Hi ,
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my fund which I did by traveling down to Washington DC, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that David told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.
After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $15M, Moreover the FBI Agent, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail:agent.fredwalters.2013@gmail.com ( ) before it’s too late. The only money I paid to received my fund was $435 usd for obtaining of your fund legal documents.
Note: The $435 usd was the only money i paid concerning this transaction God Bless you and remain bless
I am a living testimony.
Yours Truthfully
Mrs.Vera Townsend
Email analysis :
NOTE : agent.fredwalters.2013@gmail.com
NOTE : 208.92.134.175
NOTE : Received : from smtp.ymarketing.ca (HELO plesk.ymarketing.ca) (208.92.134.175)
NOTE : Received : from WIN-J6UMUL46BJD.interserver.net (unknown [66.23.227.162])
NOTE : by plesk.ymarketing.ca (Postfix)
NOTE : I am a living testimony
Thursday, December 17, 2015
YOUR RELEASE NOTICE.
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
Wednesday, December 16, 2015
NEW BUSINESS OPPORTUNITY FOR YOU
NEW BUSINESS OPPORTUNITY FOR YOU
Hello My Dear Can I Trust You, ?
Please assist me to establish an industry in your country
Dear potential partner
I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
Waiting for your feedback through my privet email jamesadem10@hotmail.com
Thanks
James Adam
Email analysis :
NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])
Hello My Dear Can I Trust You, ?
Please assist me to establish an industry in your country
Dear potential partner
I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
Waiting for your feedback through my privet email jamesadem10@hotmail.com
Thanks
James Adam
Email analysis :
NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])
REGARDING COMPENSATION
Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
SV: Gift!!!
Från: Gunilla Dimsjö
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com) for more info
Email analysis :
NOTE : gunilla.dimsjo@uddevalla.se
NOTE : X-Originating-Ip : [192.168.101.100]
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com) for more info
Email analysis :
NOTE : gunilla.dimsjo@uddevalla.se
NOTE : X-Originating-Ip : [192.168.101.100]
Tuesday, December 15, 2015
End Of Year Winner
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Email analysis :
NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Email analysis :
NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])
Mr.William C. Dudley
FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
E-mail: online.federalreservebank01@gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 21th of May 2015, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.
Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of DECEMBER. 2015, And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars. Kindly get back to us so that we shall send you our Agent payment informations and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.
Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : online.federalreservebank01@gmail.com
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
E-mail: online.federalreservebank01@gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 21th of May 2015, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.
Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of DECEMBER. 2015, And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars. Kindly get back to us so that we shall send you our Agent payment informations and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.
Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : online.federalreservebank01@gmail.com
info check
You have be picked by Dimka foundation...
Email analysis :
NOTE : mrwchoyaw@qq.com
NOTE : fuertes-joseluis@aramark.es
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : Received : from BEMAC0EXC02.fss.aramark.com
Email analysis :
NOTE : mrwchoyaw@qq.com
NOTE : fuertes-joseluis@aramark.es
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : Received : from BEMAC0EXC02.fss.aramark.com
Hello (Charity Scam)
Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chooses you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.
Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome
Please contact me trough my privet email ID (jennetteome@yahoo.com)
Best regards,
Email analysis :
NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [154.68.22.195]
NOTE : client-ip=175.126.189.229;
Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome
Please contact me trough my privet email ID (jennetteome@yahoo.com)
Best regards,
Email analysis :
NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [154.68.22.195]
NOTE : client-ip=175.126.189.229;
INFORMATION PAYMENT NOTIFICATION
From The Office Of
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria
Attn:Beneficiary
I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.
(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount
Congratulation.
Yours sincerely,
Danladi Musa
Email analysis :
NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria
Attn:Beneficiary
I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.
(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount
Congratulation.
Yours sincerely,
Danladi Musa
Email analysis :
NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]
GREETINGS FROM TOGO
Hi there,
How are you and the day? I hope everything goes well for you. It is with great pleasure that I send you this message just to be in touch with you.I've just taken a look at your profile here today that caught my attention and I wanted to get in touch with you to establish a sincere and lasting friendship with you. So we are here by chance and I hope you allow my intrusion in your choices. My goal is not to influence but to share with you so that you first decide for yourself because you are unique. One more person as a friend is a good thing in the life of a human, because no one knows or there is happiness except by looking he found. So they say, without trying to find, you must have searched without finding. Friendship doubles the joys and halves the penalties. That's why,I would like to correspond with you in a healthy mind and nothing you hide. So we don't make new meetings by accident. They are intended to cross our path for a reason. Friendship is a wonderful thing. WE SAID: "FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE OTHER RAISES HIM" -
But at first let me introduce myself.
My full name is Gibrilen Gbeto. I am young man aged 25 years. I am simple and honest man open to discussion. Magnet discover the other, the world, experience life to the fullest. Explore our senses, including touch, without taboo, but with respect, complicity, envy, live his fantasies without shame in the excitement and tenderness, strength and softness. I try to talk and meet (even affinity) someone with an open mind. I like travel, children, walking on the beach, meeting and more...and i hate evil. I live in Togo. I live alone and single.
If it doesn't bother you I want to make your knowledge. I think on these points we can keep a serious relation in sincerity and honesty. Then it will be a great wonderful that your dreams can come true now and I hope by the grace of the god all your wishes and your desires will be realized in from today. Nowadays, we hear by people told that's the beauty whom takes the first place in a relation. For me i didn't believe to that. In reality for me the beauty is not very important in a relation . But for me what is important that is to have a nice character and good behavior because those things count very much in a real relation. Do you think without the sincerity ,trust and good behavior we can have a lasting and sincere friendship? Therefore, "IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE SAME TIME." And you can take more flies with honey than with vinegar . But I don’t doubt in your beautiful soul . I have a good intuition that never tells you a lie. So, I hope your reply and it will be a pride for me to become good friend and best relation. I am waiting for your letter with sweet impatience. And anyway, true love exists, whatever the low blows, you have to believe it will always be someone to make you happy in life. So I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO MEANING”.I send to you my friendly kiss in your cheek. I'd like to be in relation with you irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies. I send you this message of friendship for all relationships always begin with a friendship. In fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO ACCEPT MY MISTAKES. I AM NOT PERFECT.
