Hey there, , I’m Sgt.kevin Greeno. (SGT 1ST CLASS), FROM 2nd SQUADRON, 3rd Armored Cavalry Regiment Patrolling KABUL AFGHANISTAN I need your
assistant to move the sum of $7.5Million USD to you and your country pending when I will be done with my services here. If you are interesting then kindly email me with my direct email for the modalities of this transaction.
sg.tkevingreeno@gmail.com
Your subsequent response will be highly appreciated.
Regards,
Sgt.Kevin Greeno
Email analysis :
NOTE : sg.tkevingreeno@gmail.com
Tuesday, May 3, 2016
Henry George
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): 7298423178 (Available for pick up by receiver) here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can
call this number to confirm the payment of the MTCN Tel: 1-800-325-6000 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: + 22968977869
Thanks Mr.Henry George
Email analysis :
NOTE : henrygeorge28@outlook.com
NOTE : www.@joy.ocn.ne.jp
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): 7298423178 (Available for pick up by receiver) here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can
call this number to confirm the payment of the MTCN Tel: 1-800-325-6000 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: + 22968977869
Thanks Mr.Henry George
Email analysis :
NOTE : henrygeorge28@outlook.com
NOTE : www.@joy.ocn.ne.jp
2% Loan Offer! No upfront fees!!!
We give out loans from $10,000.00 to $500,000,000.00 at 2% interest rate if interested contact us at: daviesanthonyacs@qq.com
Email analysis :
NOTE : daviesanthonyacs@qq.com
NOTE : info@loanoffer.org
Email analysis :
NOTE : daviesanthonyacs@qq.com
NOTE : info@loanoffer.org
Monday, May 2, 2016
Dear customer,
WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680
Dear customer,
We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)
He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.
So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.
Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.
Email analysis :
NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680
Dear customer,
We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)
He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.
So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.
Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.
Email analysis :
NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp
Mr WILLIAM MARK
Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]
LOAN OFFER AT 3%== Apply Now (http://mpx.sagepub.com)
Good Day, We are (HIGH TECH LOAN INVESTMENT) Experience the Better Life Home Loans. My Name is Mr. Cooper Brandon we Offer out loan at a very low percent interest rate? if interested kindly E-mail us now for more information. Company E-mail: hightechloaninvestment01@gmail.com Thanks (hightechloaninvestment01@gmail.com) has sent this article to you from Molecular Pain
Neuropathic Pain Develops Normally in Mice Lacking both Nav1.7 and Nav1.8
http://mpx.sagepub.com/content/1/1744-8069-1-24.abstract
--------------------------------------------------------------------
I thought you might be interested in the article I found in the publication: Molecular Pain
Email analysis :
NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from marz.highwire.org (marz.highwire.org. [104.232.24.239])
NOTE : Received : from wavmfe244.HighWire.org
RELAY : sagepub.com
Email leaking :
garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, applesaretan@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahu nter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmai l.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
Neuropathic Pain Develops Normally in Mice Lacking both Nav1.7 and Nav1.8
http://mpx.sagepub.com/content/1/1744-8069-1-24.abstract
--------------------------------------------------------------------
I thought you might be interested in the article I found in the publication: Molecular Pain
Email analysis :
NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from marz.highwire.org (marz.highwire.org. [104.232.24.239])
NOTE : Received : from wavmfe244.HighWire.org
RELAY : sagepub.com
Email leaking :
garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, applesaretan@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahu nter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmai l.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
We can lend you money regardless your low credit.
PT Funding Home
CA, USA
We are based in canada, united states, russia and south africa. we fund out loans regardless your low credit. Do you need a convenient and direct funding? Loan applications are considered on a case by case basis within Trust Lending criteria.
Contact us today via email to visit the company website for application because our loans are well insured for maximum security is our priority.
Email: ptlee452@gmail.com
(Serious Inquiries Only)
Email analysis :
NOTE : ptlee452@gmail.com
NOTE : "PT FUNDINGHOME"@mail.palichmos.ru
NOTE : unknown [105.227.103.145]
CA, USA
We are based in canada, united states, russia and south africa. we fund out loans regardless your low credit. Do you need a convenient and direct funding? Loan applications are considered on a case by case basis within Trust Lending criteria.
Contact us today via email to visit the company website for application because our loans are well insured for maximum security is our priority.
Email: ptlee452@gmail.com
(Serious Inquiries Only)
Email analysis :
NOTE : ptlee452@gmail.com
NOTE : "PT FUNDINGHOME"@mail.palichmos.ru
NOTE : unknown [105.227.103.145]
Microsoft Award koordinátor.
Microsoft Award koordinátor.
Rádi bychom Vás informovali, že vaše e-mailová adresa vyhrál 450,000,00 eur v podpoře Microsoft uděluje Cenu dne 10. března 2016
Pro tvrzení award prize kontaktu.
Pan Tammara Gomez
E-mail: infoesjara@aol.com
Bach No: EUD / 887-554 / 12 vstupenek No: SLD / 10189 Ref No: 16/7622-SL
Gratulujeme ještě jednou.
S pozdravem,
Slečna . Silva Watson
Email analysis :
NOTE : dolundy@petersburg.k12.va.us
NOTE : Thread-Topic : Microsoft Award koordinátor.
NOTE : Received : from mail.petersburg.k12.va.us
NOTE : (mail.petersburg.k12.va.us. [205.166.21.15])
Rádi bychom Vás informovali, že vaše e-mailová adresa vyhrál 450,000,00 eur v podpoře Microsoft uděluje Cenu dne 10. března 2016
Pro tvrzení award prize kontaktu.
Pan Tammara Gomez
E-mail: infoesjara@aol.com
Bach No: EUD / 887-554 / 12 vstupenek No: SLD / 10189 Ref No: 16/7622-SL
Gratulujeme ještě jednou.
S pozdravem,
Slečna . Silva Watson
Email analysis :
NOTE : dolundy@petersburg.k12.va.us
NOTE : Thread-Topic : Microsoft Award koordinátor.
NOTE : Received : from mail.petersburg.k12.va.us
NOTE : (mail.petersburg.k12.va.us. [205.166.21.15])
Naomi Skoutariotis
we offer a wide range of loan categories, we offer available loan programs of both; personal, home, debt consolidation and business loans With an interest rate of 3% For more details, contact us via email: info@woodinvestmentcompany.org
Wood Investment Company (W.I.C) offers you Great rates, fast processing, and flexible terms. Find out how these great options can help guide you to the best decision to meet your financial goals.
