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Email analysis :

NOTE : geniux_by_dr_oz@cantinhochicfashion.com
NOTE : Received : by mail.cantinhochicfashion.com
NOTE : 103.210.214.230 ()

UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Agent Victor Lord(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:victorlord111@gmail.com

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Chris Swecker, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Email analysis :

NOTE : victorlord111@gmail.com
NOTE : test@brumicon.com
NOTE : Received : from [155.133.64.29] (helo=User)

NOTE : by www.biz-integrations.com
NOTE : with esmtpa (Exim 4.82) (envelope-from < test@brumicon.com >)

dollars

We are here to inform you that your total funds of US10.5m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your full inf.call director +229 99784699

Email analysis :

NOTE : union.w83@yahoo.com
NOTE : genmedb@tin.it
NOTE : Received : from (41.138.89.195)

NOTE : by webmailtin.pc.tim.it;

NOTE :



NOTE : Scam

Attention: Dear, Compensation by the government Benin Republic. (Email Leak)

Attention:

I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address

(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:

Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

Please do not forget me update as soon as you receive your first payment.

Best regards.

Mr.David James,
Ministry of Finance Republic of Benin

Email analysis :

NOTE : westernunion1971@yahoo.com

Email leak :

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, montanahunter2015@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@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch

U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])

NOTE : by aamtain06-winn.ispmail.ntl.com

Investment Purposes (Desmond Tutu)

My name is Desmond Tutu, I am seeking for assistance the transfer the sum of US$126,000,000.00,(One Hundred and Twenty-six Million, US Dollars) into a safe and secure Bank account. For investment purposes. Your assistance will be rewarded immensely. I shall send you more information and proceedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( desttuttu1@gmail.com ) Thank you Desmond Tutu desttuttu1@gmail.com

Email analysis :

NOTE : desttuttu@gmail.com
NOTE : Received : from 197.211.57.58 (IP may be forged by CGI script)

NOTE : by infong150.kundenserver.de
NOTE : client-ip=82.165.159.7;

l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne

Université Laval Canada

2325 Rue de l'Université, Ville de Québec,

QC G1V 0A6, Canada

bourse.etudedfi@gmail.com

Par l'intermédiaire de la direction régionale des bourses étrangères canadienne, le secrétariat d'état à l'étude et à la recherche de l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne au titre de l'année académique 2016-2017. Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialisés européens, et extra-européens) et ceux des pays de la catégorie B (pays en développement, du tiers monde et extra -européens) elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels l’Université Laval accorde une attention particulière.

SPÉCIFICITÉ DE LA BOURSE:

- L’Université Laval entend faciliter l'immigration aux personnes désireuses de poursuivre leurs études et d'obtenir des diplômes d'état canadien.

- Les candidats retenus au terme de la sélection de candidatures seront insérés outre leur étude dans les secteurs sensibles de la vie économique et sociale du Canada: (santé, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture...).

Cette option de l’Université Laval vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent au Canada à la fin de leur formation.

DURÉE DE LA BOURSE:

Les bourses couvrent la période d'un cycle de formation ou au maximum six (06) semestres voir plus.

FRAIS DE VOYAGE:

Les billets d'avion aller-retour (Provenance – Canada/ Québec), sont pris en charge par la direction régional des bourses étrangères canadienne. Conditions préalables à la candidature en règle générale, les candidats aux bourses étrangères Canadienne doivent:

- Avoir au maximum 18 ans à 55 ans;

- Comprendre et parler correctement l'une des langues d'enseignement an Canada (Anglais, Français, Espagnol, Allemand, Italien);

- Avoir un diplôme équivalent au brevet d'étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne.

