CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!
UNITED STATE OF AMERICA (STATE OF PEACE)
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $10,500.000.00. (Ten Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is UD$365 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State OF AMERICA, for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact person is Mr Justice Aron directly for Guidelines on how to Submit your Security Keeping Fees of $365 and commence Delivery of your ATM VISA CARD Winning Fund.
Name: Mr Justice Aron
Email:mrjuticearon@foxmail.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Justice Aron. Our ATM CODE of conduct is (ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr David Morgan) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Dr. Jim Wilson
ATM PAYMENT DIRECTOR
Email analysis :
NOTE : mrjuticearon@foxmail.com
NOTE : scanner@mjgcos.com
NOTE : Received : from 50-194-51-17-static.hfc.comcastbusiness.net
NOTE : ([50.194.51.17] helo=User) by srv01.orixinet.com.br
NOTE : 131.72.97.2 (ns1.orixinet.com.br)
Thursday, October 29, 2015
Fw: Copia de cheque devolvido - 06:19:25 14/10/2015
Copia-Cheque 2880520.PDF (326,4 KB)
Segue a copia do cheque devolvido dia 07/10 de numero 001288052042.
Favor entrar em contato.
File analysis :
CLICK : Copia-Cheque 2880520.PDF (326,4 KB)
OPEN : http://www.pathibharachannel.com.np/pecs/doc.php#Copia-Cheque-2880520.PDF
URL analysis :
Opera : Malicious site
Sophos : Malicious site
Kaspersky : Malware site
CLEAN MX : Phishing site
ESET : Phishing site
Fortinet : Phishing site
pathibharachannel.com.np whois :
Domain Name : pathibharachannel.com.np
Registered On 2013-09-13 11:04:06
Primary Name Server : ns1.imaginarycreation.info
Secondary Name Server : ns2.imaginarycreation.info
Tertiary Name Server : N/A
Administrator Email : media.pathibhara@gmail.com
Administrator : Sagar Subba
Organization : Pathibhara Channel
Organization Email : media.pathibhara@gmail.com
Email analysis :
NOTE : Received : from bol.com.br (a4-wakko5.host.intranet [10.131.140.94])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : financeiro.4dcw1@bol.com.br
NOTE : scalvenzi2500@bol.com.br
NOTE : client-ip=200.147.97.221;
Segue a copia do cheque devolvido dia 07/10 de numero 001288052042.
Favor entrar em contato.
File analysis :
CLICK : Copia-Cheque 2880520.PDF (326,4 KB)
OPEN : http://www.pathibharachannel.com.np/pecs/doc.php#Copia-Cheque-2880520.PDF
URL analysis :
Opera : Malicious site
Sophos : Malicious site
Kaspersky : Malware site
CLEAN MX : Phishing site
ESET : Phishing site
Fortinet : Phishing site
pathibharachannel.com.np whois :
Domain Name : pathibharachannel.com.np
Registered On 2013-09-13 11:04:06
Primary Name Server : ns1.imaginarycreation.info
Secondary Name Server : ns2.imaginarycreation.info
Tertiary Name Server : N/A
Administrator Email : media.pathibhara@gmail.com
Administrator : Sagar Subba
Organization : Pathibhara Channel
Organization Email : media.pathibhara@gmail.com
Email analysis :
NOTE : Received : from bol.com.br (a4-wakko5.host.intranet [10.131.140.94])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : financeiro.4dcw1@bol.com.br
NOTE : scalvenzi2500@bol.com.br
NOTE : client-ip=200.147.97.221;
Implementing new login authentication procedures in order to safeguard your account information no. 37435374 (Lloyds Phishing)
Important Notice
Please Note: Starting from October 27th 2015, we will be implementing new login authentication procedures in order to safeguard your account information. Part of these procedures will be the introduction of our two step authentication system which will prevent access to your account by a third party, this system will work by comparing information from the device being used to access our sites against data we previously hold regarding the devices you most frequently use.
In order for us to launch these new login authentication procedures we require you to complete our account verification process this should only take you a few minutes to complete and will help us in safeguarding your account information.
Get Started ⇒
Please note: Failure to comply with our account verification process may lead to temporary suspension of access to our online and telephone banking service.
Best regards,
Lloyds Corporate Banking Team
Phishing analysis :
CLICK : Get Started ⇒
OPEN : http://saunacity.ch/r/
REDIRECT : http://trilogyenvironmental.co.uk/a/Lloyds-Corporate/Logon.php?sslchannel=true&sessionid=***
REDIRECT : https://www.google.co.uk/url?
REDIRECT : https://commercialbanking.lloydsbank.com/online-services/
saunacity.ch whois :
Domain name: saunacity.ch
Holder of domain name:
Immo Secura GmbH
Pedretti Sandra
Storchengasse 4
CH-4800 Zofingen
Switzerland
Contractual Language: German
Registrar:
switchplus AG
First registration date:
2004-09-17
DNSSEC:N
Name servers:
ns1.csdns.ch [93.157.48.10]
ns2.csdns.ch [194.116.186.230]
trilogyenvironmental.co.uk whois :
Domain name: trilogyenvironmental.co.uk
Registrant: Trilogy Environmental Solutions
Registrant's address:
134 Provost Rust Drive
Aberdeenshire
Aberdeen
AB16 7YL
United Kingdom
Registrar:
TUCOWS Inc t/a TUCOWS [Tag = TUCOWS-CA]
URL: http://www.tucowsdomains.com
Relevant dates:
Registered on: 01-Jul-2008
Expiry date: 01-Jul-2016
Last updated: 03-Jun-2014
Name servers:
ns1.abodehosting.net
ns2.abodehosting.net
Email analysis :
NOTE : BANK@solucionlopd.es
NOTE : LLOYDS@solucionlopd.es
NOTE : data@solucionlopd.es
NOTE : client-ip=93.189.94.102;
NOTE : 93.189.94.102 as permitted sender
Please Note: Starting from October 27th 2015, we will be implementing new login authentication procedures in order to safeguard your account information. Part of these procedures will be the introduction of our two step authentication system which will prevent access to your account by a third party, this system will work by comparing information from the device being used to access our sites against data we previously hold regarding the devices you most frequently use.
In order for us to launch these new login authentication procedures we require you to complete our account verification process this should only take you a few minutes to complete and will help us in safeguarding your account information.
Get Started ⇒
Please note: Failure to comply with our account verification process may lead to temporary suspension of access to our online and telephone banking service.
Best regards,
Lloyds Corporate Banking Team
Phishing analysis :
CLICK : Get Started ⇒
OPEN : http://saunacity.ch/r/
REDIRECT : http://trilogyenvironmental.co.uk/a/Lloyds-Corporate/Logon.php?sslchannel=true&sessionid=***
REDIRECT : https://www.google.co.uk/url?
REDIRECT : https://commercialbanking.lloydsbank.com/online-services/
saunacity.ch whois :
Domain name: saunacity.ch
Holder of domain name:
Immo Secura GmbH
Pedretti Sandra
Storchengasse 4
CH-4800 Zofingen
Switzerland
Contractual Language: German
Registrar:
switchplus AG
First registration date:
2004-09-17
DNSSEC:N
Name servers:
ns1.csdns.ch [93.157.48.10]
ns2.csdns.ch [194.116.186.230]
trilogyenvironmental.co.uk whois :
Domain name: trilogyenvironmental.co.uk
Registrant: Trilogy Environmental Solutions
Registrant's address:
134 Provost Rust Drive
Aberdeenshire
Aberdeen
AB16 7YL
United Kingdom
Registrar:
TUCOWS Inc t/a TUCOWS [Tag = TUCOWS-CA]
URL: http://www.tucowsdomains.com
Relevant dates:
Registered on: 01-Jul-2008
Expiry date: 01-Jul-2016
Last updated: 03-Jun-2014
Name servers:
ns1.abodehosting.net
ns2.abodehosting.net
Email analysis :
NOTE : BANK@solucionlopd.es
NOTE : LLOYDS@solucionlopd.es
NOTE : data@solucionlopd.es
NOTE : client-ip=93.189.94.102;
NOTE : 93.189.94.102 as permitted sender
Mr. Gordon Hills
I sincerely apologize if my message does not suit your current status, my name is Mr. Gordon Hills from London, I am a South African - British Citizen, happily married with two kids. I'm contacting you now because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis, A military man who died on a United Nations peace keeping mission in Kabul city of Afghanistan. My client died as a divorcee without any children thereby having NO one as next of kin. The United Nations Organization and International Monetary Fund’s (UNO/IMF) compensation payment office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. the compensation fund valued at US$5,000.000.00 (Five Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client hence I'm contacting you.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Wednesday, October 28, 2015
New order 1320
Dear supplier,
Please find the attached purchase order and acknowledge the receipt.
