Rép : New order (Virus)

GoodDay,

Find the attached specifications in the purchase order for our company end of the year sales before sending your Proforma Invoice and do get back to me with your quotations asap. An Official order placement will follow as soon as possible. But note that we have restructured the order so the first order will not exceed 20-40feet containers.

Thanks & Best Regards,
Manager Purchasing Department
Shirley Lee

TMS Titanium

HEADQUARTERS

12215 Kirkham Rd., Suite 300
Poway, CA 92064

EMAIL: sales@tmstitanium.com

SALES AND CUSTOMER SERVICE

Toll Free: (888) 748-8510
Local: (858) 748-8510

FAX

(858) 748-8526

scanned purchase order.ace

File analysis :

NOTE : Open scanned purchase order.ace
NOTE : scanned purchase order.ace is a virus.

Virus analysis :

Avast : Win32:Malware-gen
ESET-NOD32 : a variant of Win32/Injector.CNFH
GData : Archive.Trojan.Agent.14JCQ5
Ikarus : Trojan.Win32.Injector
Kaspersky : Trojan.Win32.Scarsi.aaab
Panda : Generic Suspicious
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Sophos : Mal/DrodAce-A

Email analysis :

NOTE : sales@tmstitanium.com
NOTE : SUNSHINESLISA1@YAHOO.COM
NOTE : Received : from [67.227.193.36]
NOTE : (UnknownHost [67.227.193.36]) by mail2.postbulletin.com

RE: order cancellation (Virus)

My order was supposed to be delivered last week and it’s still not here.

Please refund my full amount as stated on the attached invoice I received
from [$DOMAIN].

Thanks,

Albert Trujillo

Manager of operations
2312 Montgomery St

invoice_323489.doc

File analysis :

NOTE : open invoice_323489.doc
NOTE : invoice_323489.doc is a virus.

Virus analysis :

ALYac : Trojan.Agent.BOQY
AVware : Trojan.Win32.Generic.pak!cobra
AhnLab-V3 : W97M/Agent
Arcabit : HEUR(high).VBA.Trojan
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.219008
BitDefender : Trojan.Agent.BOQY
Cyren : PWS.UKZL-52
DrWeb : Trojan.PWS.Stealer.4118
ESET-NOD32 : Win32/PSW.Fareit.A
Emsisoft : Trojan.Agent.BOQY (B)
F-Secure : Trojan.Agent.BOQY
Fortinet : WM/Agent!tr
GData : Trojan.Agent.BOQY
Ikarus : Trojan.Win32.PSW
Kaspersky : Trojan.VBS.Agent.xw
McAfee : W97M/Dropper.ah
McAfee-GW-Edition : Artemis!5E49FAB20EC4
Microsoft : TrojanDropper:O97M/Farheyt
NANO-Antivirus : Trojan.Win32.Stealer.dyyyhx
Sophos : Troj/Agent-APMP
Symantec : Trojan.Mdropper
Tencen : Win32.Trojan.Crypt.Dxnf
TrendMicro : W2KM_DRIDEX.YYSPF
TrendMicro-HouseCall : W2KM_DRIDEX.YYSPF
VIPRE : Trojan.Win32.Generic.pak!cobra
nProtect : Trojan.Agent.BOQY

Email analysis :

NOTE : accounting@michaelsav.com
NOTE : User-Agent : Mozilla/5.0 (Windows; U; Windows NT 6.1; sv-SE; rv:1.9.2.8) Gecko/20100802 Thunderbird/3.1.2
NOTE : X-REMOTE : 4.28.11.153 ()

Seeking your MOU.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director , Agricultural Services Ghana.

I am seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private investment and of your benefits.

Please let me know the best time to call and I will explain more details about this business.

I will be looking forward to your response.

Thanks,

Mr.Maurice Seidu,

Chief Director,

Agricultural Services Ghana.

Email analysis :

NOTE : test@fengli.net
NOTE : mseidua@outlook.com
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)

Votre caisse d'allocatiion familiales (Phishing)

Bonjour,

D'apres le bilan annuel de votre situation financiere nous vous informons que vous avez droit a une prime d'aide vacances versee par votre Caisse Allocation Familiales d'un montant de 390.90 Euro. S'il vous plait Visualisez le lien ci-dessous et fournissez toute information necessaire :

Votre Formulaire ici

En attendant le traitement de votre demande,veuillez accepter nos salutations distinguees.

© Caisse Nationale Des Allocations Familiales .

Infos legales | © Caf
Vous recevez ce message car vous nous avez communique votre adresse electronique.
Si vous ne souhaitez plus recevoir de message electronique de votre Caf a cette adresse,
veuillez le signaler dans l'espace "Mon Compte" du site www.caf.fr

Service Client
www.caf.fr

Phishing analysis :

CLICK : Votre Formulaire ici
OPEN : http://link.email.dynect.net/link.php?H=*&G=*&R=greenislandtrust.org/*
REDIRECT : http://bisnescafe.com/script/packages/vbdbsearch/*/login.php?cmd=_home&dispatch=*

dynect.net whois :

