Sehr geehrter Kunde, (Zürcher Kantonalbank Phishing)

Sehr geehrter Kunde,

kürzlich zeigten unsere Aufzeichnungen, dass Ihr Zürcher Kantonalbank -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen, den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: http://apartment808.com.au/g/public_html/index.html

Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt. Wir danken Ihnen für Ihre Kooperation.

Mit freundlichen Grüßen,
Zürcher Kantonalbank AG
Bahnhofstrasse 45 8001 Zurich

Zürcher Kantonalbank CH-8098 Zurich
SWIFT (BIC): ZKBWCHZH
BIC: UBSWCHZH80A

Phishing analysis :

CLICK : http://apartment808.com.au/g/public_html/index.html
NOTE : The page was inaccessible

Email analysis :

NOTE : info@admin.com
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : sf.bg.ac.rs
NOTE : Received : from sf.sf.bg.ac.rs (sf.bg.ac.rs. [147.91.232.1])

NOTE : Received : from 105.112.10.229 ([105.112.10.229]) by webmail.sf.bg.ac.rs (Horde Framework)

NOTE : client-ip=147.91.232.1;
NOTE : User-Agent : Horde Application Framework 5
NOTE : Sehr geehrter Kunde,

Notes from Scam.cz

- Phishing was against Zürcher Kantonalbank users. (https://www.zkb.ch/)

- University of Belgrade was used to relay this phishing. (http://www.bg.ac.rs/)
- Work in progress for (http://apartment808.com.au/g/public_html/index.html)

HELLO FRIEND

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,

YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……

Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND

RESERVE BANK PAYMENT

Attention,

I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank.

Email analysis :

NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI

$12.5Million Compensation Transfer From Uba Bank PLc!!

Attn: Dear Beneficiary !!

This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.

Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..

Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.

Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542

Email analysis :

NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com

New tools by Scam.cz

New tools by scam.cz

IP

Because I wanted to obtain my IP the simply way with curl, with no widgets.

• http://ip.scam.cz

Maps

Because I wanted a direct access to maps :

• http://map.scam.cz
• http://maps.scam.cz

Scam Report

• http://report.scam.cz
• http://reports.scam.cz

Because you can communicate with Scam.cz when something goes wrong with an email to declare a scam, a phishing, a threat or a virus.

Your Compensation Fund,,

Your Compensation Fund,,

We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance

Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)

with your Full information's such as.

(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:

Make sure you contact them immediately so they can start working on your file include.

Best Regard
Mr.Peter Kim

Email analysis :

NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])

NOTE : X-Originating-Ip : [99.90.100.250]

NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)

hi, from martin

Hello Sir

Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.

Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.

This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details

Thanks
Yours Sincerely
Henry

Email analysis :

NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;

Greetings. [Scanned]

I HAVE A VERY CONFIDENTIAL AND IMPORTANT BUSINESS PROPOSAL OF THE SUM OF USD 10.5 MILLLION I AM GIVING YOU 30% FOR YOUR ASSISTANCE AND NOTE THAT THIS IS AN URGENT ISSUE.CONTACT ME VIA +46729312979 FOR FURTHER DETAILS. THANKS. ISAAC.

Email analysis :

NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)

NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;

GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER DEPERTMENT :

GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER MANAGEMENT(s)

Dear e-mail account holder.We find it surprising that you haven’t received your fund up till. Meanwhile now we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore We are contacting you once again concerning the release of your fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Nevertheless Your Fund total amount has been approved for transfer by the West Africa Fund Monitoring agency. Your fund will be transfer to you via Master ATM Card which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$500,000 has been credited in your favour as the first part payment of your fund which has been delayed by these officers who claim to be in position of your fund. PLEASE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY CONCERNING YOUR FUND AS FROM NOW UNTIL YOU CONFIRM YOUR FUND TOTAL AMOUNT COMPLETE TRANSFERRED AS DIRECTED US Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. Below information(s) are needed for the transaction file keeping. The bellow needed information(s) should be forwarded to the verification department in charge of the delivery:

Contact person:Mr.Gabriel Williams
E-mail: infi.office.infor02@gmail.com
Telephone +226 74 17 21 26

THE NEEDED INFORMACTION(S) SUCH AS
Full Name:__________Delivery Address:____
Country:_______Occupation:_____
Phone Number:____Age:______
sex:______a copy of your identity card or international passport

Dear Beneficiary. You are hereby ordered not to respond to any massage from any office department without our official consign. All your communication with any office should be cut off as from now until you confirm your fund total amount transferred. Once more all massages from any office department as from now should be forwarded to us to verify and advice you on worth next to do to avoid mistake along.