It starts with you and we make it easy. Let us know how you want to be contacted.
Wood Investment Company (W.I.C)
(Manager) Wood Lowell
E-mail: info@woodinvestmentcompany.org
woodcinvestmentt@hotmail.com
Phone: +17692220258
Mon. - Thurs. 9:00 a.m. - 5:00 p.m.
Friday 9:00 a.m. - 6:00 p.m.
Saturday 9:00 a.m. – 1:00 p.m.
Email analysis :
NOTE : naomi.skoutariotis@knack.be
NOTE : woodcinvestmentt@hotmail.com
NOTE : info@woodinvestmentcompany.org
NOTE : Received : from RMGEXCHMBX01.RMG.be
NOTE : Content-Language : nl-NL
NOTE : client-ip=91.212.185.176;
NOTE : X-Originating-Ip : [10.100.100.21]
Wood Investment Company (W.I.C) offers you Great rates, fast processing, and flexible terms. Find out how these great options can help guide you to the best decision to meet your financial goals.
It starts with you and we make it easy. Let us know how you want to be contacted.
Wood Investment Company (W.I.C)
(Manager) Wood Lowell
E-mail: info@woodinvestmentcompany.org
woodcinvestmentt@hotmail.com
Phone: +17692220258
Mon. - Thurs. 9:00 a.m. - 5:00 p.m.
Friday 9:00 a.m. - 6:00 p.m.
Saturday 9:00 a.m. – 1:00 p.m.
Email analysis :
NOTE : naomi.skoutariotis@knack.be
NOTE : woodcinvestmentt@hotmail.com
NOTE : info@woodinvestmentcompany.org
NOTE : Received : from RMGEXCHMBX01.RMG.be
NOTE : Content-Language : nl-NL
NOTE : client-ip=91.212.185.176;
NOTE : X-Originating-Ip : [10.100.100.21]
VERY URGENT:__PAYMENT DETAILS :_ YOUR WINNING PRIZE OF $1,000.000 USD IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT.
DEAR WINNER.
THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL : rosenana690@gmail.com
The reserve Bank Of India wishes to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,6.5 CRORES INDIA RUPEES deposited in our bank through the UK LONDON GAME COMPANY LOTTERY, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account without online transfer and without C.O.T CODE, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES of RS.6.5 CRORES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, If you have not win any lottery, Please do not contact us, only the people who won a lottery from UK LONDON COMPANY and the winning prize deposited in RBI BANK OF INDIA by the UK AGENT. To claim your winning prize, Please contact the payment manager through email below and claim your award prize money, NOTE, Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com /The WINNING PRIZE AMOUNT OF $1,000.000 USD , RS,6.5 CRORES RUPEES will be releasing to you through the PAYING BANK,( RBI RESERVE BANK OF INDIA ) Please contact the payment manager through email: rosenana690@gmail.com / Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the payment manager through email: rosenana690@gmail.com (NOTE ) WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES. Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS:rosenana690@gmail.com / IMPORTANT NOTICE: WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES ONLY.
Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account. Make sure that you send the full completely details to the payment manager MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.
Yours in service.
RBI GOVERNOR.
Payment manager: MRS MADAM ROSE NANA.
Email analysis :
NOTE : rosenanap@outlook.com
NOTE : 25.152.202.58 as permitted sender
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.202.58)
25.152.202.58 analysis :
THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL : rosenana690@gmail.com
The reserve Bank Of India wishes to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,6.5 CRORES INDIA RUPEES deposited in our bank through the UK LONDON GAME COMPANY LOTTERY, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account without online transfer and without C.O.T CODE, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES of RS.6.5 CRORES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, If you have not win any lottery, Please do not contact us, only the people who won a lottery from UK LONDON COMPANY and the winning prize deposited in RBI BANK OF INDIA by the UK AGENT. To claim your winning prize, Please contact the payment manager through email below and claim your award prize money, NOTE, Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com /The WINNING PRIZE AMOUNT OF $1,000.000 USD , RS,6.5 CRORES RUPEES will be releasing to you through the PAYING BANK,( RBI RESERVE BANK OF INDIA ) Please contact the payment manager through email: rosenana690@gmail.com / Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the payment manager through email: rosenana690@gmail.com (NOTE ) WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES. Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS:rosenana690@gmail.com / IMPORTANT NOTICE: WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES ONLY.
Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account. Make sure that you send the full completely details to the payment manager MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.
Yours in service.
RBI GOVERNOR.
Payment manager: MRS MADAM ROSE NANA.
Email analysis :
NOTE : rosenanap@outlook.com
NOTE : 25.152.202.58 as permitted sender
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.202.58)
25.152.202.58 analysis :
PLEASE CHECK YOUR MAIL
My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.
I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.
Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539
Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.
Regard
Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
Email analysis :
NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)
I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.
Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539
Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.
Regard
Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
Email analysis :
NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)
FROM (ECOWAS)
From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.
Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department
Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:
Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com
Thanks for your Co-operation
Email analysis :
NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139
Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department
Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:
Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com
Thanks for your Co-operation
Email analysis :
NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139
Business Investment Proposal
Hello:
I find your details on the internet.
My name is Erick Johnson . I have something important to discuss with you.
Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.
I wait to hear from you.
Best Regard,
Erick Johnson
Email analysis :
NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com
I find your details on the internet.
My name is Erick Johnson . I have something important to discuss with you.
Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.
I wait to hear from you.
Best Regard,
Erick Johnson
Email analysis :
NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com
Office service
Dear beneficiary,
I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,
Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.
Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.
I will be waiting for your confirmation result soon as you receive the Card.
Faithful yours,
Mr.Ikeh Benson
Email analysis :
NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]
I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,
Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.
Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.
I will be waiting for your confirmation result soon as you receive the Card.
Faithful yours,
Mr.Ikeh Benson
Email analysis :
NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]
ATTENTION OWNS AGAIN
I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood
Email analysis :
NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood
Email analysis :
NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.
For further enquires, please call +234-8147251875
Thanks for your attention
Vick, Nina
Commissioner
United Nations Compensation Commission)
Email analysis :
NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.
