__info__

Bonjour,

Nousdvenonsddeddésactiverdvotredcarteddedcrédit.

Pour le réactiver, vous devez vous connecter sur le site de la Banque Postale et accéder a votre espace sécurisé de Banque en ligne via le lien ci-dessous en saisissant vos identifiant et mot de passe ainsi que votre carte de crédit.

Accédez a vos comptes

Cedmessagedestdgénérédautomatiquement, ne répondezdpasda l' expéditeur.

Si vous n'etes pas destinataire(s) de ce message, merci de le détruire.

Visualiser la version en ligne | Signaler comme courrier indésirable

Combien de temps Sondage du jour
Cher(e) Francoise,

Nous avons le plaisir de vous proposer de gagner
un écran LCD Samsung 101 cm
en répondant au sondage du jour (3 questions seulement).

Combien de temps passez-vous devant la télé ?
passez-vous devant la télé ? Sondage
du jourCher(e) *|FNAME|*,Nous avons le plaisir
de vous proposer de gagnerun écran

>> Je réponds au sondage en cliquant-ici << Enquêtes, sondages et jeux concours Gratuit sans obligation d'achat - Gagnant déterminé par tirage sous contrôle d'huissier. Le gagnant recevra 500€ en bons d'achat. Vous recevez ce message car vous êtes membre de Deals Are Us. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à: info@d-areus.com, ou en nous écrivant à Deals Are Us - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité. Phishing analysis :

CLICK : Accédez a vos comptes
OPEN : http://www.travelwhistle.com/u/21299134/8be6439/NwTUiWMy82G1ydRSlI8twYsqNRejnTEcLMF3.html
NOTE : Phishing was removed.

Email analysis :

NOTE : _info@sfr.fr
NOTE : Received : from upcloud.com ([166.63.123.184])

NOTE : nchrf@sfr.fr
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Mime-Version : 1.0

(1) Nouveau Message

Cher(e) Client(e),

Vous avez un nouveau message.

Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :

Accédez à vos comptess

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : Accédez à vos comptes
OPEN : http://www.uniquegiftsandinteriors.co.uk/license
CONCLUSION : Account suspended.

Email analysis :

NOTE : mail@aquitaine.fr
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Received : from aquitaine.fr ([82.102.5.102])

sujet : bпp pагıbаѕ vous iпfoгmе (Phishing Paribas)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie BNPlParibas .

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:Â

Pour y accéder, cliquez ici

Nous vous remercions de votre confiance.

Â

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Â

Â

Phishing analysis :

CLICK : Pour y accéder, cliquez ici
OPEN : http://asim-bud.pl/info/
REDIRECT : http://randyelvisfriskie.com/wp-includes/js/tinymce/plugins/media/index2016/
CONCLUSION : The phishing is unresponsive.

Email analysis :

NOTE : post@gsm2buy.nl
NOTE : X-Php-Originating-Script : 0:cand.php
NOTE : Received : from gsm2buy.nl ([166.63.123.13])

commodities 21/4/16

Dear Sirs,

BRIEFLY introducing that we are buying selling agent for Petroleum Products specially for Pakistan , Bangladesh and Srilankan Markets such as HSD,BITUMEN GRADE 60/70,MOTOR OIL,GEAR OIL,GREASE,WHITE OIL,PETROLEUM GEALY and merchants of all agro commodities and cotton

Kindly revert with your comments

Thanks and Best Regards

Mohsin Ali - 0092 333 22 77 808 cell / whats app / viber
ALI GLOBAL COTTON AND COMMODITIES
618 HUSSAIN TRADE CENTER
NEW CHALLI KARACHI PAKISTAN
EMAIL : alicottex@hotmail.com / alicottex@yahoo.com
skype id : pakcotint

Email analysis :

NOTE : cotton@cyber.net.pk
NOTE : client-ip=182.176.155.129;

NOTE : https://182.176.155.129:443/cgi-mod/mark.cgi
NOTE : X-Barracuda-Connect : UNKNOWN[119.157.201.198]

Federal Bureau of Investigation Intelligence field unit

From the office of Agent J. Britt Johnson
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention:

I am Special Agent J. Britt Johnson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the boxes, and have found it contained a total sum of $5.8M USD also with some backup documents that bears your name as the receiver of the money. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the consignment boxes, and were about to release the consignment boxes to the diplomat, when we found out that the consignment boxes lacked one vital certificate which results to your consignment boxes confiscation until the required certificate is obtain by you for final clearance and onward delivery of your consignment boxes to your residence address.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and OK for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,
J. Britt Johnson

Email analysis :

NOTE : irt@maxindo.net
NOTE : agent.brittjohnson97@yahoo.com
NOTE : client-ip=144.76.185.131;

NOTE : Received : from User ([175.140.255.190])

The American Health Organization (AHO) invitation 2016.