Thanks

Yours in service Mr.Celebe Onah.

Email analysis :

NOTE : mrsramatunjariba@ig.com.br
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.239.65.2] via [197.239.65.2]

NOTE : by webmail.ig.com.br with HTTP (HTTP/1.1 POST);

GOOD NEWS FROM THE WHITE HOUSE WASHINGTON DC

GOOD NEWS FROM THE WHITE HOUSE

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email address..............?
Password..................?

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 792-0696

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : white.house.@tea.ocn.ne.jp
NOTE : whitehousepresidencyoffice@gmail.com
NOTE : Received : from mzcstore171.ocn.ad.jp
NOTE : (mz-cb171p.ocn.ad.jp [180.8.110.71])
NOTE : X-Originating-Ip : [41.79.217.142]

NOTE : X-Remote : 153.149.236.35 (mbkd0334.ocn.ad.jp)

Maria Tarrillo

I have a lucrative business proposal for you, kindly contact my email for further details. I hope to hear from you soon.

Thanks
Ms. Maria Chero Tarrillo
E-mail: mariachero.tarrillo@gmail.com

Email analysis :

NOTE : mariachero.tarrillo@gmail.com
NOTE : mariatarrillo@atm.com
NOTE : User-Agent : Roundcube Webmail/0.7.2
NOTE : Received : from webmail.scorchotago.co.nz
NOTE : (unknown [182.54.160.28])

Good Loans

Good bye to financial problems

Is there anyone out there who finds it difficult to get a loan Or is there any one out there who have been humiliated by friends and relatives due to inadequate funds and feel oppressed, Mr. Whyte of Elite financial Homes is offering loans at an affordable rate apply now.

elitefinancialhomes@gmail.com

Email analysis :

NOTE : surefinancialhomes@gmail.com
NOTE : surefinancialservice@gmail.com

Wang Lei

PLEASE CAN WE DISCUSS A PROFITABLE DEAL?
IF YOU WISH TO HEAR MORE LET ME KNOW.
THANK YOU.

--------------------------------------------------------------------------------------------------------
Evite el Spam: Nunca responda correos que soliciten su nombre de
usuario y Password. Administracion de red. Universidad de La Habana.

Email analysis :

NOTE : rjbeltran@lex.uh.cu
NOTE : wl7702@qq.com
NOTE : Authentication-Results : rjbeltran@lex.uh.cu
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.10)
NOTE : Return-Path : < rjbeltran@lex.uh.cu >
NOTE : Received : from smtp.uh.cu (proxy2.uh.cu. [200.55.139.213])

NOTE : Received : from lex.uh.cu (lex.uh.cu [10.6.54.30])

NOTE : by smtp.uh.cu
NOTE : Received : by lex.uh.cu
NOTE : Received : from 197.211.53.11 (197.211.53.11 [197.211.53.11])

NOTE : by mail.lex.uh.cu (Horde Framework)
NOTE : client-ip=200.55.139.213;
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Hi

Informations from Scam.cz :

- uh.cu is the University of Havana.
- rjbeltran@lex.uh.cu email was used to authenticate with mail.lex.uh.cu
- uh.cu was compromised.

YOUR $800.000.00USD UNITED STATE DOLLARS

From: Postal Service Office
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com

Hello My Dear Beneficiary

THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...

YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.

Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD

NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

Have a nice day.

Call us with this line...+22999297865

Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.

