Attention;
With due respect My Dear, I seek your consent to have a discussion with you. Do you suggest through your e-mail or telephone conversation? Please your quick response is highly appreciated.
Thanks,
Mr. Roosevelt Ogbonna.
Email analysis :
NOTE : mrroosevelt10@yahoo.com
NOTE : rooseveltogbonna1@gmail.com
Monday, January 18, 2016
The faithful believe. (Cancer Scam)
The faithful believe.
I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. How are you? Hope everything goes well. Mrs Arslan Nafisat Kayihan Mahzun am, I was browsing online about your country when I found your email and I decided to contact you.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Melik Mahzun who was exporter of Gold from Burkina Faso mining to worldwide for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank and presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining to worldwide.
Recently, I suffer from throat cancer terminally ill. My Doctor told me that i am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.
I await your quick and prompt reply
Thanks
Mrs Arslan Nafisat Kayihan Mahzun
Email analysis :
NOTE : arslanmelikmah@gmail.com
NOTE : mrsukrumukal@yahoo.fr
I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. How are you? Hope everything goes well. Mrs Arslan Nafisat Kayihan Mahzun am, I was browsing online about your country when I found your email and I decided to contact you.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Melik Mahzun who was exporter of Gold from Burkina Faso mining to worldwide for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank and presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining to worldwide.
Recently, I suffer from throat cancer terminally ill. My Doctor told me that i am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.
I await your quick and prompt reply
Thanks
Mrs Arslan Nafisat Kayihan Mahzun
Email analysis :
NOTE : arslanmelikmah@gmail.com
NOTE : mrsukrumukal@yahoo.fr
Sunday, January 17, 2016
You have a dropbox message (Dropbox phishing)
Greetings from Dropbox Team!
You have a new document shared with you via dropbox
Click to open: Secure Message
Happy Dropboxing!
- The Dropbox Team
P.S. To get even more space, invite your friends or upgrade your Dropbox.
© 2016 Dropbox
Phishing analysis :
CLICK : Secure Message
OPEN : http://siliconleaf.com/js/drop/TT/Dropbox.html
SCREENSHOT :
NOTE : Phishing was removed.
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net designates 208.180.40.72 as permitted sender)
NOTE : smtp.mailfrom=lizann50@suddenlink.net
NOTE : Return-Path : < lizann50@suddenlink.net >
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])
NOTE : Received : from [10.111.1.6] (really [209.95.50.130])
NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22)
NOTE : client-ip=208.180.40.72;
NOTE : You have a dropbox message
siliconleaf.com whois :
Domain Name: SILICONLEAF.COM
Registry Domain ID: 1735949442_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-07-26T15:27:00Z
Creation Date: 2012-07-27T06:08:40Z
Registrar Registration Expiration Date: 2016-07-27T06:08:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Rushabh Parikh
Registrant Organization: Silikonleaf
Registrant Street: 402, Chandanvan-1, Majuragate
Registrant City: Surat
Registrant State/Province: Gujarat
Registrant Postal Code: 395002
Registrant Country: IN
Registrant Phone: +91-902-445-6484
Registrant Email: russ1990@gmail.com
Admin Name: Rushabh Parikh
Admin Organization: Silikonleaf
Admin Street: 402, Chandanvan-1, Majuragate
Admin City: Surat
Admin State/Province: Gujarat
Admin Postal Code: 395002
Admin Country: IN
Admin Phone: +91-902-445-6484
Admin Email: russ1990@gmail.com
Tech Name: Rushabh Parikh
Tech Organization: Silikonleaf
Tech Street: 402, Chandanvan-1, Majuragate
Tech City: Surat
Tech State/Province: Gujarat
Tech Postal Code: 395002
Tech Country: IN
Tech Phone: +91-902-445-6484
Tech Email: russ1990@gmail.com
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
DNSSEC: unsigned
You have a new document shared with you via dropbox
Click to open: Secure Message
Happy Dropboxing!
- The Dropbox Team
P.S. To get even more space, invite your friends or upgrade your Dropbox.
© 2016 Dropbox
Phishing analysis :
CLICK : Secure Message
OPEN : http://siliconleaf.com/js/drop/TT/Dropbox.html
SCREENSHOT :
NOTE : Phishing was removed.
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net designates 208.180.40.72 as permitted sender)
NOTE : smtp.mailfrom=lizann50@suddenlink.net
NOTE : Return-Path : < lizann50@suddenlink.net >
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])
NOTE : Received : from [10.111.1.6] (really [209.95.50.130])
NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22)
NOTE : client-ip=208.180.40.72;
NOTE : You have a dropbox message
siliconleaf.com whois :
Domain Name: SILICONLEAF.COM
Registry Domain ID: 1735949442_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-07-26T15:27:00Z
Creation Date: 2012-07-27T06:08:40Z
Registrar Registration Expiration Date: 2016-07-27T06:08:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Rushabh Parikh
Registrant Organization: Silikonleaf
Registrant Street: 402, Chandanvan-1, Majuragate
Registrant City: Surat
Registrant State/Province: Gujarat
Registrant Postal Code: 395002
Registrant Country: IN
Registrant Phone: +91-902-445-6484
Registrant Email: russ1990@gmail.com
Admin Name: Rushabh Parikh
Admin Organization: Silikonleaf
Admin Street: 402, Chandanvan-1, Majuragate
Admin City: Surat
Admin State/Province: Gujarat
Admin Postal Code: 395002
Admin Country: IN
Admin Phone: +91-902-445-6484
Admin Email: russ1990@gmail.com
Tech Name: Rushabh Parikh
Tech Organization: Silikonleaf
Tech Street: 402, Chandanvan-1, Majuragate
Tech City: Surat
Tech State/Province: Gujarat
Tech Postal Code: 395002
Tech Country: IN
Tech Phone: +91-902-445-6484
Tech Email: russ1990@gmail.com
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
DNSSEC: unsigned
Re : nouveau message disponible (Phishing Free)
bonjour,
Vous étes client déune offre internet Freebox et nous vous remercions de votre confiance.
En effet votre facture Né 139358537B0 date d'émission 16/01/2016 é été doublement débite.
Directement en cliquant sur le lien suivant : Mon suivi de remboursement
Désireux de vous satisfaire, nous vous remercions de votre fidélité.