Dear Colleague,

The American Health Organization (AHO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, HIV/AIDS And Diabetes Control). These event will begins from (May 24th to May 27th 2016) in California, USA and (May 31st to June 3rd 2016) Dakar-Senegal.

For more details regarding this conference and how you can register to participate, please contact the secretary directly on these email:[asdc.secretaryoffice@secretary.net] Endeavor to inform the secretariat that you were invited by (Ms.Nancy Nelson) a staff member of The American Health Organization (AHO).

The Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for those that required visa to U.S. These will include your Round trip air tickets to both events. While delegates will only be responsible for their own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend this International Workshop and share your ideas on the above topics.

For more information and any further clarification, do not hesitate to contact me via; [nancynelson239@gmail.com]

Thanks for your anticipation.

Ms.Nancy Nelson.
The American Health Organization (AHO).
California, USA 92660.

Email analysis :

NOTE : Nelson@mx8.kominfo.go.id
NOTE : asdc.secretaryoffice@secretary.net
NOTE : nancynelson239@gmail.com
NOTE : client-ip=202.89.117.12;

202.89.117.12 webpage :

Informations from scam.cz :

- kominfo.go.id servers were used to relay this scam.
- Kominfo is The Ministry of Communication and Information of Indonesia

- Account used was Nelson.

DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.

Dear Sir/Madam

I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send me your confidential telephone and fax number including private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.

DR OKE DANLDAI

Email analysis :

NOTE : oke.danldai@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.87.6]

View:779206304

McAfee - POTENTIALLY UNSAFE URLS DETECTED

The total number of URLs identified : 7
Blacklisted URLs : 0
Exceeded low threshold (30) : 5
Exceeded high threshold (80) : 1

Highest URL rating score identified : 127

For further information, contact your system administrator. Copyright 1999-2014 McAfee, Inc. All Rights Reserved. http://www.mcafee.com

Email analysis :

NOTE : itunes@napple.com
NOTE : Received : from INSTANCESWEB (13.92.255.51)

NOTE : by EXCHANGESVR.GEKTERNA-BH.LOCAL (192.168.1.252)

napple.com whois :

Domain Name: NAPPLE.COM
Registry Domain ID: 26759962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2011-08-19T09:52:45Z
Creation Date: 2000-05-10T12:49:07Z
Registrar Registration Expiration Date: 2019-05-10T12:49:07Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Blueweb Co., Ltd
Domain Status: ok

Registrant Name: yong rak Lee
Registrant Organization: Lee yong rak
Registrant Street: 105-1204 Samsung Apt. Majang-dong, Seongdong-gu
Registrant City: Seoul
Registrant Postal Code: 133754
Registrant Country: KR
Registrant Phone: +82.5021245689
Registrant Email: napple@napple.com

Admin Name: yong rak Lee
Admin Organization: Lee yong rak
Admin Street: 105-1204 Samsung Apt. Majang-dong Seongdong-gu
Admin City: seoul
Admin State/Province: Seoul
Admin Postal Code: 133754
Admin Country: KR
Admin Phone: +82.5021245689
Admin Fax: +82.226275228
Admin Email: napple@napple.com

Registry Tech ID:
Tech Name: blueweb blueweb
Tech Organization: blueweb
Tech Street: Hangangro3-ga #113 Hangang Grand Officetel Yongsan-gu
Tech City: Seoul
Tech State/Province: kr
Tech Postal Code: 140-013
Tech Country: KR
Tech Phone: +82.267322000
Tech Fax: +82.267322003
Tech Email: tdomain@blueweb.co.kr
Name Server: NIS.BLUEWEB.CO.KR
Name Server: NS.BLUEWEB.CO.KR
DNSSEC: unsigned

OFFIZIELLE GEWINNBENACHRITIGUNG

NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG
GOLDEN CHANCE (LOTTERIE AWARDS HINWEIS)
HAUPTSITZ: AVD. De RAMON Y CAJAL Nº 39,
28023 madrid - ESPAÑA
Tel +34 638 580 441
Bitte Antwort auf diese e-Mail:booking.realeseguro@yahoo.es
Bitte Antwort auf diese e-Mail:realesegurosq@spainmail.com

FONDS-AWARD-REFERENZCODE: UNAP 563EUS
EINGETRAGENEN TAG: UNZEFCB79268.
SICHERHEITSCODE: SCUN/2015/90363 /
ZERTIFIKAT EINZAHLUNGSCODE: CDCUN/EU673/IEDD /-09/15
HINTERLEGUNG ZERTIFIKAT N0: 735642
Gewinner Ticket Nummer:23347
(01)(08)(44)(33)(24)(30)(41)
(*BITTE ÖFFNEN ANFÜGEN DATEI DOKUMENT*)

Estimado / Liebe:Gewinner

OFFIZIELLE GEWINNBENACHRITIGUNG

Die nationalen loteria und die International Green Awards in Verbindung mit den Spanischen Tourismus Organisation Hiermit benachrichtigen Sie, dass Ihr Name ausgewählt wurde als Sieger der einen Pauschalbetrag von Euro 915.810.00 (Neun hundert und fünfzehn tausend,achthundert und zehn Euros) Bargeld in die zweite Kategorie.Dies ist von einem gesamten Preisgeld von EUR9,158,100.00 (Neun Millionen,Hundert und fünfzig-acht Tausend, Einhundert Euro nur) gemeinsam unter(10)internationalen Gewinner in dieser Kategorie. Herzlichen Glückwunsch!!!!!