PROCÉDURE DE SÉLECTION:

- Veuillez faire votre demande de bourse en réclamant le formulaire d’inscription à remplir par une lettre de motivation à envoyer à l'adresse émail de notre secrétariat: bourse.etudedfi@gmail.com

Email analysis :

NOTE : bourse.etudedfi@gmail.com
NOTE : schoolsports@itschool.gov.in
NOTE : Received : from itschool.gov.in (itschool.com [10.1.14.49])
NOTE : by itschool.gov.in (Postfix)
NOTE : X-Originating-Ip : [197.234.219.70]

Mrs. Melissa Lewis

Hello Dear,

My name is Mrs. Melissa Lewis ,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I’m donating the sum of $8.5m for the work of God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive reply to my private email ID (secretary@humanoid.net and melissa.lewis1959@gmail.com) Have a nice day and God be with you.
Regards,

Mrs. Melissa Lewis

Email analysis :

NOTE : fist.1980.1@googlemail.com
NOTE : secretary@humanoid.net
NOTE : melissa.lewis1959@gmail.com

Ann Ghallagher

Hi Dear,

Nice to meet you, hope you're enjoying a blissful day? I'm Ann J. Ghallagher , I'm a U.S. Army officer, from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although i am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Please, let’s continue our conversation through my private email box, here is my email address ( annghallagher000000@outlook.fr ) Am expecting to hear from you so that I will give you my pictures, and give you more details about myself.

Regards

Ann

Email analysis :

NOTE : annghallagher002222@hotmail.com

from Dr.Takashi Shimada!! (Email Leak)

Hello,Thank you for the connection, My name is Dr.Takashi Shimada (Executive Director) American Medical Devices and Diagnostics Manufacturer's(AMDD)(Japan),Our company wish to travel to South Africa for the purchase of a raw material called (Crystal Rock) with our company funds.Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message through my direct Email: (rtakashishimada00@yahoo.com) for more details. Best Regard
Dr.Takashi Shimada

Email leak :

DickHardy42@gmail.com, DinaRosenmauer@gmail.com, Dirkgently351@gmail.com, Divinewind169@gmail.com, DjangoU007@gmail.com, Dmitrysilvers@gmail.com, Doctorrodneysoul@gmail.com, Dominic.morgan22@mail.com, Doverb83@gmail.com, Dr.Richard.Poke@gmail.com, Dr.Ugubu@gmail.com, Dr.ivorbigone@yahoo.co.uk, Dr.midick@gmail.com, DrB_Whitmore@outlook.com, DrBillStroker@gmail.com, DrVinnieBoomBotzMD@gmail.com, Drcristophpanopolous@gmail.com, Duanebenzie60@gmail.com, Duckflappynorris@gmail.com, Durot.cindy1@gmail.com, Dvdcarrot@gmail.com, Dwaynejohnson864@gmail.Com, E.cocky22@gmail.com, E.cocky@gmail.com, Easmar@sbcglobal.net, Eddie.Hargreaves@mail.com, EdgarInvestments@tormail.org, Ekofrmjerzy@aol.com, Elisebartonsmythe@hotmail.com, Elliotsullivan67@gmail.com, Elsie.smithers@gmail.com, Elwinderbucher@gmx.com, ElyOfIce@zoho.com, Enginesb5@gmail.com, EnglishCofA@gmail.com, Enquiries@amc.edu.my, Eric.Donaldson.spam@gmail.com, Ericsonlil@yahoo.com, Erwin.Noordam@yahoo.com, Evilmask01@gmail.com, Express4g@aol.com, FWThompson@europe.com, Farahrasshad@sharklasers.com, Fariousinc@gmail.com, Father.Jed@gmail.com, FenderTele@gmx.co.uk, Fionalews@mail.com, Firey.pancake@gmail.com, Fishingforsnorlax@gmail.com, FlossieBowers@gmail.com, Floyd.J.Owens@gmail.com, Fortunataapple@gmail.com, Fost555@gmail.com, FoxieHouston@gmail.com, Fr.Meemersmith@gmail.com, FrancineSparks@hotmail.com, FrankEJam@gmail.com, Fred248@hushmail.com, FredARQ@gmail.com, Funfriendsfast@mailinator.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com, G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Grant9951@carworldaz.dealer.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, HMRind@tutanota.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Heinesberg@gmail.com, Hernandezlouiz@gmail.com, Heywoodyabusov@yahoo.com, Heywoodyabusov@yahoomail.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, HorvatPW@gmail.com, drtakashishimada00@yahoo.com

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : client-ip=67.195.87.159;