We await your response with details.
Thanks,
Monica Paquette
Purchasing Manager.
JUBAILI TRADE COMPANY.
32107 Bad Salzuflen
Germany
T: +49-5208-9102-7523
F: +49-5208-9102-9054
M: +49 151 616023605
Web: www.ararmaturen.net
PO_FY6667544pdf.ace
PO_FY6667544pdf.ace analysis :
PO_FY6667544pdf.ace is a virus.
Virus analysis :
AVG : MSIL9.XGT
Ad-Aware : Gen:Variant.Kazy.758648
Arcabit : Trojan.Kazy.DB9378
BitDefender : Gen:Variant.Kazy.758648
ESET-NOD32 : a variant of MSIL/Kryptik.DZP
Emsisoft : Gen:Variant.Kazy.758648 (B)
F-Secure : Gen:Variant.Kazy.758648
GData : Gen:Variant.Kazy.758648
Ikarus : Trojan.MSIL.Crypt
Kaspersky : Trojan.MSIL.Inject.dbmu
MicroWorld-eScan : Gen:Variant.Kazy.758648
Microsoft : Trojan:Win32/Dynamer!ac
Sophos : Mal/DrodAce-A
TrendMicro : TSPY_GOLROTED.CP
TrendMicro-HouseCall : TSPY_GOLROTED.CP
Email analysis :
NOTE : monica.p@tech-center.com
NOTE : Received : from 210.195.249.3 (klg-58-154.tm.net.my [202.188.58.154])
NOTE : by cactus4.qatar.net.qa (Oracle Communications Messaging Exchange Server)
NOTE : does not designate 82.148.101.71 as permitted sender
Please find the attached purchase order and acknowledge the receipt.
We await your response with details.
Thanks,
Monica Paquette
Purchasing Manager.
JUBAILI TRADE COMPANY.
32107 Bad Salzuflen
Germany
T: +49-5208-9102-7523
F: +49-5208-9102-9054
M: +49 151 616023605
Web: www.ararmaturen.net
PO_FY6667544pdf.ace
PO_FY6667544pdf.ace analysis :
PO_FY6667544pdf.ace is a virus.
Virus analysis :
AVG : MSIL9.XGT
Ad-Aware : Gen:Variant.Kazy.758648
Arcabit : Trojan.Kazy.DB9378
BitDefender : Gen:Variant.Kazy.758648
ESET-NOD32 : a variant of MSIL/Kryptik.DZP
Emsisoft : Gen:Variant.Kazy.758648 (B)
F-Secure : Gen:Variant.Kazy.758648
GData : Gen:Variant.Kazy.758648
Ikarus : Trojan.MSIL.Crypt
Kaspersky : Trojan.MSIL.Inject.dbmu
MicroWorld-eScan : Gen:Variant.Kazy.758648
Microsoft : Trojan:Win32/Dynamer!ac
Sophos : Mal/DrodAce-A
TrendMicro : TSPY_GOLROTED.CP
TrendMicro-HouseCall : TSPY_GOLROTED.CP
Email analysis :
NOTE : monica.p@tech-center.com
NOTE : Received : from 210.195.249.3 (klg-58-154.tm.net.my [202.188.58.154])
NOTE : by cactus4.qatar.net.qa (Oracle Communications Messaging Exchange Server)
NOTE : does not designate 82.148.101.71 as permitted sender
Mobile App Development
Hello,
Are you running short of Mobile App Developers? We are here to full fill all your Mobile Apps development needs!
Solution Analysts a perfect destination for enterprise and start-ups to hire expert mobile developer°s for high performance applications at competitive rates. SA designers and developers are brimming with creativity, curiosity and competence.
Our mainstay dedicated developer°s offering "Starting at just US $15/hr" We do more than build mobile, We Build trust with sincere work.
Android Developers
iOS Swift Developers
PhoneGap Developers (Cross Platform)
With SA we can assure you 100% Success with our streamlined project management:
1. We have our own validation process for selecting a development team for you that will be perfectly suited for any business needs.
2. We do complete risk and returns analysis before recommending developers to you.
3. We do not have bid options but conduct precise manual matches on the basis of requirement, size or whatever matters to you. Once you start working with our team, we check on every aspect, because we care about you. We care about customers.
Honest Numbers that will swing your mind to start working with us:
We are the great problem-solvers who value integrity, and many top companies rely on us for their most important projects.
5+ years experience
7+ Android & iOS SDK
187+ Apps delivered so far 100% quality assurance
42+ Testing Devices 52+ Professional Developers and Designers
Building a product? We help you to setup a dedicated team that will perfectly match your needs. Top enterprises and start-ups choose SA developers to accomplish their dream projects. It is your turn.
Looking forward to your response and addressing your business needs.
Sincerely,
Jason Williams
Business Development Team
Contact: harime@sina.com
Email analysis :
NOTE : lindduiy@mail.com
NOTE : serint@aliyun.com
NOTE : yixin_ok@163.com
NOTE : harime@sina.com
NOTE : 103.246.248.150 (less.335075.com)
335075.com whois :
Domain Name: 335075.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net
Updated Date: 2015-10-04 T15:48:08Z
Creation Date: 2015-10-04 T15:48:08Z
Registrar Registration Expiration Date: 2016-10-04 T15:48:08Z
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400
Registrant Name: wengyixin
Registrant Organization: weng yixin
Registrant Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Registrant City: pu tian shi
Registrant State/Province: fu jian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.05942625229
Registrant Fax: +86.05942625229
Registrant Email: yixin_ok@163.com
Admin Name: wengyixin
Admin Organization: weng yixin
Admin Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Admin City: pu tian shi
Admin State/Province: fu jian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.05942625229
Admin Fax: +86.05942625229
Admin Email: yixin_ok@163.com
Tech Name: wengyixin
Tech Organization: weng yixin
Tech Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Tech City: pu tian shi
Tech State/Province: fu jian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.05942625229
Tech Fax: +86.05942625229
Tech Email: yixin_ok@163.com
Name Server: ns1.51dns.com
Name Server: ns2.51dns.com
Are you running short of Mobile App Developers? We are here to full fill all your Mobile Apps development needs!
Solution Analysts a perfect destination for enterprise and start-ups to hire expert mobile developer°s for high performance applications at competitive rates. SA designers and developers are brimming with creativity, curiosity and competence.
Our mainstay dedicated developer°s offering "Starting at just US $15/hr" We do more than build mobile, We Build trust with sincere work.
Android Developers
iOS Swift Developers
PhoneGap Developers (Cross Platform)
With SA we can assure you 100% Success with our streamlined project management:
1. We have our own validation process for selecting a development team for you that will be perfectly suited for any business needs.
2. We do complete risk and returns analysis before recommending developers to you.
3. We do not have bid options but conduct precise manual matches on the basis of requirement, size or whatever matters to you. Once you start working with our team, we check on every aspect, because we care about you. We care about customers.
Honest Numbers that will swing your mind to start working with us:
We are the great problem-solvers who value integrity, and many top companies rely on us for their most important projects.
5+ years experience
7+ Android & iOS SDK
187+ Apps delivered so far 100% quality assurance
42+ Testing Devices 52+ Professional Developers and Designers
Building a product? We help you to setup a dedicated team that will perfectly match your needs. Top enterprises and start-ups choose SA developers to accomplish their dream projects. It is your turn.
Looking forward to your response and addressing your business needs.