Die nationalen loteria apuestas/Green Awards international zieht veröffentlicht am 22/ 04/2016, als Teil unserer Summer Bonanza Programm.Die nationalen lotterias, wurde von einer ausschließlichen Liste von 935.000 Namen aus Europa, Amerika, Asien, Australien und dem Nahen Osten, als Teil unserer jährlichen internationalen zeichnen zur Förderung der Green Awards Kampagne gegen die globale Erwärmung weltweit. Ihr Fonds ist nun hinterlegt bei der Banco de ESPAÑA bedeckt mit einer Versicherungen Anleihe. Aufgrund der Vermischung der einige Nummern und Namen , bitten wir Sie um diese Auszeichnung aus öffentlichen Bekanntmachung, bis Ihr Antrag bearbeitet wurde und Geld überweisen zu ihr Konto, das ist Teil unserer Sicherheit Protokoll zur Vermeidung einer doppelten Inanspruchnahme oder unberechtigte Personen die Vorteile dieses Programms durch die Teilnehmer. Der unabhängigen zufällige Auswahl von Namen Übung weltweit, präsentiert von Spanischen Tourismus Organisation in Verbindung mit den humanitären Organisationen, auch Hilfe von Handelskammern in Spanien. Mit einem Computer Wahlen Auswahl System von allen Kandidaten, die für das Programm. Die Verwendung eines Computers Wahlen Auswahl System von allen Kandidaten, die in Übereinstimmung mit dem Europäischen Lotterie und Glücksspiel Gesetze und Vorschriften. Zu Beginn Ihrer Lotterie gewinnen beanspruchen, wenden Sie sich bitte an Ihre Ansprüche agent, Dr,Anderson Seguros, der ausländischen Operations Manager von REALE SEGUROS,S.A unter Tel:0034- 631 590 880. Fax:+34 911 820 363,& email: realesegurosq@spainmail.com für die Bearbeitung und Überweisung ihrer prämierten Preisgeld an eine Bezeichnung Ihrer Wahl. Denken Sie daran, alle Preis Geld beantragt werden müssen spätestens, 20/05/2016. Nach diesem Zeitpunkt sind alle Mittel werden wieder in das "Ministerio de Economia y Hacienda als unclaimed. Und auch darüber informiert werden, dass 10 % ihrer Lotterie gewinnen gehört zu Reale Seguros. S.A, die Forderungen der Agentur. Diese 10 % werden zu überweisen Sie nach Erhalt Ihrer Zahlung Gewinne auf Ihr Konto. Schließlich, Um zu vermeiden, dass unnötige Verzögerungen und Komplikationen, denken Sie bitte daran, zitieren Ihr Referenz- und batch nummern in jeder Korrespondenz mit uns oder ihr Vertreter. Außerdem sollte es eine Änderung Adresse, Sie informieren ihre Ansprüche Agent so bald wie möglich. Herzlichen Glückwunsch noch einmal von allen unseren Mitarbeitern und ich danke euch, ein Teil unserer internationalen Promotions Programm

REALE SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Kontakt-Name: HERR.ANNA PEREZ Order FRAU ANDERSON SEGUROS
Kontakt-Tel-Nummer:(+34)631 590 880
Kontakt Fax-Nummer:(+34)911 820 363
Bitte Antwort auf diese e-Mail:realesegurosq@spainmail.com

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.UND SENDEN SIE ES MIT DIESEM EMAIL:realesegurosq@spainmail.com ODER FAX:(+34)911 820 363, € Frau € Herr € Ms (*KINDLY OPEN ATTACH FILE DOCUMENT*) (*BITTE ÖFFNEN ANFÜGEN DATEI DOKUMENT*)

Titel
*Name:
*Vorname:
*Adresse:
*Strasse:
*Postleitzahl:
*Handynummer:
*Faxnummer:
*Telefonnummer:
*Emailadresse:
*Geburtsdatum:
*Nationalitit:
*Geschlecht:
*Land::
*Beschreibendes zum Ort:
*Hausnummer:
*Betrag gewonnen:
*Datum /*Unterschrift:

ZAHLUNGS OPTION:A/ BANKUEBERWEISUNG B/ B/ BARSCHECK (BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUER EINE BANKUEBERWEISUNG ENTSCHIEDEN HABEN)

BANK NAME:
KONTONUMMER:
BANKLEITZAHL:
BANKADRESSE:
WOHNORT:
POSTLEITZAHL:

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Snr. Julla Kolly Claude
HEAD, ONLINE LOTTERY DEPARTMENT

Alle Marken und eingetragenen Marken sind Eigentum ihrer jeweiligen Inhaber.
Copyright © 2015-2016. Alle Rechte vorbehalten.

gewinner.pdf

Email analysis :

NOTE : ellyuc@gmail.com
NOTE : booking.realeseguro@yahoo.es
NOTE : realesegurosq@spainmail.com

Backup de histórico de conversas 19-04-2016 (WhatsApp Phishing)

WhatsApp

Backup de histórico de conversas

Abaixo seguem os arquivos de backup solicitado, contendo todas as conversas gravadas dentro do período de uso.

Download do histórico aqui: Histórico de conversas - 19-04-2016.zip

BAIXAR HISTŇRICO

-

WhatsApp – Aplicativos do Windows na Microsoft Store 1002940

Phishing analysis :

CLICK : Histórico de conversas - 19-04-2016.zip
OPEN : http://81.95.145.114/historico.php

RESULT : Unresponsive server...

Email analysis :

NOTE : downloadwhatsapp28245@torsixsz10.cloudapp.net
NOTE : 104.44.139.159 (torsixsz10.cloudapp.net)

AccessWorld article: Letter to the Editor (Email leak)

Mr. Cooper Brandon thought you'd be interested in this article from AccessWorld: Technology and People with Visual Impairments.

I am Mr. Cooper Brandon. A Legitimate And a Reputable loan Lender. We are dynamic company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Contact us via mail address: hightechloaninvestment01@gmail.com or hightechloaninvestment01@outlook.com

"Letter to the Editor"

This article can be found on the web at:

http://www.afb.org/afbpress/pub.asp?DocID=aw010505

Visit AccessWorld: Technology and People with Visual Impairments at:
http://www.afb.org/aw

Email leak :

gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com

Email analysis :

NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from mail pickup service by afb.net

Are you interested???

I Maria Schaeffler, wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Maria Schaeffler

Email analysis :

NOTE : charitymarieinquiries@2trom.com
NOTE : info@ihug.com

Dear Esteemed Customer.

Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in this message since this will be the best and easier way to move such amount to foreign country. This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list. Therefore, for further more information's about your award payment file has been revert in your names. kindly get back to this Bank with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to our Zenith Bank Plc. NOTE: You will withdraw Hundred thousand dollars per day once you received your atm card from any ATM machine that has Visa Card Logo on it worldwide. Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info. You're name:_______ Cell Phone no:_______ Home phone no:_______ Address:_______ Occupation:________ Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address and inform you what it will cost to get the Card to you. Sign/Approved by United Nation Organization, Federal government of Benin and IMF Group. Yours in service. Mr. Peter Amangbo Website:www.zenithbank.com Phone:+229-689-93758 Office line +229-999-79138 Managing Director Zenith Bank of BENIN.

Email analysis :

NOTE : zenithbankdirector@gmail.com
NOTE : a.mula@alice.it

Rép : Bonjour, Une œuvre Humanitaire…

Que Dieu vous bénisse,

La foi étant la croyance en Dieu, qui fait tout par amour dont il n'y a pas de plus grand amour que de donner sa vie pour ses amis. Je m'appelle J. André Joseph CRETTON d'origine Suisse actuellement hospitalisé pour des raisons de santé assez fragile. Par ce canal, je vous suggère de recevoir ma donation d'une valeur de ($ 1, 850,000.00 USD) afin de l'investir dans des domaines lucratifs et humanitaires en faveur de toutes âmes sensibles. Veuillez me répondre si et seulement si mon message retient votre attention: (jajtton@foxmail.com)

Cdlt
Sir J.CRETTON

Email analysis :

NOTE : jajtton@foxmail.com
NOTE : artf625@speedy.com.ar

text me now (510)771-8283

Attention

This is Mr. Jim Wilfred, A Courier Diplomatic Agent, just wanna let you know about my successful arrival to Auburn Municipal Airport (Washington) with your Consignment Box worth sum of $12.5 Million

Email:: jimwilfred37@gmail.com
Phone Number +1-510-771-8283

Best Regard
Mr. Jim Wilfred

Email analysis :

NOTE : jimwilfred37@gmail.com
NOTE : Jim.@wonder.ocn.ne.jp
NOTE : Received : from mzkstore612.ocn.ad.jp
NOTE : (mz-ukg612p.ocn.ad.jp [153.149.211.227])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)

Direct Lender

Do you need a personal & business loan worth $500 to $500,000

✓ Apply in as few as 5 Minutes
✓ Instant Decision
✓ Good Credit not Required
✓ Direct Lender

Contacts us now for application: ultimatesecureloan@gmail.com

Email analysis :

NOTE : edimar.pinheiro@pianna.com.br
NOTE : ultimatesecureloan@gmail.com
NOTE : Received : from pianna.com.br
NOTE : (correio1.pianna.com.br. [187.60.172.130])
NOTE : X-Mailer : OpenWebMail 2.53

NOTICE!!!