Domain Name: DYNECT.NET
Registry Domain ID: 954983178_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.dyndns.com
Registrar URL: http://dyn.com
Updated Date: 2014-12-05T16:52:48Z
Creation Date: 2007-05-03T02:58:41Z
Registrar Registration Expiration Date: 2016-05-03T02:58:41Z
Registrar: DYNAMIC NETWORK SERVICES, INC
Registrar IANA ID: 1040
Registrar Abuse Contact Email: abuse@dyn.com
Registrar Abuse Contact Phone: +1.6036684998
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Dynamic Network Services
Registrant Organization: Dyn
Registrant Street: 150 Dow St, Tower 2
Registrant City: Manchester
Registrant State/Province: NH
Registrant Postal Code: 03101
Registrant Country: US
Registrant Phone: +1.6036684998
Registrant Email: Domains@dyn.com
Registry Admin ID:
Admin Name: Dynamic Network Services
Admin Organization: Dyn
Admin Street: 150 Dow St, Tower 2
Admin City: Manchester
Admin State/Province: NH
Admin Postal Code: 03101
Admin Country: US
Admin Phone: +1.6036684998
Admin Email: Domains@dyn.com
Registry Tech ID:
Tech Name: Dynamic Network Services
Tech Organization: Dyn
Tech Street: 150 Dow St, Tower 2
Tech City: Manchester
Tech State/Province: NH
Tech Postal Code: 03101
Tech Country: US
Tech Phone: +1.6036684998
Tech Email: Domains@dyn.com
Name Server: NS1.DYNAMICNETWORKSERVICES.NET
Name Server: NS2.DYNAMICNETWORKSERVICES.NET
Name Server: NS3.DYNAMICNETWORKSERVICES.NET
Name Server: NS4.DYNAMICNETWORKSERVICES.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

bisnescafe.com whois :

Domain Name: BISNESCAFE.COM
Registrar WHOIS Server: whois.dotarai.com
Registrar URL: http://www.dotarai.com
Updated Date: 2015-10-30T05:14:16Z
Creation Date: 2012-06-28T15:54:55Z
Registrar Registration Expiration Date: 2016-06-28T15:54:55Z
Registrar: DotArai Co., Ltd.
Registrar IANA ID: 1373
Registrar Abuse Contact Email: abuse@dotarai.co.th
Registrar Abuse Contact Phone: +66.25648038
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bisnes Cafe
Registrant Organization: Bisnescafe
Registrant Street: Karnjanapisak
Registrant City: Muang
Registrant State/Province: Bangkok
Registrant Postal Code: 10230
Registrant Country: TH
Registrant Phone: +66.
Registrant Email: bisnescafe@gmail.com
Registry Admin ID:
Admin Name: SMART SMES
Admin Street: Karnjanapisak
Admin City: Muang
Admin State/Province: Bangkok
Admin Postal Code: 10230
Admin Country: TH
Admin Phone: +66.
Admin Email: smartplannet@gmail.com
Registry Tech ID:
Tech Name: SMART SMES
Tech Street: Karnjanapisak
Tech City: Muang
Tech State/Province: Bangkok
Tech Postal Code: 10230
Tech Country: TH
Tech Phone: +66.
Tech Email: smartplannet@gmail.com
Name Server: PAUL.NS.CLOUDFLARE.COM
Name Server: GAIL.NS.CLOUDFLARE.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Email analysis :

NOTE : notification0045@cafe.fr
NOTE : X-Vr-Srcip : 99.199.66.73
NOTE : Received : from ME-SERVER (s99-199-66-73.bc.hsia.telus.net [99.199.66.73])
NOTE : by lpn-prd-vrin016 (Postfix)

You have been gifted $1.5 MILLION USD donation fund by Susan & Mr Warren Buffet Foundations

Greetings to You

You have been gifted $1.5 MILLION USD donation fund by Susan & Mr Warren Buffet Foundations. Contact us at this email for your claim and more information: buffetwarren@yandex.com

Thanks
Warren Buffett

Grüße dich

Sie haben von Susan & Herr Warren Buffet Foundations wurden begabt $ 1,5 Millionen USD Spendenfonds. Kontaktieren Sie uns unter dieser E-Mail für Ihre Ansprüche und weitere Informationen: buffetwarren@yandex.com

Vielen Dank
Warren Buffett

Email analysis :

NOTE : WarrenBuffett
NOTE : buffetwarren@yandex.com

UNHP GRANTS

UNHP GRANTS 201523/11/2015. This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 1,100,000.00 as developmental aid from the UN Foundation. Please contact UNDP Chairman - Mrs. Anna Joshua on this email: grants2015@rthmschamber.org.uk Name in full:Address:Nationality:Age:Gender:Occupation:Cell PhonePresent country:Alternate Email Address: Note that you are to send your details to the payment department email: grants2015@rthmschamber.org.uk Regards,Chairman UNDP Grant (Mrs. Anna Joshua)

Email analysis :

NOTE : rim.sallem@telecom-paristech.fr
NOTE : grants2015@rthmschamber.org.uk
NOTE : Received : from zmail111.enst.fr (zmail111.enst.fr [137.194.5.75])
NOTE : by zproxy110.enst.fr (Postfix)

Pozdravy a pochvaly.

Pozdravy a pochvaly.

Jsem Mr.Peter Wong Pracuji s Bank of China mám obchodní návrh ve výši US $ 22.500.000 milionu, které mají být prevedeny na offshore úcet s vaší pomoc, pokud chtejí V prípade zájmu Vám pošlu všechny podrobnosti transakce na obdržení odpovedi. Mužete me kontaktovat na muj soukromý e-mail: (peterwong21@qq.com) a pošlete mi tyto informace pro úcely dokumentace

1) Úplné názvy
2) Aktuální Obytná Adresa
3) Soukromé telefonní císlo,

S prátelským pozdravem,
Mr.Peter Wong

Email analysis :

NOTE : peterwong21@qq.com
NOTE : info@demae-seminar.com
NOTE : Received : from User (tmo-101-59.customers.d1-online.com [80.187.101.59])

FONDS DES NATIONS UNIES POUR L’ENFANCE ''UNICEF- CANADA’’

FONDS DES NATIONS UNIES POUR L’ENFANCE ''UNICEF- CANADA’’
2200 Yonge St. Suite 1100, Toronto, ON M4S 2C6 No d’enrégistrement :122680572 RR0001
© 2015-2016 UNICEF Canada
********************************************************
********************************************************
Émail:bureau.uniceff.canada1@outlook.fr
********************************************************

Vous êtes libre, vous avez des diplômes, vous voulez vous installez au canada, pour servir l’humanité, voila une possibilité avec ''UNICEF- CANADA’’ qui vient d’être autorisé par le parlement canadien, Dans le cadre de son programme de travail pour 2015-2016, le Corps commun d’ inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.