Sincerely,
Jason Williams
Business Development Team
Contact: harime@sina.com
Email analysis :
NOTE : lindduiy@mail.com
NOTE : serint@aliyun.com
NOTE : yixin_ok@163.com
NOTE : harime@sina.com
NOTE : 103.246.248.150 (less.335075.com)
335075.com whois :
Domain Name: 335075.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net
Updated Date: 2015-10-04 T15:48:08Z
Creation Date: 2015-10-04 T15:48:08Z
Registrar Registration Expiration Date: 2016-10-04 T15:48:08Z
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400
Registrant Name: wengyixin
Registrant Organization: weng yixin
Registrant Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Registrant City: pu tian shi
Registrant State/Province: fu jian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.05942625229
Registrant Fax: +86.05942625229
Registrant Email: yixin_ok@163.com
Admin Name: wengyixin
Admin Organization: weng yixin
Admin Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Admin City: pu tian shi
Admin State/Province: fu jian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.05942625229
Admin Fax: +86.05942625229
Admin Email: yixin_ok@163.com
Tech Name: wengyixin
Tech Organization: weng yixin
Tech Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Tech City: pu tian shi
Tech State/Province: fu jian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.05942625229
Tech Fax: +86.05942625229
Tech Email: yixin_ok@163.com
Name Server: ns1.51dns.com
Name Server: ns2.51dns.com
Consent Request
Hello,
I'm Mr. Peter Wong working with HSBC Malaysia.
There is a certain deceased customer of HSBC Bank who left behind US$19.3M Nineteen Million Three Hundred Thousand Dollars. This person happen to share the same last name as yours.
I seek your honest partnership in receiving this fund as his relative/next of kin. If interested, reply immediately for detailed information.
My sincere regards,
Peter Wong
E-mail: peterwongtung@yahoo.com.my
Email analysis :
NOTE : peter.wongt@yahoo.com.my
NOTE : nobody@server.donkeymails.com
NOTE : X-Php-Script : www.donkeymails.com/pages/m.php for 120.141.126.240
NOTE : client-ip=205.251.156.154;
I'm Mr. Peter Wong working with HSBC Malaysia.
There is a certain deceased customer of HSBC Bank who left behind US$19.3M Nineteen Million Three Hundred Thousand Dollars. This person happen to share the same last name as yours.
I seek your honest partnership in receiving this fund as his relative/next of kin. If interested, reply immediately for detailed information.
My sincere regards,
Peter Wong
E-mail: peterwongtung@yahoo.com.my
Email analysis :
NOTE : peter.wongt@yahoo.com.my
NOTE : nobody@server.donkeymails.com
NOTE : X-Php-Script : www.donkeymails.com/pages/m.php for 120.141.126.240
NOTE : client-ip=205.251.156.154;
PLEASE READ
FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).
I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17.
MR. VAN GEERAARD HUSSEN stated his wife as his next of kin but unfortunately she died also in the crash along with Mr. VAN GEERAARD HUSSEN and their three children. I am the executor of Mr. VAN GEERAARD HUSSEN's will and have shared his assets and properties to his extended family members and they have gone since December 2010. But Mr. VAN GEERAARD HUSSEN deposited the sum of $4.5 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On December 15th 2014 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of Mr. VAN GEERAARD HUSSEN to inherit his funds (US$4.5m). I have therefore decided to contact you to present you as the next of kin/beneficiary to Mr. VAN GEERAARD HUSSEN to enable you receive the fund on our behalf as Mr. VAN GEERAARD HUSSEN spouse and dependant all died in the plane crash with him. All the documents required to claim this funds like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc will be prepared by me in the High court of London. I will forward to you all these documents required to claim this funds.
All I need from you is to indicate your interest to be the next of kin/beneficiary to MR. VAN GEERAARD HUSSEN and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows; 30% for you and 65% for me. The remaining 5% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. VAN GEERAARD HUSSEN was alive i have absolute duty to properly administer the estate for its beneficiary. When I receive your positive reply I will furnish you with my full name, address and telephone number. Await your response.
Best regards,
Charles.
Email analysis :
NOTE : charlesrudlings@live.com
NOTE : charlespb33@gmail.com
NOTE : Received : from 212-166-21-126.win.be
NOTE : ([212.166.21.126]:19339 helo=User)
NOTE : 89.34.26.153 ()
CHARLES PATRICK B. (BARRISTER AT LAW).
I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17.
MR. VAN GEERAARD HUSSEN stated his wife as his next of kin but unfortunately she died also in the crash along with Mr. VAN GEERAARD HUSSEN and their three children. I am the executor of Mr. VAN GEERAARD HUSSEN's will and have shared his assets and properties to his extended family members and they have gone since December 2010. But Mr. VAN GEERAARD HUSSEN deposited the sum of $4.5 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On December 15th 2014 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of Mr. VAN GEERAARD HUSSEN to inherit his funds (US$4.5m). I have therefore decided to contact you to present you as the next of kin/beneficiary to Mr. VAN GEERAARD HUSSEN to enable you receive the fund on our behalf as Mr. VAN GEERAARD HUSSEN spouse and dependant all died in the plane crash with him. All the documents required to claim this funds like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc will be prepared by me in the High court of London. I will forward to you all these documents required to claim this funds.
All I need from you is to indicate your interest to be the next of kin/beneficiary to MR. VAN GEERAARD HUSSEN and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows; 30% for you and 65% for me. The remaining 5% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. VAN GEERAARD HUSSEN was alive i have absolute duty to properly administer the estate for its beneficiary. When I receive your positive reply I will furnish you with my full name, address and telephone number. Await your response.
Best regards,
Charles.
Email analysis :
NOTE : charlesrudlings@live.com
NOTE : charlespb33@gmail.com
NOTE : Received : from 212-166-21-126.win.be
NOTE : ([212.166.21.126]:19339 helo=User)
NOTE : 89.34.26.153 ()
Rép : What is the most popular CONFETTI EFFECTS in 2016?
Hello,
Our company have some new products, all of them are fashion very much.
Such as confetti paper , confetti shooter , confetti machine .
Below are our latest production for your reference, if you have interesting,
I will send you our catalog later, thank you very much!
More Information please visit our business website (www point *** point com ),
Welcome to visit our factory at any time.
Thanks and best regards!
Sales Manager: Selina-sun
CONFETTIOFFER
TEL: 86-519-83758526
Email analysis :
NOTE : jqrjdyls@nruc.com
NOTE : huixinsoft45@foxmail.com
NOTE : 123.138.244.181 ()
Our company have some new products, all of them are fashion very much.
Such as confetti paper , confetti shooter , confetti machine .
Below are our latest production for your reference, if you have interesting,
I will send you our catalog later, thank you very much!
More Information please visit our business website (www point *** point com ),
Welcome to visit our factory at any time.
Thanks and best regards!
Sales Manager: Selina-sun
CONFETTIOFFER
TEL: 86-519-83758526
Email analysis :
NOTE : jqrjdyls@nruc.com
NOTE : huixinsoft45@foxmail.com
NOTE : 123.138.244.181 ()
UNITED NATIONS NATIONAL AUDIT OFFICE
UNITED NATIONS NATIONAL AUDIT OFFICE
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.
Attention: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. Under the Joint Regulatory Commission, we have appointed a sole fiduciary member of UNITED BANK FOR AFRICA (UBA) PLC that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in you designation/any part of the world, the maximum amount to withdraw are three thousand dollars per hour.
Therefore; send us the below information to the above address to enable the ATM Card Department start processing your ATM CARD.
1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.
The UBA ATM CARD payment centre has been mandated to issue out USD15, 000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment. And note that because of impostors, we hereby issued you our code of conduct which is (ATM-05AS)) so you have to indicate this code when contacting the UBA card centre by using it as your subject.
Thanks.
Dr.James Attah
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS
Email analysis :
NOTE : Attah@solid.ocn.ne.jp
NOTE : cardatm251@yahoo.in
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.85.176.94]
NOTE : X-Remote : 153.149.233.27 (mbkd0226.ocn.ad.jp)
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.