Votre service clients internet
Phishing analysis :
CLICK : Mon suivi de remboursement
OPEN : https://www.umshop.com.br/1234.html
REDIRECT : http://www.malls99.com/www.Freemobile.fr/id.mobile-free.fr/auth_user/bin/auth0user.cgidate=*/
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : < support@m.deallx.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from sexshop-germany.sexshop-germany.de ([52.28.140.27])
NOTE : Received : from www.palora.de (localhost [IPv6:::1])
NOTE : by sexshop-germany.sexshop-germany.de (Postfix)
NOTE : Message-Id : < *@www.palora.de >
NOTE : Re : nouveau message disponible
umshop.com.br whois :
nic-hdl-br: MAH165
person: Marcelo Haddad
created: 20011120
changed: 20120507
deallx.fr whois :
domain: deallx.fr
status: ACTIVE
hold: NO
holder-c: UL1566-FRNIC
admin-c: DG7861-FRNIC
tech-c: NH1896-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL4564-FRNIC
registrar: EPAG Domainservices GmbH
Expiry Date: 04/04/2016
created: 25/02/2011
last-update: 04/04/2015
source: FRNIC
ns-list: NSL4564-FRNIC
nserver: ns1.nessus.at
nserver: ns2.nessus.at
nserver: ns3.nessus.at
source: FRNIC
registrar: EPAG Domainservices GmbH
type: Isp Option 1
address: Niebuhrstra??e 16b
address: DE-53113 BONN
country: DE
phone: +49 228 3296840
fax-no: +49 228 3296849
e-mail: support@epag.de
website: http://www.epag.de
anonymous: NO
registered: 11/01/2006
source: FRNIC
nic-hdl: UL1566-FRNIC
type: ORGANIZATION
contact: 101Domain Limited
address: 101Domain Limited
address: 72 High Street, Haslemere
address: GU27 2LA Surrey
country: GB
phone: +44 17604448674
fax-no: +44 17605794996
e-mail: domreg@101domain.com
registrar: EPAG Domainservices GmbH
changed: 05/04/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: DG7861-FRNIC
type: ORGANIZATION
contact: Deallx GmbH
address: Industriezeile 54
address: 5280 Braunau
address: Oberoesterreich
country: AT
phone: +49 85719250212
fax-no: +49 85719250229
e-mail: info@deallx.de
registrar: EPAG Domainservices GmbH
changed: 27/03/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 27/03/2014 12:04:46
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 27/03/2014 12:04:46
source: FRNIC
nic-hdl: NH1896-FRNIC
type: PERSON
contact: Nessus Hostmaster
address: NESSUS GmbH
address: Fernkorngasse 10/A/2/101
address: 1100 Wien
country: AT
phone: +43 720002828
fax-no: +43 123488779
e-mail: hostmaster@nessus.at
registrar: EPAG Domainservices GmbH
changed: 13/03/2013 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
malls99.com whois :
Domain Name: MALLS99.COM
Registry Domain ID: 1951021053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-04T16:25:04Z
Creation Date: 2015-08-04T16:25:04Z
Registrar Registration Expiration Date: 2016-08-04T16:25:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID:
Registrant Name: dishank gupta
Registrant Organization:
Registrant Street: s22 ashok vihar near by arjun nagar phatak
Registrant Street: jaipur
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302015
Registrant Country: IN
Registrant Phone: +91.8955879778
Registrant Email: dishank.gupta1991@gmail.com
Registry Admin ID:
Admin Name: dishank gupta
Admin Organization:
Admin Street: s22 ashok vihar near by arjun nagar phatak
Admin Street: jaipur
Admin City: jaipur
Admin State/Province: Rajasthan
Admin Postal Code: 302015
Admin Country: IN
Admin Phone: +91.8955879778
Admin Email: dishank.gupta1991@gmail.com
Registry Tech ID:
Tech Name: dishank gupta
Tech Organization:
Tech Street: s22 ashok vihar near by arjun nagar phatak
Tech Street: jaipur
Tech City: jaipur
Tech State/Province: Rajasthan
Tech Postal Code: 302015
Tech Country: IN
Tech Phone: +91.8955879778
Tech Email: dishank.gupta1991@gmail.com
Name Server: NS1.DOTICONIC.COM
Name Server: NS2.DOTICONIC.COM
DNSSEC: unsigned
palora.de whois :
Domain holder: Scandia Trading ApS
Address: Buen 36
Postal code: 6340
City: Kruså
Country: DK
Administrative contact
Name: Sandra Zell
Organisation: PTS Privacy & Trustee Services GmbH
Address: Neunkircher-Str. 43
Postal code: 66299
City: Friedrichsthal
Country: DE
Technical contact
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Zone administrator
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Name server: ns-121.awsdns-15.com
Name server: ns-1275.awsdns-31.org
Name server: ns-1961.awsdns-53.co.uk
Name server: ns-839.awsdns-40.net
sexshop-germany.de whois :
Domain holder: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Administrative contact
Name: Ansas Meyer
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Technical contact
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Zone administrator
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Technical data
Name server: ns1.birawu.com
Name server: ns2.birawu.com
Domains used for this phishing :
Vous étes client déune offre internet Freebox et nous vous remercions de votre confiance.
En effet votre facture Né 139358537B0 date d'émission 16/01/2016 é été doublement débite.
Directement en cliquant sur le lien suivant : Mon suivi de remboursement
Désireux de vous satisfaire, nous vous remercions de votre fidélité.
Votre service clients internet
Phishing analysis :
CLICK : Mon suivi de remboursement
OPEN : https://www.umshop.com.br/1234.html
REDIRECT : http://www.malls99.com/www.Freemobile.fr/id.mobile-free.fr/auth_user/bin/auth0user.cgidate=*/
Email analysis :NOTE :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : < support@m.deallx.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from sexshop-germany.sexshop-germany.de ([52.28.140.27])
NOTE : Received : from www.palora.de (localhost [IPv6:::1])
NOTE : by sexshop-germany.sexshop-germany.de (Postfix)
NOTE : Message-Id : < *@www.palora.de >
NOTE : Re : nouveau message disponible
umshop.com.br whois :
nic-hdl-br: MAH165
person: Marcelo Haddad
created: 20011120
changed: 20120507
deallx.fr whois :
domain: deallx.fr
status: ACTIVE
hold: NO
holder-c: UL1566-FRNIC
admin-c: DG7861-FRNIC
tech-c: NH1896-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL4564-FRNIC
registrar: EPAG Domainservices GmbH
Expiry Date: 04/04/2016
created: 25/02/2011
last-update: 04/04/2015
source: FRNIC
ns-list: NSL4564-FRNIC
nserver: ns1.nessus.at
nserver: ns2.nessus.at
nserver: ns3.nessus.at
source: FRNIC
registrar: EPAG Domainservices GmbH
type: Isp Option 1
address: Niebuhrstra??e 16b
address: DE-53113 BONN
country: DE
phone: +49 228 3296840
fax-no: +49 228 3296849
e-mail: support@epag.de
website: http://www.epag.de
anonymous: NO
registered: 11/01/2006
source: FRNIC
nic-hdl: UL1566-FRNIC
type: ORGANIZATION
contact: 101Domain Limited
address: 101Domain Limited
address: 72 High Street, Haslemere
address: GU27 2LA Surrey
country: GB
phone: +44 17604448674
fax-no: +44 17605794996
e-mail: domreg@101domain.com
registrar: EPAG Domainservices GmbH
changed: 05/04/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: DG7861-FRNIC
type: ORGANIZATION
contact: Deallx GmbH
address: Industriezeile 54
address: 5280 Braunau
address: Oberoesterreich
country: AT
phone: +49 85719250212
fax-no: +49 85719250229