For further enquires, please call +234-8147251875
Thanks for your attention
Vick, Nina
Commissioner
United Nations Compensation Commission)
Email analysis :
NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender
Certified Financial Offer
Certified loan offer, delivered within 24 hours of application. contact with us with your interest directly and swiftly for quick response so that we can start the processing immediately.
Email analysis :
NOTE : webmasterlynch12@yahoo.in
NOTE : info@portomaua.rs.gov.br
NOTE : client-ip=184.107.216.10;
NOTE : Received : from [180.215.52.23] (unknown [180.215.52.23])
NOTE : by admin.viahz.com.br (Postfix)
Email analysis :
NOTE : webmasterlynch12@yahoo.in
NOTE : info@portomaua.rs.gov.br
NOTE : client-ip=184.107.216.10;
NOTE : Received : from [180.215.52.23] (unknown [180.215.52.23])
NOTE : by admin.viahz.com.br (Postfix)
Friday, April 29, 2016
Donation For You
Hi,
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.
Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away
Regards,
Jeffrey Skoll.
Email analysis :
NOTE : jeffrey.skoll@rogers.com
NOTE : jeff.skoll@skollcharity.org
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.
Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away
Regards,
Jeffrey Skoll.
Email analysis :
NOTE : jeffrey.skoll@rogers.com
NOTE : jeff.skoll@skollcharity.org
Be Informed
UNITED NATIONS DEBT RECONCILIATION COMMITTEE
ABUJA-NIGERIA.
Dear Beneficiary,
We are pleased to inform you the good news, the sum of $7.5million USD has been approved in your favor. We the UNITED NATIONS DEBT RECONCILIATION COMMITTEE was mandated by WORLD BANK GROUP to get this fund $7.5m paid to you and the other approved Beneficiary within seven working days. After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding payment, Inheritance Fund and Lottery Winning Prize Fund will be paid without any hitch or delay. Based on this arrangement, you are advised to urgently furnish us with your information such as:-
Your full Names:..................
Your home Address:...............
Telephone Number:.................
Your Country:....................
Email Address:....................
Upon the receipt of your information we will give you the fund ownership certificate and the approved certificate from World Bank which will prove that you are the rightful beneficiary of the fund.
I wait for your urgent respond.
Remain blessed.
Yours Faithfully,
Rev. Eric Gary.
Director, United Nations Debt Reconciliation Committee.
Email analysis :
NOTE : reveircgary.un@gmail.com
NOTE : senator.davidmarkcfr@live.com
ABUJA-NIGERIA.
Dear Beneficiary,
We are pleased to inform you the good news, the sum of $7.5million USD has been approved in your favor. We the UNITED NATIONS DEBT RECONCILIATION COMMITTEE was mandated by WORLD BANK GROUP to get this fund $7.5m paid to you and the other approved Beneficiary within seven working days. After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding payment, Inheritance Fund and Lottery Winning Prize Fund will be paid without any hitch or delay. Based on this arrangement, you are advised to urgently furnish us with your information such as:-
Your full Names:..................
Your home Address:...............
Telephone Number:.................
Your Country:....................
Email Address:....................
Upon the receipt of your information we will give you the fund ownership certificate and the approved certificate from World Bank which will prove that you are the rightful beneficiary of the fund.
I wait for your urgent respond.
Remain blessed.
Yours Faithfully,
Rev. Eric Gary.
Director, United Nations Debt Reconciliation Committee.
Email analysis :
NOTE : reveircgary.un@gmail.com
NOTE : senator.davidmarkcfr@live.com
Thursday, April 28, 2016
MTCN Number: 7298423178
FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)
REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.
Attention:Dear Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.
Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?
We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
Email analysis :
NOTE : western.union74@bk.ru
NOTE : .www.887358@axel.ocn.ne.jp
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)
REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.
Attention:Dear Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.
Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?
We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
Email analysis :
NOTE : western.union74@bk.ru
NOTE : .www.887358@axel.ocn.ne.jp
Solucoes para voce negativado
Elevo seu score ao maximo: o que vai lhe permitir aprovar financiamentos,emprestimos e tudo mais. Retiro as negativas que constam nos orgãos de proteção ao consumidor,e deixo seu nome novo de novo.
Limpo qualquer divida.
Tudo por 100,00
Não responda este email.
informações somente pelo email abaixo:
-------------------------------------------
crednovo2011@gmail.com
-------------------------------------------
Email analysis :
NOTE : crednovo2011@gmail.com
NOTE : aa19@termecred.info
NOTE : X-Originating-Ip : [177.65.131.55]
NOTE : client-ip=157.56.110.252;
Limpo qualquer divida.
Tudo por 100,00
Não responda este email.
informações somente pelo email abaixo:
-------------------------------------------
crednovo2011@gmail.com
-------------------------------------------
Email analysis :
NOTE : crednovo2011@gmail.com
NOTE : aa19@termecred.info
NOTE : X-Originating-Ip : [177.65.131.55]
NOTE : client-ip=157.56.110.252;
Attn My Dear,
Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : deliveratmcard@yahoo.com
NOTE : www.@cello.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : deliveratmcard@yahoo.com
NOTE : www.@cello.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]
Reply this Email: sevillaseguros11@gmail.com
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
ATTENTION: Beneficiary
REF NUMBER: KEY-923-MAD-47ESP
BATCH NUMBER: COCA-COLA- 25/05/2016
We are pleased to inform you of the final announcement of the Coca-Cola Foundation Grant Award International Promotion program held on April 25, 2016. Your name attached to Ticket Nº: 77Q-15, batch Nº: COCA-COLA 10/05/2016, Ref Nº: Key-923-MAD-47ESP drew the lucky numbers: 45-56-4-15-188-467,
Email: sevillaseguros11@gmail.com
Email analysis :
NOTE : ullaseguros@telered.com.ar
NOTE : sevillaseguros11@gmail.com
NOTE : X-Originating-Ip : [197.211.53.25]
INTERNATIONAL PROMOTIONS/PRIZE AWARD
ATTENTION: Beneficiary
REF NUMBER: KEY-923-MAD-47ESP
BATCH NUMBER: COCA-COLA- 25/05/2016
We are pleased to inform you of the final announcement of the Coca-Cola Foundation Grant Award International Promotion program held on April 25, 2016. Your name attached to Ticket Nº: 77Q-15, batch Nº: COCA-COLA 10/05/2016, Ref Nº: Key-923-MAD-47ESP drew the lucky numbers: 45-56-4-15-188-467,
Email: sevillaseguros11@gmail.com
Email analysis :
NOTE : ullaseguros@telered.com.ar
NOTE : sevillaseguros11@gmail.com
NOTE : X-Originating-Ip : [197.211.53.25]
Final Payment Notification
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn:Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
Email analysis :
NOTE : andrewtweedie.imf1215@gmail.com
NOTE : no_reply@naver.com
NOTE : 40.115.191.194 ()
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn:Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
Email analysis :
NOTE : andrewtweedie.imf1215@gmail.com
NOTE : no_reply@naver.com
NOTE : 40.115.191.194 ()
Wednesday, April 27, 2016
Bovina Financial Services
Guarantee and trusted loan at 2% to process a loan with us please send Name:Country:Amount:Duration:Purpose For Loan:Phone Number:Loan Firm Loan Offer at 2%. Contact us for more info.