CONDITIONS D'EMBAUCHE

1-Avoir entre 25 et 55 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout

Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à cci.unicefpnud@gmail.com si vous résidez en Afrique et au bureau régional de l'UNICEF au Canada si vous résidez hors de l'Afrique à bureau.uniceff.canada1@outlook.fr pour une demande d'inscription à cet programme de recrutement.

Pièces à fournir:

- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus

A signé

Directeur général
Anthony Lake

Email analysis :

NOTE : bureau.uniceff.canada1@outlook.fr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [197.234.219.87]

NOTE : f.hadri@univ-skikda.dz
NOTE : Received : from ms1.univ-skikda.dz ([127.0.0.1])

I NEED YOUR KIND TRUST!!!

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help.

Dr. Philip Houseman

Email analysis :

NOTE : jcc1@servicej1.onmicrosoft.com
NOTE : p.houseman74@foxmail.com
NOTE : X-Originating-Ip : [111.90.150.15]

Dearest in the Lord

Dearest in the Lord,

I am Miss Sarah Koffi(19 years) the only surviving daughter of late Dr.James Koffi.I am in possesion of some documents covering the deposit of $9.5 Million which my late father deposited in one security bank in Abidjan, Cote d'Ivoire.But he declared it to security bank as art work and family valuable items I have verified and confimed that it is in existance in the security bank custody here and it's authencity is clear.

I await for your response for more details.

Best wishes
Miss Sarah Koffi.

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011@yahoo.co.jp
NOTE : stephanie_adams011
NOTE : Received : from [154.68.55.77]

MR.MIKE

Attn Sole Beneficiary:

We are very sorry that we don't processed your transfer of USD$6,500 in time today, this is because of your paperwork which i went to submit to International Monetary Fund office (IMF) in this case, I was trying to reach you but your mobile was into voice-calls, furthermore,
note that now we are now ready to be releasing your total sum of USD$2.5Million as from today as your paperwork was already been submitted to (IMF). You are to reconfirm us this transfer information urgently:

A) Your First Name________
B) Your Second Name___________
C) Your Country_____________
D) Your City______________
E) Your Telephone_______________

Contact person Robertanderson
Office telephone +229-6897-0142
E-mail address is (wunion769@yahoo.com)
Best Regards,
Mr.MIKE

Re: Contact Us With Your Details Asap.

Email analysis :

NOTE : wunion769@yahoo.com
NOTE : anthony@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.218]

Investment Partnership Needed

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

R. Lamar
R. Lamar Investment Consultancy
Private Email Address: richardlamarfnb008@hotmail.com
Telephone Number:+4470 1295 8624.
London, England.

Investment Partnership Needed

Email analysis :

NOTE : richardlamarbbplc2@gmail.com
NOTE : Richard Lamar

United bank for Africa

Dear Respected Client,

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company.

In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Rasheed Olaoluwa, with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Rasheed Olaoluwa,
Director Foreign Remittance Dept,
United bank for Africa
Republic Benin

Email analysis :

NOTE : wunion354@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : isoko28@yahoo.co.jp
NOTE : Received : from [41.216.50.32]

Proposal from Dave's Wife, Julie writing from hospital,

This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all, he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is $14.1 million to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! In your country and for the less privilege one’s. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. The Lord says; here I am! I stand at the door and knock. If anyone hears my voice and opens the door, I will come in and eat with him, and he with me.[Revelation 3:20] In God we trust,

Best Regards and remain bless. Kindly reply for more detail;

Mrs. Julie Dave

Email analysis :

NOTE : missionarywork@outlook.com
NOTE : juliedav63@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [105.235.17.28]

ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment

Dear Friends,

We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.

Since foundation in 1993,we specialized in:

* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC

Looking forward to cooperating with you.

Best Regards.

Tony Pan Managing Director | GTE Group Ningbo China

M: +86 13857402582
T: +86 574 87590313

Email analysis :

NOTE : huixinsoft44@foxmail.com
NOTE : zeyzoqisi@xrsy.com
NOTE : Received : from unknown (HELO ptfe.com) (60.166.210.228)

FROM: MRS. CHRISTINA WALDEBURG

FROM: MRS. CHRISTINA WALDEBURG
Address: Carl-Neuberg-Street
No: 1. D 30623 Hannover, Germany.

Dear Sir/Madam,

My name is Mrs. Christina Waldeburg, I'm 75years old, a German Citizen. I am a good Merchandise, I have several Industries & Companies and good share in various Banks in the World. I spent all my life on investment and co-operate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November 5th 2010 Later in the year 2013 February I was sent a letter of medical check up, as my personal Doctor testify that I had a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a cancellor to give me positive thinking on the solution, as my adviser. He ministered to me to share my properties, wealth, to motherless baby, orphanage homes, people that need money for survivor both student that need money, business woman and men for their investment and for future rising. Therefore, I am writing this letter to people who really needs help from me, both students in college, to contact me urgently. So that I can make available preparation on that, especially women or men of the day, who are divorced by their husband or wife, why they cannot survive the means of feeding themselves. Please contact me on my email and stop weeping. Probably let me know if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with God, am now born again. May the Lord bless you, as you reach me, please to remind you. I will give more information to you as I await your response immediately.

