Wednesday, July 15, 2015

Quick Question

Hello,

I work for a leading digital marketing agency in Southern California that focuses on helping small businesses advertise online. Our full service small business agency offers the following services and products:

1. Geography-Targeted Digital Advertising in the area(s) of your choice
2. High-End Website Design and Development
3. Banner Ads, Mobile Advertising
4. Search Engine Optimization (SEO)
5. Search Engine Advertising
6. E-Commerce Solutions, iPhone, Android Apps Development.

If you are interested, I would be more than happy to reach out with more information and develop a plan that works with your business type.

PROFESSIONAL TRUSTWORTHY RELIABLE QUALITY SERVICE

Thanks & Regards,

Zach
Business Development Manager
Contact: maymay01@aliyun.com

Email analysis :

NOTE : richiechen@aliyun.com
NOTE : holaondhu@yahoo.com
NOTE : 199.83.103.118 (nuoyi.rr8r.com)

Incredible Alerts and More from Momentum Network

VOD sector is huge 18% growth is forecasted in 2015-2020. AG-HI is set to
be a key player in VOD like ZTE. What Accenture is lacking is working with
a public sector like hospitals. This is what AGORA HOLDINGS is going to be
stronger at. If they achieve it your portfolio will go 13 times rightaway.
Go, get AG-HI on Wednesday AM!

Email analysis :

NOTE : murrayspools@sbcglobal.net
NOTE : Received : from unknown (HELO localhost)
NOTE : (murrayspools@sbcglobal.net@123.118.154.110) by 113.167.137.193

Hello My Good Friend.

Hello My Good Friend.

Federal government have instructed ups Director Mr. Paul Flink . to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:( info_ups@qq.com ) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......

Best Regards
Mrs.Meliza Arie Wardani

Email analysis :

NOTE : info_ups@qq.com
NOTE : msannaaoleman@cantv.net
NOTE : alexfreeman2@gmail.com

Daily Market Movers Digest Midday Report

Create wealth with $729 billion gasoline refining business! BLUE WATER PETROLEUM CORP. is has a unique solution that will enhance lower quality petrol into sweet petrol that's 101 milliard barrell. Recycling used oil that's 98 billon industry! None in this business has this groundbreaking microwave optimizing mechanism! Add B_WP C on July 15th, before the huge headlines and make thousands!

Email analysis :

NOTE : rm@investrmi.com

[SPAM] Facture N277264-502252

Bonjour,

Nous vous prions de bien vouloir trouver ci-jointe notre facture N°277264-502252. Nous vous en souhaitons bonne réception.

Bien sincèrement.

Le service comptable.
Maryanne Acosta

Email analysis :

NOTE : MaryanneAcostapy@public-gprs362522.centertel.pl

From Fedex Delivery Service, Notification of Your Parcel.

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-8084545914

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(fedeeprexdeliveryser@gmail.com)
Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Delivery services Lagos -Nigeria.

Email analysis :

NOTE : fedeeprexdeliveryser@gmail.com
NOTE : sharif@mmknitwear.com

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. 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 since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com

Thursday, July 9, 2015

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 :

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u 7) Référenceurs
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Dans cette attente,
Très cordialement .
Directeur ITEK4YOU
Ingénieur Civil N87
Tél. +33173790763

Email analysis :

NOTE : aurelie@mercisdes52.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@mercisdes52.eu) by vps.cartie968.eu (Postfix)

Attention Dear Beneficiary

THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF BENIN.
MR.PETER GODWIN.
EMAIL..mr.petergodwin600@gmail.com
Phone..+229 98775498.

Attention Dear Beneficiary,

This is MR.PETER GODWIN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $250.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $12.5million which will change your life just because of $250.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $250.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name==== Samuel Luke
Country =======Benin Republic
City ============= Cotonou
Text Question ===== A
Answer ============ B
Amount ======== $250.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Email analysis :

NOTE : Attention Dear Beneficiary
NOTE : mr.petergodwin600@gmail.com
NOTE : Ambassador@yacht.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP
NOTE : X-Originating-Ip : [41.86.234.165]

Phishing Free (Facture mobile du 09-06-2015 )

Cher ( e ) abonné ( e ), *

Veuillez trouver en pièce jointe votre facture mobile impayée du 09/06/2015, d'un montant de 2.66€ Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,

http://mobiles.free.moncomptes.mobi/

Sincères salutations.
L'équipe Free!

Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499 247 138 -
Siège social : 16 rue de la Ville l'Evêque 75008 Paris

6/29/2015 4:09:24 a.m.
cette email pour : *@*.*
7/9/2015 8:45:42 a.m.