Attention: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. Under the Joint Regulatory Commission, we have appointed a sole fiduciary member of UNITED BANK FOR AFRICA (UBA) PLC that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in you designation/any part of the world, the maximum amount to withdraw are three thousand dollars per hour.
Therefore; send us the below information to the above address to enable the ATM Card Department start processing your ATM CARD.
1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.
The UBA ATM CARD payment centre has been mandated to issue out USD15, 000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment. And note that because of impostors, we hereby issued you our code of conduct which is (ATM-05AS)) so you have to indicate this code when contacting the UBA card centre by using it as your subject.
Thanks.
Dr.James Attah
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS
Email analysis :
NOTE : Attah@solid.ocn.ne.jp
NOTE : cardatm251@yahoo.in
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.85.176.94]
NOTE : X-Remote : 153.149.233.27 (mbkd0226.ocn.ad.jp)
Tuesday, October 27, 2015
We were unable to process your most recent payment... (Amazon Phishing)
Amazon.com
Today's Deals See All Departments
= = = = = = = = = = = = = = = = = = = =
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?. To ensure that your service is not interrupted, please update your billing information today.
Confirm your account now
We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard this message as we are processing the changes you have made. If you need further assistance with your order.
= = = = = = = = = = = = = = = = = = = =
Amazon.com
Connect with us
Phishing analysis :
CLICK : Confirm your account now
OPEN : http://www.intellectualjourneyofenlightenment.org/admin/css/amazon.com-verification/id/
RESULT : This Account Has Been Suspended
intellectualjourneyofenlightenment.org whois :
Registrant ID:DI_41908394
Registrant Name:Atul Kumar Jain
Registrant Organization:intellectualjourneyofenlightenment.org
Registrant Street: 363, sec 15
Registrant City:Panchkula
Registrant State/Province:Haryana
Registrant Postal Code:134114
Registrant Country:IN
Registrant Phone:+91.9888054461
Registrant Email:atul.jain2711@gmail.com
Admin ID:DI_41908394
Email analysis :
NOTE : noreply@amzon.support82.e-i.com
NOTE : 192.163.247.190 (ami.amiableargument.com)
NOTE : X-Source-Args : /usr/bin/php /home/wwwtheiv/public_html/clientscript/ie7/wp-confiiig.php
NOTE : Received : from wwwtheiv by ami.amiableargument.com
NOTE : (envelope-from < wwwtheiv@ami.amiableargument.com >)
NOTE : X-Mailer : theivoryquill.com
NOTE : X-Php-Script : theivoryquill.com/clientscript/ie7/wp-confiiig.php
NOTE : for 185.109.161.21
NOTE : X-Get-Message-Sender-Via : ami.amiableargument.com:
NOTE : authenticated_id: wwwtheiv/only
NOTE : user confirmed/virtual account not confirmed
Today's Deals See All Departments
= = = = = = = = = = = = = = = = = = = =
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?. To ensure that your service is not interrupted, please update your billing information today.
Confirm your account now
We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard this message as we are processing the changes you have made. If you need further assistance with your order.
= = = = = = = = = = = = = = = = = = = =
Amazon.com
Connect with us
Phishing analysis :
CLICK : Confirm your account now
OPEN : http://www.intellectualjourneyofenlightenment.org/admin/css/amazon.com-verification/id/
RESULT : This Account Has Been Suspended
intellectualjourneyofenlightenment.org whois :
Registrant ID:DI_41908394
Registrant Name:Atul Kumar Jain
Registrant Organization:intellectualjourneyofenlightenment.org
Registrant Street: 363, sec 15
Registrant City:Panchkula
Registrant State/Province:Haryana
Registrant Postal Code:134114
Registrant Country:IN
Registrant Phone:+91.9888054461
Registrant Email:atul.jain2711@gmail.com
Admin ID:DI_41908394
Email analysis :
NOTE : noreply@amzon.support82.e-i.com
NOTE : 192.163.247.190 (ami.amiableargument.com)
NOTE : X-Source-Args : /usr/bin/php /home/wwwtheiv/public_html/clientscript/ie7/wp-confiiig.php
NOTE : Received : from wwwtheiv by ami.amiableargument.com
NOTE : (envelope-from < wwwtheiv@ami.amiableargument.com >)
NOTE : X-Mailer : theivoryquill.com
NOTE : X-Php-Script : theivoryquill.com/clientscript/ie7/wp-confiiig.php
NOTE : for 185.109.161.21
NOTE : X-Get-Message-Sender-Via : ami.amiableargument.com:
NOTE : authenticated_id: wwwtheiv/only
NOTE : user confirmed/virtual account not confirmed
Payment Swift Copy
sir,
Upon request,Your customer has advised for your payment. Be informed that the following payment is made to your account as per attached HSBC payment swift copy. You are adviced to confirm receipt of payment as detailed.
Yours faithfully,
Global Payments and Cash Management.
HSBC
1 HSBC Payment Swift copy.doc (total 1.3KB)
View slide show (1)Download
Link analysis :
NOTE : http://peridotsgroup.com/colins/HSBC%20Payment%20Swift%20copy.doc
NOTE : BitDefender : Malware site
NOTE : Emsisoft : Malware site
File analysis :
Avira : EXP/CVE-2012-0158
CAT-QuickHeal : Exp.RTF.CVE-2012-0158
DrWeb : Exploit.Rtf.CVE2012-0158
Kaspersky : Exploit.Win32.CVE-2012-0158.j
Qihoo-360 : virus.exp.20120158
Rising : NORMAL:Hack.CVE-2012-0158.a!1614593 [F]
Sophos : Troj/DocDrop-DT
Symantec : Bloodhound.RTF.3
TrendMicro : HEUR_RTFMALFORME
Email analysis :
NOTE : purchasemanager@tescogroup.com
NOTE : Received : by endpoint708401cf.chios.panth.io
NOTE : 162.242.168.6 ()
Upon request,Your customer has advised for your payment. Be informed that the following payment is made to your account as per attached HSBC payment swift copy. You are adviced to confirm receipt of payment as detailed.
Yours faithfully,
Global Payments and Cash Management.
HSBC
1 HSBC Payment Swift copy.doc (total 1.3KB)
View slide show (1)Download
Link analysis :
NOTE : http://peridotsgroup.com/colins/HSBC%20Payment%20Swift%20copy.doc
NOTE : BitDefender : Malware site
NOTE : Emsisoft : Malware site
File analysis :
Avira : EXP/CVE-2012-0158
CAT-QuickHeal : Exp.RTF.CVE-2012-0158
DrWeb : Exploit.Rtf.CVE2012-0158
Kaspersky : Exploit.Win32.CVE-2012-0158.j
Qihoo-360 : virus.exp.20120158
Rising : NORMAL:Hack.CVE-2012-0158.a!1614593 [F]
Sophos : Troj/DocDrop-DT
Symantec : Bloodhound.RTF.3
TrendMicro : HEUR_RTFMALFORME
Email analysis :
NOTE : purchasemanager@tescogroup.com
NOTE : Received : by endpoint708401cf.chios.panth.io
NOTE : 162.242.168.6 ()
Openings? (Virus)
Hi there.
I saw your business today Sat, 24 Oct 2015 and found it very likeable.
I was praying there was any possibility of employment, just to prove my competence.
As you will see in my resume, I am very qualified and have a very sweeping experience in this field of work. I am confident it will be worth your time reviewing it, and I am even more positive you will find me very suitable in your corporation.
Please see my CV.
I'm very much looking forward to hearing from you.
Thanks,
Theda Deisch
My_Resume_64004.doc
My_Resume_64004.doc analysis :
My_Resume_64004.doc is a virus.