Email analysis :

NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet

150 à 250 EURO /Jour sur internet avec votre pc

150 à 250 EURO /Jour sur internet avec votre pc

Si vous êtes à la recherche d'une opportunité honnête et légitime pour augmenter vos revenus, je vais maintenant mettre fin à vos recherches. Pour la première fois, un jeune de 23 ans dévoile comment il fait 55,000 Euros par mois avec des explications étape par étape pour la mise en place de votre propre affaire en ligne. Vous devez simplement suivez les explications, et d'ici 30 minutes vous pouvez faire des ventes et empocher des commissions. Vous pouvez visiter le site pour commencer maintenant.

Sincèrement,
Read More
best product,
David Enderson
Email: quantvquantv@gmail.com

Our mailing address:

26 rue
paris (20200)
France

Free Email Marketing

Sample Banner
This is how your banner will look like
www.*.com
Advertisement

Scam analysis :

Click : Read More
OPEN : http://tinyurl.com/250dollarjour
REDIRECT : http://www.fortuneacademie.com/?hop=*

Registrant Email: DC7E1C40477A4BF59029F4BA5D873D1F.PROTECT@WHOISGUARD.COM

CLICK : http://1.academie.pay.clickbank.net/

Registrant Name: Domain Admin
Registrant Organization: ClickBank
Registrant Street: 917 Lusk St., Suite 200
Registrant City: Boise
Registrant State/Province: ID
Registrant Postal Code: 83706
Registrant Country: US
Registrant Phone: +1.7205093688
Registrant Email: domains@clickbank.com

Email analysis :

NOTE : quantvquantv@gmail.com
NOTE : X-Me-Engine : default
NOTE : X-Iadb-Ip : 95.142.25.116

NOTE : X-Me-Helo : il.a08.ms16.thmailsvr.net

NOTE : X-Iadb-Ip-Reverse : 116.25.142.95

NOTE : Received : from il.a08.ms16.thmailsvr.net ([95.142.25.116])
NOTE : by thmailsvr.net (thmailsvr.net)
NOTE : 150 à 250 EURO /Jour sur internet avec votre pc

Action Needed: Verify Account Information's (USAA Phishing Attempt)

To ensure the clear view of the message, please click show images and move it to your inbox folder.

USAA Member Home
Verify Account Information's

Dear USAA Customer,

We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.
Please download the file attached and upgrade your USAA Account to our new system.

Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.

After this step, you are permitted to access your usaa.com System.

Thank you,
USAA

Please do not reply to this e-mail. To ensure the safety of your account, please update your information in our database.
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288.

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87832-0713

Update_Account_Information's-USAA.html

USAA Phishing attempt analysis :

- The phishing was an html page.
- The page is also available as a raw file : http://pastebin.com/raw/B4DLgJe8

Email analysis :

NOTE : fevima@infonegocio.com
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < fevima@infonegocio.com >
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from pop.prtcnet.org (pop.prtcnet.org. [69.176.19.5])
NOTE : Received : from [46.21.150.135] (helo=User) by pop.prtcnet.org

NOTE : client-ip=69.176.19.5;
NOTE : Action Needed: Verify Account Information's

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
DR Steve Richmond
Email:( Stmond11@gmail.com )
TEL PHONE: +229-.68760182

Email analysis :

NOTE : stmond11@gmail.com

Rép : Official/ Please confirm..

Dear Friend,

Please accept my sincere apologies if my mail does not meet your personal ethics.

This is the second time I'm writting you this message because I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,780.000.00 Million Pounds (transfer) to your Account for you and I to share. I will like to introduce myself again in case if you have forgotten,Am Mr.Darel Williams; Am From Harlsden, North West London here in England. I work as a Staff in the accounts management Section,monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we van proceed in getting this fund transfer to your nominated bank account immediately. Hope you remember that our sharing ratio is still the same, 45% you and 55% for me.

Please, provide me the following as we have 7 days to run it through thus:

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.

Also I want you to reconfirm your current address and telephone number to me to enable us move swiftly.

Best Regards,
Mr. Darel Williams.

Email analysis :

NOTE : dw196952@yandex.com
NOTE : guh5@vvgcc.my.vg
NOTE : Received : from [192.168.1.15] (154.120.100.36)

COMPLIMENTS!!