e-mail: info@deallx.de
registrar: EPAG Domainservices GmbH
changed: 27/03/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 27/03/2014 12:04:46
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 27/03/2014 12:04:46
source: FRNIC
nic-hdl: NH1896-FRNIC
type: PERSON
contact: Nessus Hostmaster
address: NESSUS GmbH
address: Fernkorngasse 10/A/2/101
address: 1100 Wien
country: AT
phone: +43 720002828
fax-no: +43 123488779
e-mail: hostmaster@nessus.at
registrar: EPAG Domainservices GmbH
changed: 13/03/2013 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
malls99.com whois :
Domain Name: MALLS99.COM
Registry Domain ID: 1951021053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-04T16:25:04Z
Creation Date: 2015-08-04T16:25:04Z
Registrar Registration Expiration Date: 2016-08-04T16:25:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID:
Registrant Name: dishank gupta
Registrant Organization:
Registrant Street: s22 ashok vihar near by arjun nagar phatak
Registrant Street: jaipur
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302015
Registrant Country: IN
Registrant Phone: +91.8955879778
Registrant Email: dishank.gupta1991@gmail.com
Registry Admin ID:
Admin Name: dishank gupta
Admin Organization:
Admin Street: s22 ashok vihar near by arjun nagar phatak
Admin Street: jaipur
Admin City: jaipur
Admin State/Province: Rajasthan
Admin Postal Code: 302015
Admin Country: IN
Admin Phone: +91.8955879778
Admin Email: dishank.gupta1991@gmail.com
Registry Tech ID:
Tech Name: dishank gupta
Tech Organization:
Tech Street: s22 ashok vihar near by arjun nagar phatak
Tech Street: jaipur
Tech City: jaipur
Tech State/Province: Rajasthan
Tech Postal Code: 302015
Tech Country: IN
Tech Phone: +91.8955879778
Tech Email: dishank.gupta1991@gmail.com
Name Server: NS1.DOTICONIC.COM
Name Server: NS2.DOTICONIC.COM
DNSSEC: unsigned
palora.de whois :
Domain holder: Scandia Trading ApS
Address: Buen 36
Postal code: 6340
City: Kruså
Country: DK
Administrative contact
Name: Sandra Zell
Organisation: PTS Privacy & Trustee Services GmbH
Address: Neunkircher-Str. 43
Postal code: 66299
City: Friedrichsthal
Country: DE
Technical contact
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Zone administrator
Name: Hostmaster Funktionen
Organisation: UnoEuro
Address: Danmarksvej 26
Postal code: 8660
City: Skanderborg
Country: DK
Phone: +45-86515030
Fax: +45-70235567
E-mail: hostmaster@unoeuro.com
Name server: ns-121.awsdns-15.com
Name server: ns-1275.awsdns-31.org
Name server: ns-1961.awsdns-53.co.uk
Name server: ns-839.awsdns-40.net
sexshop-germany.de whois :
Domain holder: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Administrative contact
Name: Ansas Meyer
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Technical contact
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Zone administrator
Name: Hostmaster of the day
Organisation: QE GmbH & Co. KG
Address: Martinistr. 3
Postal code: 49080
City: Osnabrück
Country: DE
Phone: +49-541-40666-180
Fax: +49-541-40666-189
E-mail: info@birawu.com
Technical data
Name server: ns1.birawu.com
Name server: ns2.birawu.com
Domains used for this phishing :
- umshop.com.br
- malls99.com
- deallx.fr
- sexshop-germany.de
- palora.de
Friday, January 15, 2016
Waiting for your positive reply.
Good day
How are you today, hope you are fine. There is important issue I want us to discuss concerning a lucrative project which I want us to establish in your country. I am Mr.Tarek Aziz from Dubai. U.A.E. Get back to me with your decision so that I will give you more details.
My regards to your family. Waiting for your positive reply.
Sincerely
Email analysis :
NOTE : tarekaaziz@yahoo.com.hk
NOTE : tareaziz122@yahoo.cl
NOTE : X-Virus-Scanned : amavisd-new at budnik.cl
NOTE : client-ip=200.75.12.211;
NOTE : Received : from zmb.budnik.cl (alerce.budnik.cl. [200.75.12.211])
NOTE : Received : from User (unknown [160.129.138.109])
NOTE : by zmb.budnik.cl (Postfix)
NOTE : Waiting for your positive reply.
Scammer's last position :
Dr. Raji Musa
My Dear Good Friend,
My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.
Regards,
Dr. Raji Musa
Dr. Raji Musa
Email analysis :
NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179
My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.
Regards,
Dr. Raji Musa
Dr. Raji Musa
Email analysis :
NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179
Fund Delivery
Attention My Dear
I have registered your winning Price of $2.5USD with World Courier Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
World Courier Company Office:
Contact Person: Mr Paulo Jay:
E-mail: worldcourier2016@hotmail.com
PHONE: NO +229-68650487
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs. Jolie Davis.
Fund Delivery
Email analysis :
NOTE : worldcourier2016@hotmail.com
NOTE : Davis1@heart.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : 197.234.219.23
I have registered your winning Price of $2.5USD with World Courier Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
World Courier Company Office:
Contact Person: Mr Paulo Jay:
E-mail: worldcourier2016@hotmail.com
PHONE: NO +229-68650487
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs. Jolie Davis.
Fund Delivery
Email analysis :
NOTE : worldcourier2016@hotmail.com
NOTE : Davis1@heart.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : 197.234.219.23
Reply Please.
Hello My Dear in the Lord,
I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.
With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com
Yours Sincerely,
Mr. Nathan
Email analysis :
NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com
I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.
With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;
Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com
Yours Sincerely,
Mr. Nathan
Email analysis :
NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com
Attention :Email owner
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13
Attention :Email owner
Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.
1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you
UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com
Regards,
Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION
Email analysis :
NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])
NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13
Attention :Email owner
Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.
1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you
UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com
Regards,
Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION
Email analysis :
NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])
NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2
Wilson Jones LOAN OFFER
Good day,
We came across your email address related to private placement and project funding.
This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com
Email analysis :
NOTE : wilsonjones122@gmail.com
We came across your email address related to private placement and project funding.