Yours Truly,

MRS. CHRISTINA WALDEBURG

Email analysis :

NOTE : CHRISTINA
NOTE : christinawaldeburg343@outlook.com

Airport Storage and Cargo Unit Los Angeles International Airport (LAX)

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody. You are therefore advised to make contact with Mr. Wayne Collins of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: (Jameswillson@qq.com) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.
Frank R.Moore,
Director.

Email analysis :

NOTE : " Frank R.Moore"
NOTE : Jameswillson@qq.com
NOTE : X-Originatororg : onelove1000.onmicrosoft.com

CONTACT WESTERN UNION MONEY TRANSFER RIGHT AWAY

Attention :Email ID Owner,

Western Union Head Office wish to inform you that UNITED NATIONS Charitable foundation donated $3.5 millions USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****

Forward your below information to perfect the transfer under your name,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

You need to send the activation fee $$85,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $85 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Mr.Fred Roland
Tel: +2348065617523

HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $85

Receiver's Name:....Godwin Okeke
Country:............Nigeria
City:...............Lagos
Amount:.............$85
Question:...........For what?
Answer:.............Release
MTCN.................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $85 upon your response. Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Yours sincerely

Barrister Don Philip
Information Agent

Email analysis :

NOTE : Barrister Don Philip
NOTE : donphilip010@gmail.com
NOTE : X-Originatororg : Krisinbong.onmicrosoft.com
NOTE : X-Originating-Ip : [185.29.9.69]

WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mrsimbimustafa56@gmail.com)

FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.

Email analysis :

NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99

1 NEW MESSAGE FROM CHASE BANK

Goodday, Can I get this details from you and we shall fund your Account,as we are in possesion of Funds from the reserve bank and this is like a job offer you take 5% and transfer the rest,so get back to me with the details below account name, home addressing, bank name, bank address, account number, routing number, SSN, DOB, Username, Password, phone number, security question. CHASE JP MORGAN CHASE

Email analysis :

NOTE : admin@t-online.de
NOTE : chase13982@gmail.com
NOTE : 148.251.43.71 (avtokuzova.ru)
NOTE : Received : from [197.78.182.143]
NOTE : (helo=[192.168.0.102]) by avtokuzova.ru

Barrister Dr. Williams Eze.

Dear friend,

How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.

Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )

Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.

Thanks and have a nice day.

Regards,
Barrister Dr. Williams Eze.

jubgodwin@gmail.com

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it

GREETINGS IN THE NAME OF GOD..

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================

I Await your kind response while hoping you will appreciate my helpless predicament. Reply me through my private email address: ms.marylouis.mygodsreal2014@gmail.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

Email analysis :

NOTE : test@coloniallighting.com.au
NOTE : marylouis87879@gmail.com
NOTE : Received : from User (unknown [46.29.252.109])

REPLY THROUGH MY PRIVATE EMAIL ID barr.mrsbadiahandal@gmail.com

Hello Dear,

I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.

My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.

I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.

Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)

Regards and remain blessed
Barrister Mrs. Badia Z. Handal

----

Email analysis :

NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)

MR JAMES IBE THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM IMMEDIATELY @ (815) 324-2903.

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600

URGENT NOTICE,

ATTENTION: BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.

I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg

Email analysis :

NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()

xmas loan offer @3% email us mrsfathjamesloancompany@gmail.com

Hello,

Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com

OUR PACKAGES INCLUDE:

Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.

LOAN APPLICATION FORM

First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:

LOAN INFORMATION

Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:

Mrs faith lee

--
omon raja

Email leaking :

cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com

Email analysis :

NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;

DHL COURIER COMPANY LIMITED

OMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE:.323) 483-5792 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp

CAF/23/11/2015 (Phishing Caf)

Si vous ne visualisez pas correctement ce message, rendez-vous sur http://www.courriel.caf.fr/ Ceci est un message automatique, merci de ne pas y répondre

La Caf vous informe sur :

Vos Nouveaux Droits !

Bonjour,

Après plusieurs tentatives de vous contacter physiquement, nous avons pris l'initiative de vous envoyer ce message afin de vous informer qu'après les derniers calculs de votre caisse d'allocations familiales, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 382 €. Afin de bénéficier de ce remboursement, nous vous invitons à connecter à votre compte et remplir le formulaire de remboursement :

https://caf.fr/c/23/11/15/remboursement/

Si ce n'est pas réglé nous nous excusons de vous informer que votre 312.00 Euros ne sera pas remboursé.

Cordialement,
Votre caisse d'Allocations familiales.