Phishing analysis :

CLICK : http://mobiles.free.moncomptes.mobi/
OPEN : the link give a 404.
OPTION : Whois domain moncomptes.mobi

Whois : moncomptes.mobi

Domain ID:D8450968-MOBI
Domain Name:MONCOMPTES.MOBI
Created On:05-Feb-2015 22:57:19 UTC
Last Updated On:27-Jun-2015 02:26:14 UTC
Expiration Date:05-Feb-2016 22:57:19 UTC
Registrant ID:COMO-28987
Registrant Name:love511
Registrant Organization:walo
Registrant Street1:44 rue des carrires
Registrant City:ITTEVILLE
Registrant State/Province:--
Registrant Postal Code:91760
Registrant Country:FR
Registrant Phone:+681.947857
Registrant Email:faouzi511@hotmail.com
Admin ID:COMO-28986
Admin Name:love511
Admin Organization:walo
Admin Street1:44 rue des carrires
Admin City:ITTEVILLE
Admin State/Province:--
Admin Postal Code:91760
Admin Country:FR
Admin Phone:+681.947857
Admin Email:faouzi511@hotmail.com
Tech ID:COMO-28986
Tech Name:love511
Tech Organization:walo
Tech Street1:44 rue des carrires
Tech City:ITTEVILLE
Tech State/Province:--
Tech Postal Code:91760
Tech Country:FR
Tech Phone:+681.947857
Tech Email:faouzi511@hotmail.com
Name Server:NS8297.HOSTGATOR.COM
Name Server:NS8298.HOSTGATOR.COM

E-mail Address gives clues : faouzi511@hotmail.com

- creditmutuei-service-etalis-controlcomptecic.com
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- safeonlinebanking.org