This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com
Email analysis :
NOTE : wilsonjones122@gmail.com
Thursday, January 14, 2016
URGENT RFQ (MORE VIRUS)
Dear Sir,
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Virus analysis :
RFQ NO (14203) JAN DELIVERY ETA ETD PMM 01062016 jpeg1..ace
SHA256 : dacb8ff543c462f954500431f2a795a24ed10fa454cd7f27e3f0f1787dbe58fa
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.ZNMT-3910
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Prot : W32/Trojan3.TDU
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsw
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
RFQ#Requirments Quote list ETD 05012015 RFxNumber 6200133094 jpeg2..ace
SHA256 : b7dd4530f2b97c33d1ea6df114d8fd7a9a6c6b1b78288394fbcf175b182e4da0
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
Avira : TR/Dropper.MSIL.242773
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.PNIW-7381
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsx
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : brainkings24@gmail.com
NOTE : ecos@atr.ecos.kz
NOTE : Received : from [142.54.171.74] (helo=User)
NOTE : by ecos.kz
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Virus analysis :
RFQ NO (14203) JAN DELIVERY ETA ETD PMM 01062016 jpeg1..ace
SHA256 : dacb8ff543c462f954500431f2a795a24ed10fa454cd7f27e3f0f1787dbe58fa
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.ZNMT-3910
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Prot : W32/Trojan3.TDU
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsw
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
RFQ#Requirments Quote list ETD 05012015 RFxNumber 6200133094 jpeg2..ace
SHA256 : b7dd4530f2b97c33d1ea6df114d8fd7a9a6c6b1b78288394fbcf175b182e4da0
AVG : MSIL9.BEMV
Ad-Aware : Gen:Variant.Zusy.175290
Arcabit : Trojan.Zusy.D2ACBA
Avast : MSIL:Injector-NE [Trj]
Avira : TR/Dropper.MSIL.242773
BitDefender : Gen:Variant.Zusy.175290
Cyren : W32/Trojan.PNIW-7381
DrWeb : Trojan.PWS.Siggen1.45471
ESET-NOD32 : a variant of MSIL/Injector.NLR
Emsisoft : Gen:Variant.Zusy.175290 (B)
F-Secure : Gen:Variant.Zusy.175290
Fortinet : PossibleThreat.P0
GData : Gen:Variant.Zusy.175290
Ikarus : Evilware.Outbreak
Kaspersky : Trojan-PSW.Win32.Tepfer.psxdsx
MicroWorld-eScan : Gen:Variant.Zusy.175290
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : brainkings24@gmail.com
NOTE : ecos@atr.ecos.kz
NOTE : Received : from [142.54.171.74] (helo=User)
NOTE : by ecos.kz
Urgent RQF
Dear Sir,
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Proforma Invoice
RFQ#Requirments Quote list ETA ETD 05012015 RFxNumber 6200133094 jpeg.ace
Virus analysis :
DrWeb : Trojan.PWS.Stealer.15120
ESET-NOD32 : a variant of MSIL/Injector.NLF
Qihoo-360 : HEUR/QVM03.0.Malware.Gen 20160105
Sophos : Mal/DrodAce-A 20160105
Email analysis :
NOTE : prabhukumar59@yahoo.com
NOTE : ecos@atr.ecos.kz
NOTE : 185.22.65.41 (mail.ecos.kz)
NOTE : Received : from [142.54.171.74] (helo=User) by ecos.kz
We sent you an order inquiry last week, but we did not receive any response from your regarding our order.
ATTACHED is a copy of NEW ORDER LIST for December Shipment. Please let me know the availability and your best prices of MATERIALS MARKED IN BLUE.
We will be waiting for your quotation.
Best Regards,
Roy
Al Nasser LLC
Proforma Invoice
RFQ#Requirments Quote list ETA ETD 05012015 RFxNumber 6200133094 jpeg.ace
Virus analysis :
DrWeb : Trojan.PWS.Stealer.15120
ESET-NOD32 : a variant of MSIL/Injector.NLF
Qihoo-360 : HEUR/QVM03.0.Malware.Gen 20160105
Sophos : Mal/DrodAce-A 20160105
Email analysis :
NOTE : prabhukumar59@yahoo.com
NOTE : ecos@atr.ecos.kz
NOTE : 185.22.65.41 (mail.ecos.kz)
NOTE : Received : from [142.54.171.74] (helo=User) by ecos.kz
JOHN EMERSON
Attn:
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)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 JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western286union@gmail.com
NOTE : commerceau01@gmail.com
NOTE : johnemer@cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net
Scammer's last position :
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)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 JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western286union@gmail.com
NOTE : commerceau01@gmail.com
NOTE : johnemer@cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net
Scammer's last position :
Mr.Pascal Drissa (Libya Scam)
Good Day,
I am Mr.Pascal Drissa a senior staff with a financial Bank.
I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,
you should send your information for more details. I am waiting to hear from you soon.
thanks,
Mr.Pascal Drissa
Email analysis :
NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;
I am Mr.Pascal Drissa a senior staff with a financial Bank.
I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,
you should send your information for more details. I am waiting to hear from you soon.
thanks,
Mr.Pascal Drissa
Email analysis :
NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;
[Inquiry about your product (Alibaba Phishing)
The following message was generated on jan 2016(PST)
Lin Ning has sent you a new message
Dear Supplier,
You have received a message from Lin Ning on Alibaba.com
Lin Ning
Shenzhen Tongher Co., Ltd. Gold Member
China (Mainland)
Inquiry about your product
Hello, good day! Hope you will have a great day! I am Lin Ning from Shenzhen Tongher CO.,LTD. Our customer wants to place large order with your company for 8 x 40' " containers. Please kindly reply back to us with your company phone number and payment term so we can help the customer place the order. It is urgent.
Waiting for your reply! And best wishes to you from Lin Ning
Best Regards,
Lin Ning
Reply Now
Report Spam
Forgot password?
You are receiving this email because you are a registered member of Alibaba.com website.
To unsubscribe from future service emails, click here .
Read out Privacy Policy and Terms of Use
Alibaba.com Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong
If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.
Free Member Service Center:alibaba@service.alibaba.com
Phishing analysis :
CLICK : Reply Now
OPEN : http://www.nsecollege.org/control/news/dhanush/login.jsp.html
SCREENSHOT :
NOTE : VALIDATE FORM
REDIRECT : http://tradeshow.alibaba.com/
Email analysis :
NOTE : security_update@alibaba.com
NOTE : Return-Path : < desmulmuis@desmulmuis.nl >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : www.desmulmuis.nl
NOTE : X-Php-Script : www.desmulmuis.nl/content/Anyi1God.php for 154.118.60.84
NOTE : Received : from apache by panel.aeict.net with local (Exim 4.67)
NOTE : (envelope-from < desmulmuis@desmulmuis.nl >)
NOTE : [Inquiry about your product
nsecollege.org whois :
Registrant ID: 90b2c862431d5466
Registrant Name: Swapna Roy
Registrant Organization: Techno India Group
Registrant Street: Chatterjee International Centr
Registrant City: Kolkata
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700071
Registrant Country: IN
Registrant Phone: +91.3322176030
Registrant Fax: +91.3322176030
Registrant Email: ritam_73@hotmail.com
desmulmuis.nl whois :
Registrar:
AE-ICT bv
Uiterdijk 4
4191VJ GELDERMALSEN
Netherlands
Domain nameservers:
ns1.aeict.net
ns2.aeict.net
Lin Ning has sent you a new message
Dear Supplier,
You have received a message from Lin Ning on Alibaba.com
Lin Ning
Shenzhen Tongher Co., Ltd. Gold Member
China (Mainland)
Inquiry about your product
Hello, good day! Hope you will have a great day! I am Lin Ning from Shenzhen Tongher CO.,LTD. Our customer wants to place large order with your company for 8 x 40' " containers. Please kindly reply back to us with your company phone number and payment term so we can help the customer place the order. It is urgent.