Infos légales | © Cnaf

Vous recevez ce message car vous nous avez communiqué votre adresse électronique. Si vous ne souhaitez plus recevoir de message électronique de votre Caf à cette adresse, veuillez le signaler dans l’espace "Mon Compte" du site www.caf.fr

Phishing analysis :

CLICK : https://caf.fr/c/23/11/15/remboursement/
OPEN : http://www.lecristalinc.com/index.html
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/index.htm
SCREENSHOT :

REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/step1.htm

SCREENSHOT :

REDIRECT : http://www.caf.fr/

oepldemo1.com whois :

Domain Name: OEPLDEMO1.COM
Registry Domain ID: 1846492484_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.vodien.com
Registrar URL: www.vodien.com
Updated Date: 2015-04-07T02:28:52Z
Creation Date: 2014-02-13T15:50:05Z
Registrar Registration Expiration Date: 2016-02-13T15:50:05Z
Registrar: Vodien Internet Solutions Pte Ltd
Registrar IANA ID: 1912
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Chong Soon Onn
Registrant Organization: Online Ecommerce Pte Ltd
Registrant Street: 229 Mountbatten Road #03-35 Mountbatten Square
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 467299
Registrant Country: SG
Registrant Phone: +65.6598394575
Registrant Email: soononn@onlineecommerce.com.sg
Registry Admin ID:
Admin Name: Chong Soon Onn
Admin Organization: Online Ecommerce Pte Ltd
Admin Street: 229 Mountbatten Road #03-35 Mountbatten Square
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 467299
Admin Country: SG
Admin Phone: +65.6598394575
Admin Email: soononn@onlineecommerce.com.sg
Registry Tech ID:
Tech Name: Chong Soon Onn
Tech Organization: Online Ecommerce Pte Ltd
Tech Street: 229 Mountbatten Road #03-35 Mountbatten Square
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 467299
Tech Country: SG
Tech Phone: +65.6598394575
Tech Email: soononn@onlineecommerce.com.sg
Name Server: ns1.thecertifiedtrainer.com
Name Server: ns2.thecertifiedtrainer.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: domain@vodien.com
Registrar Abuse Contact Phone: +65.62886264
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp

lecristalinc.com whois :

Domain Name: LECRISTALINC.COM
Registry Domain ID: 172783431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-06-23T20:52:55Z
Creation Date: 2005-06-19T16:40:15Z
Registrar Registration Expiration Date: 2016-06-19T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrant Name: Le Cristal
Registrant Organization: Le Cristal
Registrant Street: 95 main Street
Registrant City: Nyack
Registrant State/Province: NY
Registrant Postal Code: 10960
Registrant Country: US
Registrant Phone: 845-358-5038
Registrant Email: no.valid.email@worldnic.com
Registry Admin ID:
Admin Name: Le Cristal
Admin Organization: Le Cristal
Admin Street: 95 main Street
Admin City: Nyack
Admin State/Province: NY
Admin Postal Code: 10960
Admin Country: US
Admin Phone: 845-358-5038
Admin Email: LeCristalinc@aol.com
Registry Tech ID:
Tech Name: Le Cristal
Tech Organization: Le Cristal
Tech Street: 95 main Street
Tech City: Nyack
Tech State/Province: NY
Tech Postal Code: 10960
Tech Country: US
Tech Phone: 845-358-5038
Tech Email: LeCristalinc@aol.com
Name Server: NS8211.HOSTGATOR.COM
Name Server: NS8212.HOSTGATOR.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Email analysis :

NOTE : info35@armstronggarden.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from robin.web.node.wcuk.net ([80.244.183.18]
NOTE : Received : from www.highpowerproducts.com (localhost [IPv6:::1])
NOTE : by robin.web.node.wcuk.net (Postfix)
NOTE : Message-Id : < *@www.highpowerproducts.com >
NOTE : CAF/23/11/2015

IS URGENT AND IMPORTANT::

Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645

My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.

You are hereby required to verify the following immediately.

1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?

Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.

Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com

Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza

Email analysis :

NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)

Attention

Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.

Email:interpol_smith@hotmail.com
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria
2015©

Email analysis :

NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)

Your US$15,8Million Is Getting To Your home Today

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee

Email analysis :

NOTE : instor@shyamtelecom.com
NOTE : agt782@gmail.com
NOTE : In-Reply-To : JavaMail.root@iris.ocn.ne.jp
NOTE : Return-Path : ouroffice4u@iris.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.197]
NOTE : X-Remote : 153.149.233.9 (mbkd0208.ocn.ad.jp)
NOTE : Mime-Version : 1.0
NOTE : Received : from mzcstore052.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.

Compression Limiters producers from China

Dear Sir or Madam,

Good morning!

My name is Jehu Zhang, from EC Industry Group of China, As a member of EC Industry Group, EC Camitec Automotive was born for bushings, a young company since 2006 at decent location of Great Shanghai Area, jointly invested by EC Industry Group from China and Camitec Gmbh from Germany, specialized in the production of various highly accurate metal components for plastic industry, serving Tier 1-2 automotive suppliers in China, Europe and NAFTA market. We got known of your company, that you have international sourcing for the similar products, at this moment, we are supplying to Bosch, ZF, VW etc. We will be glad to present you the brief information of our products, although we are not big company, but we are flexibly supplying different assortments to meet customer's demands of all kinds. From standard to special hardwares. Tubular Fasteners Rolled Bushing Plastic injection mould bushing We have our own production facility, but the most important thing is that we are specialized in combined shipments with different kinds of items, by outsourcing as well. Quality control, competitive price, and process monitoring is our advantanges. I will appreciate your coming reply if any.

Best regards,

张晓
Jehu Zhang
总经理
General Mananger
易实工业集团有限公司
EC Industry Group Limited
Address: No.1018 Tai Ping Bei Lu, Nantong City
Jiangsu Province, China, 226014
Tel: +86 513 81181388
Fax:+86 513 81181366
Skype: jehuzx
Email: jehu@***.com
ecfastener07@gmail.com
www.***.com
www.***.com
www.***.com

Email analysis :

NOTE : jehu@ecindustry.com
NOTE : ecindustry1@ecindustrynt.com
NOTE : X-Originating-Ip : [58.221.191.178]
NOTE : stellaokosunloanfirm@gmail.com
NOTE : info@brano.eu
NOTE : mrsrosemarieb@hotmail.com
NOTE : Received : from user-THINK
NOTE : (unknown [58.221.191.178])
NOTE : by smtp1 (Coremail) with SMTP

PLEASE MY DEAREST, I REALLY NEEDS YOUR HELP PLEASE.