Hello,

I am Terry williams a dying man of 89 years,I am diagnosed for cancer, I lost my wife in an accident few years ago.I have decided to WILL my property and wealth to you for charity works.please contact my church Rev.Walter Bennett private Email:jim.dav009@gmail.com

Sincerely,
Terry williams

Email analysis :

NOTE : jim.dav009@gmail.com
NOTE : tellarinialvarez@infovia.com.ar
NOTE : Received : from HAL (harmony.wawasee.k12.in.us [165.138.213.18])

NOTE : (authenticated user tellarinialvarez@infovia.com.ar)

kindly contact me

Dear Sir

My name is “Attorney” Ramos I Gomez from c/ Parellades, 39 1r 1a | 08870 Sitges Barcelona Spain. I have classified information for you, kindly contact me for more information.

Regards

Ramos I Gomez

Email analysis :

NOTE : romes_gomez@aol.com
NOTE : ramos2gomez@gmail.com
NOTE : Received : from LENOVOPC (unknown [154.120.83.59])

Greetings from Princess,

Greetings from Princess,

I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me my Dear i was browsing now and i saw your email address which attracted my attention to write you, please write to me direct to my email address princesgeorge1@hotmail.com for me to tell you reason why i contacted you.

i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact I know that this email will meet you in a good health and also surprised.i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single girl My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself, my details,my pictures and purpose of writing to you. Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you. Thanks and remain blessed

Yours New Friend
Miss Princess.

Email analysis :

NOTE : princesgeorge1@hotmail.com

we are mining company !

Date: March 6, 2016

Hi,

To introduce our company briefly, we are mining company in Ghana. We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month. We have now approximately 350kgs ready for sale. We will submit our FCO once we hear from you and forward all details regarding this matter to you as you indicate your interest. We shall consider it a privilege entering into a long a lasting business relationship.

Thank for your co-operation.

We look forward to your swift respond

Thank you

Francis O.

Email analysis :

NOTE : fo.andassociates@gmail.com

Zajimam?..

Jsem zastupujicí investicní zajem ze strany Dubaji, pro ktere hledáme vasiucast. Odpoved na e-mailu nize v pripade zajmu.

E-mail: pbrtt80@gmail.com

Email analysis :

NOTE : pbrtt80@gmail.com
NOTE : phlbrt@gmx.com
NOTE : Received : from 104.238.195.220
NOTE : (SquirrelMail authenticated user admin)
NOTE : by 40.84.231.147

FROM RICHARD WALKER ESQ IRAN 2

Good day to you!

Though I did not consider this medium to be the best to approach you on this issue being that the Internet has been
greatly abused over the recent years and is not secure for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more efficient than the E-mail.

My name is Richard Walker, an attorney to Late Billionaire, Mrs. Leona Helmsley, a real estate mogul, who passed on
in 2007. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at
$15,000,000.00 (Fifteen Million US Dollars), I decided to write this proposal, hoping to reach an
understanding with you and do business together.

Here is a short press report shortly after her passing away: http://www.msnbc.msn.com/id/20358637/ . Whatever that
report painted her to be, she was a great woman doing good especially in the area of charity, in the last five
years of her life.

I shall be willing to supply you with more detailed information concerning this business upon hearing from you. I
have no intention whatsoever of interfering with your private life considering the fact that you have never had any
communication with me in the past. Due to the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relations to become the beneficiary. Consequently, I seek your consent to stand as the
Deceased’s Trustee/Next of Kin and therefore the beneficiary of the funds she left in Reliance Bank here in London
under my care.

Sharing percentage is subject to our mutual agreement.

I will need you to provide me with the following information.

1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age.

If you are interested get back to me for full details on this email address: (walkerrichard111@gmail.com)

Sincerely,

Richard Walker Esq.

Email analysis :

NOTE : info@venan-co.com
NOTE : walkerrichard111@gmail.com

Managing Partner (Williams Chambers)

From: Addo Williams Esq. (For Trustees)
Managing Partner (Williams Chambers)
Accra, Ghana.

Email: barr.addo_will@consultant.com
Tell: +233 268085360
Fax: +233 268085361

NOTIFICATION

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Freeman, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Freeman made you a beneficiary to his WILL. He left the sum of One Million One Hundred Thousand Dollars (USD$1,100.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Freeman until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.

