Control Masterclass 19 – 21 OCTOBER 2015 * KUALA LUMPUR, MALAYSIA
Engineering, Procurement, Construction (EPC) Contracts Masterclass
*Back By Popular Demand 5 – 7 OCTOBER 2015 * KUALA LUMPUR, MALAYSIA
Procurement Cost and Price Analysis 2 – 3 NOVEMBER 2015 * KUALA LUMPUR, MALAYSIA
Strategic Procurement Management 16 – 18 NOVEMBER 2015 * KUALA LUMPUR, MALAYSIA boats-r.jpg
Copyright © 2015 YF Asia Pte Ltd. All rights reserved.

YF Asia Pte Ltd
11 New Bridge Road, #03-01
SINGAPORE, 059383
SG

Read the VerticalResponse marketing policy. Try Email Marketing with VerticalResponse!


Email analysis :

NOTE : Claire_Chee@mail.vresp.com
NOTE : Received : from [10.4.33.152] ([10.4.33.152:50559]
NOTE : helo=vm-mailer14.sf.verticalresponse.com) by mendocino

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Email analysis :

NOTE : BHLGames@inoceramusic.com
NOTE : Received : from inoceramusic.com (181.118.33.139)

효과 없는 마케팅은 이제 그만!

안녕하세요
좋은 정보가 있어서 연락드립니다.

혹시, 좋은 사업(아이템)이 있지만 마케팅이 어려워서, 잘 알려지지 않아
고민이 있으시다면 제가 도와드릴 수 있습니다.

문제없고, 빠르고 효과적이며, 시대의 흐름을 타고가는 비법이 있습니다.

자세한 사항은 아래 메일로 연락주시면
안내문을 보내드리겠습니다.
좋은하루 되세요~!

stonggold8282@hotmail.com

pxyn i hkpkjzefkta eexxore ndkmhy

Email analysis :

NOTE : bmnikom@gmail.com
NOTE : Received : from [202.233.244.225]
NOTE : by 178.32.228.222 for
NOTE : Received : from mail236.cybersite.com.sg
NOTE : (HELO 178.32.228.222) (203.116.95.236)
NOTE : X-Mailer : AOL 7.0 for Windows US sub 118

Sunday, June 7, 2015

hey

Hello, My Dear Friend!

How is your day going? I=92m Julya, but you can call me kitty if you = like. :-) What=92s your name by the way? I know you=92ve been visiting this website quite often. And I was going = to chat with you the other day but you suddenly went offline. What do you think about us spending some time here talking to each = other? I would be glad to hear from you.

My email: carlicurran@yahoo.com

Best wishes,
Katty

Email analysis :

NOTE : Received : from r505-pf-itimitim.ibys.com.br (186.236.134.112)
NOTE : X-Originating-Ip : [186.236.134.112]
NOTE : *@fatpirate.com
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20150119(59087.7062)
NOTE : Copyright (c) 2002-2015 www.mailtech.cn fatpirate.com

Organisme national d’orientation en maison de retraite a votre disposition

maison2retraite

ORGANISME D’ORIENTATION EN MAISON DE RETRAITE
SERVICE OFFERT

Service entièrement sans frais et sans engagements
Conseillers professionnels spécialisés en gériatrie
Disponibilités et tarifs en temps réel de plus de 1800 maisons de retraite en France
Solutions pour séjour temporaire
Pris en compte du degré de dépendance de la personne âgée
Recherche pour tous les budgets et informations sur toutes les aides financières

Email analysis :

NOTE : news@coeurshop.fr
NOTE : X-Mailer : A7emailing

Rép : Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation
Airport Minnesota One Terminal Drive,
Middletown, MN 17057, Minnesota USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr.David E. Jordan, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the
International Airport,Minnesota USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Minnesota International Airport Minnesota till date. The
details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:davidjordan0071@gmail.com for further directives:
You can call me on my telephone number and drop a message.

Thank you.

David E.Jordan
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Minnesota Airport Minnesota
One Terminal Drive, Middletown,usa.