Email analysis :
NOTE : Financiersworldwid@qq.com
NOTE : earuda@sena.edu.co
Email analysis :
NOTE : Financiersworldwid@qq.com
NOTE : earuda@sena.edu.co
From the Former United States Ambassador to Republic of Benin
From the Former United States Ambassador to Republic of Benin
This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
MR. JACK SMITH
Tale: +229 68570892
Email analysis :
NOTE : usaembassybenin7@gmail.com
NOTE : mami.@ray.ocn.ne.jp
NOTE : client-ip=153.149.236.9;
This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
MR. JACK SMITH
Tale: +229 68570892
Email analysis :
NOTE : usaembassybenin7@gmail.com
NOTE : mami.@ray.ocn.ne.jp
NOTE : client-ip=153.149.236.9;
FED EX EXPRESS COURIER COMPANY LIMITED
I have gone to the DHL Company to send the package to you with the information you gave me, but unfortunately, the DHL company has refused to send the package, saying its a classified material that can not be sent through them. I tried to persuade them, but they refused and told me its against the law. But, I have now located a special delivery company that has agreed to deliver the package to you safely and guaranteed. The courier company is called FED EX EXPRESS COURIER COMPANY LIMITED. They have agreed to deliver the items to you as they have been doing for the past 30 years and I have already giving it to them the 2.5M But they are demanding your details, so that the package can be shipped to you at the earliest.
Email analysis :
NOTE : lisbetelima@superig.com.br
NOTE : fedxpress41@gmail.com
NOTE : Received : from [192.168.150.13] (Forwarded-For: 187.31.129.93)
NOTE : by oi-httpd-03.oi.com.br (mshttpd);
Email analysis :
NOTE : lisbetelima@superig.com.br
NOTE : fedxpress41@gmail.com
NOTE : Received : from [192.168.150.13] (Forwarded-For: 187.31.129.93)
NOTE : by oi-httpd-03.oi.com.br (mshttpd);
Rép : Your first payment of $5000.00 has been sent today MTCN= 7298423178
Attention Dear Beneficiary,
We wish to congratulate you on this note, For being part of our selected western union winners 2016 in office just concluded internal promotion this year, this promotion was set-up to encourage the active users, I'm western union Agent Mr.Emmanuel Oti Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information such as:
YOUR NAME_________
YOUR HOME ADDRESS_
YOUR COUNTY/CITY__
YOUR AGE/SEX______
DIRECT PHONE NUMBER_
ID COPY_______
Remember' your total Compensation payment is $1.5Million Dollars and $5,000.00usd has been sent today, Sender Name Holly Waldon, MTCN= 7298423178 , For more information contact Mr Nelson Philip.Tell: +229-99373167 Email: (westernunionw73@yahoo.com) he'll keep sending your payment until your total fund of $1.5Million usd is Completed. You are instructed by this office to Track your first payment online now using sender’s first name and last name as directed below I want you to track https://wumt.westernunion.com/asp/orderstatus.asp?country=global you will see that the money is there MTCN: 7298423178
Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin
Email analysis :
NOTE : westernunionw73@yahoo.com
NOTE : emmanuel1.@beige.ocn.ne.jp
NOTE : client-ip=153.149.236.3;
We wish to congratulate you on this note, For being part of our selected western union winners 2016 in office just concluded internal promotion this year, this promotion was set-up to encourage the active users, I'm western union Agent Mr.Emmanuel Oti Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information such as:
YOUR NAME_________
YOUR HOME ADDRESS_
YOUR COUNTY/CITY__
YOUR AGE/SEX______
DIRECT PHONE NUMBER_
ID COPY_______
Remember' your total Compensation payment is $1.5Million Dollars and $5,000.00usd has been sent today, Sender Name Holly Waldon, MTCN= 7298423178 , For more information contact Mr Nelson Philip.Tell: +229-99373167 Email: (westernunionw73@yahoo.com) he'll keep sending your payment until your total fund of $1.5Million usd is Completed. You are instructed by this office to Track your first payment online now using sender’s first name and last name as directed below I want you to track https://wumt.westernunion.com/asp/orderstatus.asp?country=global you will see that the money is there MTCN: 7298423178
Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin
Email analysis :
NOTE : westernunionw73@yahoo.com
NOTE : emmanuel1.@beige.ocn.ne.jp
NOTE : client-ip=153.149.236.3;
good news
We have deposited the check of your fund($35.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Phillip Chidozie and Email:::::phillip78@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Phillip Chidozie has sent $6000 in your name today so contact Dr.johnson or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : good news
NOTE : phillip78@yeah.net
NOTE : ebg-eab.msm@ethionet.et
NOTE : 213.55.96.134 (mail1.ethionet.et)
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Phillip Chidozie has sent $6000 in your name today so contact Dr.johnson or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : good news
NOTE : phillip78@yeah.net
NOTE : ebg-eab.msm@ethionet.et
NOTE : 213.55.96.134 (mail1.ethionet.et)
our urgent respond immediately
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed
Email analysis :
NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);
Email analysis :
NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);
Message Urgent (Phishing to the laughs...)