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is
deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me
to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : mary.coulibal@aol.com
NOTE : mary@poep.th.tn
NOTE : Received : from WIN-F2RBH85S1AU.cs2ddcloud.internal (175.99.87.209)

YOUR OVERDUED FUND TRANSFER.

ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS,
Congra tulations///

This is to inform you that your Lottery draw winning funds totaling the sum of $6.5musd has being deposited to the CENTRAL BANK OF WEST AFRICA Cotonou Benin Republic,for immediate wire transfer to your account as soon as you contact them. This Deposit was done through the help of our company Lawyer,Barrister Martins.Here is the Deposit Number,D56G/HKG/2016.Date of Deposit, 17th February 2016,Deposit Certificate Number,006781.Now you should contact the Central Bank with your Bank Data. Here is the Central Bank Contact Infos,

Plc,Plot:205 ABAKPA
TEL +229 982 223 88
FAX +229 93 642 241
REF:CB/102/BR0005B/2016
Email;cbn.paymmasterdesk@gmail.com

Contact Person,Dr Francis Ohin,Payout Manager.

After you contact this Bank then get back to me for more advise on how you will get this funds easly from the Bank.

God Bless you.

Sincerely Yours.

Mrs,Evelyn Udezuo
ASSISTANT LOTTO PROMOTION.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Email analysis :

NOTE : cbn.paymmasterdesk@gmail.com
NOTE : mr.johnwalker@volny.cz
NOTE : Received : from mail.xpeedgroup.com ([122.102.35.242])

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])

NOTE : Received : from [197.242.98.201] (port=3508 helo=User)

NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from )
NOTE : FYI

Informations from Scam.cz :

- ssu.gov.ua server was compromised.

RE:PROFITABLE BUSINESS PROPOSAL

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com

Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Email analysis :

NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3

Informations from Scam.cz :

- corumba.ms.gov.br server was compromised.

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :

- defensoria.gob.pe was compromised.

SENIOR AUDITOR FOREIGN REMITTANCE UNIT

SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)

Confidential Business Proposal!

I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................

As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me between us even if you decide not to go along with me.

Yours faithfully,

MR. Adam joseph

Email analysis :

NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk

mail

Hello friend,

My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.

I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.

Aiesha al-Senussi.

Please reply to my private email: aieshaalsenussi@gmail.com

Email analysis :

NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])

NOTE : by www.soportesems.net (Postfix)

Hello From Malin.

Hi Good Morning,

I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.

Malin.

Email analysis :

NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]

Rép : Donation For You

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

UNITED BANK OF AFRICA BENIN REPUBLIC
(Serving The Second District And The Nation)
33 LIBERTY STREET COTONOU, BENIN REPUBLIC
E-mail: ubaplc342@gmail.com

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Benin Republic, which ended on Monday Dated 7th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $3,000,000.00 USD (Three Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Bank transfer or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Bank transfer: This means that we have to make direct transfer to your bank account as long as your provide your banking details. Your payment would be sent to you via any of your preferred option above if you choose atm card it will be mailed to you via DHL, because we have signed a contract with DHL which should expire (22TH) of March. 2016, And you will only have to pay the sum of $189.00 Dollars Only(One Hundred And Eighty Nine Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $189 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs or transfer to your account within 3 working days after
confirmation receipt of DHL OR BANK CHARGES fee of $189 Dollars). CONTACT US IMMEDIATELY ON THIS EMAIL ID: ubaplc342@gmail.com

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $189 Dollars.Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $3,000,000.00 USD (Three Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR bank transfer):_____________

Your package will be sent to you within 2 working days if you choose ATM VISA CARD BUT BANK TO BANK TRANSFER WILL TAKE 3 DAYS OR MORE TO COMPLETE THE TRANSFER TO YOUR ACCOUNT upon Confirmation receipt of the fee of $189.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs or 3 days after you have made the payment for shipping or transfer. We also Hereby Issued You Our Code Of Conduct, Which Is (UBABR-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors. Thanks for Banking with United Bank of Africa Benin Republic while we looking forward to serving you better.CONTACT US ON THIS EMAIL ID: ubaplc342@gmail.com

Thanks and God bless you
Yours in Service,
Mr.William C.Dudley

Director United Bank of Africa,
Leadership United Bank of Africa Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to
fulfill their dreams.