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blessedlogz101@gmail.com
blonjo@gmx.us
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bourahliautoparts@aol.com
box@adobe.com
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brainniach1759@gmail.com
bronsuck_vb@yahoo.co.id
burlacu.ruxandra@hotmail.com
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carder.card007@gmail.com
carl@hq2200.com
carlosmxbs@outlook.com
catfinn.group@outlook.com
ca-va-2010@live.com
cc@free.fr
ccode.priv8@live.com
cerol@prontonmail.cn
cerol@prontonmail.com
chetansoni@live.com
cici.sunlightintl@gmail.com
code2015v2@outlook.com
code.priv8@live.com
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colominasimo@gmail.com
comingmoney407@gmail.com
corp@kent.com
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cumicd@gmail.com
customercarehelpline2013@hotmail.com
customer-support@Spammers
cxib [ a.T] securityreason [ d0t] com
cyber.oku@gmail.com
d00m@kumanova.com.mk
dali50@live.com
dd.kr80@yahoo.com
degreat111@gmail.com
demyandmitri@hotmail.com
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dj_vista16@hotmail.com
dorklop@hotmail.fr
dr.12mgm@gmail.com
draywire@she.com
dr.brain1990@yahoo.com
dr.gsepp@gmail.com
dr.jamesubs3@gmail.com
dronner@one.co.il
dyslg@hotmail.com
Dz-@HotmaiL.co.uk
effes@zalet.org
egy_spider88@yahoo.com
egy_spiders@ymail.com
elite8@gmx.com
ELMAYET_ELMAYET@YAHOO.COM
email@email.com
emailsent00@gmail.com
engr.thomasfletcher@gmail.com
enima.nino1@gmail.com
entitydaycalt@gmail.com
ericmelder1@gmail.com
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everlastingwirefunds@gmail.com
eyas.ma@yahoo.fr
facemaknassy@gmail.com
faouzi511@HoTmaIl.cOm
faris_romantic2000@yahoo.com
fedxcourier11@gmail.com
feelcomz@gmail.com
feskadosh@gmail.com
finnssonaudunn1@outlook.com
flashneew@yahoo.com
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frag2frag@gmail.com
frankotas@in.com
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freemakota@gmail.com
freenetworkkmc@gmail.com
freezi4real23@hotmail.com
freshboss@jordan.com
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full@info.com
fullmagic27@gmail.com
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gayamenx5@gmail.com
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gdandungg@inter-like.com
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gert.mon@libero.it
gh01blaick@gmail.com
gidigaan@gmail.com
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greaterhigherleveltop@gmail.com
greg2mdcompany@gmail.com
gunn.hack@gmail.com
h4kurd007@gmail.com
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Hack_XhellX@yahoo.com
hadidi44@ymail.com
hag.hag.24@gmail.com
harrisondh74071@gmail.com
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hexoproject@gmail.com
hichamhacker@gmail.com
holako@alquds.com
hq2200@yahoo.com
I0X0@HOTMAIL.COM
ihebking6@gmail.com
inflost@gmail.com
info@construsolution.com
info@lov.com
info@lovelula.com
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injectoor.id@gmail.com
injector_db@hotmail.com
injectornew@gmail.com
injectortarget@gmail.com
innoppyson@gmail.com
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$ip@linkemail.com
itsfwbj@gmail.com
iv-@HotMaiL.CoM
j4rof12@gmail.com
j4rof@hotmail.com
jagalancc@gmail.com
jalang@hush.ai
jalangsaya@gmail.com
james.lamberrt11@gmail.com
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jarjar_h@yahoo.com
jbloginbox@gmail.com
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JohnMisele@hotmail.com
johnwoo0007@gmail.com
josephhonvon10@gmail.com
jpakistan24@yahoo.com
juleslasner@yahoo.com
justsitmaster@gmail.com
jwanjru@highviewdental.co.ke
karragerj@yahoo.com
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kbaba2014@gmail.com
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kendrii@muslim.com
kenned100perce@job4u.com
kimulandrew@gmail.com
kingtimoski007@yahoo.com
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kissiyass@yahoo.com
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klaverbeek.jan@hotmail.com
klee@me.com
kliverz1337@gmail.com
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kong1050100@gmail.com
kplus66@hotmail.com
kucingliar2013@gmail.com
kucinkelite@gmail.com
kuncung525@yahoo.com
kurdlinux007@gmail.com
laidelogz@qq.com
laidenatty@zoho.com
laidetuntun@gmail.com
laporan.backdoor@gmail.com
lasnerules190@gmail.com
law_c@yahoo.cn
lbossn@hotmail.com
leehassanx@gmail.com
leet.jenin@gmail.com
liliaflow22@gmail.com
lilusher74@gmail.com
liv03073@gmail.com
lloydsmasters@gmail.com
logmx2013@gmail.com
logs@yolo.co.uk
logzbuxx@gmail.com
logzz@eduz.edu
lomworld@chasemelom.com
lourr4ider@outlook.com
luxrez@yahoo.com
ma1988army@yahoo.com
madjam@blumail.org
madulee007@gmail.com
mafiosoinc007@outlook.com
magelang6etar@gmail.com
mailas636@ymail.com
mails-from@mailerz.com
maleekberry11@yahoo.com
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markferri666@gmail.com
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medmoremore22@gmail.com
medyed01@yandex.com
meninbox@surabayablackhat.org
mentori-619@hotmail.com
mic@Rezlt.org
midnightcr3w007@gmail.com
milli.kim@yandex.com
momix@turkiyehack.com
mondice21@gmail.com
moorelawrence8477@gmail.com
morda66@inbox.ru
moremoneyinc009@gmail.com
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moukit@wachokran.com
m.peard@yahoo.com
mr3b123456@hotmail.com
mr.antonioxagung@linuxmail.org
mr.hosam@hotmail.com
mrv@hotmail.fr
mr.xnightmare@gmail.com
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myrzt2@gmail.com
mysqlnice@gmail.com
myxtrips@yahoo.com
n4sss@hotmail.com
n4tw0rk@yahoo.com
navdeepsethi@outlook.com
net_fighter@hotmail.com
newcc@voila.fr
newsupdate@servisdropbox.com
ng689skw[at]yahoo[dot]com
ng689skw@yahoo.com
nnabuisi12@gmail.com
noura.nada36@yahoo.com
oboa222@gmail.com
obomdaboca@outlook.com
officetools2014@gmail.com
oljohnson40@gmail.com
o.lokoso11@gmail.com
onyieze1@hotmail.com
ope-Wire@forming.com
otaelcyber@yahoo.com
otasblessed@gmail.com
oy3@hotmail.com
p.adams343@gmail.com
passionatepeter10029@gmail.com
patorankin@safe-mail.net
paulbuakong202@gmail.com
paypal_servers_xboomber@support.com
paypal@support.com
peterdlegend@aol.com
pharon@she.com
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phyno323@gmail.com
pinkrozey17@gmail.com
piracanjuba666@bol.com.br
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psyco.resulta@gmail.com
q_q_x_x@yahoo.com
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r0x@outlook.fr
r3v3ng3ns AT gmail DOT com
ravputra@gmail.com
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redawizzyy@gmail.com
red_planets@yahoo.com
remetente@mail.com
resultsbox1993@gmail.com
resultszx@gmail.com
resultxxxxx@gmail.com
rezlt.vbv@hotmail.com
rezult@support.com
richardmccolin001@yandex.com
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rohitab@rohitab.com
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rya7.balak@excite.co.uk
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saadworm@hotmail.fr
samergang8@gmail.com
samir-_-sp@hotmail.com
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SE-0205810@uk093santander.co.uk
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setoranopoae@gmail.com
seucer@support.com
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sharpi123@yahoo.com
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shelladam123@gmail.com
shell.bdoor@gmail.com
shell.download@gmail.com
shibin_ragh@ispg.in
shoniangel87@hotmail.com
Silent95@hacker.ps
Simon@gurenlagann.com
skapter97@gmail.com
skr77tld@gmail.com
smith.scot1@gmail.com
snoopssysnappsop1@yahoo.com
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SpYLOGs@Hussleteam.com
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stractionsqli@yandex.com
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T9S@HOTMAIL.COM
telcominstrument@outlook.com
thee.wolf1@hotmail.com
thinkbiglogs@gmail.com
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walkagain2012@gmail.com
walorbach@gmail.com
wasiuadeife@gmail.com
wedusaelakh@hotmail.com
weeindy@gokkuuddera.com
weeindy@gokuuddera.com
weeindyy@gokkuuddera.com
wendyvvu23@gmail.com
wirez@googledocs.org
wondersetor@gmail.com
wooasuu@gmail.com
w_o.o@hotmail.com
worm@J3nd4rk.com
wow@goodresult.com
wp@live.fr
wweerrt88@gmail.com
wwwjj2010@gmail.com
Xb4@HoTmaiL.Fr
xenobyte25@gmail.com
xnerospam@gmail.com
xr0b0t@indonesiancoder.com
xtralarge1011@gmail.com
xxxsimonixxx@gmail.com
y7lmoon511@gmail.com
ya_el@live.fr
yassineyacoutie@gmail.com
young.buck66@yahoo.de
young-riko@hotmail.fr
zaid87sh@gmail.com
zambiathanks@yahoo.com
zobugtel@gmail.com
zoz@moonwalking.com