Bonjour,
Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :
Votre Messagerie
Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet
conseiller Service Messagerie
Phishing analysis :
NOTE : CLICK : Votre Messagerie
NOTE : OPEN : https://www.youtube.com/watch?v=peTmhwF1qrU
NOTE : RESULT : LOL
Email analysis :
NOTE : contact@arcicacciatoscana.it
NOTE : Return-Path : < anonymous@webxc48s01.ad.aruba.it >
NOTE : X-Remote : 62.149.158.79 (smtplqs-out39.aruba.it)
NOTE : Mime-Version : 1.0
NOTE : Content-Id : < eply@yahoo.fr >
NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from webxc48s01.ad.aruba.it ([62.149.145.79])
NOTE : by smartcmd02.ad.aruba.it
NOTE : Message Urgent
Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :
Votre Messagerie
Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet
conseiller Service Messagerie
Phishing analysis :
NOTE : CLICK : Votre Messagerie
NOTE : OPEN : https://www.youtube.com/watch?v=peTmhwF1qrU
NOTE : RESULT : LOL
Email analysis :
NOTE : contact@arcicacciatoscana.it
NOTE : Return-Path : < anonymous@webxc48s01.ad.aruba.it >
NOTE : X-Remote : 62.149.158.79 (smtplqs-out39.aruba.it)
NOTE : Mime-Version : 1.0
NOTE : Content-Id : < eply@yahoo.fr >
NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from webxc48s01.ad.aruba.it ([62.149.145.79])
NOTE : by smartcmd02.ad.aruba.it
NOTE : Message Urgent
Mail from Mr.Philip Raiwaneh(URGENT PLEASE)
Attn,
I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.
Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com
Abroad Office :
K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010
Head Office :
Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com
NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)
NOTE : Received : from [197.220.169.157] (port=55843 helo=User)
NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id
NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)
I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.
Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com
Abroad Office :
K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010
Head Office :
Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com
NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)
NOTE : Received : from [197.220.169.157] (port=55843 helo=User)
NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id
NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)
Quick Loan
We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!
Contact US for more information about loan offer and we will solve your financial problem. contact us via email:hijabfinancialloan@gmail.com
Email analysis :
NOTE : hijabfinancialloan@gmail.com
NOTE : car.scjesuslo@inabif.gob.pe
NOTE : Received : from mail.inabif.gob.pe
NOTE : (mail.inabif.gob.pe [172.18.0.3])
NOTE : by mail.inabif.gob.pe (Postfix)
NOTE : Account : car.scjesuslo
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!
Contact US for more information about loan offer and we will solve your financial problem. contact us via email:hijabfinancialloan@gmail.com
Email analysis :
NOTE : hijabfinancialloan@gmail.com
NOTE : car.scjesuslo@inabif.gob.pe
NOTE : Received : from mail.inabif.gob.pe
NOTE : (mail.inabif.gob.pe [172.18.0.3])
NOTE : by mail.inabif.gob.pe (Postfix)
NOTE : Account : car.scjesuslo
BUSINESS PARTNERSHIP NEEDED
Dear Sir,
How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.
I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.
What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com
Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:
Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.
Thanks.
Mr. Albert Adu.
Email analysis :
NOTE : albertadu73@yahoo.com
NOTE : albertadu20@cbakaslink.ga
How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.
I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.
What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com
Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:
Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.
Thanks.
Mr. Albert Adu.
Email analysis :
NOTE : albertadu73@yahoo.com
NOTE : albertadu20@cbakaslink.ga
You Have (1) New Document - Shared Via Dropbox
Phishing analysis :
CLICK : IMAGE
OPEN : http://www.pet-house.com.gr/wp-agretj/red/
RESULT : page unresponsive...
Email analysis :
NOTE : ahsinger@wesleyan.edu
NOTE : client-ip=2607:f8b0:4001:c06::243;
NOTE : Account : ashinger
Negocio y Oferta De Préstamo Personal
¿Necesita un fondos urgentes (préstamo) en contacto con nosotros a través de correo electrónico ahora para su solución de préstamo en contacto con nosotros a través de correo electrónico a continuación: claimheadwst@shqiptar.eu
______________________________________________________________________
This email has been scanned by the IS Symantec Email Safeguard.cloud Anti-Virus service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________
Email analysis :
NOTE : charlechm@shqiptar.eu
NOTE : Thobeka.Ngcobo2@durban.gov.za
NOTE : X-Originating-Ip : [196.11.233.80]
NOTE : X-Originating-Ip : [10.10.10.43]
NOTE : Received : from W8EFMEXC02.durban.gov.za ([10.10.10.49])
NOTE : Account : Thobeka.Ngcobo2
______________________________________________________________________
This email has been scanned by the IS Symantec Email Safeguard.cloud Anti-Virus service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________
Email analysis :
NOTE : charlechm@shqiptar.eu
NOTE : Thobeka.Ngcobo2@durban.gov.za
NOTE : X-Originating-Ip : [196.11.233.80]
NOTE : X-Originating-Ip : [10.10.10.43]
NOTE : Received : from W8EFMEXC02.durban.gov.za ([10.10.10.49])
NOTE : Account : Thobeka.Ngcobo2
Representative Manager
Kyoritsu Seisakusho Co., Ltd need company Representative Manager in the United States/Canada please contact via Email:kyoritusssho@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 : kyoritusssho@hotmail.com
NOTE : austr@inpe.br
NOTE : Received : by scorpius1.ccst.inpe.br
NOTE : Received : from 105.112.34.7 ([105.112.34.7])
NOTE : by webmail2.inpe.br (Horde Framework)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : kyoritusssho@hotmail.com
NOTE : austr@inpe.br
NOTE : Received : by scorpius1.ccst.inpe.br
NOTE : Received : from 105.112.34.7 ([105.112.34.7])
NOTE : by webmail2.inpe.br (Horde Framework)
Wilson Osinachukwu
Wilson Osinachukwu (ESQ).
Advocaat,
Rue 351 Lome TOGO.
Goede dag,
Ik ben de bovengenoemde advocaat. Een Senior Advocate van Togo (SAT). Het is zeer belangrijk dat u reageren op mij dringend.
Het is in het kader van het bepaalde in artikel 896 van het erfrecht dat ik contact met u op. Op basis van de bepaling van dit artikel van de wet van de erfenis, ik zoek naar uw naam te leggen aan de bank van mijn overleden cliënt als de nabestaanden / begunstigde staan om een lopende erfenis saldo van 7,5 miljoen Britse Ponden (GBP) te ontvangen.