My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Sandra John Paul Oulu 21 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target.

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely,
Sandra John Paul.

Email analysis :

NOTE : sandral.john@yandex.com

Mutual Partnership

Hello, My name is Karolak Wieslaw, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of Three dollar per barrel sold. This means that T-OIL will be paying you a total commission of Three dollar per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of Three Million US dollars from T-OIL. I will give you details on how this works as soon as I read from you. Respectfully yours, Karolak Wieslaw

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : Karolak@wieslawfirm.com
NOTE : X-Originating-Ip : [197.211.53.11]

Attn Beneficiary ;

Attn Beneficiary ;

The sum of $2,500,000,00 (Two Million, five Hundred thousand Us dollars) was approved in your name on the 17th of November, 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000,00 dollars everyday from WESTERN UNION OFFICE until the total amount is paid completely to you. Now Contact the person In charge of the Compensation through money Western Union in the person of SIR EDDY MICHAEL, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: SIR EDDY MICHAEL
Direct Phone: +229 68292098

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs.Susan Dansuki

Email analysis :

NOTE : infofiel@cantv.net
NOTE : revfrphillipsmathews12
NOTE : w.u.moneytransfer1@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : revfrphillipsmathews12@yahoo.co.jp

je suis la pour vous aider

Bonjour,

Ce n’est pas vraiment un hasard si vous recevez cet email aujourd’hui, lisez bien j'ai un cadeau à vous faire.

Je suis le Grand Voyant. Si je vous écris aujourd’hui, c’est avant toutes choses parce que je vous ressens dans un période, un moment de votre vie où vous avez besoin d’être écouté, conseillé et guidé.

J'ai donc décidé de vous offrir une étude de voyance totalement Gratuite. Il me faut cependant quelques renseignements pour une aide efficace, juste un petit exposé de ce qui vous préoccupe aujourd'hui.

Allez donc sur cette adresse (ou recopiez-la sur votre navigateur) http://***/ et dans moins de 48 heures je vous livrerai ma première étude.
N’oubliez jamais qu’un être humain peut changer de vie simplement en changeant de comportement. Il ne vous manque pas grand-chose pour atteindre cet idéal que vous vous êtes fixé.

N’hésitez pas, c’est totalement gratuit, cela ne vous engage à rien et vous allez être surpris par les révélations précises que je vais pouvoir vous faire.

Amicalement
Le Grand Voyant

Email analysis :

NOTE : habat@orange.fr
NOTE : legrandvoyant@funder-priced-host.com
NOTE : versuscanecorsopuq@prf.fr

✉ CONFIRMATION DE GAIN

> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- >

Bonjour Monsieur / Madame

Nous vous contactons par cette présente pour vous informer que vous venez de gagner la somme de (250.000€) (Deux Cent Cinquante Milles Euros) du tirage au sort organisé par Microsoft Corporation. Pour la réclamation du gain veuillez adresser exclusivement par émail le formulaire se trouvant en annexe (Fichier Joint) au cabinet de Maître RAYMOND BOUYAR.

Email : cabinet.raymond.bouyar@aol.fr
Contact Téléphonique : (00225) 02-184-688

IMPORTANT: Ceci n’est pas un jeu auquel vous aviez participé mais un Gain obtenue après sondage des E-mails par Mr BILL GATES en association avec la Microsoft Corporation. Pour plus d’information, veuillez trouver en annexe la Notification de gain

Merci.

Très Cordialement,

DIRECTION GÉNÉRALE
Mr MICHAEL O'HARA

Email analysis :

NOTE : marsico@globo.com
NOTE : cabinet.raymond.bouyar@aol.fr
NOTE : User-Agent : Roundcube Webmail/1.1.2
NOTE : Received : by 10.27.134.85 with SMTP id i82csp602614wld;
NOTE : Received : from webmail-191-252-36-132.globo.com
NOTE : (webmail-191-252-36-132.globo.com. [191.252.36.132])
NOTE : Received : from jimmy0002.globo.correio.biz (127.0.0.1)
NOTE : Received : from chuck0022.globo.correio.biz (unknown [179.188.28.51])
NOTE : by jimmy0002.globo.correio.biz (Postfix)
NOTE : Received : from mail.globo.com
NOTE : (localhost [127.0.0.1]) (Authenticated sender: marsico@globo.com)
NOTE : by chuck0022.globo.correio.biz
NOTE : ✉ CONFIRMATION DE GAIN

Mr. John bruma

Attention,

We have deposited your fund ($7.500`000'00USD) with the Zenith Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact Zenith Bank director Mr john bruma E-mail:(Johnbruma222@gmail.com) he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

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

Though, Zenith Bank you will receive your ATM CARD so contact Mr John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD.