Waiting for your reply! And best wishes to you from Lin Ning
Best Regards,
Lin Ning
Reply Now
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Phishing analysis :
CLICK : Reply Now
OPEN : http://www.nsecollege.org/control/news/dhanush/login.jsp.html
SCREENSHOT :
NOTE : VALIDATE FORM
REDIRECT : http://tradeshow.alibaba.com/
Email analysis :
NOTE : security_update@alibaba.com
NOTE : Return-Path : < desmulmuis@desmulmuis.nl >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : www.desmulmuis.nl
NOTE : X-Php-Script : www.desmulmuis.nl/content/Anyi1God.php for 154.118.60.84
NOTE : Received : from apache by panel.aeict.net with local (Exim 4.67)
NOTE : (envelope-from < desmulmuis@desmulmuis.nl >)
NOTE : [Inquiry about your product
nsecollege.org whois :
Registrant ID: 90b2c862431d5466
Registrant Name: Swapna Roy
Registrant Organization: Techno India Group
Registrant Street: Chatterjee International Centr
Registrant City: Kolkata
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700071
Registrant Country: IN
Registrant Phone: +91.3322176030
Registrant Fax: +91.3322176030
Registrant Email: ritam_73@hotmail.com
desmulmuis.nl whois :
Registrar:
AE-ICT bv
Uiterdijk 4
4191VJ GELDERMALSEN
Netherlands
Domain nameservers:
ns1.aeict.net
ns2.aeict.net
Wednesday, January 13, 2016
Contact Money Gram For Your Compensation Payment
Attention Dear Beneficiary.
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]
This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.
Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)
And contact here with your full information.
You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............
Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo
Email analysis :
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]
ECOWAS DISTRICT HEAD QUARTER.
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446
ATTN: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446
Best Regards,
Sign DR. DAVID MARK.
Email analysis :
NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)
Scammer's last position :
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446
ATTN: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446
Best Regards,
Sign DR. DAVID MARK.
Email analysis :
NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)
Scammer's last position :
PAYMENT NOTICE
From: Mr. Mrs, Neil Trotter Donation Families
Dear Email Owner.
CONGRATULATION: Ur email is among the 15 lucky people that won Niel Trotter 2016 charity Donation. I know this is surprising for you to receive this message at this very time, but Once more, CONGRATULATION. I Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euro million Jackpot Draw for 2014.
To view more about our history, please see our interview by visiting the website below ;
http://www.bbc.com/news/uk-england-london-26627075
Because i Mr. Neil Trotter received the cheque, on Friday 14th of March 2014 and ever since then, i have been so much excited, so i and my wife have decided this year to donate the sum of £1,000,000 (One Million Great Britain Pounds) to you this year as part of our effort to alleviate poverty and care for the less privileged around the world,i have decided to donate to just 15 lucky people around the globe which you are among.
Below details needed from you.
============
Your Full Name:
Full home address:
Home phone Number:
Office Tel Numbers
Mobile Phone number:
===========
Make sure you send your personal information to my private mail, if you want our urgent response about our donation, because i and my lovely wife plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.
My Private Email:neiltrotter38@yahoo.com
Best Regards
Mr. Mrs. NEIL Trotter Firm Wrote
Email analysis :
NOTE : neiltrotter.@smile.ocn.ne.jp
NOTE : neiltrotter38@yahoo.com
NOTE : X-Originating-Ip : [105.112.41.94]
NOTE : Received : from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
NOTE : by vcwebmail.ocn.ad.jp
Dear Email Owner.
CONGRATULATION: Ur email is among the 15 lucky people that won Niel Trotter 2016 charity Donation. I know this is surprising for you to receive this message at this very time, but Once more, CONGRATULATION. I Mr. Neil Trotter is the current winner of £108 million Pounds on the just concluded Euro million Jackpot Draw for 2014.
To view more about our history, please see our interview by visiting the website below ;
http://www.bbc.com/news/uk-england-london-26627075
Because i Mr. Neil Trotter received the cheque, on Friday 14th of March 2014 and ever since then, i have been so much excited, so i and my wife have decided this year to donate the sum of £1,000,000 (One Million Great Britain Pounds) to you this year as part of our effort to alleviate poverty and care for the less privileged around the world,i have decided to donate to just 15 lucky people around the globe which you are among.
Below details needed from you.
============
Your Full Name:
Full home address:
Home phone Number:
Office Tel Numbers
Mobile Phone number:
===========
Make sure you send your personal information to my private mail, if you want our urgent response about our donation, because i and my lovely wife plan to take care of the needs of our immediate members and make some of our friends millionaires as we believe in making others comfortable and happy like us today.
My Private Email:neiltrotter38@yahoo.com
Best Regards
Mr. Mrs. NEIL Trotter Firm Wrote
Email analysis :
NOTE : neiltrotter.@smile.ocn.ne.jp
NOTE : neiltrotter38@yahoo.com
NOTE : X-Originating-Ip : [105.112.41.94]
NOTE : Received : from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
NOTE : by vcwebmail.ocn.ad.jp
Tuesday, January 12, 2016
Enquiry
Hello,
My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.
Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?
I want your reply via my private email: serenawwong@aim.com
Thank you
Mrs. Serena Wong
Email analysis :
NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;
NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])
NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])
NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)
My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.
Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?
I want your reply via my private email: serenawwong@aim.com
Thank you
Mrs. Serena Wong
Email analysis :
NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;
NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])
NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])
NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)
UNITED NATIONS POLICE (UNPOL)
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
REPLY ASAP
In-respect to Beneficial Email Address,
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.
Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880
Email analysis :
NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp
NOTE : client-ip=183.79.57.144;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.
Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880
Email analysis :
NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp
NOTE : client-ip=183.79.57.144;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
FW: Apply
From: Chartwells
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App
Hello,
Do you need Loan?
Email analysis :
NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]
NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]
NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;
NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])
NOTE : by hex4.ex.neric.org ([163.153.114.120])
NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App
Hello,
Do you need Loan?
Email analysis :
NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]
NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]
NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;
NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])
NOTE : by hex4.ex.neric.org ([163.153.114.120])
NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi
Hello (AFRICAN DEVELOPMENT BANK GROUP SCAM)
I am President,Akinwumi Adesina of the AFRICAN DEVELOPMENT BANK GROUP, I seek your assistance in clearing a Treasure Box containing a sum of Ten Million five houndred United States Dollars, which has been dormant in our vaults in the last five years hence my reason of calling you today.The said box was deposited by a foreign customer from Germany (Mr. Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 5years. Now, I seek your consent to present you as the next of kin to the deceased person.Going by the usual statutory rules governing our operation, the treasure box shall be handed over to! the relevant government authorities as an unclaimed deposit within the next two months.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. Details shall be made available to you as soon as I hear from you. africandevelopmentbankceo@yahoo.com
Thanks & God Bless!
Regards,
President: Akinwumi Adesina
Email analysis :
NOTE : africandevelopmentbankceo@yahoo.com
NOTE : info@altamiraresidences.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from hostingbelize.hostingbelize.com ([207.210.192.8])
NOTE : client-ip=207.210.192.8;
Thanks & God Bless!
Regards,
President: Akinwumi Adesina
Email analysis :
NOTE : africandevelopmentbankceo@yahoo.com
NOTE : info@altamiraresidences.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from hostingbelize.hostingbelize.com ([207.210.192.8])
NOTE : client-ip=207.210.192.8;
I expect your urgent communication.