Email analysis :

NOTE : freemobile@free-mobile.fr
NOTE : Received : from free-mobile.fr (unknown [191.236.88.93])
NOTE : by mx-server01.syncadvice.de (Postfix)

Hi.....,

Please i have a deal that needs your urgent attention......

Email analysis :

NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;


NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,

Coin Supplier-China

How are you?

I'am Andy, from the Company ShangKun in China. We manufacture and supply Coin. Our factory was established 25 years ago in 1990.We would like to become your supplier of choice and will surely appreciate your support, of which we are deserving, for our quality product and great service.

Any interest, pls reply to us for more details.
And then contact us for any further information needed, in order to assist you promptly.
Best regards,
Andy

***************************************************************************************************************
Tel:0086-0579-85118359
Fax:0086-0579-85118359
Skype:***
Email:zjshangkun@gmail.com
Add:No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.
**************************************************************************************************************

Email analysis :

NOTE : zjshangkun_03@yeah.net
NOTE : zjshangkun@gmail.com
NOTE : Received : from zjshangkun_03$yeah.net ( [125.112.116.213] )


NOTE : by ajax-webmail-app5 (Coremail) ;

Website Looking a Little Frumpy?

Hi, my name is Arthur and I design amazing websites that draw attention and convert visitors into paying customers. I am contacting you today to see if there are any changes or improvements that you’d like to see on your site.

If you’ve been thinking about updating or making a few changes, then this is the perfect time, as we are currently running a *Special*. We can modernize, update or add any features you’d like for a very low price during this Special Deal.

We believe you’ll agree that this is a Great Offer and you’ll enjoy a huge return on your investment with more orders and better conversion rates.

I’d love to speak to you about this. It would only take a few moments of your time and you are under no obligation to buy a thing!

Contact us at your convenience and we will be happy to see what we can do for you.

Thanks,

Arthur Bayban

Email analysis :

NOTE : ospark1marketing@gmail.com

loan offer apply now

Are you looking for a business loan? personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loans, venture capital, etc .. Or has denied a loan by a bank or financial institution for any reason. I am Andrew Lucas, a private lender,we offer loans to companies and individuals at a low interest rate and affordable interest rate of 2%. If you interested in it? Contact us today at email:(andrewlucasloanfirm@outlook.com) and get your loantoday

Email analysis :

NOTE : drmonroy@fucsalud.edu.co
NOTE : andrewlucasloanfirm@outlook.com
NOTE : 209.85.214.195;

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

REV.KINGSLEY JOHN

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)

Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits Into Your ­Account Within The Next Forty Eight Hours

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA

This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA

Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:

Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)

Email analysis :

NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]


NOTE : IMF Scam from Benin.

UNITED NATION

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])


NOTE : by server9232.localhost.com

Do you Receive My previous email !!!

Good Morning

This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details

God Bless you
David Esq

Email analysis :

NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo

PERSONAL BUSINESS PURPOSE ???

Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.

Strictly For Personal Purpose.

The Recipient,

My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks.

COLLINS HOPEWELL.
+234-807-577-8551

Email analysis :

NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])


NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico

Mr.BOB Britten

Hello,

Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten

Email analysis :

NOTE : bobbbritten1432@hotmail.com

Facture n 87/48/00220 ,BRIANT

Bonjour,

tu vois morad en fin de journée, mais au cas où
voici les factures misent à jour,
factures N°6 pour la PP et la villa étageet facture des peintures très bonne fin de journée,

Chadwick BRIANT

87_48_00220.doc

File analysis :

OPEN : 87_48_00220.doc
RESULT 87_48_00220.doc is a virus.

Email analysis :

NOTE : Received : from 401mac.401trucksource.com (207.54.122.181)
NOTE : chadwickbriantsu@401mac.401trucksource.com
NOTE : TCMime 1.0 by Tencent
NOTE : QQMail 2.x
NOTE : X-Originating-Ip : 207.54.122.181

Virus analysis :