Ik zal er alles aan u in details uit te leggen als ik uw antwoord te krijgen. Ik kan u verzekeren dat het niet riskant voor u te allen. Ga terug naar me voor meer verduidelijking.
Dank je,
Email analysis :
NOTE : super.osinachukwu@yandex.com
NOTE : hamtongaba1@gmail.com
Advocaat,
Rue 351 Lome TOGO.
Goede dag,
Ik ben de bovengenoemde advocaat. Een Senior Advocate van Togo (SAT). Het is zeer belangrijk dat u reageren op mij dringend.
Het is in het kader van het bepaalde in artikel 896 van het erfrecht dat ik contact met u op. Op basis van de bepaling van dit artikel van de wet van de erfenis, ik zoek naar uw naam te leggen aan de bank van mijn overleden cliënt als de nabestaanden / begunstigde staan om een lopende erfenis saldo van 7,5 miljoen Britse Ponden (GBP) te ontvangen.
Ik zal er alles aan u in details uit te leggen als ik uw antwoord te krijgen. Ik kan u verzekeren dat het niet riskant voor u te allen. Ga terug naar me voor meer verduidelijking.
Dank je,
Email analysis :
NOTE : super.osinachukwu@yandex.com
NOTE : hamtongaba1@gmail.com
Tuesday, April 26, 2016
RE: Hledání partnerství
Hledání partnerství
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy :E-mail: helpinvest@outlook.com
Email analysis :
NOTE : huixin.wang@student.unsw.edu.au
NOTE : Received : from INFPACM005.services.comms.unsw.edu.au
NOTE : (smtp.unsw.edu.au. [149.171.193.32])
NOTE : Received : from unknown (HELO INFPWXH003.ad.unsw.edu.au)
NOTE : ([172.20.26.56])
Informations from Scam.cz :
- Scam was sent from the UNSW university.
- huixin.wang account was used to relay this scam.
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy :E-mail: helpinvest@outlook.com
Email analysis :
NOTE : huixin.wang@student.unsw.edu.au
NOTE : Received : from INFPACM005.services.comms.unsw.edu.au
NOTE : (smtp.unsw.edu.au. [149.171.193.32])
NOTE : Received : from unknown (HELO INFPWXH003.ad.unsw.edu.au)
NOTE : ([172.20.26.56])
Informations from Scam.cz :
- Scam was sent from the UNSW university.
- huixin.wang account was used to relay this scam.
RE: CASH AWAITING PICK-UP!!!
This is to re-notify you of the £1,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: wu.hillaryf@gmail.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: wu.hillaryf@gmail.com.
Email analysis :
NOTE : bsangre@comef.com.uy
NOTE : wu.hillaryf@gmail.com
NOTE : Thread-Topic : CASH AWAITING PICK-UP!!!
NOTE : client-ip=201.221.2.18;
Email analysis :
NOTE : bsangre@comef.com.uy
NOTE : wu.hillaryf@gmail.com
NOTE : Thread-Topic : CASH AWAITING PICK-UP!!!
NOTE : client-ip=201.221.2.18;
Tres Cher Bien Aimée
Bonsoir Très Cher(e),
Permettez-moi avant tout propos de me présenter à vous.
A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née en Février 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir que je vous adresse ce courriel afin de solliciter votre accord pour la réalisation d'une donation.
En effet, je souffre d'une forme rare d'un cancer de la gorge qui dure depuis plusieurs années et très récemment les tests médicaux effectués ont malheureusement révélé que je n'ai plus vraiment longtemps à vivre parce que le mal qui me ronge est en phase terminale. Face donc à cette terrible et douloureuse situation, j'ai décidé de faire don de tout ce que je possède car je suis veuf depuis quelques années et malheureusement je n’ai jamais eu la chance d'avoir un enfant.
Actuellement, je dispose encore d'une importante somme d'argent qui se trouve sur un compte domicilié dans une banque d'affaires basée en Afrique de L'ouest précisément en République du Bénin où ma défunt mari et moi possédions une unité de transformation de noix de cajou.
Je souhaite de tout cœur vous léguer une partie de cette somme afin que vous puissiez en disposer pour financer des projets d'appui et d'aide aux personnes en difficultés et/ou soutenir des œuvres de charité. Je tiens tout particulièrement à ce que cet argent serve à atténuer un temps soit peu les souffrances de quelques personnes défavorisées. En conséquence si vous vous en sentez capable, Contactez-moi a mon adresse email personnelle : alineborderrie@gmail.com
Recevez mes cordiales salutations.
Mme Aline BORDERIE
Email analysis :
NOTE : alineborderrie@gmail.com
NOTE : alineborderie@outlook.fr
NOTE : client-ip=87.253.162.48;
NOTE : Received : from mail.server6.configcenter.info
NOTE : (mail.server6.configcenter.info. [87.253.162.48])
Permettez-moi avant tout propos de me présenter à vous.
A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née en Février 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir que je vous adresse ce courriel afin de solliciter votre accord pour la réalisation d'une donation.
En effet, je souffre d'une forme rare d'un cancer de la gorge qui dure depuis plusieurs années et très récemment les tests médicaux effectués ont malheureusement révélé que je n'ai plus vraiment longtemps à vivre parce que le mal qui me ronge est en phase terminale. Face donc à cette terrible et douloureuse situation, j'ai décidé de faire don de tout ce que je possède car je suis veuf depuis quelques années et malheureusement je n’ai jamais eu la chance d'avoir un enfant.
Actuellement, je dispose encore d'une importante somme d'argent qui se trouve sur un compte domicilié dans une banque d'affaires basée en Afrique de L'ouest précisément en République du Bénin où ma défunt mari et moi possédions une unité de transformation de noix de cajou.
Je souhaite de tout cœur vous léguer une partie de cette somme afin que vous puissiez en disposer pour financer des projets d'appui et d'aide aux personnes en difficultés et/ou soutenir des œuvres de charité. Je tiens tout particulièrement à ce que cet argent serve à atténuer un temps soit peu les souffrances de quelques personnes défavorisées. En conséquence si vous vous en sentez capable, Contactez-moi a mon adresse email personnelle : alineborderrie@gmail.com
Recevez mes cordiales salutations.