From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.
Dear Friend,
Good Day.
I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.
I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.
Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.
Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.
If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.
I will need to have your personal details before we will start. Such as follows.
==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================
I expect your urgent communication.
Yours sincerely,
Mr. Abel Kaba.
Email analysis :
NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])
NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.
Dear Friend,
Good Day.
I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.
I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.
Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.
Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.
If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.
I will need to have your personal details before we will start. Such as follows.
==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================
I expect your urgent communication.
Yours sincerely,
Mr. Abel Kaba.
Email analysis :
NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])
NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za
YOUR HONESTLY IS NEED PLEASE
Hello
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.
I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
My Regards,
Sgt Tamara Williams
Email analysis :
NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=107.6.16.145;
NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@76.74.198.231)
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.
I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
My Regards,
Sgt Tamara Williams
Email analysis :
NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=107.6.16.145;
NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@76.74.198.231)
Miss Liza James
DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James
Email analysis :
NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]
NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;
Email analysis :
NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]
NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;
Hello Dear Friend.
My Dear,
With warm hearts I offer my friendship and my greetings to you, and I hope this letter meets you in good time. I propose with my free mind and as a woman of integrity from God, I know that this message will appear as a surprise to you as we barely know each other but the grace of God directed me to you and I wish you read this message and accept me with open mind as i mean no harm. My name is Mrs. Monika Weber Heart, 59 years old from Germany but presently I am in a hospital in Scotland UK, I have a brain tumor and I have suffered terribly at the moment and my doctor have formally informed me that my days are numbered because of my health therefore condemned to certain death. My good friend, I have some funds which I budgeted for a charity donation project, this fund is deposited in a fixed deposit bank account in a private Financial Institute in purposed for charitable donation project. My marital status is such that I'm single because I lost my Husband for over 20 years now and unfortunately we have not had a child together which I am no one to leave my legacy for as my next of Kin. I would like to donate this fund to you/your organization so that there will be no stiff tax attached on the fund in order to help the poor and the less privileged ones, the amount is ($ 1.5 Million US Dollars) to enable you to establish a charitable foundation in my memory and also to support your own organization. I have no fear because before contacted you i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and federation in the fight against cancer and also build orphanage homes, schools and clinics for the less privilege. Kindly reply to me with this information so that i can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds, i do not doubt because I have great confidence in you and your organization.
I will need your following information:
(1) Your name:
(2) Your address:
(3) Your telephone number:
(4) Your occupation:
(5) Your age/Sex/Marital Status:
I will be waiting for your prompt reply,
Yours Sincerely
Mrs. Monika Weber Heart.
Email analysis :
NOTE : moniheart60@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Hello Dear Friend.
With warm hearts I offer my friendship and my greetings to you, and I hope this letter meets you in good time. I propose with my free mind and as a woman of integrity from God, I know that this message will appear as a surprise to you as we barely know each other but the grace of God directed me to you and I wish you read this message and accept me with open mind as i mean no harm. My name is Mrs. Monika Weber Heart, 59 years old from Germany but presently I am in a hospital in Scotland UK, I have a brain tumor and I have suffered terribly at the moment and my doctor have formally informed me that my days are numbered because of my health therefore condemned to certain death. My good friend, I have some funds which I budgeted for a charity donation project, this fund is deposited in a fixed deposit bank account in a private Financial Institute in purposed for charitable donation project. My marital status is such that I'm single because I lost my Husband for over 20 years now and unfortunately we have not had a child together which I am no one to leave my legacy for as my next of Kin. I would like to donate this fund to you/your organization so that there will be no stiff tax attached on the fund in order to help the poor and the less privileged ones, the amount is ($ 1.5 Million US Dollars) to enable you to establish a charitable foundation in my memory and also to support your own organization. I have no fear because before contacted you i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and federation in the fight against cancer and also build orphanage homes, schools and clinics for the less privilege. Kindly reply to me with this information so that i can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds, i do not doubt because I have great confidence in you and your organization.
I will need your following information:
(1) Your name:
(2) Your address:
(3) Your telephone number:
(4) Your occupation:
(5) Your age/Sex/Marital Status:
I will be waiting for your prompt reply,
Yours Sincerely
Mrs. Monika Weber Heart.
Email analysis :
NOTE : moniheart60@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Hello Dear Friend.
I expect your reply.
From: Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Attn: Scammed Victim / Scam e-mail message receiver,
I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.
The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.
The scammed victims are to receive US$3,500,000.00 each.
While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.
If you are a scammed victim this is your payment code: 1970 reply with your payment code.
If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.
You are advised to call these telephone number immediately you send your reply +234 909 169 2445
Regards,
Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Email analysis :
NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Attn: Scammed Victim / Scam e-mail message receiver,
I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.
The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.
The scammed victims are to receive US$3,500,000.00 each.
While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.
If you are a scammed victim this is your payment code: 1970 reply with your payment code.
If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.
You are advised to call these telephone number immediately you send your reply +234 909 169 2445
Regards,
Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Email analysis :
NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;
contact western union
Attention My Dear,
Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:
Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________
To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd
Best Regards
Mr.Mark Frank
Email analysis :
NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;
Spammer's last position :
Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:
Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________
To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd
Best Regards
Mr.Mark Frank
Email analysis :
NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;
Spammer's last position :
Monday, January 11, 2016
Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Bonjour,
Voici le dernier relevé faisant état de mon compte Profits25, j'ai laissé le précédent à côté afin de bien voir l'évolution. Certains d’entre vous ont suivi mon idée, ils ne feront pas fortune mais préparent une "Epargne" qui leur génère dès lors un revenu hebdomadaire. Pour rappel, j'ai acheté (sous les conseils d'un ami), 2 coupons le 5 mai 2015 et 6 le 18 mai pour un investissement total (frais compris) de 210 euros, les intérêts générés chaque semaine m'ont permis d'acheter d'autres coupons qui me rapportent eux mêmes des intérêts. (voir tableaux ci-dessous)
Si je n'avais pas acheté (grâce aux intérêts) d'autres coupons depuis le 28 août 2015, je pourrais retirer la somme de 445,03 euros soit 235,03 euros de gain en moins de 4 mois.
A aujourd'hui, je pourrais retirer 1060,73 euros soit 850,73 euros de gain sur 7 mois. Je sais, on est loin de l'euro millions mais vous connaissez autant que moi les probabilités que vous avez d'être millionnaire un jour en "cochant des ptites cases" !!! Pour vous inscrire, deux coupons minimums sont nécessaires (soit 50 euros), ils vous rapporteront un peu plus de 4 euros dès la semaine prochaine.