FIle : 87_48_00220.doc
SHA256 : a912466c03f5cea660b98468277f01fc66492a4dee7c014f15cfa5508312db29
AVG : Generic13_c.AEAY
Arcabit : HEUR.VBA.Trojan
Avast : Other:Malware-gen [Trj]
Avira : W97M/Agent.18522
BitDefender : Trojan.Doc.Downloader.DW
DrWeb : VBS.Dropper.61
Emsisoft : Trojan.Doc.Downloader.DW (B)
F-Secure : Trojan.Doc.Downloader.DW
Fortinet : WM/Agent!tr
GData : Trojan.Doc.Downloader.DW
Kaspersky : Trojan-Downloader.MSWord.Agent.oc
McAfee : W97M/Downloader.ajz
MicroWorld-eScan : Trojan.Doc.Downloader.DW
Microsoft : TrojanDownloader:W97M/Adnel
Sophos : Troj/DocDl-TF
Symantec : W97M.Downloader
TrendMicro : W2KM_BA.AB553B8F
TrendMicro-HouseCall : W2KM_BA.AB553B8F

BONJOUR

BONJOUR

JE VIENS POUR SAVOIR,EST-CE QUE VOUS AVEZ REÇU MON COURRIEL?JE VOUS AIS ADRESSER UN COURRIEL,MAIS JUSQUE LÀ JE N'EST PAS EUX DE RÉPONSE. SVP RÉPONDEZ MOI CAR C'EST TRÈS URGENT.

CORDIALEMENT
LISE COURTEAU

Email analysis :

NOTE : courteau01@gmail.com
NOTE : lise_courteau@yahoo.fr

is business slow?

Hey,

We can help you to grow business fast. We provide target email marketing services and can generate you more business and leads. We are looking for long term cooperation which can increase your business
sales 2-4 times than now. Please reply back so i can go over options for you.

Thanks,
Roy
Contact: soul2929@tom.com

Email analysis :

NOTE : acounny@mail.com
NOTE : fredure@sina.com
NOTE : 181.214.50.41 (innfer.922269.com)

Wednesday, July 8, 2015

USB Drives with your Logo

Hi,

Are you interested in purchasing LOGO promotional and marketing products for your company? We produce branded USB Drives with your Logo or Artwork printed to be used for marketing or as gifts. There is more info on our website: www.*.net We can pre-load your media files, images, presentations and files onto the drives for you. People will keep the USB drive you give them and show it to others increasing your marketing value. Please click www.*.net to see all of our stock models and get a quote.

If you are nonprofit, we have further discounts for schools and charities.

Thanks,
David
USB Drive Specialist
Email: duyaersi@aliyun.com

Email analysis :

NOTE : wannony@aliyun.com
NOTE : larrowrinss@yahoo.com
NOTE : *@skysports.com
NOTE : Received : from anjing.casiostore.net (185.72.176.107)

For your honest attention !

For your honest attention,

I am the Director of the Debt Management Office in the FMF (Federal Ministry of Finance) I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last. I am in direct position to tell you the truth and what I can do to enable youreceive this payment.

Contact me immediately if you wish to receive this fund.
Thanks
Dr. Abraham Nwankwo
Director-General (DMO)

Email analysis :

NOTE : drnwankwoprvt@hotmail.com
NOTE : karen@digitalmarketing.cl
NOTE : Received : from [38.65.250.159]
NOTE : (port=36657 helo=User)
NOTE : by vulcano.digitalmarketing.cl
NOTE : Received : from vulcano.digitalmarketing.cl
NOTE : (200.63.96.204)

Craft Clocks (Resin & Ceramic)

Hello!

Glad to hear that you are market of various Craft Clocks. We supply related clock (Resin & Ceramic, etc) and other Crafts with high quality and competitive price. Hope to find a way to cooperate with you. We would like to know more about your requirements and send you our quotation for review (or contact us for our products with price list). Customize order and OEM order are welcome.

Contact us for more details!

Sincerely,
Phillip Zheng

Prosperity Arts & Crafts Co., Limited
Room 1803, No. 23 Kangcheng 1st Lane, Jimei, Xiamen, China
Tel: 0086-592-6106212
Fax: 0086-592-6106312
Web: www . * . com
E-mail: info (at) * . com info (at) * . com

Email analysis :

NOTE : Received : from workstation ([192.168.0.1]) by (Merak 8.0.3) with SMTP
NOTE : Received : from unknown (120.42.87.158)

Tuesday, July 7, 2015

Attn: ATM Card Owner,

Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II,
PO Box 101 BC 8804 Cotonou Benin
ATM Cards processing unit Branch: 02A,
Ph. +229 688-251-67
Fax. +229 994-16-744

Attn: ATM Card Owner,

We write to inform you that your total fund which you was suppose to be receiving through our Western Union unit per daily has been converted to ATM Card as ordered by our management due to the information reaching us from our Western Union department, your total fund of US $ 3.2 Million Dollars was forwarded to our ATM payment unit last Friday as our Board of Directors instructed due to the ongoing payments via every Money Transfer Offices in the Country.

However as we speak the ATM Card is ready and will be deliver to you by any Courier Delivery Company of your choice. Note, the ATM Card in question is available to withdraw cash in any ATM machine in your city and worldwide, maximum withdrawal value of US $ 20,000 dollars is permitted on withdrawal per day with a minimum of US $ 5000 dollars per withdrawal.