Best Regards.
Mr. John bruma

Email analysis :

NOTE : online@gmail.com
NOTE : namejoe@cantv.net
NOTE : johnbruma222@gmail.com

Marie Brigitte PROUVOST

Bonjour

Je me prénomme Marie Brigitte PROUVOST, Ex-Adjointe au Service des Affaires financières de la Société Italo-Tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, née le 27 Mars 1944, femme stérile. Du moment où je travaille à SITEP ( Société Italo-Tunisienne d'Exploitation Pétrolière), j'ai réussi certaines transactions par l'aide du Feu, CARDINAL BERNARDIN GANTIN de la République du BÉNIN qui gagnait sa part sur chaque virement sur mon compte domicilié à la Banque INTERNATIONALE DU BÉNIN ( B.I.BE). Durant toute ma carrière à la SITEP, mon dépôt déclaré à la Banque INTERNATIONALE DU BÉNIN ( B.I.BE) est d'une valeur de 1 316 958 €. Aujourd'hui, je suis sous-observation médicale pour le mal dont je souffre depuis plus de deux (02) ans et selon les investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours sont comptés, j'ai peur de mourir sans puis Legé ma fortune pour sa bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012. C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de faire Dons de Charité de cette fortune disponible à la B.I.BE.

Je tiens vivement à respecter les recommandations du feu Philippe LEROY, c'est pour cette raison que je vous écris ce message pour solliciter votre modeste personne à devenir mon future légataire (Bénéficaire). Mon souci le plus ardent est d'aider des personnes en situation critique. Répondez-moi si vous êtes d'accord pour m'accompagner.

Écrivez moi directement par mon adresse e-mail que voici :

mariebrigitte.prouvost1@hotmail.fr
Marie Brigitte PROUVOST,

Email analysis :

NOTE : prouvost77@mail.ru

Job ID: DE/BER/ 012972-15

Job ID: DE/BER/ 012972-15

INTERCONTINENTAL HOTEL, Germany has immediate employment opportunities for 830 workers. We intend to invite experienced individuals/expatriates or consultancy firms capable of rendering excellent services in various fields like Business Management, M.B.A (Finance), Administration and Commissioning. There are vacancies in following designations: Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Stewards, Cooks, Food & Beverage Cost Controller/Manager, Customer Manager, Computer operators, Software/Hardware Engineers, Electrical Engineer, Auto Engineer, Chef, Butcher, Female escorts, Cyber Attendants, Massage therapists, Gardners, Music Studio DJ, Hotel Clerks, Cleaners, Store keepers and Hair Dressers. Applicants with working experienced are preferred, but we're willing to train an eager individual who wants to learn and put in his/her best in our establishment.
ENTITLEMENT, BENEFITS AND PACKAGES;

A very attractive net salary paid in Euros (or US Dollar equivalent) depending on employee home country and currency preference with annual salary review.

- Quality single or family housing accommodation in company community.
- Free medical/dental care for employee and family.
- Excellent educational assistance benefits with family status employment.
- Paid airfares allowing full flexibility with holiday travel.
- Personal effects shipment and excess baggage allowances.
- Full access to some of the finest and social recreational facilities.
- Life Insurance and paid vacation.
- Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and Contract .

MONTHLY SALARY:

Euro 1,000 - Euro 12,000 [or its Dollar [$] equivalent] depending on experience and field of specialization. Interested candidates are to email their resume and details of experience to i-hotel@web.de

Regards,
Management.

Email analysis :

NOTE : ihotel93@gmail.com
NOTE : i-hotel@gmail.com
NOTE : i-hotel@web.de
NOTE : Received : from [176.4.29.15] (port=58427 helo=User)
NOTE : by a.free.hostzilla.ws with esmtpa (Exim 4.86)
NOTE : (envelope-from < ihotel93@gmail.com >)

CONGRATULATIONS BENEFICIARY

ATLANTA GEORGIA, U.S.A EMAIL LOTTO (NOV/DEC) 2015 REF: EMAIL6/315116127/27 BATCH: 35/663/ATL. Registered Lottery No 010564 The JOINT ELECTRONIC MAIL! 2015 Promotional draws was organized by a joint effort of mail domains in United States, Belize, Philippines, Australia and other countries in view of the Financial benefits we have received from its numerous customers either through adverts, hosting and personal emails for the first quoter of 2015. It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy and that was how your email, won for you the ongoing Joint Electronic mail online draw. katracharles: I wish to assure you, that since you have such notification, and after re-verification from our Office, i wish to inform you that you are one of our Winner. Your e-mail address attached to ticket number 863734657492-530-9 with serial number 7003-267, batch number 72547867137 which drew lucky numbers 10-27-29-35-40-44 which consequently won you the sum of One Million, two hundred thousand United States Dollars(1,200,000.00USD) in the 1st category. However, we clearly stated out in our lottery terms and condition various modality which those who emerged lucky winners are to use in collecting their prize money. N.B CONTACT US FOR IDENTIFICATION AND CLAIMS OF CASH PRICE THROUGH THIS EMAIL (atlantageorgia.emaillotto.promo@usa.com). ©"COPYRIGHT 2015 ATLANTA GEORGIA, U.S.A EMAIL LOTTO ALL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Email analysis :

NOTE : atlantageorgia.emaillotto.promo@usa.com
NOTE : domain of www-data@simply3dworld.com
NOTE : X-Mailer : outback-3d.com
NOTE : X-Php-Originating-Script : 33:God.php
NOTE : client-ip=173.193.128.186;

Best Regards,

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya . I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : libya.contract@qq.com
NOTE : contract.libya@gmail.com
NOTE : client-ip=62.36.20.210;
NOTE : Received : from out10.wanadoo.es (out10.wanadoo.es. [62.36.20.210])
NOTE : X-Login :
NOTE : Received : from [74.93.194.113] (helo=sbs2003) by out10.wanadoo.es

Letter: investment plan.

How are you today?