NOTE : Received : from jws10769.mail.gq1.yahoo.com by sendmailws147.mail.gq1.yahoo.com;
NOTE : from Dr.Takashi Shimada!!

activé votre sérvicé ''S.G'' (Phishing Société Générale)

Bonjour,

Notre systeme a detecte que vous n'avez pas active Pass sécurité

Ce service est entierement gratuit

Pour active votre pass:

Cliquez ici pour active ce service

Email screenshot :

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@burgosbus.com >
NOTE : Received : by burgosbus.com (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:gaga.php
NOTE : Message-Id : < *@burgosbus.com >
activé votre sérvicé ''S.G''

Phishing analysis :

CLICK : Cliquez ici pour active ce service
OPEN : http://www.burgosbus.com/sg.php?id=1
REDIRECT : http://tjgit.ca/wp-content/files/loxabb/1/fec370d4440437d6bf0df350c03c6c95/
SCREENSHOT :

CLICK : OK
SCREENSHOT :

CLICK : Valider
REDIRECT : http://tjgit.ca/wp-content/files/loxabb/1/fec370d4440437d6bf0df350c03c6c95/sog/
SCREENSHOT :

FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that he is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with this information to deliver the funds to her.she has also submitted us her below home and banking information.

BANK OF AMERICA
MY ACCOUNT NO.46301-0188-048399-8
Mrs ROSE WILLIAM
Tel. 1-772 778 6138
Fax. 1-772 778 6091
Address : 2001 58th Avenue, Fl. 32966

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,

Email analysis :

NOTE : bankimoon@unitednations.org
NOTE : Received : from 202.171.149.185.static.zoot.jp
NOTE : (HELO mail.sns.tomio-nara.info) (202.171.149.185)

Urgent !

Do you think of getting a Financial help, are you seriously in need of an urgent loan, Do you think of starting your own business, Are you in debt? Send the following, Full Name: Country: State: City: Sex: Phone No: Loan Amount : Monthly income: Occupation: Loan Period: Purpose of Loan; via. Email: randynoble@qq.com

Email analysis :

NOTE : Urgent !
NOTE : randynoble@qq.com
NOTE : Maria.Fonseca@tdsb.on.ca
NOTE : Received : from TDSBHUB2.tdsb.on.ca (172.22.19.105)
NOTE : by TLS.tdsb.on.ca (172.22.200.205)

Infração de Transito 10-08-2016 (Virus)

A partir do dia 10/08/2016, a Via Fácil realmente iniciou a aplicação de multas.

Todo motorista que passar a mais de 40 km/h receberá uma multa por excesso

de velocidade. Segundo a STP (empresa administradora), a multa do Sem Parar

é gerada pela Policia Rodoviária.

você foi multado veja abaixo copia da multa.

Download da multa aqui...

Email analysis :

NOTE : detran@drz.com.br
NOTE : Received : from unknown (HELO pc-PC)
NOTE : (menoli@drz.com.br@200.204.161.106)

NOTE : by beta.sercomtel.com.br

Link analysis :

CLICK : Download da multa aqui...
OPEN : https://tinyurl.com/j3nav3q?=visualizar/multa/10/08/2016
DOWNLOAD FILE FROM : https://dc431.4shared.com
RESULT : File is a virus.

Virus analysis :

FILENAME : Infração-de-transito-15-08-2016.rar
SHA256 : b3baf1dedb71e91ca1006d412b8ee7eb59bf6a0388bb89abd3aefc3ee0c14dd6

Ad-Aware : Gen:Variant.Symmi.60015
Arcabit : Trojan.Symmi.DEA6F
Avast : Win32:Malware-gen
Avira (no cloud) : TR/Downloader.sdtq
BitDefender : Gen:Variant.Symmi.60015
ESET-NOD32 : Win32/TrojanDownloader.Banload.XMW
Emsisoft : Gen:Variant.Symmi.60015 (B)
F-Secure : Gen:Variant.Symmi.60015
GData : Gen:Variant.Symmi.60015
Ikarus : Trojan-Downloader.Win32.Banload
K7GW : Trojan-Downloader ( 004f64451 )
Kaspersky : Trojan-Downloader.Win32.Delf.kkdi
McAfee : Artemis!383F16692822
eScan : Gen:Variant.Symmi.60015
TrendMicro : HEUR_NAMETRICK.A
TrendMicro-HouseCall : TROJ_GE.4D16FF7F