So in this regards you are hereby advice to contact our General Manager Sir. Timothy Chapman, without any delay for further instruction on how you will receive your ATM Card OK, contact him by clicking reply on this massage or call him at +229 688- 251-67, remember to provide him your full information such as full name, country, address, telephone to avoid any wrong delivery of your ATM Card.

Regards

Mrs. Rita James
ATM's Payment unit
Secretary
United Bank for Africa.

Email analysis :

NOTE : Received : from [197.234.219.54]
NOTE : by web100703.mail.kks.yahoo.co.jp via HTTP;
NOTE : lmarychap1079@gmail.com

RE CONFIRN

YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn:

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$7,500.000.00 with reference No. TH/FM-95WA, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$7,500.000 to your correct bank account as scheduled.

PLEASE CONTACT WITH E-MAIL jor.kelvin@yahoo.com

Yours sincerely,

Mr. Jor Kelvin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bankok Thailand.

Email analysis :

NOTE : jor.kelvin@yahoo.com
NOTE : kelvinjorjorkelvinkelvinjor@hotmail.com
NOTE : Received : from [41.203.71.242] (port=62705 helo=User)
NOTE : by server1.ssic.com.my with esmtpa (Exim 4.85)

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com

Approved?

Loan offer at 3% interest rate, apply today with your: Name, Age, Country, Phone Number, Amount,duration and occupation-via:longterm.financehome@yahoo.com

Email analysis :

NOTE : hazanoa@netanya.ac.il
NOTE : longterm.financehome@yahoo.com
NOTE : Produced By Microsoft Exchange V6.5
NOTE : Received : from Internal Mail-Server by MRELAY (envelope-from hazanoa@netanya.ac.il)
NOTE : Received : from email.netanya.ac.il (10.0.1.8)
NOTE : by EXCHA.academic.netanya.ac.il (10.0.1.38)

Online Loan Bank

Hello!!!

Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: financialhelploanagency2000@gmail.com for Complete details.

Thanks and Regards
Edwado Ben
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : financialhelploanagency2000@gmail.com
NOTE : ogbefispell@gmail.com

ATTENTION

Attn/Dear

Contact the Diplomat Mr.Alex Ben with your full,Andres,City,Country,phone no his miss rood and ur ID,for your $10.500,000.00 consignment box,his Tel: +12532925715 but note that you will be receive the box with $10.5,so call him or test him with his number +12532925715 his now at new york airpot with your consignment box so email with your info.

Email analysis :

NOTE : mralexben876@gmail.com
NOTE : ben@muse.ocn.ne.jp

BUSINESS PROPOSAL

I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment we shall have this transaction sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details

Regards from,

Thank You,
Marjorie Pabilan. Diche.

Email analysis :

NOTE : info@bdo.com.ph
NOTE : mrsmajpabinadiche1990@gmail.com
NOTE : Received : from [50.240.122.161]
NOTE : (port=22186 helo=User) by vps.wnweb.com.br

Monday, July 6, 2015

Foreign Trade Bank Cambodia

Attention: Director/President/Owner/Manager
Good Day Sir/Madam

I am Mr. John Chu, director in Foreign Trade Bank Head office Phnom Penh , Cambodia and a personal Accountant to a deceased customer of our bank. It is with good spirit of heart I opened up
this great opportunity to you. This deceased client of mine shares almost the same name as yours, who died as a result of heart-related condition on 14 of November 2011. His heart condition was
due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info
http://news.nationalgeographic.com/news/2011/03/110311-tsunami-facts-japan-earthquakehawaii.There is a draft account opened in my bank in 2004 by this our deceased client, a national of
your country. He was an Engineer/business Tycoon here in Cambodia before his unfortunate death, leaving nobody as the next of kin of his account after his untimely death.

The amount in this account is currently US$27,000.000.00 (Twenty Seven Million United states Dollars Only). I want to present you as the beneficiary of the deceased. I will use my position and influence
in our bank to make sure they release this money to you for us to share. If I wait for days and did not hear from you, I shall look for another person.

Kindly get back to me for more details. (drcontactin@foxmail.com )

Mr John Chu
Executive Director
From Foreign Trade Bank (FTB) Head Office, Phnom Penh Cambodia

Email analysis :

NOTE : drcontactin@foxmail.com
NOTE : support@bitscraft.com
NOTE : Received : from [199.96.83.26] (port=53790 helo=User)
NOTE : by jaka.onlinedomain.in with esmtpa (Exim 4.82)

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (3RD JULY 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907)

You are required to contact our dispatch dept via email ( facebook.cash4u@linuxmail.org ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole
Promo Coordinator.

Email analysis :

NOTE : facebookoffice.usa@gmail.com
NOTE : contest@fbpromo.com
NOTE : Received : from User ([104.193.11.7]) (authenticated bits=0)
NOTE : by aspectwo.best.vwh.net (8.13.6.20060614/8.13.6)

Please Endeavour to use it for children of God

My Beloved.

Please Endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Dr Mrs Cecilia Coker, I married to Dr. Richard Coker. who into Estate management and also a government building contractor before he died in 2009.