Mme Aline BORDERIE
Email analysis :
NOTE : alineborderrie@gmail.com
NOTE : alineborderie@outlook.fr
NOTE : client-ip=87.253.162.48;
NOTE : Received : from mail.server6.configcenter.info
NOTE : (mail.server6.configcenter.info. [87.253.162.48])
ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor. Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package. Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:
OPTIONS:
FedEx (2working days)
Mailing &n bps;....................... $50.00
Insurance..................... ........$350.00
Vat (5%).......................... ....$85.00
Total......................... ........$485.00
UPS(2working days)
Mailing &n bsp;....................... $45.00
Insurance..................... ........$280.00
Vat (5%).......................... ....$40.00
Total......................... ........$365.00
DHL(2working days)
Mailing &n bps;............$70.00
Insurance................. $385.00
Vat (5%).................. $75.00
Tot........................$590
530.00
Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country. Please respond to this email by making a selection from the options above and urgently provide your mailing address. However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will en
counter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver Name: .................... Fred Oki
Receiver Address: .................. 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : ................. Who
Text Answer: ................... Trust
MTCN..........................
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer. Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
Email analysis :
NOTE : info.efcc.nigeria@openmailbox.org
NOTE : info@efcc.org
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor. Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package. Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:
OPTIONS:
FedEx (2working days)
Mailing &n bps;....................... $50.00
Insurance..................... ........$350.00
Vat (5%).......................... ....$85.00
Total......................... ........$485.00
UPS(2working days)
Mailing &n bsp;....................... $45.00
Insurance..................... ........$280.00
Vat (5%).......................... ....$40.00
Total......................... ........$365.00
DHL(2working days)
Mailing &n bps;............$70.00
Insurance................. $385.00
Vat (5%).................. $75.00
Tot........................$590
530.00
Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country. Please respond to this email by making a selection from the options above and urgently provide your mailing address. However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will en
counter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver Name: .................... Fred Oki
Receiver Address: .................. 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : ................. Who
Text Answer: ................... Trust
MTCN..........................
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer. Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
Email analysis :
NOTE : info.efcc.nigeria@openmailbox.org
NOTE : info@efcc.org
OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
YOUR URGENT ATTENTION IS NEEDED
We need you to forward your transfer information to us for immediate transferring your fund of $10.8MILLION that was deposited under money gram Benin republic, You will be receiving $7,000.per day until total fund of $10.8MILLION is fished. So do reply us with required info detailed below,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
MR. emmanuel oji
Call +229 99847435
Email analysis :
NOTE : MONEYGRAM.@samba.ocn.ne.jp
NOTE : moneygramoffice92@bk.ru
NOTE : designates 153.149.230.9 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.32]
We need you to forward your transfer information to us for immediate transferring your fund of $10.8MILLION that was deposited under money gram Benin republic, You will be receiving $7,000.per day until total fund of $10.8MILLION is fished. So do reply us with required info detailed below,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
MR. emmanuel oji
Call +229 99847435
Email analysis :
NOTE : MONEYGRAM.@samba.ocn.ne.jp
NOTE : moneygramoffice92@bk.ru
NOTE : designates 153.149.230.9 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.32]
8000 scams
8000 Messages on Scam.cz Thanks to : FBI, UN, Western Union, ATM.
And most of all to all scammers. http://www.scam.cz Scam,Phishing,Virus,Trojan Analysis
Kweku Abbey
Hello.
This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.
Note that it will be beneficial to all parties concerned.
Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk
Email analysis :
NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;
This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.
Note that it will be beneficial to all parties concerned.
Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk
Email analysis :
NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;
PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY)
FEDERAL TREASURY BOARD
CONTRACT EXAMINATION & PAYMENT UNIT
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:d_elume@yahoo.com
TEL:2348045155488
Kind Attention
RE :PAYMENT CONFIDENTIAL INFORMATION $32.500.000.00 USD
Your file was forwarded to my desk for payment verification after presidential instructions on onward payment due to all federal government of Nigeria Foreign contractors . Behold that I have carefully gone through your file and honestly saying, this claims is one of the over- invoiced perpetrated by the past top government functionaries and claims of deceased ones with huge deposit with some of the commercial banks in Nigeria
such claims are normally recommend for forfeiture back to federal government treasury. But I must confess to you that the antecedence of your claims are almost perfect, for this I have develop a lot of interest to work with you and have the sum of money in question $32.500.000.00 USD released to you, if you are willing to work and share this amount with me 50-50%, half to you and half to me. I have political ambition in the next electoral dispensation come the year 2019 and with this I am sure of building up a strong political empire . If your name was used without your consent then, let me know so that we can appropriate this.
Pls Advise me a. s. a. p of your true position or give me a call immediately.
Dr N Elume (PhD Econs.MON)
FEDERAL TREASURY BOARD
OFFICE OF THE PRESIDENT
Email analysis :
NOTE : d_elume@yahoo.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from 61-91-14-120.static.asianet.co.th
NOTE : (HELO zpanel.creativeonline.co.th) (61.91.14.120)
NOTE : Received : from APPS.PAWNEEISD.NET (unknown [199.38.190.91])
NOTE : by zpanel.creativeonline.co.th
CONTRACT EXAMINATION & PAYMENT UNIT
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:d_elume@yahoo.com
TEL:2348045155488
Kind Attention
RE :PAYMENT CONFIDENTIAL INFORMATION $32.500.000.00 USD
Your file was forwarded to my desk for payment verification after presidential instructions on onward payment due to all federal government of Nigeria Foreign contractors . Behold that I have carefully gone through your file and honestly saying, this claims is one of the over- invoiced perpetrated by the past top government functionaries and claims of deceased ones with huge deposit with some of the commercial banks in Nigeria
such claims are normally recommend for forfeiture back to federal government treasury. But I must confess to you that the antecedence of your claims are almost perfect, for this I have develop a lot of interest to work with you and have the sum of money in question $32.500.000.00 USD released to you, if you are willing to work and share this amount with me 50-50%, half to you and half to me. I have political ambition in the next electoral dispensation come the year 2019 and with this I am sure of building up a strong political empire . If your name was used without your consent then, let me know so that we can appropriate this.
Pls Advise me a. s. a. p of your true position or give me a call immediately.