Sorry for the long message and I hope I haven't bore you with my long message. I hope to read from you soon.Remember the distance or color does not matter but love matters a lot in life. Thank for your understanding, hoping for clear answers.
Your new friend from Togo.
С уважением,
Penpals Gibro
penpalsworld@mail.ru
FROM TOGO PRECISELY IN WEST AFRICA.
I AM PROUD TO BE A BLACK MAN.
Email leaking :
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
Email analysis :
NOTE : penpalsworld@mail.ru
NOTE : X-Originating-Ip : [197.148.96.181]
NOTE : Mime-Version : 1.0
NOTE : client-ip=94.100.178.215;
NOTE : Received : from [197.148.96.181] by e.mail.ru with HTTP;
How are you and the day? I hope everything goes well for you. It is with great pleasure that I send you this message just to be in touch with you.I've just taken a look at your profile here today that caught my attention and I wanted to get in touch with you to establish a sincere and lasting friendship with you. So we are here by chance and I hope you allow my intrusion in your choices. My goal is not to influence but to share with you so that you first decide for yourself because you are unique. One more person as a friend is a good thing in the life of a human, because no one knows or there is happiness except by looking he found. So they say, without trying to find, you must have searched without finding. Friendship doubles the joys and halves the penalties. That's why,I would like to correspond with you in a healthy mind and nothing you hide. So we don't make new meetings by accident. They are intended to cross our path for a reason. Friendship is a wonderful thing. WE SAID: "FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE OTHER RAISES HIM" -
But at first let me introduce myself.
My full name is Gibrilen Gbeto. I am young man aged 25 years. I am simple and honest man open to discussion. Magnet discover the other, the world, experience life to the fullest. Explore our senses, including touch, without taboo, but with respect, complicity, envy, live his fantasies without shame in the excitement and tenderness, strength and softness. I try to talk and meet (even affinity) someone with an open mind. I like travel, children, walking on the beach, meeting and more...and i hate evil. I live in Togo. I live alone and single.
If it doesn't bother you I want to make your knowledge. I think on these points we can keep a serious relation in sincerity and honesty. Then it will be a great wonderful that your dreams can come true now and I hope by the grace of the god all your wishes and your desires will be realized in from today. Nowadays, we hear by people told that's the beauty whom takes the first place in a relation. For me i didn't believe to that. In reality for me the beauty is not very important in a relation . But for me what is important that is to have a nice character and good behavior because those things count very much in a real relation. Do you think without the sincerity ,trust and good behavior we can have a lasting and sincere friendship? Therefore, "IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE SAME TIME." And you can take more flies with honey than with vinegar . But I don’t doubt in your beautiful soul . I have a good intuition that never tells you a lie. So, I hope your reply and it will be a pride for me to become good friend and best relation. I am waiting for your letter with sweet impatience. And anyway, true love exists, whatever the low blows, you have to believe it will always be someone to make you happy in life. So I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO MEANING”.I send to you my friendly kiss in your cheek. I'd like to be in relation with you irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies. I send you this message of friendship for all relationships always begin with a friendship. In fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO ACCEPT MY MISTAKES. I AM NOT PERFECT.
Sorry for the long message and I hope I haven't bore you with my long message. I hope to read from you soon.Remember the distance or color does not matter but love matters a lot in life. Thank for your understanding, hoping for clear answers.
Your new friend from Togo.
С уважением,
Penpals Gibro
penpalsworld@mail.ru
FROM TOGO PRECISELY IN WEST AFRICA.
I AM PROUD TO BE A BLACK MAN.
Email leaking :
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
Email analysis :
NOTE : penpalsworld@mail.ru
NOTE : X-Originating-Ip : [197.148.96.181]
NOTE : Mime-Version : 1.0
NOTE : client-ip=94.100.178.215;
NOTE : Received : from [197.148.96.181] by e.mail.ru with HTTP;
Making My Last Wish Come True
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 : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.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 : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;
Transfer of US$7.7 million
FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845
Attn:
Dear Sir,
After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made
NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated
Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.
Wish you help us serve you better .
Thanks for your prompt response in anticipation.
Regards
the Central Bank Of Nigeria (C.B.N.)
Director
Godwin Emefiele
Email analysis :
NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845
Attn:
Dear Sir,
After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made
NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated
Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.
Wish you help us serve you better .
Thanks for your prompt response in anticipation.
Regards
the Central Bank Of Nigeria (C.B.N.)
Director
Godwin Emefiele
Email analysis :
NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]
Monday, December 14, 2015
Re (Scam)
Your contact identity just arrive our office.