Cliquez sur le lien suivant et bonne inscription.
http://www.profits25.com/index.php?lang=fr&p=BONUS025
Ps : lorsque vous serez convaincus, parlez en à vos amis, ceci vous permettra d'optimiser vos gains.
profits25.com whois :
Domain Name: PROFITS25.COM
Registry Domain ID: 1788962268_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-22T21:20:34.00Z
Creation Date: 2013-03-25T18:32:00.00Z
Registrar Registration Expiration Date: 2016-03-25T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Admin Name: GESTION DNS HEXATOM
Admin Organization: HEXATOM
Admin Street: 16/18 AVENUE DE L'EUROPE
Admin City: VELIZY VILLACOUBLAY
Admin Postal Code: 78140
Admin Country: FR
Admin Phone: +33.145068030
Admin Phone Ext:
Admin Fax: +33.145068031
Admin Email: DNS@HEXATOM.FR
Registry Tech ID:
Tech Name: GESTION DNS HEXATOM
Tech Organization: HEXATOM
Tech Street: 16/18 AVENUE DE L'EUROPE
Tech City: VELIZY VILLACOUBLAY
Tech Postal Code: 78140
Tech Country: FR
Tech Phone: +33.145068030
Tech Fax: +33.145068031
Tech Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T21:20:34.00Z
Carte de profits25.com :
Étrangement l'adresse IP 185.56.88.135 laisse apparaitre d'autres domaines au nom troublant :
module25.com
Registrant Name: ARSHAD MULLA
Registrant Organization: BUZINESSWARE
Registrant Street: 404, APRICOT TOWER,
Registrant Street: DUBAI SILICON OASIS
Registrant City: DUBAI
Registrant State/Province: AE
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.043206100
Registrant Email: ANOOP@BUZINESSWARE.COM
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
mymodule25.com
Registrant Name: Mirza Waqar Baig
Registrant Organization: Eurobiz Arabia FZE
Registrant Street: Dubai
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.43206100
Registrant Email: eurobiz@gmx.com
Name Server: NS3.HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
profits25.com
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant State/Province:
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
app2.module25.com
www.mymodule25.com
www.profits25.com
hexatom.fr Whois :
domain: hexatom.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: TCP8-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL69466-FRNIC
registrar: ONLINE SAS
Expiry Date: 11/05/2016
created: 11/05/2010
last-update: 11/05/2015
source: FRNIC
ns-list: NSL69466-FRNIC
nserver: ns3.hexatom.fr [178.255.96.89 2a03:b700:0:1::89]
nserver: ns1.hexatom.fr [178.255.96.4 2a03:b700:0:1::4]
nserver: ns2.hexatom.fr [178.255.96.5 2a03:b700:0:1::5]
source: FRNIC
registrar: ONLINE SAS
type: Isp Option 1
address: 8 Rue de la Ville l'Ev??que
address: PARIS
country: FR
phone: +33184130001
fax-no: +33173502901
e-mail: hebergement@online.net
website: http://www.online.net
anonymous: NO
registered: 01/04/1999
source: FRNIC
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Anonymous
registrar: ONLINE SAS
changed: 17/07/2013 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
source: FRNIC
nic-hdl: TCP8-FRNIC
type: ROLE
contact: Technical Contact for ProXad
address: Free SAS / ProXad
address: 8, rue de la ville l'Eveque
address: 75008 Paris
country: FR
phone: +33173502000
fax-no: +33173502501
e-mail: hostmaster@proxad.net
trouble: Information: http://www.proxad.net/
trouble: Spam/Abuse requests: mailto:abuse@proxad.net
admin-c: RA999-FRNIC
tech-c: NH1184-FRNIC
notify: ripe-notify@proxad.net
registrar: ONLINE SAS
changed: 17/02/2004 nhyvernat+ripe@corp.free.fr
source: FRNIC
Email analysis :
NOTE : michel04071950@gmail.com
NOTE : X-Message-Status : n:n
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:38.0)
NOTE : Gecko/20100101 Thunderbird/38.5.1
NOTE : Received : from [192.168.1.88] (58.211.15.109.rev.sfr.net. [109.15.211.58])
NOTE : Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Article UFC Que Choisir à propos de Profits 25 :
Profits 25
Une pyramide de plus
Les organisateurs de la régie publicitaire en ligne Profits 25 promettent de rémunérer les internautes pour qu’ils cliquent sur des bannières de publicité en ligne. Le système semble avoir particulièrement prospéré à la Réunion.
Profits 25
Adhérer à www.profits25.com consiste à acheter deux coupons à 25 € chacun. Le site fournit avec ces coupons une liste de bannières publicitaires sur lesquelles l’acheteur doit cliquer. Une fois le clic enregistré, la valeur des coupons monte à 35 €, soit 40 % de bénéfice. Si vous parrainez de nouveaux membres, vous touchez une commission sur leur gain.
Il n’y a évidemment aucun modèle économique sérieux derrière ce montage. Les entreprises qui font de la publicité en ligne ne payent pas les consommateurs pour les regarder. Les seules personnes qui apportent de l’argent dans ce système étant les souscripteurs eux-mêmes, il est matériellement impossible qu’ils s’enrichissent collectivement.
Créé en septembre 2013, Profits 25 a néanmoins recruté des milliers d’adhérents. À la Réunion, où il a rencontré un net succès, les premiers signes d’essoufflement sont apparus à début 2015, la société remboursant de plus en plus difficilement ses contributeurs (les pyramides s’effondrent souvent au bout de dix-huit mois à deux ans, avec des exceptions comme Lyoness ).
La société est basée à Malte, mais ses serveurs informatiques sont en France. Elle ne semble pas avoir opéré en dehors de la zone francophone. Son créateur serait un espagnol du nom de Jorge Garido (il peut s’agir d’un prête-nom), également à l’initiative des sites « Win Buy Club » et « Win Gaming », qui promettaient eux aussi un enrichissement sans travail, simplement en faisant circuler des liens commerciaux sur le Web. Les témoignages en ligne laissent penser que les victimes ont perdu des sommes moins importantes que dans les affaires Get Easy ou Powerclouds. C’est heureux, car comme dans toutes les pyramides, les chances de récupérer sa mise sont extrêmement faibles une fois le système écroulé.
© UFC Que Choisir
Conclusion :
- Un système pyramidal.
- Un mail venant d'un utilisateur SFR vivant en Bretagne.
- Un site profits25.com avec des DNS fournies par hexatom.fr
- Un site profits25.com hébergé sur l'adresse IP : 185.56.88.135
- Un site hexatom.fr enregistré par FREE.
Voici le dernier relevé faisant état de mon compte Profits25, j'ai laissé le précédent à côté afin de bien voir l'évolution. Certains d’entre vous ont suivi mon idée, ils ne feront pas fortune mais préparent une "Epargne" qui leur génère dès lors un revenu hebdomadaire. Pour rappel, j'ai acheté (sous les conseils d'un ami), 2 coupons le 5 mai 2015 et 6 le 18 mai pour un investissement total (frais compris) de 210 euros, les intérêts générés chaque semaine m'ont permis d'acheter d'autres coupons qui me rapportent eux mêmes des intérêts. (voir tableaux ci-dessous)
Si je n'avais pas acheté (grâce aux intérêts) d'autres coupons depuis le 28 août 2015, je pourrais retirer la somme de 445,03 euros soit 235,03 euros de gain en moins de 4 mois.