We were married for fifteen years without a child due to my fibroid problem. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alive he deposited Money with a finance company.this year my indian Doctor told me that I would not last for the next Two to Three months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money to orphanages, less privileged and widows. I wish to know if I can trust you to use these funds for charity/orphanage and 20% will go to you as compensation.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child due to my fibroid problems, that will inherit this money and my husband's relatives are not Christians and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I cannot communication with you due to my health condition i still illness on my sick bed in hospital

Waiting to hear your favorable reply for more details.

God bless you.
Dr Mrs Cecilia Coker

Email analysis :

NOTE : in2000196@yahoo.co.jp
NOTE : revdrmarbenji@gmail.com
NOTE : Received : from [41.189.44.26] by web101910.mail.ssk.yahoo.co.jp via HTTP;

OFFRE DE PRÊTS ENTRE PARTICULIERS

Bonjour

Avez-vous des problèmes financiers,

-Pour payer des dettes
-Démarrer un projet
-J'offre des prêt d'argent à des taux très abordables et avantageux.
-Les fonds sont disponible dans les 48 heures sur votre compte bancaire après la signature d'un contrat de prêt.
-Pour plus d'informations contacter l'e-mail: meiramartaa@gmail.com

Recevez nos salutations

Email analysis :

NOTE : mohamedprudel@yahoo.com
NOTE : meiramartaa@gmail.com
NOTE : Received : from 41.86.235.101


NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.184.163 with HTTP;

Steve Owusu

Dear Sir,

We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.

Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.

Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.

Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here

Yours truly

Steve Owusu.

Email analysis :

NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;

URGENT RESPONSE NEEDED !!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
DATE:FRIDAY, 3RD JULY
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. 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 FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR IDENTFICATION ID

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL

FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USMAN HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p92075-ipngn200402niho.hiroshima.ocn.ne.jp
NOTE : [153.199.147.75]) by msgw003-03.ocn.ad.jp

TRUST

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. 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 since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from [219.117.254.70] by SNMXL026
NOTE : (ArGoSoft Mail Server Freeware, Version 1.8 (1.8.9.2));

Urgent Information

Att: Beneficiary,

This is to bring you notice that the Internal Revenue Service and Federal Bureau of Investigation have register your ATM VISA CARD with DHL COURIER .And the card's value is $3.5 millions united state dollars,so The delivery charges has been paid by the Government but they did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $150 dollars per a day.And I deposited it yesterday being 2nd July 2015 So that is reason why they did not pay for keeping fee and that is what you are going to pay them, So I want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
E-mail : ( mrjs50751110@yahoo.com )
Phone +234 8176945498

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,

Best Regard
Mrs.Jane Kane

Email analysis :

NOTE : infos@irs.gov
NOTE : mrjs50751110@yahoo.com
NOTE : Received : from User (unknown [46.183.223.50]) by mail01.mmn.jp


NOTE : Received : from mail01.mmn.jp ([127.0.0.1]) by localhost (mail01.mmn.jp [127.0.0.1])
NOTE : Received : from User (unknown [46.183.223.50])

revised order ( Virus )

Dear Sir,

Attach is our revised order, Waiting for your invoice

Thank you.
Ahmed Ragheb
Assad Business LLC
Tel:86-22-28246951

Download

File analysis :

CLICK : Download
OPEN : http://ge.tt/api/1/files/649DtgJ2/0/blob?download
DOWNLOAD : Revised Order..........rar
CONCLUSION : This is a virus.

Virus analysis :

SHA256: 6c6ff658c9a8c574898c139d40069db25e2f3377615269e35ae29ee3d2a17db5

AVG MSIL8.APEG
Ad-Aware Gen:Heur.MSIL.Androm.10
Arcabit Trojan.MSIL.Androm.10
Avast Win32:Malware-gen
Avira TR/Dropper.MSIL.52174
BitDefender Gen:Heur.MSIL.Androm.10
DrWeb Trojan.DownLoader14.27222
ESET-NOD32 a variant of MSIL/Injector.KNB
Emsisoft Gen:Heur.MSIL.Androm.10 (B)
F-Secure Gen:Heur.MSIL.Androm.10
GData Win32.Trojan-Dropper.Agent.GP
Kaspersky Trojan.MSIL.Inject.ccfx
Malwarebytes Spyware.Password
McAfee Dropper-FOC!BABC3B054967
MicroWorld-eScan Gen:Heur.MSIL.Androm.10
Panda Generic Suspicious 20150705
Sophos Mal/MSIL-OY
Symantec Suspicious.Cloud.5
TrendMicro HEUR_NAMETRICK.B
TrendMicro-HouseCall TROJ_GE.FE94127C

Email analysis :

NOTE : md.hashem2012@gmail.com
NOTE : Received : by 10.194.125.14 with HTTP

Urgent Business Project from Capt Michael Brown

Dear Beloved Friend.