Conclusion :

Virus hosted by 4shared.com
Link to the virus hosted by tinyurl.com

CONFERENCE CANADIENNE SUR LA SANTE, LE DEVELOPPEMENT ET L'EDUCATION

CONFERENCE CANADIENNE SUR LA SANTE, LE DEVELOPPEMENT ET L'EDUCATION, LA FONDATION POUR LA COOPÉRATION ET DU DÉVELOPPEMENT ADRESSE: Adresse : 804-435, Rue Albert SER, Écosse, K1P6D2 ROYAUMES UNIS,

E-mail : conferenceccsde91@gmail.com

REPRÉSENTATION ZONE AFRIQUE: BENIN-Pehounco; Régional Director, BENIN- Pehounco; Avenue, Isidore DESOUZA, zone Résidentielle Avenue Isidore DESOUZA E-

============================== ============================== ====

Bonjour Chers Messieurs et Mesdames CCSDE, Conférence Canadienne sur la Santé, le Développement et l'Education: est une Organisation de charité de droit Ecossaise-canadienne de vocation internationale dont les objectifs sont entre autres d’assister les individus et les organisations de part le monde à travers des prêts pour les affaires, l’éducation, le trafic d’enfants, le développement économique et la protection de l’environnement ; de soutenir les organisations qui s’intéressent aux problèmes d’ordre social, économique et environnemental et divers projets humanitaires grâce aux dons et financements ; d’éduquer et de sensibiliser les populations en vue de limiter la propagation du VIH/SIDA et du virus d'EBOLA et d’autres encore , de soutenir et de défendre les causes de ceux qui sont déjà infectés et affecter par cette pandémie du siècle, de promouvoir le Bien-être de l’Humanité à travers le renforcement des capacités des organisations charitables afin de leur permettre d’élaborer et d’exécuter des programmes viables . Notre Fondation a l’honneur de vous annoncer le 5ème Sommet International des ONG/OCB dont le Thème retenu cette année est « 21ème SIÈCLE AVEC LES QUESTIONS DE L’ENVIRONNEMENT, LE DEVELOPPEMENT DES PAYS AFRICAINS ET DE L’ECONOMIE : Crime contre l’Humanité, Le travail forcé des enfants, le VIH et la Drogue, les violences faites aux femmes, et l’utilisation de l’Energie renouvelable » Cette conférence regroupera 75 représentants des ONG/OCB de part le monde et aura lieu à ECOSSE et à Ottawa(Ontario) au CANADA dans le cadre de la cinquième édition de sa rencontre de l’année 2016 sur CNUCED Conférence des Nations Unies sur le Commerce et le Développement et PNUD (PROGRAMME DES NATIONS UNIES POUR L’ENVIRONEMENT). La Fondation (CCSDE) lance un avis d’invitation aux ONG ; Associations et personnalités de part le monde pour prendre part à la conférence CNUCED édition 2016 à ECOSSE et au CANADA. Nous avons eu trois (05) leaders par organisation et ses partenaires sont heureux de vous inviter à la conférence annuelle 2016. La conférence se tiendra dans les locaux de notre Fondation à Ottawa en Ontario et au Centre des congrès d’Ecosse en ECOSSE. Cette année, la conférence a organisé des concerts avec la première Conférence canadienne de géométrie en Santé publique. Pour faire face à ce défit, Conférence Canadienne sur la Santé, le Développement et l'Education (CCSDE) depuis sa création cherche à encourager les initiatives de ceux qui vivent et travaillent là où se trouvent les problèmes sociaux ; à promouvoir la collaboration entre les institutions sociaux sanitaires et les gouvernements, et à encourager la participation des hommes et des femmes de différents communautés et aux niveaux des sociétés. Depuis 2010 CCSDE apporte son appui aux programmes de recherches de lutte contre le SIDA en Afrique et au moyen Orient. Ainsi, nous lançons un avis d’invitation à une trentaine d’ONG, associations, aux médecins herboristes, thérapeutes et tous les corps sanitaires du monde entier et en particulier ceux des pays du Sud pour prendre part aux rencontres. Mais il reste beaucoup à faire, et aux ordres de gouvernement, on attend des propositions et une orientation de la part des citoyens et des spécialistes de la santé afin de poursuivre l’édification du meilleur système de santé qui soit pour le Monde entier. Nous avons donc besoins de Trois (03) leaders par organisme, en vue de les faire participer aux différents séminaires d’informations et de sensibilisations CCSDE et ses partenaires doivent mettre en relief l’importance de la santé publique. C’est également le moment pour tous de saisir la chance d’amorcer un dialogue fécond sur la nature intergouvernementale de la santé publique et de l’économie. L’initiative a été conçu par le PNUD /Rapport humain 2009; soutenue par L’ONU, la Banque Mondiale (BM), le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM), Les ONG, Associations, Médecins, Délégués médicaux, économistes et collectifs des agents de santé… Des que vous allez participer à cette conférence en établissant tous vos thèmes, à la fin de cette dite conférence si vous voulez, vous pouvez mettre en pratique vos talents étant être un agent permanent à un bon poste de votre choix dans la société accrédité par cette conférence basé sur un programme donné,