A aujourd'hui, je pourrais retirer 1060,73 euros soit 850,73 euros de gain sur 7 mois. Je sais, on est loin de l'euro millions mais vous connaissez autant que moi les probabilités que vous avez d'être millionnaire un jour en "cochant des ptites cases" !!! Pour vous inscrire, deux coupons minimums sont nécessaires (soit 50 euros), ils vous rapporteront un peu plus de 4 euros dès la semaine prochaine.
Cliquez sur le lien suivant et bonne inscription.
http://www.profits25.com/index.php?lang=fr&p=BONUS025
Ps : lorsque vous serez convaincus, parlez en à vos amis, ceci vous permettra d'optimiser vos gains.
profits25.com whois :
Domain Name: PROFITS25.COM
Registry Domain ID: 1788962268_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-22T21:20:34.00Z
Creation Date: 2013-03-25T18:32:00.00Z
Registrar Registration Expiration Date: 2016-03-25T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Admin Name: GESTION DNS HEXATOM
Admin Organization: HEXATOM
Admin Street: 16/18 AVENUE DE L'EUROPE
Admin City: VELIZY VILLACOUBLAY
Admin Postal Code: 78140
Admin Country: FR
Admin Phone: +33.145068030
Admin Phone Ext:
Admin Fax: +33.145068031
Admin Email: DNS@HEXATOM.FR
Registry Tech ID:
Tech Name: GESTION DNS HEXATOM
Tech Organization: HEXATOM
Tech Street: 16/18 AVENUE DE L'EUROPE
Tech City: VELIZY VILLACOUBLAY
Tech Postal Code: 78140
Tech Country: FR
Tech Phone: +33.145068030
Tech Fax: +33.145068031
Tech Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T21:20:34.00Z
Carte de profits25.com :
Étrangement l'adresse IP 185.56.88.135 laisse apparaitre d'autres domaines au nom troublant :
module25.com
Registrant Name: ARSHAD MULLA
Registrant Organization: BUZINESSWARE
Registrant Street: 404, APRICOT TOWER,
Registrant Street: DUBAI SILICON OASIS
Registrant City: DUBAI
Registrant State/Province: AE
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.043206100
Registrant Email: ANOOP@BUZINESSWARE.COM
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
mymodule25.com
Registrant Name: Mirza Waqar Baig
Registrant Organization: Eurobiz Arabia FZE
Registrant Street: Dubai
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.43206100
Registrant Email: eurobiz@gmx.com
Name Server: NS3.HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
profits25.com
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant State/Province:
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
app2.module25.com
www.mymodule25.com
www.profits25.com
hexatom.fr Whois :
domain: hexatom.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: TCP8-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL69466-FRNIC
registrar: ONLINE SAS
Expiry Date: 11/05/2016
created: 11/05/2010
last-update: 11/05/2015
source: FRNIC
ns-list: NSL69466-FRNIC
nserver: ns3.hexatom.fr [178.255.96.89 2a03:b700:0:1::89]
nserver: ns1.hexatom.fr [178.255.96.4 2a03:b700:0:1::4]
nserver: ns2.hexatom.fr [178.255.96.5 2a03:b700:0:1::5]
source: FRNIC
registrar: ONLINE SAS
type: Isp Option 1
address: 8 Rue de la Ville l'Ev??que
address: PARIS
country: FR
phone: +33184130001
fax-no: +33173502901
e-mail: hebergement@online.net
website: http://www.online.net
anonymous: NO
registered: 01/04/1999
source: FRNIC
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Anonymous
registrar: ONLINE SAS
changed: 17/07/2013 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
source: FRNIC
nic-hdl: TCP8-FRNIC
type: ROLE
contact: Technical Contact for ProXad
address: Free SAS / ProXad
address: 8, rue de la ville l'Eveque
address: 75008 Paris
country: FR
phone: +33173502000
fax-no: +33173502501
e-mail: hostmaster@proxad.net
trouble: Information: http://www.proxad.net/
trouble: Spam/Abuse requests: mailto:abuse@proxad.net
admin-c: RA999-FRNIC
tech-c: NH1184-FRNIC
notify: ripe-notify@proxad.net
registrar: ONLINE SAS
changed: 17/02/2004 nhyvernat+ripe@corp.free.fr
source: FRNIC
Email analysis :
NOTE : michel04071950@gmail.com
NOTE : X-Message-Status : n:n
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:38.0)
NOTE : Gecko/20100101 Thunderbird/38.5.1
NOTE : Received : from [192.168.1.88] (58.211.15.109.rev.sfr.net. [109.15.211.58])
NOTE : Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Article UFC Que Choisir à propos de Profits 25 :
Profits 25
Une pyramide de plus
Les organisateurs de la régie publicitaire en ligne Profits 25 promettent de rémunérer les internautes pour qu’ils cliquent sur des bannières de publicité en ligne. Le système semble avoir particulièrement prospéré à la Réunion.
Profits 25
Adhérer à www.profits25.com consiste à acheter deux coupons à 25 € chacun. Le site fournit avec ces coupons une liste de bannières publicitaires sur lesquelles l’acheteur doit cliquer. Une fois le clic enregistré, la valeur des coupons monte à 35 €, soit 40 % de bénéfice. Si vous parrainez de nouveaux membres, vous touchez une commission sur leur gain.
Il n’y a évidemment aucun modèle économique sérieux derrière ce montage. Les entreprises qui font de la publicité en ligne ne payent pas les consommateurs pour les regarder. Les seules personnes qui apportent de l’argent dans ce système étant les souscripteurs eux-mêmes, il est matériellement impossible qu’ils s’enrichissent collectivement.
Créé en septembre 2013, Profits 25 a néanmoins recruté des milliers d’adhérents. À la Réunion, où il a rencontré un net succès, les premiers signes d’essoufflement sont apparus à début 2015, la société remboursant de plus en plus difficilement ses contributeurs (les pyramides s’effondrent souvent au bout de dix-huit mois à deux ans, avec des exceptions comme Lyoness ).
La société est basée à Malte, mais ses serveurs informatiques sont en France. Elle ne semble pas avoir opéré en dehors de la zone francophone. Son créateur serait un espagnol du nom de Jorge Garido (il peut s’agir d’un prête-nom), également à l’initiative des sites « Win Buy Club » et « Win Gaming », qui promettaient eux aussi un enrichissement sans travail, simplement en faisant circuler des liens commerciaux sur le Web. Les témoignages en ligne laissent penser que les victimes ont perdu des sommes moins importantes que dans les affaires Get Easy ou Powerclouds. C’est heureux, car comme dans toutes les pyramides, les chances de récupérer sa mise sont extrêmement faibles une fois le système écroulé.
© UFC Que Choisir
Conclusion :
- Un système pyramidal.
- Un mail venant d'un utilisateur SFR vivant en Bretagne.
- Un site profits25.com avec des DNS fournies par hexatom.fr
- Un site profits25.com hébergé sur l'adresse IP : 185.56.88.135
- Un site hexatom.fr enregistré par FREE.
Sunday, January 10, 2016
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Mr. ruben owen 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 compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com
Scammer's last position :
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Mr. ruben owen 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 compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com
Scammer's last position :
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