Email analysis :
NOTE : mrwchoyaw@qq.com
NOTE : Jones-Stephanie@aramark.co.uk
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Starscan-Version : 7.35.1; banners=-,-,-
NOTE : X-Starscan-Received :
NOTE : Return-Path : < jones-stephanie@aramark.co.uk >
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : X-Ms-Has-Attach :
NOTE : X-Remote : 216.82.243.206 (mail1.bemta8.messagelabs.com)
NOTE : Mime-Version : 1.0
NOTE : X-Env-Sender : Jones-Stephanie@aramark.co.uk
NOTE : X-Viruschecked : Checked
NOTE : Accept-Language : en-GB, en-US
NOTE : Thread-Topic : Re
NOTE : Content-Language : en-US
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost with SMTP;
NOTE : Received : from mail1.bemta8.messagelabs.com (216.82.243.206)
NOTE : Received : from [216.82.241.243] by server-14.bemta-8.messagelabs.com
NOTE : Received : from unknown (HELO BEMAC0EXC5A.fss.aramark.com) (161.195.143.4)
NOTE : by server-2.tower-192.messagelabs.com
NOTE : with AES128-SHA encrypted SMTP;
NOTE : Received : from BEMAC0EXC4B.fss.aramark.com (10.132.250.41)
NOTE : by BEMAC0EXC5A.fss.aramark.com (172.25.18.40)
NOTE : with Microsoft SMTP Server (TLS) id 14.3.248.2;
NOTE : Received : from BEMAC0EXC01.fss.aramark.com ([fe80::f113:2f42:5d4d:3d07])
NOTE : by BEMAC0EXC4B.fss.aramark.com ([::1]) with mapi id 14.03.0248.002;
NOTE : Re
Aramark whois :
Domain Name: aramark.com
Registry Domain ID: 1953210_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2015-10-12T12:18:17-0700
Creation Date: 1994-10-26T00:00:00-0700
Registrar Registration Expiration Date: 2016-10-24T00:00:00-0700
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2083895740
Registry Registrant ID:
Registrant Name: Host Master
Registrant Organization: Aramark
Registrant Street: 1101 Market Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19107
Registrant Country: US
Registrant Phone: +1.8009998989
Registrant Email: Hostmaster@aramark.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: Aramark
Admin Street: 1101 Market Street
Admin City: Philadelphia
Admin State/Province: PA
Admin Postal Code: 19107
Admin Country: US
Admin Phone: +1.8009998989
Admin Email: Hostmaster@aramark.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: Aramark
Tech Street: 1101 Market Street
Tech City: Philadelphia
Tech State/Province: PA
Tech Postal Code: 19107
Tech Country: US
Tech Phone: +1.8009998989
Tech Email: Hostmaster@aramark.com
Name Server: ns3-auth.sprintlink.net
Name Server: ns1-auth.sprintlink.net
Name Server: burst.aramark.com
Name Server: ns2-auth.sprintlink.net
Name Server: surge.aramark.com
DNSSEC: unsigned
URL of the ICANN WHOIS
Email analysis :
NOTE : mrwchoyaw@qq.com
NOTE : Jones-Stephanie@aramark.co.uk
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Starscan-Version : 7.35.1; banners=-,-,-
NOTE : X-Starscan-Received :
NOTE : Return-Path : < jones-stephanie@aramark.co.uk >
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : X-Ms-Has-Attach :
NOTE : X-Remote : 216.82.243.206 (mail1.bemta8.messagelabs.com)
NOTE : Mime-Version : 1.0
NOTE : X-Env-Sender : Jones-Stephanie@aramark.co.uk
NOTE : X-Viruschecked : Checked
NOTE : Accept-Language : en-GB, en-US
NOTE : Thread-Topic : Re
NOTE : Content-Language : en-US
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost with SMTP;
NOTE : Received : from mail1.bemta8.messagelabs.com (216.82.243.206)
NOTE : Received : from [216.82.241.243] by server-14.bemta-8.messagelabs.com
NOTE : Received : from unknown (HELO BEMAC0EXC5A.fss.aramark.com) (161.195.143.4)
NOTE : by server-2.tower-192.messagelabs.com
NOTE : with AES128-SHA encrypted SMTP;
NOTE : Received : from BEMAC0EXC4B.fss.aramark.com (10.132.250.41)
NOTE : by BEMAC0EXC5A.fss.aramark.com (172.25.18.40)
NOTE : with Microsoft SMTP Server (TLS) id 14.3.248.2;
NOTE : Received : from BEMAC0EXC01.fss.aramark.com ([fe80::f113:2f42:5d4d:3d07])
NOTE : by BEMAC0EXC4B.fss.aramark.com ([::1]) with mapi id 14.03.0248.002;
NOTE : Re
Aramark whois :
Domain Name: aramark.com
Registry Domain ID: 1953210_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2015-10-12T12:18:17-0700
Creation Date: 1994-10-26T00:00:00-0700
Registrar Registration Expiration Date: 2016-10-24T00:00:00-0700
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2083895740
Registry Registrant ID:
Registrant Name: Host Master
Registrant Organization: Aramark
Registrant Street: 1101 Market Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19107
Registrant Country: US
Registrant Phone: +1.8009998989
Registrant Email: Hostmaster@aramark.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: Aramark
Admin Street: 1101 Market Street
Admin City: Philadelphia
Admin State/Province: PA
Admin Postal Code: 19107
Admin Country: US
Admin Phone: +1.8009998989
Admin Email: Hostmaster@aramark.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: Aramark
Tech Street: 1101 Market Street
Tech City: Philadelphia
Tech State/Province: PA
Tech Postal Code: 19107
Tech Country: US
Tech Phone: +1.8009998989
Tech Email: Hostmaster@aramark.com
Name Server: ns3-auth.sprintlink.net
Name Server: ns1-auth.sprintlink.net
Name Server: burst.aramark.com
Name Server: ns2-auth.sprintlink.net
Name Server: surge.aramark.com
DNSSEC: unsigned
URL of the ICANN WHOIS
Saturday, December 12, 2015
Anita Zamba
Hello Dear,
How are you today,I am Anita by name, i will like to be friend with you,please reply me immediately i have something very important to discuss with you
From Anita Zamba
Email analysis :
NOTE : muhamed_sesay@yahoo.com
NOTE : zamba-anita@hotmail.com
NOTE : Received : by 98.138.105.254;
How are you today,I am Anita by name, i will like to be friend with you,please reply me immediately i have something very important to discuss with you
From Anita Zamba
Email analysis :
NOTE : muhamed_sesay@yahoo.com
NOTE : zamba-anita@hotmail.com
NOTE : Received : by 98.138.105.254;
my subject
From Desk of: Mr.Mahmoud Mohieldin. The Secretary-General World Bank Group, UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. ba Zentral Bank, Oak-hill House, 120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ, E-mail: mahmoudmohieldin2015@gmail.com Attn: Dear Sir/Madam Re-Release Of Your Fund (Us$15.5m). I am Mr.Mahmoud Mohieldin, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr.Mahmoud Mohieldin. (Secretary-General) World Bank Group.
Email analysis :
NOTE : mahmoudmohieldin2015@gmail.com
NOTE : info@neonavi.co.jp
NOTE : 202.172.28.136 (s135.coreserver.jp)
NOTE : Received : from ool-44c445c7.dyn.optonline.net
Email analysis :
NOTE : mahmoudmohieldin2015@gmail.com
NOTE : info@neonavi.co.jp
NOTE : 202.172.28.136 (s135.coreserver.jp)
NOTE : Received : from ool-44c445c7.dyn.optonline.net
Xmas promo to our custumer from the eBay Lottery Awards
From the eBay Lottery Awards
eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals. I am using this opportunity to thank you for using eBay regularly.