Les invités bénéficieront d’une Subvention de $$ 57.685 Dollars CAD sur étude de projets originaux qu’ils auront à soumettre au staff CCSDE. Renseignement à fournir :

Nom :………………………………. ……………… …………………
Prénom (s) :…………………… ………… …………………………
Profession :………………………………………
Age :……………
Pays:…………………
Ville :…………………
E-mail : ………………………………………………………………..
Adresse de résidence :…………………………………………………..

Les postulants, ou que vous soyez en Europe, en Amérique, en Afrique ou en Haïti, vous envoyez vos dossiers de participation à notre réservation qui couvre la zone Afrique par mail : conferenceccsde91@gmail.com Conférence Canadienne sur la Santé, le Développement et l'Education (CCSDE)

Le surveillant général

Email analysis :

NOTE : tatinadi@maaganm.co.il
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V8.60.0.0
NOTE : Mime-Version : 1.0
NOTE : client-ip=80.179.116.144;

NOTE : Received : from ([41.85.176.82])

NOTE : by maaganm.co.il with MailEnable WebMail;
NOTE : CONFERENCE CANADIENNE SUR LA SANTE, LE DEVELOPPEMENT ET L'EDUCATION

I thought you might be interested in this link (Email Leak)

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Email leak :

nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com

Email analysis :

NOTE : gavinscottrealilluminati@gmail.com

Wichtig: Konto-Update (Strato Phishing)

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Email screenshot :

Email analysis :

NOTE : Wichtig: Konto-Update
NOTE : rene.templonuevo@petromin.com
NOTE : 209.85.161.174 as permitted sender)
NOTE : smtp.mailfrom=rene.templonuevo@petromin.com

Phishing analysis :

CLICK : Aktualisieren Sie Ihr Konto
OPEN : https://dl.dropboxusercontent.com/u/594471236/strat.htm
REDIRECT : data:text/html;base64
SCREENSHOT :

NOTE : Interesting form : https://marte.rhscargoexpress.de/s.php
CLICK : Login
REDIRECT : https://marte.rhscargoexpress.de/s.php
REDIRECT : https://www.strato.de/

Mailbox Upgrade (Phishing)

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Phishing analysis :

CLICK : Re-validate Your Account
OPEN : http://bethelmhss.com/modules/mod_feed/.cache/main/mailbox/update/en?email=test@test.com
SCREENSHOT :

CLICK : Upgrade Now
REDIRECT : Progress Wheel
REDIRECT : First page

Email analysis :

NOTE : upgrade@webmailer.com
NOTE : Received : from webmailer.com (static-dslcom7-218.express.oricom.ca [64.18.177.218])

Monter Zbiorników (Email Leak)

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Email analysis :

NOTE : noreply@press.uchicago.edu
NOTE : client-ip=65.156.1.12;