Late Mr. Edwin Freeman died on the 16th day of February 2014 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his activities (May his soul rest with the Lord) and to help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

Yours in His service,

Addo Williams Esq

Email analysis :

NOTE : barr.addo_will@consultant.com
NOTE : Received : by 216.39.60.196;ana

Good Day Very Emergency:

SECRETARY-GENERAL BAN KI-MOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION(UNITED
NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE WEST AFRICA

Attention: Beneficiary,

This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. This email is to all the people that have been scammed in any part of the world,the United Nations have agreed to compensate them with the sum of usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD. This includes every foreign contractors that may have not received theircontract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed. This is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission. Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of $5.5M usd of your outstanding funds to her nominated bank

Account stated below:

Bank name: washington mutual bank
Address: 1723 palmdale bulv.
Palmdale ca. 93550, usa
Acct # : 3573813158
Rout # : 322271627
Swift code # : wmsbus66
Beneficiary:Janet White

If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, lagos Nigeria.

His contact information are written below:
Name: Justice Steve Mark (chairman),
Email:gspeneralsecretary1975@yahoo.co.jp
Cell Phone:+2348170426135

YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND ....... +2348170426135 YOURS IN SERVICE Justice Steve Mark +2348170426135 For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days. We will be waiting to hear from you as quickly as possible.

1) Your full name and address………………………………..
2) Pones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
United Nations Secretary-General Ban Ki-moon
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internt Provider.

Email analysis :

NOTE : Unitedt06@fxfffgghhh.jp.tn
NOTE : bodirecounitednations3@yahoo.co.jp
NOTE : X-Originating-Ip : [154.118.58.254]

ATTENTION DEAR BENEFICIARY.

ATTENTION DEAR BENEFICIARY.

I AM MARK WILSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500,000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNA WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY ID FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROF IT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV MARK WILSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: (unitedbankforafrica591@gmail.com)

Email analysis :

NOTE : wwhideki-e.@iris.ocn.ne.jp
NOTE : unitedbankforafrica591@gmail.com
NOTE : X-Originating-Ip : [41.74.9.27]

Invitation à vivre et travailler au Canada

Invitation à vivre et travailler au Canada
Copyright(c)The Hazelton Hotel Toronto Canada
118 Yorkville Ave, Toronto,
ON M5R 1C4, Canada
(E-mail,hazeltontorontojobsoffer@job4u.com

Salutations !!

L'équipe Hazelton Hôtel Toronto au Canada Gestion du Recrutement invitant Actuellement hommes et des femmes capables de l'étranger à venir travailler et de vivre dans le Hazelton Hôtel Canada pour une période de 3 ans, Donc, si vous êtes intéressé au sujet de l'offre d'emploi Juste NOUS CONTACTER RETOUR pour plus d'informations sur la façon de postuler pour un poste approprié

Contactez Via

(E-mail)(hazeltontorontojobsoffer@job4u.com)

Hotel Management
Hazelton Hotel Toronto Canada

Email analysis :

NOTE : hazeltonhoteltoronto@naver.com
NOTE : duval823@yahoo.fr
NOTE : hazeltontorontojobsoffer@job4u.com
NOTE : 41.83.1.61

Isabella

Hello dear,

My name is Isabella, I am 25 years old girl in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humor. I am interested in having a relationship with you and I will also like to Know more about you. You are free to write me back so that I can tell you more about my self along with my pictures.

Also bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important thing is the love and understanding. I am waiting for your mail and explanations about you.

I believe we can start from here.I am waiting to hear from you soon and I will send you my photos and tell you more about myself.

Isabella

Email analysis :

NOTE : isaflexx@hotmail.com
NOTE : isaflex@oaqitz.com
NOTE : Received : from User (unknown [41.214.98.31])

NOTE : (Authenticated sender: web1510p1)
NOTE : by mis10.de (Postfix)

WESTERN UNION MONEY TRANSFER

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $4000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED. THOUGH, Ms.LAURI ROSE, SENT $4000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________

THEY WILL BE SENDING USD$4000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED.

CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.FRANK JOHNSON,
E-MAIL: ( westernunion.office.2016@inbox.ru )
OFFICE LINE :(+229)-9963 4384
Visit:westernunion.com

BEST REGARDS.
(Ms.JOHNNIE TONY)

Email analysis :

NOTE : WESTERN UNION MONEY TRANSFER
NOTE : westernunion.office.2016@inbox.ru
NOTE : JOHNNIE.@sepia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Representative Manager

Kyoritsu Seisakusho Co., Ltd need company Representative Manager in the United States/Canada please contact via Email:kiyoritsus@hotmail.com for more information.