Please contact the claim agent in charge of your winnings: Mr. Reza Williams and make the below information’s available to her so she can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.
Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:
Contact Person: Mr. Reza Williams
Contact Address:rezawilliams00@gmail.com
Signed.
eBay Award Department.
CEO OF EBAY DEVIN WENIG
Email analysis :
NOTE : rezawilliams00@gmail.com
NOTE : admin@creativeonline.co
eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals. I am using this opportunity to thank you for using eBay regularly.
Please contact the claim agent in charge of your winnings: Mr. Reza Williams and make the below information’s available to her so she can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.
Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:
Contact Person: Mr. Reza Williams
Contact Address:rezawilliams00@gmail.com
Signed.
eBay Award Department.
CEO OF EBAY DEVIN WENIG
Email analysis :
NOTE : rezawilliams00@gmail.com
NOTE : admin@creativeonline.co
Thursday, December 10, 2015
Mercedes Benz Award
Mercedes Benz Award People
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
a. 1886
b. 1926
c. 1936
a.Terry Benz
b.Tom Benz
c.Karl Benz
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:davidrock3393@gmail.com
NAME:PROF.DAVID ROCK
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : davidrock3393@gmail.com
NOTE : Received : from [192.168.1.41] (117.218.23.144)
NOTE : X-Originating-Ip : [117.218.23.144]
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
Questions
1. What year was Mercedes-Benz found?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarter Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:davidrock3393@gmail.com
NAME:PROF.DAVID ROCK
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : davidrock3393@gmail.com
NOTE : Received : from [192.168.1.41] (117.218.23.144)
NOTE : X-Originating-Ip : [117.218.23.144]
Seeking your assistance.
Dear Sir,
My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana. I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment. Please let me know the best time to call and explain more details about this business. I 'll be looking forward to your response to enable us a physical meeting.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : smaurice_pvt@outlook.com
NOTE : test@fengli.net
NOTE : Received : from User (41.138.181.107)
NOTE : by FengliMail.fengli.net (10.30.6.8)
My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana. I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment. Please let me know the best time to call and explain more details about this business. I 'll be looking forward to your response to enable us a physical meeting.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : smaurice_pvt@outlook.com
NOTE : test@fengli.net
NOTE : Received : from User (41.138.181.107)
NOTE : by FengliMail.fengli.net (10.30.6.8)
Tuesday, December 8, 2015
MVP MEDUSA
Dear Sirs,
AS requested: Please view the attachment for specification and details.
We await quotation.
CY 10315369W
Thanks and best regards,
Evgeny Popov
Mobile: +7 911 968 75 21
Skype: EPNitro
Yahoo: Evgeny2311
MEND Shipping Line Ltd.
As agents only
MVP MEDUSA.jar
File analysis :
OPEN : MVP MEDUSA.jar
RESULT : MVP MEDUSA.jar is a virus.
MVP MEDUSA.jar analysis :
AVG : Exploit.Java_c.SEQ
AVware : LooksLike.Java.ObfuscatorAllatori.a (v)
Avast : Java:Malware-gen [Trj]
ESET-NOD32 : Java/Adwind.OY
Fortinet : PossibleThreat.P0
GData : Java.Trojan.Agent.8UP2ES
Ikarus : Trojan.Java.Adwind
McAfee : Adwind!jar
McAfee-GW-Edition : Adwind!jar
Microsoft : Trojan:Java/Adwind.P
Sophos : Troj/JavaBz-ABR
TrendMicro : JAVA_ADWIND.YZZR
TrendMicro-HouseCall : JAVA_ADWIND.YZZR
VIPRE : LooksLike.Java.ObfuscatorAllatori.a (v) (not malicious)
Email analysis :
NOTE : ben@vector.com.tw
NOTE : X-Originating-Ip : [79.172.242.97]
NOTE : Received : from zmail.vector.com.tw (zmail.vector.com.tw [192.168.0.182])
NOTE : by zmail.vector.com.tw
AS requested: Please view the attachment for specification and details.
We await quotation.
CY 10315369W
Thanks and best regards,
Evgeny Popov
Mobile: +7 911 968 75 21
Skype: EPNitro
Yahoo: Evgeny2311
MEND Shipping Line Ltd.
As agents only
MVP MEDUSA.jar
File analysis :
OPEN : MVP MEDUSA.jar
RESULT : MVP MEDUSA.jar is a virus.
MVP MEDUSA.jar analysis :
AVG : Exploit.Java_c.SEQ
AVware : LooksLike.Java.ObfuscatorAllatori.a (v)
Avast : Java:Malware-gen [Trj]
ESET-NOD32 : Java/Adwind.OY
Fortinet : PossibleThreat.P0
GData : Java.Trojan.Agent.8UP2ES
Ikarus : Trojan.Java.Adwind
McAfee : Adwind!jar
McAfee-GW-Edition : Adwind!jar
Microsoft : Trojan:Java/Adwind.P
Sophos : Troj/JavaBz-ABR
TrendMicro : JAVA_ADWIND.YZZR
TrendMicro-HouseCall : JAVA_ADWIND.YZZR
VIPRE : LooksLike.Java.ObfuscatorAllatori.a (v) (not malicious)
Email analysis :
NOTE : ben@vector.com.tw
NOTE : X-Originating-Ip : [79.172.242.97]
NOTE : Received : from zmail.vector.com.tw (zmail.vector.com.tw [192.168.0.182])
NOTE : by zmail.vector.com.tw
Monday, December 7, 2015
Rép : Commercial:
Hello,
I know this message may come to you as a surprise or in your spam, please consider this with all seriousness. I am Mrs. Susan Comber Van Der Merwe, the Deputy Minister of International Relations from South Africa. I am in search of a foreign partner due to my position in the government, I request for your partnership to receive the Sum of Eight Million, Six hundred thousand United States Dollars.
I will appreciate to have a subsequent investment with your company or a joint venture with you. I will give you more details and my profile as I hear from you.
Please if you can't handle this transaction do not respond.
My Sincere Regards,
Mrs. Susan Comber Van Der Merwe.