NOTE : uchicago-bounces@literatumonline.com
NOTE : University of Chicago Press Journals

Email leak : (400 emails)

rudolfgrogg@yahoo.be, thompsonbuisness@hotmail.com, kasikit.d@hotmail.com, lorimcauliff1967@gmail.com, legitimatenigerianbusinessman@mail.com, vadderung@hotmail.com, Reeseangel@gmail.com, corwin@opportune.com, alister.manly@gmail.com, clairissa.padayachee@engenoil.com, andremcat@eclipso.ch, sitforme@yandex.com, billywaugh14@yahoo.com, rich_schaddenhorst@ziggo.nl, colae.peru@outlook.com, hernandez.ingrich@gmail.com, kboricua91@hotmail.com, guenter.suburg@gmx.at, Erwin.Noordam@yahoo.com, n.roca@gmx.us, phemisla@disposableinbox.com, Shadi4miladi@gmail.com, joquek@cktan.com.sg, 11ijamcle@rbhs.co.uk, lorneboswell@aol.com, giureat@yandex.com, ryanhall325@gmail.com, mwagner@lsassociates.net, louisewhite795@gmail.com, isukc0k@hotmail.com, Jimmyvan123@outlook.com, halpa.huora@yandex.com, samanthareevesutah@gmail.com, ben.dober27@gmail.com, manis.carman@yahoo.com, 016013@imberhorne.co.uk, john81b@yandex.com, martinassmyer@yahoo.com, psycompanyllc1963@yahoo.com, songke@msn.com, g.rauch@apitire.com, i.catcher@aol.com, thomaswatkins194@yahoo.com, spam@jogwheel.com, mhwu002@gmail.com, homes@marcushinds.com, wandaround@gmx.com, service@dpmetech.com, macpone@yahoo.com, rayraywill23@gmail.com, manis.carman@yandex.com, j.grissum@yahoo.com, fugahj22@outlook.com, pruderao@googlemail.com, jack.napier.comic@gmail.com, pwewhangarei@gmail.com, juraq_005@hotmail.com, mr.moneybags01@yahoo.com, unotook@gmail.com, amanzi@hotmail.co.th, kharten67@gmail.com, jeanlucrochet@hotmail.com, bestanden2@yahoo.com, daniaway7@gmail.com, jakeyhooky@gmail.com, crystal.phobitex@gmail.com, thomaswatkins940@yahoo.com, windhoekhope@gmail.com, digitaldude992002@yahoo.com, kevinsbuddy@gmail.com, DarrinJMoret@mail.com, sgseg@grr.la, infotechtrading@tech-center.com, Jackporter4657@gmail.com, jimborree@gmail.com, highwaterhellen054@gmail.com, gus@ebhub.co.za, danielrjespersen@gmail.com, Joe.dumass1@gmail.com, melissadeathsong@gmail.com, duncanbiscuits@outlook.com, randi.iyer@gmail.com, evert.ronndahl@gmail.com, ryanadam381@gmail.com, horrorfan8198@yahoo.com, pbentoribas@gmail.com, rolerhcky7@gmail.com, tifi.surpass@gmail.com, uabcgrupo07@hotmail.com, t.p.e@post.com, andy.hall104@outlook.com, guererroesteban@gmail.com, shannondqt340@yahoo.com, jhondevas415@gmail.com, stalemate11draw@gmail.com, perlaguyton201@gmail.com, j.barker@cheerful.com, edbupkin1@yahoo.com, mariehwilkinson@gmail.com, malcolmtucker080@gmail.com, belinda.bragfish71@nycmail.com, kissi.michael23@yahoo.com, lamptey.phinehas@yahoo.com, angeloscipio@yahoo.it, erzvet@gmail.com, ankh.prophecy@gmail.com, traywall23@gmail.com, jkosar19@gmail.com, mikelitoris412@yahoo.com, Dean.laidlaw@pertemps.co.uk, lissamaccay@gmail.com, mike.hodgson@naissance.com.au, itsJackMehoff@gmail.com, drdyckshot@gmail.com, Islam.samir50@yahoo.com, v.kardail@gmail.com, seeking-biz-opps@gmx.com, bcutler@purdue.edu, john.aldric47@gmail.com, stateofspam@gmail.com, John@acentra.com.au, leonphelps@windfall.ca, shur224@outlook.com, lex208@outlook.com, flumbert@outlook.com, kelly.litoris@gmail.com, bigwayne986@gmail.com, Richard.head49@yahoo.com, info@albayan.com.au, Jeffhanson71@gmail.com, SpamAccount80@gmx.de, jackmeehard@yahoo.co.nz, malkinson.scott@yahoo.com, riolanimarcus@gmail.com, Chappell.latrez32@hotmail.com, cpsellerr@gmail.com, david.remingtonqc@gmail.com, elizabeth.hamingrove@gmail.com, gardenerdevon@gmail.com, body_hammer39@hotmail.com, blueeyes363636@mail.com, Eric.Donaldson.spam@gmail.com, markhenrycompany11@gmail.com, a_rambo101@yahoo.com, Dwaynejohnson864@gmail.Com, katiasmith254@gmail.com, ajbrown183@gmail.com, gecampbell1955@gmail.com, ming.cornelius@gmail.com, danielnsnider@yahoo.com, djthesnake@gmail.com, wcol1310@gmail.com, carljefferson436@yahoo.com, administratie@decatamaranb.nl, robin_meeblind@hotmail.co.uk, olak63@yahoo.com, kwsmythe@gmail.com, dmatthusoru@gmail.com, mikehappysmile70@hotmail.com, derek.uberman@gmail.com, henryjamesmoody@gmx.com, joehova@mail.com, angelhooker@yahoo.com, peterwong1233@outlook.com, thomas.voigt@ottogroup.com, emileylouise1606@gmail.com, dickieshagger@gmail.com, souaymay@gmail.com, stark.industries.ppotts@gmail.com, stevensonsecureceo@outlook.com, trudyl@tmo.blackberry.net, ebristow180@gmail.com, smith@jt-recruit.com, catrionacatterson@aol.com, howardstanner@yahoo.com, Ronaldmcdonalds2015@gmail.com, mariakoyrija@yahoo.com, stresslessnsb@gmail.com, serviceuk@bonprix.co.uk, good.dergus@yahoo.com, BurneyMadeoff@mail.com, Thescammerhammer@gmail.com, wfallferit@outlook.com, alliross@gmail.com, moneygraoffice2015@gmail.com, hankhill971@yahoo.com, angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, Candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, Kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, AlwaysBeAgiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, JTrackster87@gmail.com, 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, montanahunter2015@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@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, malgorzata.bwc01@gmail.com