Virus analysis :
AVware LooksLike.Macro.Malware.h (v)
AhnLab-V3 : DOC/Downloader
Arcabit : HEUR.VBA.Trojan
CAT-QuickHeal : O97M.Dropper.LQ
Fortinet : WM/Agent!tr
Ikarus : Trojan-Downloader.VBA.Agent
Sophos : Troj/DocDl-AFA
Symantec : W97M.Downloader
TrendMicro : TROJ_FRS.0NA004JP15
TrendMicro-HouseCall : TROJ_FRS.0NA004JP15
VIPRE : LooksLike.Macro.Malware.h (v)
Email analysis :
NOTE : thedaobmhf@rambler.ru
NOTE : Mime-Version : 1.0
NOTE : 81.19.67.206
NOTE : X-Rambler-User : thedaobmhf@rambler.ru/117.253.216.19
NOTE : X-Mailer : Rambler WebMail, http://mail.rambler.ru/
NOTE : Received : from [117.253.216.19] by mail.rambler.ru
NOTE : Openings?
I saw your business today Sat, 24 Oct 2015 and found it very likeable.
I was praying there was any possibility of employment, just to prove my competence.
As you will see in my resume, I am very qualified and have a very sweeping experience in this field of work. I am confident it will be worth your time reviewing it, and I am even more positive you will find me very suitable in your corporation.
Please see my CV.
I'm very much looking forward to hearing from you.
Thanks,
Theda Deisch
My_Resume_64004.doc
My_Resume_64004.doc analysis :
My_Resume_64004.doc is a virus.
Virus analysis :
AVware LooksLike.Macro.Malware.h (v)
AhnLab-V3 : DOC/Downloader
Arcabit : HEUR.VBA.Trojan
CAT-QuickHeal : O97M.Dropper.LQ
Fortinet : WM/Agent!tr
Ikarus : Trojan-Downloader.VBA.Agent
Sophos : Troj/DocDl-AFA
Symantec : W97M.Downloader
TrendMicro : TROJ_FRS.0NA004JP15
TrendMicro-HouseCall : TROJ_FRS.0NA004JP15
VIPRE : LooksLike.Macro.Malware.h (v)
Email analysis :
NOTE : thedaobmhf@rambler.ru
NOTE : Mime-Version : 1.0
NOTE : 81.19.67.206
NOTE : X-Rambler-User : thedaobmhf@rambler.ru/117.253.216.19
NOTE : X-Mailer : Rambler WebMail, http://mail.rambler.ru/
NOTE : Received : from [117.253.216.19] by mail.rambler.ru
NOTE : Openings?
LUCRATIVE DISTRIBUTORSHIPS AVAILABLE
We are a U.S. company looking for distributors worldwide. We have been manufacturing and distributing slip-resistant floor treatments for more than 26 years! One 30 minute application with our Amazing Anti-Slip Floor Treatment will make floors slip-resistant and safe for 4 years - Guaranteed! Indoors or Outdoors No Change in Appearance For use on: Ceramic, Marble, Granite, Porcelain and Quarry Tiles Concrete, etc.. Typical Applications: Restaurant Kitchen Floors, Office Buildings, Hotels, Hospitals, etc.
Some of our satisfied customers: , Kroger, Holiday Inn, McDonald's, Miami Children's Hospital Pfizer, etc. Please contact us for details and to see if there is a distributorship available in your country. For an Exclusive Distributorship, an Initial Inventory Investment of $5,000 USD - $20,000 USD is required, depending upon the country.
Best regards,
Jeremy
Email: ydiney@tom.com
PLEASE INCLUDE YOUR NAME, COUNTRY & E-MAIL ADDRESS
Email analysis :
NOTE : diurios@mail.com
NOTE : Received : from lydia.pu88.net (31.220.42.101)
Some of our satisfied customers: , Kroger, Holiday Inn, McDonald's, Miami Children's Hospital Pfizer, etc. Please contact us for details and to see if there is a distributorship available in your country. For an Exclusive Distributorship, an Initial Inventory Investment of $5,000 USD - $20,000 USD is required, depending upon the country.
Best regards,
Jeremy
Email: ydiney@tom.com
PLEASE INCLUDE YOUR NAME, COUNTRY & E-MAIL ADDRESS
Email analysis :
NOTE : diurios@mail.com
NOTE : Received : from lydia.pu88.net (31.220.42.101)
Private Investment Placement
Welcome to our Private Placement Portfolio.
I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate,Agriculture, Energy, Oil and Gas ,emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services.
We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments.
Endeavor to respond promptly if the investment proposal meets your company's approval.
Kind Regards,
Lopati T
Email analysis :
NOTE : lopatit@mail.notes.cc
NOTE : ltuala225@gmail.com
NOTE : client-ip=46.22.145.69;
NOTE : Private Investment Placement
I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate,Agriculture, Energy, Oil and Gas ,emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services.
We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments.
Endeavor to respond promptly if the investment proposal meets your company's approval.
Kind Regards,
Lopati T
Email analysis :
NOTE : lopatit@mail.notes.cc
NOTE : ltuala225@gmail.com
NOTE : client-ip=46.22.145.69;
NOTE : Private Investment Placement
Reference to your Payment
To Your Attention;
On behalf of the board and management of Foreign Payment Department, I Mrs. Kathryn Bennett,the Managing Director of Foreign Payment Department wishes to inform you that your contractual payment w hich was suspended by the Nigerian government is due for Immediate collection.
Be informed that we have concluded all arrangements to transfer your fund to your account through Sterling Bank Plc. In line with the binding contractual payment policies, kindly furnish us with the following as set forth.
Your complete Banking details where you want the fund to be transfer and a copy of your international passport or any other means of identification as the true Beneficiary .your telephone number. The Contract Amount is $2.7Million, You shall required Setting up a Non Resident Account with Sterling Bank Plc, before your fund will be release transfer to your account in your country.
Your immediate response is needed.
Best Regards
Mrs. Kathryn Bennett.
Director Foreign Payment Department
Email analysis :
NOTE : fplc379@gmail.com
NOTE : dondonthecat22@yahoo.co.jp
NOTE : Received : from [41.71.163.249]
NOTE : by web102019.mail.ssk.yahoo.co.jp
On behalf of the board and management of Foreign Payment Department, I Mrs. Kathryn Bennett,the Managing Director of Foreign Payment Department wishes to inform you that your contractual payment w hich was suspended by the Nigerian government is due for Immediate collection.
Be informed that we have concluded all arrangements to transfer your fund to your account through Sterling Bank Plc. In line with the binding contractual payment policies, kindly furnish us with the following as set forth.
Your complete Banking details where you want the fund to be transfer and a copy of your international passport or any other means of identification as the true Beneficiary .your telephone number. The Contract Amount is $2.7Million, You shall required Setting up a Non Resident Account with Sterling Bank Plc, before your fund will be release transfer to your account in your country.
Your immediate response is needed.
Best Regards
Mrs. Kathryn Bennett.
Director Foreign Payment Department
Email analysis :
NOTE : fplc379@gmail.com
NOTE : dondonthecat22@yahoo.co.jp
NOTE : Received : from [41.71.163.249]
NOTE : by web102019.mail.ssk.yahoo.co.jp
Your account expires in less than 48 hours .
Hello,
please, kindly quote your best prices for our attached order.Your company came higly recommeded for this order. For item No 1,4,6 & 7..give your best prices for we wish to make large order. Add me on Skype for detailed discussion
Awaiting your urgent confirmation
Thanks & Best Regards
NAZIR AHMED
PHONE: +92-222-633263, +92-222-617906,
FAX: +92-222-612877
Mobile : +92-300-3010717
EMAIL: info@almarryamint.com afintpk@yahoo.com
SKYPE: afintpk
subject...Order No. 1,4,6 & 7
ORDER.ace
File analysis :
ORDER.ace : virus.
ORDER.ace : Qihoo-360 : htm.faceliker.d.39
Email analysis :
NOTE : arabico2222@gmail.com
NOTE : Mime-Version : 1.0
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from march.alignhosting.com
NOTE : (march.alignhosting.com. [67.205.123.150])
NOTE : authenticated_id: info@stcotransport.com
please, kindly quote your best prices for our attached order.Your company came higly recommeded for this order. For item No 1,4,6 & 7..give your best prices for we wish to make large order. Add me on Skype for detailed discussion
Awaiting your urgent confirmation
Thanks & Best Regards
NAZIR AHMED
PHONE: +92-222-633263, +92-222-617906,
FAX: +92-222-612877
Mobile : +92-300-3010717
EMAIL: info@almarryamint.com afintpk@yahoo.com
SKYPE: afintpk
subject...Order No. 1,4,6 & 7
ORDER.ace
File analysis :
ORDER.ace : virus.