Note: It is a part time job that won't interrupt your present work or business.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : kiyoritsus@hotmail.com
NOTE : cwsn@ccu.edu.tw

thanks for meeting you,

Hello friend, Miss Sonia Abdel by name,

i am happy to write to you after seeing your profile on facebook, i want you to contact me so that i will tell you more about me when i get a reply from you,

thanks for meeting you,

Email analysis :

NOTE : soniaabdel2017@hotmail.com
NOTE : joydogba33@yahoo.com

Mrs Michelle Obama

GOOD DAY MY DEAREST!

I am Mrs. Michelle Obama and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Thursday being of April 14th 2016 to you as soon as you get back to me with your
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.................?
Password..................?

The above requirements is for Security Reasons:.........

Sincerely yours
Mrs Michelle Obama
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA...........

Email analysis :

NOTE : www.@abeam.ocn.ne.jp
NOTE : mrsmichelleobama75@gmail.com
NOTE : X-Originating-Ip : [107.182.233.87]

דרושים עובדים לעבודה קלה מהבית, בעבודה יש כמה אפשרויות ותפקידים: שירות לקוחות, טלמרקטינג, טלמיטינג, או מכ

דרושים עובדים לעבודה קלה מהבית, בעבודה יש כמה אפשרויות ותפקידים: שירות לקוחות, טלמרקטינג, טלמיטינג, או מכירות, שכר גבוהה! בין 5000-12000 בחודש!, לפרטים נוספים אפשר לפנות למייל jobs@workssfromhome.com

Email analysis :

NOTE : jobs@workssfromhome.com
NOTE : User-Agent : Roundcube Webmail/1.0.6

PRIVATE OFFER

I am General Wurth.I am serving in the US military in Afghanistan with the army infantry division,during our search and rescue duty in Afghanistan, my team came across hidden treasure that contains 40kilos of gold dust and a huge amount of money in the rebel camp.we want to move the fund out of the country,we will offer you %30 of the money.Please get back to us for more details if you are interested.

Best Regards,

General Wurth

Email analysis :

NOTE : wurthassociatesgroup@gmail.com
NOTE : pingwoff@gmail.com

Project Funding Available

FINANCECHAIN LIMITED is a direct angel investment and lending institution that provides affordable loans/investment packages to individuals, groups and companies around the globe, bad credit and no credit scores are welcome.

Your application will never be referred to other lenders/angel investors. Our aim is to provide instalment loans to fit your budget. Unlike many of our competitors, FINANCECHAIN LIMITED loan packages have terms between 12 to 120 months with no early payoff penalties.They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers. Your credit score or previous bankruptcy will not affect a loan approval since we only pay attention to your credit history. We uphold Professional Excellence, our definition of excellence lies in; Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy Process. Loans and Project funds obtained from us is between the range of $50,000.00 to $2,000,000,000.00 or its equivalent in any other currency. If you are interested in benefiting from this ample opportunity kindly contact us with the information below:

FINANCE CHAIN LIMITED (RN: 03551656)
Registered office address: C/o Ses, Landmark House Station Road,
Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
Tel: +44-1625-800410
Email: financechainlimited@gmail.com

Email analysis :

NOTE : amanda@angelsbaseball.com
NOTE : X-Originating-Ip : [197.211.53.3]

Donation From Mrs. Joyce Ghagahani,

Donation From Mrs. Joyce Ghagahani,

Dearest Beloved Friend!!!

Endeavor to use the Fund as i stated herein!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a The Chairman/CEO of k:E global industries and a philanthropist based in Ivory Coast. for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. And Recently, My Doctor told me that I would not last for the next One month due to my cancer problem and stroke. (cancer of the liver). When my late husband was alive he deposited the sum of ($4.5 million) Four Million Five Hundred Thousand USD Dollar in a Guardian Security Company here in Ivory Coast. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Individual Muslim, or a God fearing Person that will use this fund for orphanages, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment. As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Guardian Security Company here in Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

God bless you as I hope to hear from you as soon as possible.

Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Joyce Ghagahani

Email analysis :

NOTE : mrs.joyceghagahani@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Attention: Please! Your fund is ready to be delivered.

Attention: Please! Your fund is ready to be delivered.

I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.

Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (kingsleymoghalu13@gmail.com)

Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$99.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.

Best Regard's,
Hon. Brett S. Peterson

Email analysis :

NOTE : kingsleymoghalu13@gmail.com
NOTE : www.@lime.ocn.ne.jp

GOLD DORY BAR OFFER

HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.

I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN

TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL

SURVEY REFINERY AT $26,000 PER KG.

IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER

PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE

BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE

REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY

SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND

BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER

TO THEIR DESTINATION.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY

SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT

THAT CHEAP PRICE BECAUSE WE ARE LOCAL

MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER

KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,

RING AND

OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU

WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE

LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT

KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR

SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.

ANTICIPATING YOUR RESPONSE

KIND REGARDS

JOHN.