Email analysis :
NOTE : bhkim@damipoly.com
NOTE : Received : from User ([46.29.252.140])
NOTE : (authenticated bits=0) by nic09.com
I know this message may come to you as a surprise or in your spam, please consider this with all seriousness. I am Mrs. Susan Comber Van Der Merwe, the Deputy Minister of International Relations from South Africa. I am in search of a foreign partner due to my position in the government, I request for your partnership to receive the Sum of Eight Million, Six hundred thousand United States Dollars.
I will appreciate to have a subsequent investment with your company or a joint venture with you. I will give you more details and my profile as I hear from you.
Please if you can't handle this transaction do not respond.
My Sincere Regards,
Mrs. Susan Comber Van Der Merwe.
Email analysis :
NOTE : bhkim@damipoly.com
NOTE : Received : from User ([46.29.252.140])
NOTE : (authenticated bits=0) by nic09.com
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-704-576-8697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copeland@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Email analysis :
NOTE : susaniugrraham@gmail.com
NOTE : Received : from User (unknown [41.216.50.19])
NOTE : (Authenticated sender: urp@comune.solaro.mi.it) by relayposta.csbno.net
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-704-576-8697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copeland@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Email analysis :
NOTE : susaniugrraham@gmail.com
NOTE : Received : from User (unknown [41.216.50.19])
NOTE : (Authenticated sender: urp@comune.solaro.mi.it) by relayposta.csbno.net
From Dr Mohammed Oseni
Dear Sir/Madam,
I Am Dr Attahiru Baba Yusuf, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.
Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last Quarter Payments For The 2015 Financial Year.
Possible For More Details Via email;
Yours Sincerely,
Dr Attahiru Baba Yusuf
Email analysis :
NOTE : mohammedoseni777777@yahoo.com
NOTE : X-Originating-Ip : [88.2.212.5]
I Am Dr Attahiru Baba Yusuf, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.
Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last Quarter Payments For The 2015 Financial Year.
Possible For More Details Via email;
Yours Sincerely,
Dr Attahiru Baba Yusuf
Email analysis :
NOTE : mohammedoseni777777@yahoo.com
NOTE : X-Originating-Ip : [88.2.212.5]
ANGELA DAWES
Hello,
If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com
1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.
Regard,
Dr. Goodwill Allan
Email analysis :
NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)
If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com
1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.
Regard,
Dr. Goodwill Allan
Email analysis :
NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)
Raymond Adams
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
Kevin Michael
Attention Dear,
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) 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.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) 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.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Sunday, December 6, 2015
Get a Cheap Loan
Dear borrower,
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Sgt.Kimberly Nalepka
Greetings to you!
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
FBI ALERT !!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered,that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from The "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars,you will hereby be saving $185 Dollars if you pay before the three weeks of December 2015. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. Mark Ruben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: markruben55@gmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Miss Donna Gwen
NOTE : missdonnagwen.fbi.usgov@gmail.com
NOTE : client-ip=157.56.112.246;
NOTE : X-Originating-Ip : [190.2.22.186]
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered,that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from The "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars,you will hereby be saving $185 Dollars if you pay before the three weeks of December 2015. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. Mark Ruben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: markruben55@gmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Miss Donna Gwen
NOTE : missdonnagwen.fbi.usgov@gmail.com
NOTE : client-ip=157.56.112.246;
NOTE : X-Originating-Ip : [190.2.22.186]
I am Evangelist Ruth Anderson, God be with you.
Hello Good day Friend,
KINDLY CONTACT AGENT SYDNED BAROSO IMMEDIATELY.
God be with you, I am Evangelist Ruth Anderson. I already benefited from this GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward as well. I am writing to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA. I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and (1) other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you. Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD Delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you. Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.
Contact Special Agent, Sydney Baroso with the required details listed below.
NAME:
FULL ADDRESS:
COUNTRY NAME:
Occupation:
TEL PHONE/CELL NUMBER:
Contact Sydney Baroso with your details as listed above on the email address below.
Contact INTERPOL'S, Special Agent: SYDNEY BAROSO on;
e-Mail: sydneybaroso01@gmail.com
My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments. I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and hope to hear you have received your funds from Interpol’s Special Agent, Sydney Boroso when I return. I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.
Best Regards,
Evangelist Ruth Anderson.
Email analysis :
NOTE : fsagar@gmail.com
NOTE : sydneybaroso01@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (test@GENKI-CARE.COM@41.138.172.49)
NOTE : by hde406.net-web.co.jp
KINDLY CONTACT AGENT SYDNED BAROSO IMMEDIATELY.
God be with you, I am Evangelist Ruth Anderson. I already benefited from this GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward as well. I am writing to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA. I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and (1) other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you. Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD Delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you. Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.
Contact Special Agent, Sydney Baroso with the required details listed below.
NAME:
FULL ADDRESS:
COUNTRY NAME:
Occupation:
TEL PHONE/CELL NUMBER:
Contact Sydney Baroso with your details as listed above on the email address below.
Contact INTERPOL'S, Special Agent: SYDNEY BAROSO on;
e-Mail: sydneybaroso01@gmail.com
My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments. I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and hope to hear you have received your funds from Interpol’s Special Agent, Sydney Boroso when I return. I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.
Best Regards,
Evangelist Ruth Anderson.
Email analysis :
NOTE : fsagar@gmail.com
NOTE : sydneybaroso01@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (test@GENKI-CARE.COM@41.138.172.49)
NOTE : by hde406.net-web.co.jp
TOP URGENT PLEASE
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.
He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain
here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into
consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Please reply to: capgregschneider@gmail.com
Respectfully,
Captain Greg Moore,
United States Soldier:Afghanista
Email analysis :
NOTE : MOORE
NOTE : capgregschneider@gmail.com
NOTE : X-Originating-Ip : [185.29.9.90]
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.
He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain
here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into
consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Please reply to: capgregschneider@gmail.com
Respectfully,
Captain Greg Moore,
United States Soldier:Afghanista
Email analysis :
NOTE : MOORE
NOTE : capgregschneider@gmail.com
NOTE : X-Originating-Ip : [185.29.9.90]
We Have successfully recovered your fund from swindlers
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulation to you for our successfully recovered your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growingcha llenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in Asia. after our real-time and
pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Asian Development Bank Cambodia
We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker
We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon, France
REPLY ME ON THIS EMAIL: jurgenstock22@gmail.com
Email analysis :
NOTE : JurgnStock
NOTE : jurgenstock22@gmail.com
NOTE : X-Originating-Ip : [185.29.9.81]
200, quai Ronald Noble,
69006 Lyon
France.