ORDER.ace : Qihoo-360 : htm.faceliker.d.39
Email analysis :
NOTE : arabico2222@gmail.com
NOTE : Mime-Version : 1.0
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from march.alignhosting.com
NOTE : (march.alignhosting.com. [67.205.123.150])
NOTE : authenticated_id: info@stcotransport.com
Our awesome financial scheme.
Good day,
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from mailer-72.eaudiencemarketing.com (192.228.96.154)
NOTE : Received : from unknown (HELO User)
NOTE : (test3@findersmedia.com@85.16.128.242)
NOTE : by -X with ESMTPA
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from mailer-72.eaudiencemarketing.com (192.228.96.154)
NOTE : Received : from unknown (HELO User)
NOTE : (test3@findersmedia.com@85.16.128.242)
NOTE : by -X with ESMTPA
INFORMATION
Hello,
I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.
Do send me mail: gordch01@yahoo.com.hk
Thank you.
Gordon C.
Email analysis :
NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)
I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.
Do send me mail: gordch01@yahoo.com.hk
Thank you.
Gordon C.
Email analysis :
NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)
Your account will expire in 48 hours. (Apple Phishing)
dear client ,
We inform you that your account will expire in 48 hours, it is imperative to conduct an audit of your information to the Now, using your iTunes ID.
Check now
The sending of this email applies when the expiration date of your
account expires,
For more information, see the Security Center category.
thank you,
Apple Support
Phishing analysis :
CLICK : Check now
OPEN : http://bomcity.co/main/iTunes.htm
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/Verification.php
SCREENSHOT :
NOTE : unlocksuccessmembers.com redirect to fiverchamp.com
Whois analysis :
bomcity.co :
Domain Name: BOMCITY.CO
Domain ID: D1433807-CO
Sponsoring Registrar: INSTRA CORPORATION PTY LTD
Sponsoring Registrar IANA ID: 1376
Registrar URL (registration services): whois.instra.net
Domain Status: ok
Registrant ID: TUHAFHUSFMUH682Z
Registrant Name: Dominic Tong
Registrant Address1: Flat F, 42/F, Tower 5
Registrant Address2: Ocean Shores, TKO
Registrant City: Hong Kong
Registrant Postal Code: 000
Registrant Country: Hong Kong
Registrant Country Code: HK
Registrant Phone Number: +852.90348565
Registrant Email: codomains@instra.com
Administrative Contact ID: TUSUQQUY9AQN00ME
Administrative Contact Name: Dominic Tong
Administrative Contact Address1: Flat F, 42/F, Tower 5
Administrative Contact Address2: Ocean Shores, TKO
Administrative Contact City: Hong Kong
Administrative Contact Postal Code: 000
Administrative Contact Country: Hong Kong
Administrative Contact Country Code: HK
Administrative Contact Phone Number: +852.90348565
Administrative Contact Email: codomains@instra.com
Billing Contact ID: TUJQANM3X6PC71J4
Billing Contact Name: Dominic Tong
Billing Contact Address1: Flat F, 42/F, Tower 5
Billing Contact Address2: Ocean Shores, TKO
Billing Contact City: Hong Kong
Billing Contact Postal Code: 000
Billing Contact Country: Hong Kong
Billing Contact Country Code: HK
Billing Contact Phone Number: +852.90348565
Billing Contact Email: codomains@instra.com
Technical Contact ID: TURJGNWGXN7HO1OW
Technical Contact Name: Dominic Tong
Technical Contact Address1: Flat F, 42/F, Tower 5
Technical Contact Address2: Ocean Shores, TKO
Technical Contact City: Hong Kong
Technical Contact Postal Code: 000
Technical Contact Country: Hong Kong
Technical Contact Country Code: HK
Technical Contact Phone Number: +852.90348565
Technical Contact Email: codomains@instra.com
Name Server: NS1.INSTRADNS.COM
Name Server: NS2.INSTRADNS.COM
Name Server: NS3.INSTRADNS.COM
Created by Registrar: TUCOWS DOMAINS INC.
Last Updated by Registrar: INSTRA CORPORATION PTY LTD
Last Transferred Date: Thu Apr 19 12:26:36 GMT 2012
Domain Registration Date: Wed Jul 21 05:10:16 GMT 2010
Domain Expiration Date: Wed Jul 20 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jul 13 01:05:35 GMT 2015
DNSSEC: false
unlocksuccessmembers.com :
Domain Name: UNLOCKSUCCESSMEMBERS.COM
Registry Domain ID: 1909356745_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-12T05:42:16Z
Creation Date: 2015-03-12T05:42:16Z
Registrar Registration Expiration Date: 2016-03-12T05:42:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Name: Morrison Publishing, LLC
Registrant Street: 965 Hwy 51n ste 4-100
Registrant City: madison
Registrant State/Province: Mississippi
Registrant Postal Code: 39110
Registrant Country: United States
Registrant Phone: +1.6014881062
Registrant Email: anthony@anthonymorrison.com
Admin Name: Morrison Publishing, LLC
Admin Street: 965 Hwy 51n ste 4-100
Admin City: madison
Admin State/Province: Mississippi
Admin Postal Code: 39110
Admin Country: United States
Admin Phone: +1.6014881062
Admin Email: anthony@anthonymorrison.com
Tech Name: Morrison Publishing, LLC
Tech Street: 965 Hwy 51n ste 4-100
Tech City: madison
Tech State/Province: Mississippi
Tech Postal Code: 39110
Tech Country: United States
Tech Phone: +1.6014881062
Tech Email: anthony@anthonymorrison.com
Name Server: NS1.MYLAUNCHMEMBERS.COM
Name Server: NS2.MYLAUNCHMEMBERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
fiverchamp.com :
Domain Name: FIVERCHAMP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1527.WEBSITEWELCOME.COM
Name Server: NS1528.WEBSITEWELCOME.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 30-mar-2014
Creation Date: 05-jan-2013
Expiration Date: 05-jan-2016
Email analysis :
NOTE : Account.Apple@mail.apple-id.com
NOTE : client-ip=64.191.157.113;
NOTE : Received : from webmail.netgainit.com ([64.191.157.113])
NOTE : Received : from HVPS-LaneWeb (10.50.87.1) by ssexch3.ssad2.com (10.50.3.3)
We inform you that your account will expire in 48 hours, it is imperative to conduct an audit of your information to the Now, using your iTunes ID.
Check now
The sending of this email applies when the expiration date of your
account expires,
For more information, see the Security Center category.
thank you,
Apple Support
Phishing analysis :
CLICK : Check now
OPEN : http://bomcity.co/main/iTunes.htm
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://unlocksuccessmembers.com/iTunes/***/Verification.php
SCREENSHOT :
NOTE : unlocksuccessmembers.com redirect to fiverchamp.com
Whois analysis :
bomcity.co :
Domain Name: BOMCITY.CO
Domain ID: D1433807-CO
Sponsoring Registrar: INSTRA CORPORATION PTY LTD
Sponsoring Registrar IANA ID: 1376
Registrar URL (registration services): whois.instra.net
Domain Status: ok
Registrant ID: TUHAFHUSFMUH682Z
Registrant Name: Dominic Tong
Registrant Address1: Flat F, 42/F, Tower 5
Registrant Address2: Ocean Shores, TKO
Registrant City: Hong Kong
Registrant Postal Code: 000
Registrant Country: Hong Kong
Registrant Country Code: HK
Registrant Phone Number: +852.90348565
Registrant Email: codomains@instra.com
Administrative Contact ID: TUSUQQUY9AQN00ME
Administrative Contact Name: Dominic Tong
Administrative Contact Address1: Flat F, 42/F, Tower 5
Administrative Contact Address2: Ocean Shores, TKO
Administrative Contact City: Hong Kong
Administrative Contact Postal Code: 000
Administrative Contact Country: Hong Kong
Administrative Contact Country Code: HK
Administrative Contact Phone Number: +852.90348565
Administrative Contact Email: codomains@instra.com
Billing Contact ID: TUJQANM3X6PC71J4
Billing Contact Name: Dominic Tong
Billing Contact Address1: Flat F, 42/F, Tower 5
Billing Contact Address2: Ocean Shores, TKO
Billing Contact City: Hong Kong
Billing Contact Postal Code: 000
Billing Contact Country: Hong Kong
Billing Contact Country Code: HK
Billing Contact Phone Number: +852.90348565
Billing Contact Email: codomains@instra.com
Technical Contact ID: TURJGNWGXN7HO1OW
Technical Contact Name: Dominic Tong
Technical Contact Address1: Flat F, 42/F, Tower 5
Technical Contact Address2: Ocean Shores, TKO
Technical Contact City: Hong Kong
Technical Contact Postal Code: 000
Technical Contact Country: Hong Kong
Technical Contact Country Code: HK
Technical Contact Phone Number: +852.90348565
Technical Contact Email: codomains@instra.com
Name Server: NS1.INSTRADNS.COM
Name Server: NS2.INSTRADNS.COM
Name Server: NS3.INSTRADNS.COM
Created by Registrar: TUCOWS DOMAINS INC.