My name is Captain Michael Brown, an American soldier serving in Afghanistan, I have an important matter, which I would like to discuss with you in what follows:

I want to bring to your notice that I have the sum of (10,500,000 Dollars) which I got from crude oil deal here in Afghanistan, I deposited this money with a Finance company here, and I have secured this money in a box before depositing it with the Finance company vault as Research materials & Personal Effects., The only thing I Require from you is just for You to help me move the money out of Afghanistan through a diplomatic means because as a uniform man I can not parade with such amount.

I am in need of a Reliable and Trust worthy person who will receive the cash-box, secure and protect it till my arrival in your country, which should be soon. I have to take this chance because, I have no other alternative and I am an orphan with no brother non sister, so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son and they deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with the law, your advice and assistance. We can work together and achieve a better future for our families.

All I ask is to permit me to move the money from the Finance Company to your country in your name as family treasure/ research materials through a diplomatic means. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement.

Note that I have taken precautionary measures to secure the money and the box is coded with high security gadget and am the only one that has the right combination to unlock it. I will give you 20% of the money and 80% for me. I believe this is a fair deal. I have mapped out a strategy of using Diplomatic Means to Move the money out of Afghanistan to your country. If you are interested in the deal furnish the following:

Your full name,
Your private phone number,
Your full address.
Age and occupation.

I anticipate your positive response and on receipt of your information I will provide you with further details on what to do. We don't have the luxury to waste time so kindly respond ASAP.

Best regards,
Michael Brown.

Email analysis :

NOTE : cptmichael776@qq.com
NOTE : marylouis63@yahoo.com

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.

Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john

Email analysis :

NOTE : YOUR FUND IS CONVERTED
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from seiki104.com (61.126.17.241)
NOTE : Received : from User (unknown [197.242.116.123])


NOTE : by seiki104.com (Postfix)

Hello/Hallo

Hello,

We are on the look out for businesses searching for start up or expansion capital in order to capitalize on a specific competitive advantage within any industry. Do send in your detailed proposal should you be interested in our investment/Loan offer

Thanks
Jimmy Lien
========
Hallo,

Wir sind auf der Suche für Unternehmen auf der Suche nach Inbetriebnahme oder Expansionskapital um Kapital zu einem bestimmten Wettbewerbsvorteil in jeder Branche.
Sie senden Sie Ihre ausführlichen Vorschlag sollten Sie sich für unsere Investition / Darlehen anbieten zu können

Vielen Dank
Jimmy Lien

Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
MailScanner agradece a transtec Computers por su apoyo.

Email analysis :

NOTE : autocfld13@gmail.com
NOTE : comparecencias@dgp-polinal.gob.ec
NOTE : Received : from [104.255.64.43] ([104.255.64.43])
NOTE : (authenticated bits=0) by mail.dgp-polinal.gob.ec (8.14.4/8.14.4)
NOTE : client-ip=181.112.222.154;

Attention Please!!

Good morning,

My name is Alan Reid. I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me.

My best regards,
Alan Reid

Email analysis :

NOTE : mr_alaneid@barid.com
NOTE : alanried45@gmail.com
NOTE : Received : from [192.168.1.35] (unknown [41.203.236.42])
NOTE : by pyramid-03.kattare.com (Postfix)
NOTE : Received : from pyramid-03.kattare.com (pyramid-03.kattare.com. [65.212.180.92])

Proposal..

Hello,

Hope you are doing well ! I am Somya Kur, Business Development Executive We are an India based Web Design company with a primary focus on SEO based Website Design & Development (ASP, ASP.Net, Java, Perl and PHP development). We can provide you best Service on given requirement

• Website Design & Development
• Website Hosting Package
• Graphic Design & Flash
• Logo Design
• Brochure Design
• Website Templates
• Maintenance Packages

Please let me if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials
Thanks.

Somya Kur
Business development Executive

Email analysis :

NOTE : chepservicesproposal.seoweb@outlook.com
NOTE : Received : from SNT151-W40 ([65.55.90.71])
NOTE : by SNT004-OMC2S30.hotmail.com over TLS secured channel

Livraison a domicile [ colis ref : FR5540151188 ]

Si le message ne s'affiche pas correctement , veuillez cliquer ici.

LINK analysis :

CLICK : cliquer ici
OPEN : http://resaube-competences.fr/web/
Screenshot :


Email analysis :

NOTE : Tombola@att.fr
NOTE : Received : from www.caseiecosystem.com (localhost [127.0.0.1])
NOTE : by lx.dglsrl.it (Postfix) with ESMTP
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])

Fw: Planilha 705620.7818618

Segue o documento conforme combinado
Tenha um bom dia.

Documento-1963167000.Docx (283,0 KB)

File analysis :

CLICK : Documento-1963167000.Docx (283,0 KB)
DOWNLOAD : http://www.eveshamhigh.co.uk/homework/Spanish/start.php#link=Documento-1963167000.Docx
LINK : broken, but virus was supposed.

Email analysis :

NOTE : scalarepetshop@yahoo.com.br
NOTE : financeiro.rywd@bol.com.br
NOTE : Received : from bol.com.br (a4-winter12.host.intranet [10.131.133.139])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : Received : from a4-salsa2.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa2.bol.com.br (Postfix)