Email analysis :

NOTE : sa0@amnas.website.tk
NOTE : ubaplc342@gmail.com
NOTE : X-Originating-Ip : [41.86.234.153]

PLESAE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : Email name : Mr fiank collins
NOTE : frank18c@mi.terra.cl
NOTE : frankcollin18@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Origin : 154.66.171.44
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=208.84.243.86;

NOTE : PLESAE RESPOND TO ME

ATTENTION

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]

Work with me ,,

Hi,

Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to ( andris.parazin@aim.com )

Rdg,

Email analysis :NOTE :

NOTE : andris.parzinee@coopmorteros.com
NOTE : andris.parazin@aim.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=200.93.164.4;
NOTE : Received : from mero.invemar.org.co (invemar.org.co. [200.93.164.4])
NOTE : Received : from User ([176.4.104.3]) (authenticated bits=0)

NOTE : by mero.invemar.org.co (8.13.8/8.13.8)
NOTE : Work with me ,,

Urgent, Attention.

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: 0022999610517
Email: officewu20@gmail.com

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE ''WESTERN UNION MONEY TRANSFER. THEY FORWARDED YOUR PAYMENT TO US HERE IN BENIN REPUBLIC BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING $7,000..00 USD DAILY FROM BENIN REPUBLIC UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 M). MEANWHILE YOU ARE REQUIRE TO SEND US THE SERVICE CHARGES WHICH IS $98 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN BENIN REPUBLIC WE WILL RELEASE THE FIRST 7,000.00USD IMMEDIATELY YOU SEND THE SERVICE CHARGE $98 USD.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR SERVICE CHARGES OF $98 BEFORE WE CAN RELEASES IT TO YOU, SO YOU CAN TRACK IT WITH OUR WEB SITE.

http://www.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=US&languageCode=en&pagename=HomePage

Sender's First Name: Jerry Anthony
Sender's Last Name: Asis
MTCN: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR SERVICE CHARGE $98
Text Question: Honest
Answer: Trust
Amount: $7,000.00

FINAL UPDATE US WITH THE $98 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, QUICKLY GET BACK TO ME FOR MORE ADVISE.

CONTACT EMAIL: officewu20@gmail.com

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

Regards
Mrs. Susan Leo
Director General western union money transfer Benin Republic ®
EMAIL: officewu20@gmail.com
PHONE NUMBER: 0022999610517

Email analysis :

NOTE : officewu20@gmail.com
NOTE : g3@imfd.website.tk
NOTE : X-Originatororg : imfd.website.tk
NOTE : client-ip=157.55.234.247;
NOTE : Received : from [192.168.0.100] (41.86.234.153)

Peter TS Wong.

Top Of The Day To You,

My name is Mr. Peter TS Wong; I work with Unicredit Bank ,Thailand I have a Business Proposal of ($24,500,000.00) for you to handle with me from my bank.

Should you be interested please send me your full names, Private Phone/fax number to email address (pertert1@163.com) and finally after that I shall provide you with more details of this operation.

Note: Kindly reply me through my private email: pertert1@163.com

Kind Regards,
Mr. Peter TS Wong.
(Director of Unicredit Bank TH)

w.bmpw.bmpw.bmpw.bmpw.bmpw.bmpw.bmp

Email analysis :

NOTE : hwhijc@unicredit.com
NOTE : pertert1@163.com
NOTE : Received : from bip-static-55.213-81-178.telecom.sk (HELO User) ([213.81.178.55])

NOTE : by cust.filter3.content.vf.net.nz

YOUR ATM CARD IS READY

INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5,000,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark3@gmail.com

Your Name:
Your full address:
Phone
number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS
EMAIL: kkjamesmark3@gmail.com

Yours Truly
DANIELLE KENNEDY LYODS (Director IRD) INTERNAL PAYMENT UNIT

Email analysis :

NOTE : kkjamesmark3@gmail.com
NOTE : 181.210.23.163 (correo.dicta.hn)
NOTE : Received : from User (unknown [216.16.214.248])