Email analysis :

NOTE : davidjordan0071@gmail.com
NOTE : hujing@wuhua.csu.edu.cn

VERY IMPORTANT NOTIFICATION,

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister John Luis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan

The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247

Email analysis :

NOTE : barrister_johnluis3000@yahoo.com
NOTE : info@metroquiltworks.com

Saturday, June 6, 2015

APPLY FOR LOANS AT BEST RATES

Do you need a loan for any purpose?

We grant loans at 2.69% interest rate annually!!

Please contact the Mediator GFR Company secretary using this
email:adamssterlin@gmail.com

Thank you
Marketing Team.
GFR COMPANY

Email analysis :

NOTE : adamssterlin@gmail.com
NOTE : library@cccnj.org
NOTE : Received : from rrcs-64-183-21-70.west.biz.rr.com ([64.183.21.70]:4173 helo=User)
NOTE : by mail.madzad.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < library@cccnj.org >)

Profils Developpeurs Ingenieurs Doctorats

Nous avons le profil que vous recherchez !
Vous cherchez des compétences pour vos projets informatiques ?
Vous souhaitez accroître votre équipe informatique avec des collaborateurs qualifiés ?

ITEK4YOU vous propose les meilleurs profils Développeurs / Ingénieurs / Doctorats en Outsourcing. Notre méthode: détecter les meilleurs profils par avance par des tests informatiques et psychologiques, ce qui nous différencie d'un cabinet de recrutement. Une personne dédiée vous coûtera entre 1400 € et 2000 € mois, sans engagement de durée, poste de travail inclus (bureau, PC, connexion). Le suivi de projet est inclus dans notre prestation, et nous intervenons dans les secteurs suivants :

1) Développeurs Java, J2EE, Spring, Ruby, Framework, C/C++....
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5) Développeurs PHP/mysql
6) CMS : Joomla, Drupal, Wordpress
u 7) Référenceurs
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Pour obtenir 2 profils qualifiés, cliquez ici
Pour parler de vos projets, nous sommes à votre disposition au ***.

Dans cette attente,
Très cordialement .
Directeur ITEK4YOU
Ingénieur Civil N87
Tél. ***

Email analysis :

NOTE : contact@ondemand741.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@ondemand741.eu) by vps.select231.eu (Postfix)
NOTE : 151.236.56.231 ()
NOTE : User-Agent : Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.1;
NOTE : Trident/6.0; Microsoft Outlook 15.0.4420)

Dear friend Aigbe Jessica

Good Day,

My name is Mrs Aigbe Jessica, I'm 56 years old. I have cancer ill be here at Suka clinic and sad, the doctor says I have only a short time to live. I'm from the US, but I have lived in Nigeria for eleven years as Business woman, with cotton export and the fact that African is rich in resources, but now that I have about the race of life and no end child, my floating assets. I have $ 8.3Million dollars with the UNITED BANK PLC in Nigeria, and I would like you to apply to the bank, so they to your account the money transfer, and my wish is that you use it, the less Help privilege people, your country, but you have to assure me that They take only 40% of the total money as your own and the remaining 60% to the charity and orphanages in your country for my Heart to rest.

Upon receipt of the email, indicating that you are ready and able to my plans are to be executed in sincerity, I will instruct UNITED BANK PLC, the funds to your bank account as my next of kin to transmitted.

Besr Regards,
Aigbe Jessica.

Email analysis :

NOTE : aigbejessi@gmail.com

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :

SIR LEVI IBEH:

EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.

SINCERELY YOURS,

MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.

Email analysis :

NOTE : sirleviibeh@yahoo.co.nz
NOTE : info@sunrisegoldresources.com
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by mail.mikom.org

MY LAST WISH ON EARTH.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,

Mrs.Gezeria Bell.