Congratulation to you for our successfully recovered your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growingcha llenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in Asia. after our real-time and
pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Asian Development Bank Cambodia
We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker
We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon, France
REPLY ME ON THIS EMAIL: jurgenstock22@gmail.com
Email analysis :
NOTE : JurgnStock
NOTE : jurgenstock22@gmail.com
NOTE : X-Originating-Ip : [185.29.9.81]
Saturday, December 5, 2015
Hi
How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
My Wife and I.
My wife and I will be giving out donation to few individuals and if you have receive this email, please reply back for more details.
Bernard-and-Christy-Maxwell.jpg
Email analysis :
NOTE : sasaki@hair-makeup.net
NOTE : client-ip=202.172.28.114;
NOTE : oeissas@hotmail.com
NOTE : 81.95.7.25
Bernard-and-Christy-Maxwell.jpg
Email analysis :
NOTE : sasaki@hair-makeup.net
NOTE : client-ip=202.172.28.114;
NOTE : oeissas@hotmail.com
NOTE : 81.95.7.25
Friday, December 4, 2015
Dearest In the Lord Jesus Christ
Dearest In the Lord Jesus Christ
Greetings,I am Mrs.Rita William. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Daniel William. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds
for the Lord's work kindly reply to me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.
Your Sister In The Lord.
Mrs.Rita William.
Email analysis :
NOTE : rita-william@outlook.com
NOTE : william.rita500@gmail.com
NOTE : Received : from [41.189.39.160] by web101305.mail.kks.yahoo.co.jp
Greetings,I am Mrs.Rita William. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Daniel William. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds
for the Lord's work kindly reply to me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.
Your Sister In The Lord.
Mrs.Rita William.
Email analysis :
NOTE : rita-william@outlook.com
NOTE : william.rita500@gmail.com
NOTE : Received : from [41.189.39.160] by web101305.mail.kks.yahoo.co.jp
Thursday, December 3, 2015
Attention (24/11/15)......
Hello
In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.
Regards,
Melvin Kakha
Email analysis :
NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com
In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.
Regards,
Melvin Kakha
Email analysis :
NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com
Rép : Good Day To You !
Dear Sir/Madam
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn
Email analysis :
NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn
Email analysis :
NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com
INTERNATIONAL POLICE UNITED STATES SECTION
INTERNATIONAL POLICE UNITED STATES SECTION
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru
ATTENTION FOR YOUR CONSIGNMENT BOX ,
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.
THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.
RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd
THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK
Email analysis :
NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru
ATTENTION FOR YOUR CONSIGNMENT BOX ,
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.
THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.
RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd
THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK
Email analysis :
NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com
Brand-new Prices for Your Stone Project
To whom it may concerned,
Greetings from Grace, working for H&C Stone Co., Ltd. ^_^
Were you ever unsatisfied with the prices offered by current suppliers? Did you ever want to know how to order the cheapest stone products with high quality in china? H&C Stone Co., Ltd is helping you figure everything out. Here you can buy varieties stone products at your pleasure. Our products services are as follows:
1. Products: Fireplace, Parapet, Environment decoration, Headstone, carving etc. (You can tell us other stone products you need.)
2. Transportation: Direct vessels to many international ports.
3. Price: very competitive price compared with local supplier
4. Period of manufacturing: Effective and quick.
5. Advantage: Perfect Quality, Competitive Prices, Good Services.
What you need to do is just sending us your detailed inquiry or order. We will offer you the right products with high quality and favorable price. Just open your email box to contact us
on admin@hcstonecraft.comwithout hesitation as soon as possible. It will be a great start of our cooperation!
Your kind reply will be highly appreciated.
Best regards
Grace
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Email analysis :
NOTE : admin@hcstonecraft.com
NOTE : Brand-new Prices for Your Stone Project
Greetings from Grace, working for H&C Stone Co., Ltd. ^_^
Were you ever unsatisfied with the prices offered by current suppliers? Did you ever want to know how to order the cheapest stone products with high quality in china? H&C Stone Co., Ltd is helping you figure everything out. Here you can buy varieties stone products at your pleasure. Our products services are as follows:
1. Products: Fireplace, Parapet, Environment decoration, Headstone, carving etc. (You can tell us other stone products you need.)
2. Transportation: Direct vessels to many international ports.
3. Price: very competitive price compared with local supplier
4. Period of manufacturing: Effective and quick.
5. Advantage: Perfect Quality, Competitive Prices, Good Services.
What you need to do is just sending us your detailed inquiry or order. We will offer you the right products with high quality and favorable price. Just open your email box to contact us
on admin@hcstonecraft.comwithout hesitation as soon as possible. It will be a great start of our cooperation!
Your kind reply will be highly appreciated.
Best regards
Grace
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Email analysis :
NOTE : admin@hcstonecraft.com
NOTE : Brand-new Prices for Your Stone Project
Rép : bill (Virus)
This bill just came through and it has your name on it.
What is this about?
bill.doc
File analysis :
OPEN : bill.doc
RESULT : bill.doc is a virus.