Last Updated by Registrar: INSTRA CORPORATION PTY LTD
Last Transferred Date: Thu Apr 19 12:26:36 GMT 2012
Domain Registration Date: Wed Jul 21 05:10:16 GMT 2010
Domain Expiration Date: Wed Jul 20 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jul 13 01:05:35 GMT 2015
DNSSEC: false
unlocksuccessmembers.com :
Domain Name: UNLOCKSUCCESSMEMBERS.COM
Registry Domain ID: 1909356745_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-12T05:42:16Z
Creation Date: 2015-03-12T05:42:16Z
Registrar Registration Expiration Date: 2016-03-12T05:42:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Name: Morrison Publishing, LLC
Registrant Street: 965 Hwy 51n ste 4-100
Registrant City: madison
Registrant State/Province: Mississippi
Registrant Postal Code: 39110
Registrant Country: United States
Registrant Phone: +1.6014881062
Registrant Email: anthony@anthonymorrison.com
Admin Name: Morrison Publishing, LLC
Admin Street: 965 Hwy 51n ste 4-100
Admin City: madison
Admin State/Province: Mississippi
Admin Postal Code: 39110
Admin Country: United States
Admin Phone: +1.6014881062
Admin Email: anthony@anthonymorrison.com
Tech Name: Morrison Publishing, LLC
Tech Street: 965 Hwy 51n ste 4-100
Tech City: madison
Tech State/Province: Mississippi
Tech Postal Code: 39110
Tech Country: United States
Tech Phone: +1.6014881062
Tech Email: anthony@anthonymorrison.com
Name Server: NS1.MYLAUNCHMEMBERS.COM
Name Server: NS2.MYLAUNCHMEMBERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
fiverchamp.com :
Domain Name: FIVERCHAMP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1527.WEBSITEWELCOME.COM
Name Server: NS1528.WEBSITEWELCOME.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 30-mar-2014
Creation Date: 05-jan-2013
Expiration Date: 05-jan-2016
Email analysis :
NOTE : Account.Apple@mail.apple-id.com
NOTE : client-ip=64.191.157.113;
NOTE : Received : from webmail.netgainit.com ([64.191.157.113])
NOTE : Received : from HVPS-LaneWeb (10.50.87.1) by ssexch3.ssad2.com (10.50.3.3)
Contact ATM Director to load your Fund in your ATM
Attention!
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
Are you still ALIVE Or Dead ???
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Monday, October 26, 2015
This will interest you.
Good day,
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com
Compensation
Bonjour,
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
INFO
I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
Hello My Dear
Hello My Dear
This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.
Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number
The appointed western union will be waiting to hear from you
Contact person
Dr Santiago Ben
Western Union Director
Email analysis :
NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)
Hello Dear, Please Help me.
Hello My Dear, Good Morning To You And All Your Family Member's,
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
BRITISH BROADCASTING CORPORATION (BBC) Lottery
BRITISH BROADCASTING CORPORATION (BBC)
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
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Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
Bill Williams
Good Day, I am contacting you regarding our company urgent need for (Viagocin Seed) a raw material I found in India recently. It is the major raw material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $4,500USD/sachet from a supplier in Bangladesh and Malta. Recently, I found out that this same material is sold in India at the rate USD $1,300 per sachet and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India (You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. If you are willing to co-operate with me, I will send you my director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per Kg. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $1,300 per/sachet and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Bill Williams Mail[Bill_Williams1@hotmail.com]
Email analysis :
NOTE : Bill_Williams1@hotmail.com
Email analysis :
NOTE : Bill_Williams1@hotmail.com
Attention Beneficiary: The ATM Card worth of $3.500.000.00
Attention Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.
Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................
Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.
Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.
Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union
Email analysis :
NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp
This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.
Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................
Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.
Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.
Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union
Email analysis :
NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp
***Re:Humanitarian Proposal***
I would like to hand over some funds to you for humanitarian and charitable causes but first, I would like to know much more about you and your organization and how you impact positively in the lives of others.
Thank you for your understanding.
In his service
Peter Grubisich
Email analysis :
NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu
Thank you for your understanding.
In his service
Peter Grubisich
Email analysis :
NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu
$5 MILLION USD DONATION FROM MR BILL GATES
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
mrbillgatedonation@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Email analysis :
NOTE : Mr.Bill Gates
NOTE : mrbillgatedonation@qq.com
NOTE : X-Originating-Ip : [123.239.88.122]
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
mrbillgatedonation@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Email analysis :
NOTE : Mr.Bill Gates
NOTE : mrbillgatedonation@qq.com
NOTE : X-Originating-Ip : [123.239.88.122]
Listen Attentively
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number
Sincerely Yours
Mrs Michelle Obama
First-Lady USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number
Sincerely Yours
Mrs Michelle Obama
First-Lady USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Last Warning
How are you doing dear
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA
Email analysis :
NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Saturday, October 24, 2015
We need your response
Dear Award Fund Owner
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
URGENT MESSAGE
ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris Esq.
Email analysis :
NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris Esq.
Email analysis :
NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)
Friday, October 23, 2015
Reply for your atm card
Your ATM CARD of $3.5 USD have being registered with DHL Company with registration code of ( Shipment Code AWB 83XcS). please Contact with your information such as, Your Name, Your Address and Your Telephone Number:
Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517
I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards
Dr.Johnson Bontus
Email analysis :
NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net
Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517
I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards
Dr.Johnson Bontus
Email analysis :
NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net
Tuesday, October 20, 2015
ALERT!! COMPROMISED USER (Phishing)
Dear ***@gmail.com
Your EMAIL ACCOUNT HAS BEEN COMPROMISED. You must update it immediately or your account will be closed.
CLICK TO UPDATE [***@gmail.com]
We will not be responsible for any email hacking complains or email retrival malfunction if after this warning no response from you.
Mail Team
Phishing analysis :
CLICK : CLICK TO UPDATE [***@gmail.com]
OPEN : http://www.nowonindia.com/***/general?email=***@gmail.com
Domain analysis :
Domain Name: NOWONINDIA.COM
Registry Domain ID: 1871868589_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-03-18T07:33:18Z
Creation Date: 2014-08-20T06:26:59Z
Registrar Registration Expiration Date: 2019-08-20T06:26:59Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Selvakumar
Registrant Organization: N/A
Registrant Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Registrant City: Chennai
Registrant State/Province: Other
Registrant Postal Code: 600078
Registrant Country: IN
Registrant Phone: +91.9790987181
Registrant Email: selvakumarinbox@gmail.com
Registry Admin ID:
Admin Name: Selvakumar
Admin Organization: N/A
Admin Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Admin City: Chennai
Admin State/Province: Other
Admin Postal Code: 600078
Admin Country: IN
Admin Phone: +91.9790987181
Admin Email: selvakumarinbox@gmail.com
Registry Tech ID:
Tech Name: Selvakumar
Tech Organization: N/A
Tech Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Tech City: Chennai
Tech State/Province: Other
Tech Postal Code: 600078
Tech Country: IN
Tech Phone: +91.9790987181
Tech Email: selvakumarinbox@gmail.com
Name Server: ns1.artwork.mysitehosted.com
Name Server: ns2.artwork.mysitehosted.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : cpanel710-mail.newmediaexpress.com designates 203.174.83.148 as permitted sender)
NOTE : authenticated_id: curtis@wantarengineering.com
NOTE : cpanel710-mail.newmediaexpress.com
NOTE : Received : from [91.108.176.111] (port=1169)
NOTE : by cpanel710-mail.newmediaexpress.com with esmtpa (Exim 4.86)
NOTE : client-ip=203.174.83.148;
NOTE : ALERT!! COMPROMISED USER
Your EMAIL ACCOUNT HAS BEEN COMPROMISED. You must update it immediately or your account will be closed.