NOTE : by correo.dicta.hn

Rép : CONTACT Mr. WILLIAMS SCOTT

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars. You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22999289898

Thanks Mr. WILLIAMS SCOTT

Email analysis :

NOTE : ben0110w@gmail.com
NOTE : will2202222@gmail.com
NOTE : X-Rocketymmf : kiirodanedane
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : Sender : kiirodanedane@yahoo.co.jp
NOTE : client-ip=183.79.57.76;

NOTE : Received : from [50.118.162.19]

YOUR COOPERATION NEEDED

NO. A-1, MEDANIAGA MARA
SUNGAI RENGIT
PENGERANG
81600 JOHOR BAHRU

ATTENTION,

I Am Zac Rajan, Barrister at law. I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer, who was a contractor here in Malaysia. Died as the result of a heart-related condition Malaysia Airlines Flight 370 plane crash on the Friday, 8 March 2014.

As a matter of fact, my client made a fixed deposit Amount, valued Fifteen Million and five hundred thousand dollars and upon the duration time of their agreement, His Bank started contacting him but no response. Consequently, The Bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated, as it is in the law of Malaysia.

Since then I have made several enquirers to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to contact you, hence you have the same last name with my client.

Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased since his relatives were no way to be found so that the proceeds of this account valued Fifteen Million and five hundred thousand dollars could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary information needed that can be used to back up the claims from the bank where the fund was deposited by the deceased. All I need is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best Regards,

Barister Zac Rajan
(Senior Advocate/Solicitor)

Email analysis :

NOTE : Info.zacrajan@post.com
NOTE : Received : by 76.13.27.50;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.139.215.249]

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Email analysis :

NOTE : medyamonitoring@gmail.com
NOTE : client-ip=94.138.201.36;

New Notification Message From Santander (Santander Phishing)

Security Notice

Your passcode has been entered incorrectly multiple times. Please ensure that you are entering your passcode correctly. If you are a Business Banking customer, remember to use our dedicated Business Banking log on page accessible from the Santander homepage. For your security we have restriced your access to our online banking system in order to safeuard your account. We require you to complete our account verification process in order to restore access. This process should only take you a few minutes to complete and will also ensure we hold the most up to date records for you.

Click here to get started ⇒

Please Note:Failure to comply with our account verification process may lead to permenant suspension of access to our online banking service.
Online Banking Guarantee Site Help & Accessibility Security & Privacy Terms & Conditions Legal

Phishing analysis :

CLICK : Click here to get started ⇒
OPEN : http://design360degree.in/tools/santander
REDIRECT : http://design360degree.in/tools/santander/Login.php?sslchannel=true&form=AccountVerification&sessionid=***

SCREENSHOT :

CLICK : Log on >
REDIRECT : http://design360degree.in/tools/santander/LoginP2.php?&sessionid=***&securessl=true

SCREENSHOT :

CLICK : Submit

REDIRECT : http://design360degree.in/tools/santander/Verify.php?&sessionid=*&securessl=true

SCREENSHOT :

SCREENSHOT :

CLICK : Continue

REDIRECT : http://design360degree.in/tools/santander/Finish.php?&sessionid=*&securessl=true

SCREENSHOT :

REDIRECT : http://www.santander.co.uk/uk/index

Email analysis :

NOTE : jd@firstmancorp.com
NOTE : Return-Path : < jd@firstmancorp.com >
NOTE : Mime-Version : 1.0
NOTE : domain of jd@firstmancorp.com designates 108.179.196.215 as permitted sender)
NOTE : smtp.mailfrom=jd@firstmancorp.com; dkim=pass header.i=@firstmancorp.com
NOTE : X-Authenticated-Sender : smaug.hostromeo.com: jd@firstmancorp.com
NOTE : X-Get-Message-Sender-Via : smaug.hostromeo.com:
NOTE : authenticated_id: jd@firstmancorp.com
NOTE : client-ip=108.179.196.215;

NOTE : Received : from [154.118.65.251] (port=52340 helo=[192.168.8.101])

NOTE : by smaug.hostromeo.com with esmtpa (Exim 4.86_1)
NOTE : New Notification Message From Santander