Virus analysis :
ALYac : Trojan.Msword.NTC
AVG : Zbot.AKEI
AVware : Trojan.Win32.Generic!BT
Ad-Aware : Trojan.Msword.NTC
AhnLab-V3 : W97M/Dropper
Antiy-AVL : Trojan[PSW]/Win32.Fareit
Arcabit : HEUR(high).VBA.Trojan
Avast : Win32:Dropper-gen [Drp]
Avira : TR/Crypt.ZPACK.217559
BitDefender : Trojan.Msword.NTC
CAT-QuickHeal : W97M.Dropper.OF
Cyren : W97M/Dropper.D.gen
DrWeb : Trojan.PWS.Stealer.4118
ESET-NOD32 : VBA/TrojanDropper.Agent.EG
Emsisoft : Trojan.Msword.NTC (B)
F-Prot : W97M/Dropper.D.gen
F-Secure : Trojan.Msword.NTC
Fortinet : WM/Agent!tr
GData : Trojan.Msword.NTC
Ikarus : Trojan.Win32.PSW
Kaspersky : Trojan-PSW.Win32.Fareit.bium
McAfee : W97M/Dropper!E6CB6F898524
McAfee-GW-Edition : W97M/Dropper!E6CB6F898524
MicroWorld-eScan : Trojan.Msword.NTC
Microsoft : TrojanDropper:O97M/Farheyt
NANO-Antivirus : Trojan.Script.MulDrop.dyxcgh
Panda : O97M/Downloader
Sophos : Troj/Vawtrak-CO
Symantec : W97M.Downloader
Tencent : Win32.Trojan-qqpass.Qqrob.Amch
TrendMicro : W2KM_FAREIT.IBI
TrendMicro-HouseCall : W2KM_FAREIT.IBI
VIPRE : Trojan.Win32.Generic!BT
nProtect : Trojan-Downloader/W97M.Iron
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; WOW64; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.4.0
NOTE : X-Remote : 108.178.222.238 ()
NOTE : Mime-Version : 1.0
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Rép : bill
What is this about?
bill.doc
File analysis :
OPEN : bill.doc
RESULT : bill.doc is a virus.
Virus analysis :
ALYac : Trojan.Msword.NTC
AVG : Zbot.AKEI
AVware : Trojan.Win32.Generic!BT
Ad-Aware : Trojan.Msword.NTC
AhnLab-V3 : W97M/Dropper
Antiy-AVL : Trojan[PSW]/Win32.Fareit
Arcabit : HEUR(high).VBA.Trojan
Avast : Win32:Dropper-gen [Drp]
Avira : TR/Crypt.ZPACK.217559
BitDefender : Trojan.Msword.NTC
CAT-QuickHeal : W97M.Dropper.OF
Cyren : W97M/Dropper.D.gen
DrWeb : Trojan.PWS.Stealer.4118
ESET-NOD32 : VBA/TrojanDropper.Agent.EG
Emsisoft : Trojan.Msword.NTC (B)
F-Prot : W97M/Dropper.D.gen
F-Secure : Trojan.Msword.NTC
Fortinet : WM/Agent!tr
GData : Trojan.Msword.NTC
Ikarus : Trojan.Win32.PSW
Kaspersky : Trojan-PSW.Win32.Fareit.bium
McAfee : W97M/Dropper!E6CB6F898524
McAfee-GW-Edition : W97M/Dropper!E6CB6F898524
MicroWorld-eScan : Trojan.Msword.NTC
Microsoft : TrojanDropper:O97M/Farheyt
NANO-Antivirus : Trojan.Script.MulDrop.dyxcgh
Panda : O97M/Downloader
Sophos : Troj/Vawtrak-CO
Symantec : W97M.Downloader
Tencent : Win32.Trojan-qqpass.Qqrob.Amch
TrendMicro : W2KM_FAREIT.IBI
TrendMicro-HouseCall : W2KM_FAREIT.IBI
VIPRE : Trojan.Win32.Generic!BT
nProtect : Trojan-Downloader/W97M.Iron
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; WOW64; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.4.0
NOTE : X-Remote : 108.178.222.238 ()
NOTE : Mime-Version : 1.0
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Rép : bill
RE: Documentos encontrados
R1%
--Baixar tudo como zip
Documentos encontrados em anexo, verifica-los.
Link analysis :
CLICK : --Baixar tudo como zip
OPEN : http://216.126.192.177/
RESULT : UNRESPONSIVE...
Email analysis :
NOTE : presente-conf50269@ouvidoria64.is-into-games.com
NOTE : 185.12.177.163 (ouvidoria64.is-into-games.com)
NOTE : Received : by ouvidoria64.is-into-games.com (Postfix, from userid 33)
--Baixar tudo como zip
Documentos encontrados em anexo, verifica-los.
Link analysis :
CLICK : --Baixar tudo como zip
OPEN : http://216.126.192.177/
RESULT : UNRESPONSIVE...
Email analysis :
NOTE : presente-conf50269@ouvidoria64.is-into-games.com
NOTE : 185.12.177.163 (ouvidoria64.is-into-games.com)
NOTE : Received : by ouvidoria64.is-into-games.com (Postfix, from userid 33)
Mr.Maldonado
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that CITY BANK ATM VISA CARD number 427 439364 4673326 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is (6583), Right now,
Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to your address amounting to US$160.00. (2) Insurance Coverage of the CITY BANK ATM VISA CARD amounting to USUS$100.00.
Both payments is the sum of US$260.00 must be paid to enable us ship the CITY BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5 Million Dollars from any ATM machine in any part of the world. This CITY BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Mr.Maldonado, Erika, contact them via above with all your detail, by contacting them to Atm card payment centre of {CITY BANK Plc} phone number +13156755281 the general manager name Mr.Maldonado, Erika.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (6583) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$260.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....NOLAN MANNING
Country.. United state of America
City.. Coram New York
Text Question..WHEN
Text Answer...NOW
Amount $260.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+13156755281)
CITY BANK BANK PLC ATM VISA CARD
Email analysis :
NOTE : Maldonado@triton.ocn.ne.jp
NOTE : citybanknewyork2015@yahoo.fr
NOTE : Received : from mzkstore491.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : X-Originating-Ip : [41.216.50.54]
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that CITY BANK ATM VISA CARD number 427 439364 4673326 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is (6583), Right now,
Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to your address amounting to US$160.00. (2) Insurance Coverage of the CITY BANK ATM VISA CARD amounting to USUS$100.00.