Email analysis :

NOTE : gezeria.bell@gmail.com
NOTE : info@office.com
NOTE : Received : from User (unknown [192.117.142.211])
NOTE : by nilab-1.isibox (Postfix)
NOTE : Received : from mail.nilab.nc (HELO nilab-1.isibox) (202.22.141.54)

vous avez un nouveaux mɐssage (Phishing Crédit Mutuel

Crédit /\ Mutuel
La banque à qui parler

Cher(e) Client(e),

Vous avez un ɴouveαux message.
pour le Consulter veuillez cliquer sur le lient ci-desouss

en cliquaɴt ici

Merci de la confiance que vous nous t m'oignez.
Cordialement,

Email analysis :

NOTE : ax@metamediary.com
NOTE : Received : from dristkreslip.dk
NOTE : (linux30.unoeuro.com [172.17.161.19]) by smtp1.zitcom.dk (Postfix)
NOTE : Received : from smtp1.zitcom.dk ([94.231.109.176])

Phishing analysis :

CLICK : "en cliquaɴt ici"
OPEN : http://www.metamediary.com/bosxi55
REDIRECT : http://rgadiat.dk/fr0/
SCREENSHOT :


RESULT : Phishing was removed...

Compliments! Contact me if your are interested via Email: dr._russell@mail.com

RESPECTED SIR/MADAM

MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.

MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.

I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com

WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.

RESPECTED SIR/MADAM

MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.

MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.

I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com

WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.

Email analysis :

NOTE : 4business164@myway.com
NOTE : dr.hoganlouis._@hotmail.com

Authentication error (Microsoft Phishing)

Hi,

We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox NOTE: If you will like to continue using Microsoft outlook. We need to make sure this email is yours. To continue the usage of your email on Microsoft outlook or Microsoft live mail

Kindly click below link to verify your email to prevent service disruption:

https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS or you maybe asked to enter the security code If you do not wish to continue using Microsoft outlook or Microsoft live mail click below to stop services: https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

Thanks,
The Microsoft account team

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : sp34@lmi.net
NOTE : Received : from 169.53.164.116-static.reverse.softlayer.com
NOTE : ([169.53.164.116] helo=[100.100.96.3]) by server.corendonhosting.nl
NOTE : 83.98.191.19 ()

Phishing analysis :

NOTE : CLICK LINK
NOTE : REDIRECT http://dropcanvas.com/gn7dr/2

Message for you

I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song91chen@gmail.com

Email analysis :

NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br

RE (iszzyloaninvestment.info@gmail.com)

Hello,

We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com

Services Rendered include:

Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.

(iszzyloaninvestment.info@gmail.com)

Best Regards,

Mr Robert.

Email analysis :

NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com

STOP CONTACTING THEM, CONTACT BARRISTER LARRY GOLD

STOP CONTACTING THEM

I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs.Betty Rawlings

Email analysis :

NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn

Financez de nouveaux projets en reduisant vos mensualites ( Spam Finanzen )

Le rachat de crédit est une opération bancaire. Elle consiste à rassembler tous les crédits souscrits dans plusieurs établissements en un seul et unique crédit chez une seule et unique banque. Le but essentiel de cette opération est de permettre un meilleur contrôle des dettes en cours, tout en faisant des économies de frais engendrés par les taux d’intérêts des remboursements.

Il existe trois types de rachat de crédit actuellement, à savoir :

le rachat de crédit hypothécaire – il permet de rassembler tous les divers crédits en cours en un seul crédit avec un taux et une durée de remboursement équivalents à un prêt immobilier. La durée de remboursement peut s’échelonner jusqu’à 30 ans.

le rachat de crédit propriétaire – il permet de renégocier un prêt immobilier, c’est-à-dire le taux d’intérêt souscrit initialement pour le revoir à la baisse auprès de la banque qui le rachète.

le rachat de crédit particulier – il permet de regrouper des prêts à la consommation, tels que crédit automobile ou crédit travaux, et fonctionne comme un crédit simple, c’est-à-dire que l’emprunteur doit faire la preuve d’une garantie, du risque et de la marge bénéficiaire pour obtenir un allongement de la durée du remboursement et une baisse du taux d’intérêts.

Email analysis :

NOTE : liza@newscoeur.fr
NOTE : Received : from newscoeur.fr ([5.135.216.136])
NOTE : X-Customer-Id : coeurshop

Spam informations :

Finanzen SAS
127, Avenue des Champs Elysées
75008 Paris
N° RCS794665000

平时最多也就联系了三千家,全球还有十几万客户在哪里?