CLICK TO UPDATE [***@gmail.com]
We will not be responsible for any email hacking complains or email retrival malfunction if after this warning no response from you.
Mail Team
Phishing analysis :
CLICK : CLICK TO UPDATE [***@gmail.com]
OPEN : http://www.nowonindia.com/***/general?email=***@gmail.com
Domain analysis :
Domain Name: NOWONINDIA.COM
Registry Domain ID: 1871868589_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-03-18T07:33:18Z
Creation Date: 2014-08-20T06:26:59Z
Registrar Registration Expiration Date: 2019-08-20T06:26:59Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Selvakumar
Registrant Organization: N/A
Registrant Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Registrant City: Chennai
Registrant State/Province: Other
Registrant Postal Code: 600078
Registrant Country: IN
Registrant Phone: +91.9790987181
Registrant Email: selvakumarinbox@gmail.com
Registry Admin ID:
Admin Name: Selvakumar
Admin Organization: N/A
Admin Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Admin City: Chennai
Admin State/Province: Other
Admin Postal Code: 600078
Admin Country: IN
Admin Phone: +91.9790987181
Admin Email: selvakumarinbox@gmail.com
Registry Tech ID:
Tech Name: Selvakumar
Tech Organization: N/A
Tech Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Tech City: Chennai
Tech State/Province: Other
Tech Postal Code: 600078
Tech Country: IN
Tech Phone: +91.9790987181
Tech Email: selvakumarinbox@gmail.com
Name Server: ns1.artwork.mysitehosted.com
Name Server: ns2.artwork.mysitehosted.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : cpanel710-mail.newmediaexpress.com designates 203.174.83.148 as permitted sender)
NOTE : authenticated_id: curtis@wantarengineering.com
NOTE : cpanel710-mail.newmediaexpress.com
NOTE : Received : from [91.108.176.111] (port=1169)
NOTE : by cpanel710-mail.newmediaexpress.com with esmtpa (Exim 4.86)
NOTE : client-ip=203.174.83.148;
NOTE : ALERT!! COMPROMISED USER
Attention,
Attention,
We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net 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. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;
We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net 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. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;
Monday, October 19, 2015
Delivery of your consignment to your door step.
Hello,
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.
Mr. William Dempsey
Email analysis :
NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.
Mr. William Dempsey
Email analysis :
NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk
Make My Last Wish Come True For Good...
Dear Friend,
Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.
I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from unknown (HELO smtp2.marcusevanskl.com) (211.25.238.248)
NOTE : Received : from User ([218.21.230.156]) by KLBDC.ap.menetwork.com
Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.
I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from unknown (HELO smtp2.marcusevanskl.com) (211.25.238.248)
NOTE : Received : from User ([218.21.230.156]) by KLBDC.ap.menetwork.com
Dear Winner
APPLE iPHONE PRIZE AWARD DEPT.
BONANZA 2015!!!
This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category. You have therefore been qualified for a lump sum payout of One Millions (£1,000,000) Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim,you are advised to complete the form below and send back to our fiduciary agent.
NAME:............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:.........................................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
please contact your Fiduciary agent below that has been appointed for the processing of your claim with the contact address below:
MR. RUDOLF MAX FISCHER
Email: infoiphoneagent@aol.com
Tel No :+447471617092
FAX :+44-709-287-9581
Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.
Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email.This is done to avoid forgery and impersonation of winners information and ticket number.
This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warred!!!
Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible.
The Online promotion lottery company is proudly sponsored by a group of successful business men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2016.
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.
We wish you congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Email analysis :
NOTE : web@theorganicgrocer.com.sg
NOTE : phil.parker1960@yahoo.com
NOTE : Received : from theorganicgrocer.com.sg (theorganicgrocer.com.sg [127.0.0.1])
NOTE : by theorganicgrocer.com.sg (Postfix)
NOTE : 128.199.170.159 (theorganicgrocer.com.sg)
BONANZA 2015!!!
This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category. You have therefore been qualified for a lump sum payout of One Millions (£1,000,000) Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim,you are advised to complete the form below and send back to our fiduciary agent.
NAME:............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:.........................................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
please contact your Fiduciary agent below that has been appointed for the processing of your claim with the contact address below:
MR. RUDOLF MAX FISCHER
Email: infoiphoneagent@aol.com
Tel No :+447471617092
FAX :+44-709-287-9581
Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.
Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email.This is done to avoid forgery and impersonation of winners information and ticket number.
This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warred!!!
Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible.
The Online promotion lottery company is proudly sponsored by a group of successful business men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2016.
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.
We wish you congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Email analysis :
NOTE : web@theorganicgrocer.com.sg
NOTE : phil.parker1960@yahoo.com
NOTE : Received : from theorganicgrocer.com.sg (theorganicgrocer.com.sg [127.0.0.1])
NOTE : by theorganicgrocer.com.sg (Postfix)
NOTE : 128.199.170.159 (theorganicgrocer.com.sg)
Hello Friend,cc
Nashville City Intl. Airport
Address: 1 Terminal Dr, Nashville, TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: +1-336-791-9575
Hours: 6:00 am – 10:00 pm
Hello Friend,cc
I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.
The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.
Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.
Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure:+14194691825
Email analysis :
NOTE : Agencymie@cello.ocn.ne.jp
NOTE : ericleonarder@citromail.hu
NOTE : Received : from mzcstore211.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
Address: 1 Terminal Dr, Nashville, TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: +1-336-791-9575
Hours: 6:00 am – 10:00 pm
Hello Friend,cc
I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.
The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.
Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.
Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure:+14194691825
Email analysis :
NOTE : Agencymie@cello.ocn.ne.jp
NOTE : ericleonarder@citromail.hu
NOTE : Received : from mzcstore211.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
Important Message From Reto !!
From Reto Francioni.
Postfach 8098 Zurich
Switzerland.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Send your private mobile phone number where I can reach you now. and let me hear from you.
Reply back through this private email address: reto1francioni1@gmail.com
Thank you for your time and attention.
Warmest regards,
Reto Francioni.
Email analysis :
NOTE : reto@ubs.org
NOTE : reto1francioni1@gmail.com
NOTE : 190.12.2.3 (mail.laespanola.com.ec)
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4) with SMTP
Postfach 8098 Zurich
Switzerland.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Send your private mobile phone number where I can reach you now. and let me hear from you.
Reply back through this private email address: reto1francioni1@gmail.com
Thank you for your time and attention.
Warmest regards,
Reto Francioni.
Email analysis :
NOTE : reto@ubs.org
NOTE : reto1francioni1@gmail.com
NOTE : 190.12.2.3 (mail.laespanola.com.ec)
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4) with SMTP
For Humanity Sake !
Dear Beloved,
First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.
My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.
He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .
Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.
The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.
As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.
I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.
Remain Blessed,
Ms.Elizabeth Boyd
Email analysis :
NOTE : martinfreeman1477@gmail.com
NOTE : rtm.dms2@mail.ru
First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.
My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.
He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .
Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.
The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.
As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.
I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.
Remain Blessed,
Ms.Elizabeth Boyd
Email analysis :
NOTE : martinfreeman1477@gmail.com
NOTE : rtm.dms2@mail.ru
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