Both payments is the sum of US$260.00 must be paid to enable us ship the CITY BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5 Million Dollars from any ATM machine in any part of the world. This CITY BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Mr.Maldonado, Erika, contact them via above with all your detail, by contacting them to Atm card payment centre of {CITY BANK Plc} phone number +13156755281 the general manager name Mr.Maldonado, Erika.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (6583) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$260.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....NOLAN MANNING
Country.. United state of America
City.. Coram New York
Text Question..WHEN
Text Answer...NOW
Amount $260.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+13156755281)
CITY BANK BANK PLC ATM VISA CARD
Email analysis :
NOTE : Maldonado@triton.ocn.ne.jp
NOTE : citybanknewyork2015@yahoo.fr
NOTE : Received : from mzkstore491.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : X-Originating-Ip : [41.216.50.54]
Our LED Lighting and LED Signage products
Hi,
Our company is a manufactures/assembles/distributor of LED Lighting, as will as LED Signage products.. I myself have over 30 years in lighting and signage field and over 15 years
in LED products. We are running a 40% off Holiday sales on all of our LED products, with free energy audits as well as no money down deals. If it was simply because you are not the right person in charge of saving your company money on your electric bill, then please let me know the right contact person in your company, that does pay your electric bill, we can help them save money! If you are interested in LED Lighting products, we can help you by preforming and energy audit on your property to figure the true savings of switch from the old outdated lighting to the new modern LED Lighting Systems. Sometimes is better to just retrofit the excessing lighting systems and sometimes it is best to just replace the whole lighting system, we can help to understand the 2 possible choices.
Perks, in which we offer you!
1. Free Energy Audit
2. Turn Key Solution
3. No Money Down
4. Interest Free Loans
5. Free Installation
6. 10 Year Limited Warranty
7. Bonded and Insured Project Protection Plan
8. 10% Referral Pay-Back
9. 3% You help us
10. You Refer 10 customers with an equal value of your lighting project and get your lighting project for free!
Thanks!
Alex Williams
LED Lighting & Signage Specialist
Contact: rearies@sina.com
Email analysis :
NOTE : kosnaon@mail.com
NOTE : alverylee@sina.com
NOTE : 185.53.168.135 (london.winof.cn)
NOTE : Received : from london.winof.cn (185.53.168.135)
Our company is a manufactures/assembles/distributor of LED Lighting, as will as LED Signage products.. I myself have over 30 years in lighting and signage field and over 15 years
in LED products. We are running a 40% off Holiday sales on all of our LED products, with free energy audits as well as no money down deals. If it was simply because you are not the right person in charge of saving your company money on your electric bill, then please let me know the right contact person in your company, that does pay your electric bill, we can help them save money! If you are interested in LED Lighting products, we can help you by preforming and energy audit on your property to figure the true savings of switch from the old outdated lighting to the new modern LED Lighting Systems. Sometimes is better to just retrofit the excessing lighting systems and sometimes it is best to just replace the whole lighting system, we can help to understand the 2 possible choices.
Perks, in which we offer you!
1. Free Energy Audit
2. Turn Key Solution
3. No Money Down
4. Interest Free Loans
5. Free Installation
6. 10 Year Limited Warranty
7. Bonded and Insured Project Protection Plan
8. 10% Referral Pay-Back
9. 3% You help us
10. You Refer 10 customers with an equal value of your lighting project and get your lighting project for free!
Thanks!
Alex Williams
LED Lighting & Signage Specialist
Contact: rearies@sina.com
Email analysis :
NOTE : kosnaon@mail.com
NOTE : alverylee@sina.com
NOTE : 185.53.168.135 (london.winof.cn)
NOTE : Received : from london.winof.cn (185.53.168.135)
Wednesday, December 2, 2015
Online Account Notification (Paypal Phishing)
Dear User
By limiting the access to your account, our security team have blocked unusual charges to a credit-card linked to your account.
By providing some information in regards to your account, our Account Review Team will try to resolve the issue as soon as possible.
PayPal may limit your account as a security measure to protect you and your account. Access limitation is taken as a pre-caution.
PayPal have provided a form (see attachment) to verify your account. You may download and fill in the form.
Our security team will immediately review the information you have provided, and your account should be restored back to normal.
We would like to thank you for your attention to this matter.
Sincerely,
PayPal
form.html
File analysis :
OPEN : form.html
DETECT : Sophos (Mal/Phish-A)
File opening :
The file was encoded so the file was decoded... :
http://ddecode.com/hexdecoder/?results=66079ae734cbda3f7abffa23e3341be4
my-ads-network.net whois :
Tech Email: 8F0090A44FFA46A2B0CAA72F917439C7.PROTECT@WHOISGUARD.COM
Name Server: BLOCKEDDUETOPHISHING.PLEASECONTACTSUPPORT.COM
Name Server: DUMMYSECONDARY.PLEASECONTACTSUPPORT.COM
Email analysis :
NOTE : members@systems.com
NOTE : X-Terrace-Classid : Terrace Spam system
By limiting the access to your account, our security team have blocked unusual charges to a credit-card linked to your account.
By providing some information in regards to your account, our Account Review Team will try to resolve the issue as soon as possible.
PayPal may limit your account as a security measure to protect you and your account. Access limitation is taken as a pre-caution.
PayPal have provided a form (see attachment) to verify your account. You may download and fill in the form.
Our security team will immediately review the information you have provided, and your account should be restored back to normal.
We would like to thank you for your attention to this matter.
Sincerely,
PayPal
form.html
File analysis :
OPEN : form.html
DETECT : Sophos (Mal/Phish-A)
File opening :
The file was encoded so the file was decoded... :
http://ddecode.com/hexdecoder/?results=66079ae734cbda3f7abffa23e3341be4
var _0x13632f = "7ef141717f6e9bc4ea6a159fc074bf7e.php";
var _0x17dd=["http://www.my-ads-network.net/"];my-ads-network.net whois :
Tech Email: 8F0090A44FFA46A2B0CAA72F917439C7.PROTECT@WHOISGUARD.COM
Name Server: BLOCKEDDUETOPHISHING.PLEASECONTACTSUPPORT.COM
Name Server: DUMMYSECONDARY.PLEASECONTACTSUPPORT.COM
Email analysis :
NOTE : members@systems.com
NOTE : X-Terrace-Classid : Terrace Spam system
Rev Thomas Okafor
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 : marina@localhost.com
NOTE : jubgodwin@gmail.com
NOTE : X-Originatingip : 41.71.178.118 (lawrence)
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.13.8)
NOTE : X-Mailer : OpenWebMail 2.53
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 : marina@localhost.com
NOTE : jubgodwin@gmail.com
NOTE : X-Originatingip : 41.71.178.118 (lawrence)
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.13.8)
NOTE : X-Mailer : OpenWebMail 2.53
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