您好:

您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难,您是否也在寻找展会,B2B之外好的渠道? 行业全球十几万客户,平时最多也就联系了三千家,您是否想把剩下的也开发到? 加QQ2821117472给您演示下主动开发客户的方法,先用先受益,已经有近万家企业领先您使用!!。 广东省商业联合会推荐,主动开发客户第一品牌,近万家企业正在获益。您可以没有使用,但是不能没有了解。

Email analysis :

NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171

DO YOU NEED A LOAN TO START YOUR YOU BUSINESS 2015/2016?

Good Day ,

By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..

FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______

Email:pastorjamesfinaceplc1@outlook.com.

I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards

Pastor James.

Email analysis :

NOTE : parkerclare60@gmail.com

Comment Spam Vol 16

By Quick Business Loan

Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? musaddiqloanlending@gmail.com sur Who Wants to Make a Six-Figure Salary Starting in Less than a Year?

By Anseur Trans

from :Samer Malkawi Reply to:lphaconsultant.samer@gmail.com Object:FOR YOUR URGENT ATTENTION.pol ---------------------------------------- ALPHA CONSULT LTD 318 Oxford Street, London, W1C 1HF Tel: +447700077183. Fax: +442031630202 E-mail: alphaconsultant.samer@gmail.com Hello Dear, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom. My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive

By Meme

Thanks for making people become aware of the danger of internet scams. sur Rép : Investment Proposal

By Vannessa Julie

Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people's life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn't even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming sur Hello Read Below and it will change your life

By OGUDUGU SPELL CASTER

I don't just know how to start am just short of word's Due to the help of Dr ogudugu,This Dr ogudugu of GREATOGUDUGU@GMAIL.COM/+2348066421534 has brought back happiness into my life that i have lacked for year. My name is Warda Mark am from the United State of America,Am just so happy today and today has been the happiest day of my life and this happiness has brought me joy and am so happy,Because Dr Ogudugu brought back my lover kelvin into my arms without any delay,After my lover left me for good 2years,i was in deep pain and always thinking because i truly loved kelvin,Until a faithful day listen to the radio due to tiredness,Then in which i had a lady shouting in happiness about the great thing Dr ogudugu has done how Dr ogudugu brought back her lover back into her arms within 48hours,when i had that goodness i decided in contacting Dr ogudugu immediately,Because i was desperate in getting in touch with him,So i got in touch with him,Which then i told him my problem and he sur Privileged information, it may impress on you

By Military Hunters

This is my testimony about the good work of a man who helped me..My name is RUTH ATKINSON. and I base in London.My life is back!!! After 8 years of marriage, my husband left me and left me with our three kids. I felt like my life was about to end,and was falling apart. Thanks to a spell caster called papa Justus who i met online. On one faithful day, as I was browsing through the internet, I was searching for a good spell caster that can solve my problems. I came across series of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb, some testified that he can cast a spell to stop divorce and so on. There was one particular testimony I saw, it was about a woman called grace,she testified about how papa Justus brought back her Ex lover in less than 72 hours and at the end of her testimony she drop papa Justus e-mail address. After reading all these,I decided to give papa a try. I contacted him sur Privileged information, it may impress on you (Transfer Bank Scam)

Thursday, June 4, 2015

Attn: Contact Agent For Your Compensation Bank Draft.

Dear Friend Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr Peter Rollins.

Email analysis :

NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :

SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.

SINCERELY YOURS,

MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.

Email analysis :

NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
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1st Page Proposal

Hi,

I am Satya Verma, SEO Consultant.

I hope you are doing well and have time to read my proposal. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. We are a Leading Indian Based SEO & Web Development Company and one of the very few companies which offer organic SEO Services with a full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc. We are a team of 85+ professionals which includes 28 full time SEO experts. We are proud to inform you that our team handled 180+ SEO projects and obtained 100000+ manually built links in the past 1 year. Let me know if you are interested and I’ll present you with a proposal that would not only improve sales of your company but also brand your products.

Feel free to contact me in case of any enquiry.

Kind Regards

Satya Verma
Online SEO Consultant
Noida(U.P) India

Email analysis :

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NOTE : Received : from SNT004-OMC4S7.hotmail.com
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transaktion /

Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.

E-mail: jgg.ch11@gmail.com

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