Dr N Elume (PhD Econs.MON)
FEDERAL TREASURY BOARD
OFFICE OF THE PRESIDENT
Email analysis :
NOTE : d_elume@yahoo.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from 61-91-14-120.static.asianet.co.th
NOTE : (HELO zpanel.creativeonline.co.th) (61.91.14.120)
NOTE : Received : from APPS.PAWNEEISD.NET (unknown [199.38.190.91])
NOTE : by zpanel.creativeonline.co.th
invoice confirmation (Virus)
Good day,
Please find attached invoice for the past months. Remit the new payment
by 30/05/2016 as outlines under our payment agreement.
Regards
Sino
FILE : invoice0879657_pdf.ace
invoice0879657_pdf.ace is a virus.
SHA256: fe382fb45d36b6e03728384999eb79b38f198168dc6fcc4ddbdabb69439a205a
DrWeb : Trojan.PWS.Stealer.1932
ESET-NOD32 : a variant of MSIL/Injector.OZV
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : bik@isioco.fr
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Received : from us32L.aryadns.com (us132.aryadns.com. [64.31.31.132])
NOTE : Received : from webmail.isioco.fr (localhost [IPv6:::1])
NOTE : by us32L.aryadns.com (Postfix)
NOTE : client-ip=64.31.31.132;
Please find attached invoice for the past months. Remit the new payment
by 30/05/2016 as outlines under our payment agreement.
Regards
Sino
FILE : invoice0879657_pdf.ace
invoice0879657_pdf.ace is a virus.
SHA256: fe382fb45d36b6e03728384999eb79b38f198168dc6fcc4ddbdabb69439a205a
DrWeb : Trojan.PWS.Stealer.1932
ESET-NOD32 : a variant of MSIL/Injector.OZV
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : bik@isioco.fr
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Received : from us32L.aryadns.com (us132.aryadns.com. [64.31.31.132])
NOTE : Received : from webmail.isioco.fr (localhost [IPv6:::1])
NOTE : by us32L.aryadns.com (Postfix)
NOTE : client-ip=64.31.31.132;
Monday, April 25, 2016
.YOU
Greetings,
I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,
I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately.
Thanks.
Regards,
Mrs.Katherine Pascal.
Email analysis :
NOTE : mrskatherinepascal1960@gmail.com
NOTE : MRSKATHERINEPASCAL33@ONO.COM
NOTE : Received : from VAIO (197.239.65.4)
NOTE : by smtp3.ono.com (8.6.122.04)
NOTE : (authenticated as MRSKATHERINEPASCAL33@ONO.COM)
I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,
I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately.
Thanks.
Regards,
Mrs.Katherine Pascal.
Email analysis :
NOTE : mrskatherinepascal1960@gmail.com
NOTE : MRSKATHERINEPASCAL33@ONO.COM
NOTE : Received : from VAIO (197.239.65.4)
NOTE : by smtp3.ono.com (8.6.122.04)
NOTE : (authenticated as MRSKATHERINEPASCAL33@ONO.COM)
PayPal : User Agreement Changed (PayPal Phishing)
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orth San Jose. 2211 N 1st St (btwn Charcot & Karina)
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Phishing analysis :
CLICK : Resolve the Security Issue.
OPEN : http://www.tripidipi.cz/css
REDIRECT : http://www.tripidipi.cz/css/*/login.php?run=_login&session=*&access=*
SCREENSHOT :
VALIDATE : FORM
SCREENSHOT :
REDIRECT : AGAIN
SCREENSHOT :
VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :
VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :
REDIRECT : AGAIN
SCREENSHOT :
REDIRECT : https://secure.opinionlab.com/ccc01/comment_card.asp?time1=1402969318872&time2=1402969372567&prev=&referer=https:%2F%2FUS%2Epaypal%2Ecom%2Fen%5FUS%2F00%2FLog%5FIn%2Epage&height=768&width=1366&custom_var=kx3fhVVgW8gMa0n7M3NIPcBg7XZ2KBu2BcI5nN2fD2%252fd%252ffvYhBp7rQ%253d%253d_146aca2e3e4|Unknown|Log%20In|US|en_US|Unknown|Unknown|Unknown|Unknown
SCREENSHOT :
Email analysis :
NOTE : ersbys1@viagogo.com
NOTE : john2001barton@hotmail.com does not designate 94.126.40.172
NOTE : X-Canit-Geo : ip=94.126.40.140;
NOTE : country=GB;
NOTE : region=England;
NOTE : city=Stevenage;
NOTE : latitude=51.9022; longitude=-0.2026;
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : Received : from smarthost.hostingweb.co.uk (webpool1.lcn.com [94.126.40.140])
NOTE : by outscan2.ai270.net
NOTE : X-Php-Originating-Script : 317960:sm.php
Welcome
Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit what you can do with your PayPal account.
Resolve the Security Issue.
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. .
Paypal
orth San Jose. 2211 N 1st St (btwn Charcot & Karina)
Paypal Co.
Phishing analysis :
CLICK : Resolve the Security Issue.
OPEN : http://www.tripidipi.cz/css
REDIRECT : http://www.tripidipi.cz/css/*/login.php?run=_login&session=*&access=*
SCREENSHOT :
VALIDATE : FORM
SCREENSHOT :
SCREENSHOT :
VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :
VALIDATE : FORM
REDIRECT : AGAIN
SCREENSHOT :
REDIRECT : AGAIN
SCREENSHOT :
REDIRECT : https://secure.opinionlab.com/ccc01/comment_card.asp?time1=1402969318872&time2=1402969372567&prev=&referer=https:%2F%2FUS%2Epaypal%2Ecom%2Fen%5FUS%2F00%2FLog%5FIn%2Epage&height=768&width=1366&custom_var=kx3fhVVgW8gMa0n7M3NIPcBg7XZ2KBu2BcI5nN2fD2%252fd%252ffvYhBp7rQ%253d%253d_146aca2e3e4|Unknown|Log%20In|US|en_US|Unknown|Unknown|Unknown|Unknown
SCREENSHOT :
Email analysis :
NOTE : ersbys1@viagogo.com
NOTE : john2001barton@hotmail.com does not designate 94.126.40.172
NOTE : X-Canit-Geo : ip=94.126.40.140;
NOTE : country=GB;
NOTE : region=England;
NOTE : city=Stevenage;
NOTE : latitude=51.9022; longitude=-0.2026;
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : Received : from smarthost.hostingweb.co.uk (webpool1.lcn.com [94.126.40.140])
NOTE : by outscan2.ai270.net
NOTE : X-Php-Originating-Script : 317960:sm.php
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