Inspector General of the Department of Homeland Security (DHS)

MG John Roth,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 62612696 USA

GOOD DAY TO YOU

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME ISMG JOHN LARRY M KANE ,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $300usd ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

FULL NAME...........
HOME ADDRESS.............
DIRECT TEL NUMBER.........
COUNTRY...............
YOUR GMAIL ACCOUNT EMAIL.....
YOUR AOL EMAIL ACCOUNT.........
YOUR YAHOOMAIL ACCOUNT........
YOUR HOTMAIL EMAILACCOUNT.....
CURRENT HOME ADDRESS.........

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE . SEND THE FEE Via WESTERN UNION or money gram money transfer.

Receiver Name: Lyuba Shklyayeva
Country: USA
State: Oregon
City: Happy Valley
Address: 12596 Apt.A, SE, 162nd AVE, Happy Valley Oregon. 97086
Number Zip Code: 97086
Amount: $300usd
QUESTION:. . . . . .URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
Mr. JOHN ROTH
profile: www.dhs.gov/person/john-roth
Inspector General of the Department of Homeland Security (DHS)
TEXT(+1917 809 1837)

Email analysis :

NOTE : w.@alto.ocn.ne.jp
NOTE : homeland_securities12@outlook.com
NOTE : X-Originating-Ip : [5.254.65.115]