Email analysis :

NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;

YOUR ATM CARD

HELLO GREETINGS TO YOU,

Your package ATM Card have been registered with DHL this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info

Contact JOHNSON GODWIN
Tel: (+229 99795287)
Email: deliveryd958@gmail.com

Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.

Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125

Thanks you,
MISS ALISON(IMF SPEAKER)

Email analysis :

NOTE : WWW.@cure.ocn.ne.jp
NOTE : deliveryd958@gmail.com
NOTE : X-Originating-Ip : [41.85.176.27]

Dear Friend Cooperation,

Dear Friend Cooperation,

Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.

1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........

Regard From,

Dr Chris King

Email analysis :

NOTE : mrjohnpaul1959@gmail.com

CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166

Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

Email analysis :

NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp

BUSINESS INVESTMENT

My name is Jose Rizalino Calilan,I have a business investment proposal for you.

I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.

Thanks as I look forward to read your mail and also expecting to have your personal details.

Jose Rizalino Calilan

Email analysis :

NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;

Amanda

Hello,

My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon

miss Amanda Bah

Email analysis :

NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id

YOUR WESTERN UNION PAYMENT SENT.

Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)

Attention

Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.

Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD

NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.

Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.

Call to release the remaining details. Tel +2347080999919

Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.

Email analysis :

NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)

NOTE : Received : from User ([107.191.205.230])

Your Atm Card......

Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)

Regards
David Alvarez

Email analysis :

NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Hello

Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.

Email analysis :

NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210

Notification ! (Phishing Bred)

Bonjour

Nouvelle information disponible sur votre messagerie

Consultez vos mails en cliquant ci-dessous:

votre messagerie

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : votre messagerie
OPEN : http://clubedocoracao.com.br/si/brd
REDIRECT : http://2kcofres.com.br/js/viv/x/brd/
SCREENSHOT :

CLICK : CONNEXION
REDIRECT : https://www.bred.fr/index.html

Email analysis :

NOTE : Service.B.RED@pop.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Return-Path : < www-data@scal.de >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from scal.de ([45.114.117.120])
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Notification !

Apply For Your Urgent Loan at 3% Interest Rate

Dear Sir/madam

we provide loans of all types from $3,000.00 to $500,000.000.00 at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below Borrower's Information Needed.

1. Name Of Applicant in Full:...............
2. country.............
3. Address............
4. Loan Amount ..........
5. Loan Duration:...........
6. Purpose Of Loan.............
7. phone number................
8. monthly income............

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received

Yours Sincerely
Michael Christopher
Secretary

Email analysis :

NOTE : tst@vtx.co.in
NOTE : john4beard@gmail.com
NOTE : Received : from [10.186.176.227] (unknown [197.211.53.3])

NOTE : by mail.vtx.co.in (Postfix)

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

Dear Sole Beneficiary

Sir,

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,
Sir Bruce Johnson
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : SUBJECT: IRREVOCABLE COMPENSATION FUND.
NOTE : sirbrucejohnson@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : by 66.196.81.115;

General Notice! Online registration is now available for GCS 2016

Attention!

Guide to Registration:
10/04/2016

Safrica Theological Seminary Center (STSC) Guinea-Bissau will hold a Global Career Seminar next month (Global Job Fair) This event is the 10th seminar in this series. It is organized by the International Student Center and the International Exchange Division and supported by the University Career Center and other organizations that offer career advice. Many companies will attend as well as supporting institutions such as the Hyogo Labor Bureau.

Program Agenda
The Global Career Seminar aims to introduce current business issues, and to provide students and job seekers with an opportunity to analyze and find solutions for actual problems assigned to them by tutors and employers. The students and job seekers will then be given specific scholarship and employment offered by companies and corporations,

Accommodation
Students are responsible for their own meals and transportation costs (including travel cost to and out of Guinea-Bissau. During the program STSC will provide the participants with accommodation during the program. The accommodation will be provided at the 2Trom Hotel, located at 77 STSC Avenue Bissau.

Eligibility
This event is open to all, particularly students currently attending school. Applicants must be above 18 years. Applicants must attend at least secondary school and must be able to read and write. Students must also be in good standing, i.e. not on academic probation.

Date/time:
Monday, May 6, 2016 - Saturday, May 11, 2016 10:00 AM - 04:00 PM daily

Venue:
STSC Centennial Hall (Guinea-Bissau)

Registration;
Interested candidate are to submit their following information to the STSC Event Director via: seminar@***.com

Full Name…
Country...
Date of birth…
Occupation…
Telephone…
Email address…

One of the most important pursuits during your life time is the preparation for your career after college. Registration is on first come first serve basic.

Online Team
Safrica Theological Seminary Center
Guinea-Bissau, West Africa

Email analysis :

NOTE : Received : from [197.214.82.193]

NOTE : by 3capp-mailcom-lxa12.server.lan (via HTTP);