I have a client who is very much interested to invest in your country in the education/agriculture sector or perhaps a franchise company. Kindly get back to me with your country's business operational formalities via my email address below, so that I can discuss with you on what will be the main points that her investment will focus on in other to reach a target goal of 12% annually.


Thank you and best regards,
Vincente Espert Fernandez
vincente.fernandez@espertinvestments.com

Email analysis :

NOTE : sales@worldwidetechnologies.co.in
NOTE : Received : from [46.21.153.59] (port=51006 helo=AZAR15359)
NOTE : by ns5-999.999servers.com with esmtpa (Exim 4.86)

FILE APPROVAL NO: SN/NG07/AH9US/2015 PAYMENT OF US$7.5 MILLION IN YOUR FAVOR

Attention Valued Customer,

This is to Inform you that ATM Card Number (4278763100030014) worth USD$7.5M has been accredited to you. Contact Richard Mark your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation,Tel:#,on (info.creditcardpaymentxx@gmail.com)for the delivery of your ATM Card And call me with this +234-8178865461.

Regards,Mr. Micheal Allen

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : info.creditcardpaymentpoint@yahoo.com
NOTE : Received : from mail.teckindo.com (mail.teckindo.com [118.97.61.252])
NOTE : by mail.teckindo.com (Postfix)

you need to check this

SETTLE BACK TAXES

Tax debt is a serious issue. If you owe the IRS for unpaid taxes, regardless of the reason, they will be very aggressive in their collection
attempts. Penalties, liens and even Wage Garnishments are some of the methods that the IRS will use until your debt is paid in full. IRS problems do not go away on their own.

As a taxpayer, you may fall behind on your taxes for varying reasons. Tax problems can occur because of major health issues, divorce, loss of job or
reduction in income. The amount of tax owed can quickly add up to an amount that appears insurmountable based on your assets and resources. This is where Creative Tax Solutions can help you.

We can show you many different solutions available to settle the amount of back tax debt you owe to the IRS. For those whose qualify, the Fresh Start
Program and Offer In Compromise are some of the various programs designed to help taxpayers who have fallen behind and can't afford to pay the IRS the amount they owe. Work with a company with experience you can trust. We will utilize our knowledge and experience to find a solution that works best for you. Our consultations are always free and with no obligation. We are authorized to represent you by the IRS! Don't face the IRS alone. Our skilled and experienced team will investigate your unique situation and create a plan that meets your needs and goals. Tell us your problem and find out how we can help you today!

Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com

Email analysis :

NOTE : honsmiter@yahoo.com
NOTE : fiurloe@sina.com
NOTE : Received : from jiangnan.rnnx.net (103.41.176.30)
NOTE : X-Mailer-Lid : 3
NOTE : X-Mailer-Sid : 1166
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@merinokids.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1

I thought you might be interested in this link

Hello!

Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.***.com/_layouts/protiviti/emailtofriend.aspx

For more information on Protiviti, visit www.***.com.

Email analysis :

NOTE : carlosinvestment@hotmail.com
NOTE : Return-Path : < carlosinvestment@hotmail.com >
NOTE : Return-Path : carlosinvestment@hotmail.com
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : HybridOnPrem
NOTE : Content-Transfer-Encoding : quoted-printablecruise19allyson@gmail.com
NOTE : X-Eopattributedmessage : 0
NOTE : Content-Type : text/html; charset="us-ascii"
NOTE : Received : from na01-bn1-obe.outbound.protection.outlook.com
NOTE : (mail-bn1hn0254.outbound.protection.outlook.com. [157.56.110.254])
NOTE : Received : from BLUPR0301CA0006.namprd03.prod.outlook.com (10.162.113.144)
NOTE : by BY1PR0301MB1285.namprd03.prod.outlook.com (10.161.206.143)
NOTE : Received : from BN1AFFO11FD054.protection.gbl (2a01:111:f400:7c10::173)
NOTE : by BLUPR0301CA0006.outlook.office365.com (2a01:111:e400:5259::16)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (204.75.127.139)
NOTE : by BN1AFFO11FD054.mail.protection.outlook.com (10.58.53.69)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-smtpnlb2.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb2.pcs.iservices.grove
NOTE : I thought you might be interested in this link

Email's leaking analysis :

cruise19allyson@gmail.com,rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org

PO#847419

Dear Sir,

We are leading trading company in Dubai with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response.

Best regards,

Karlid Jeffro
Managing Director
Tel. +971 2 587 99 84
Fax. +971 2 503 99 42
Mobil. +971 50738499
email: karlid.jeffro@***.com
Web. www.***.com
________________________________________

Main Office
Petr Services LLC
P.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah

1 attachments (total 53.9 KB)

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Email analysis :

NOTE : adminstrator@mail2world.com
NOTE : X-Antiabuse : Primary Hostname - ns348250.ip-37-187-253.eu
NOTE : Return-Path : < info1@mail.com >
NOTE : X-Authenticated-Sender : ns348250.ip-37-187-253.eu: admin@gamzat.com
NOTE : X-Get-Message-Sender-Via : ns348250.ip-37-187-253.eu: authenticated_id: admin@gamzat.com
NOTE : Received : from banathi.com (HELO ns348250.ip-37-187-253.eu) (37.187.253.103)
NOTE : Received : from host81-137-244-83.in-addr.btopenworld.com
NOTE : ([81.137.244.83]:52230 helo=AC-Server.accountax.com) by ns348250.ip-37-187-253.eu
NOTE : PO#847419

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

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Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org

Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Attention,

You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:

Mr. Simon Bontus
info-western-union@barid.com
+229-99610517

Email analysis :

NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,