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigeria Chamber of Commerce. Based on this, we are convinced that you will provide us with a solution to effect remittance of the Sum of $35,500,000:00 resulting from over costing of services done for the Nigerian National Petroleum Corporation, by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts / Finance and Director of Audit. This transaction is 100%safe. We are seeking your assistance and permission to remit this amount into your Account. Please respond if you are interested through my alternative address Thanks for your co-operations. Yours faithfully, Terry Mark

Email analysis :

NOTE : aa@upcmail.nl
NOTE : terrymark0000@inbox.lv
NOTE : Received : from User (unknown [185.93.61.162])

NOTE : by hosting.doubrava.net (Postfix)

Urgent business request

Dear Friend I am Mr. Pandle Sparrow of Diamond Bank of Nigeria. On July 6, 2015 , our client Mr. Mark Robinson, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$25.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2016 and still no response came from him. The Bank officially sent two-man delegate to his residence in Ikoyi were he reside only to find out that the business mogul and his family perished in the fire disaster. After further investigations, it was also discovered that Mr. Mark Robinson did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty-Five million, Five Hundred United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Nigeria Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Mark Robinson to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Nigeria and use it judiciously. I have the last statement of account of the late Mark Robinson. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Mark Robinson, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. In view of this I would want you to contact me via this email address if you are interested to assist me in carrying out this project. (pandle.sparraw@yandex.com}. Note that you do not have any financial obligation regarding to this. Thanking you in anticipation for your favorable response. Sincerely, Mr.Pandle Sparrow

Email analysis :

NOTE : pandle.sparraw@yandex.com
NOTE : "coscomarine@cosco.com.sg"
NOTE : Received : from [59.120.103.148] (59.120.103.148)

NOTE : by COSCOEXCH.cosco.com.sg (192.168.0.80)

OPPORTUNITY.......

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Dear Sir/Madam

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards,

Mr. Peter Alexandra
Operation and Corporate Affairs Officer
ExxonMobil London

Email analysis :

NOTE : palexandra291@yahoo.se
NOTE : peteralexandra114@gmail.com
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by alpha.nemiah.co.uk (8.14.4/8.14.4/Debian-4.1ubuntu1)
NOTE : Received : from alpha.nemiah.co.uk (178.62.43.177)

Call Me For Available Fresh Tools add me on (((( fashbako ))) Text or call me fash +2348071166818

Fresh earthlink and suddelink RDP & full admin access Mailers Inbox 1000 1000 inbox 400k limits per day and webmail inbox special host from panel Smtp IP And Domain Inbox 100% Emails And Pass Unchecked & checked Email Leads Fresh All Country alibaba virus like zues citadel ice9 solar with pfd file also alibaba ready spam account logs dating site match.com match.au chemistry.com paid account mystery shopper and resumes box dey too with 1000 plus results text now and google voice numbers(USA,UK,Australia,Germany,Sweden,France,Italy,Worldwide), iOS App Leads, Forex leads,Banking Leads,Pharmacy leads,SEO Leads etc if you buy 500k or 1million emails una go get free smtp/mailer to blast am for free add me on messanger (((( fashbako )))or call me fash +2348071166818

Email analysis :

NOTE : info@aaho.jp
NOTE : Received : from User (ec2-54-183-194-133.us-west-1.compute.amazonaws.com
NOTE : [54.183.194.133])

NOTE : X-Virus-Status : clean(F-Secure/fsigk_smtp/521/virusgw2.xserver.jp)
NOTE : by sv206.xserver.jp

Result No:25042014

We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws.
To file for claim, please contact below:

Mrs.Elizabeth Charles
(Claims Officer
Asian Regional Sector
E-mail: elizabethcharles@qq.com
You are to establish contact with the Following details

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.
Mr. George Rowland
YAHOO! ASIA

Email analysis :

NOTE : info@mail.com
NOTE : elizabethcharles@qq.com
NOTE : Received : from User (31.6.31.185)

NOTE : by smtp205.alice.it (8.6.060.28)
NOTE : (authenticated as robertapiccinetti@alice.it)

Executory Consideration

HSBC Co-operation Group.
HSBC Holdings plc
8 Canada Square London E14 5HQ
Tel: +44-792-457-0777
Ref: HSBC/ABY/NRI/ACCT/0017083004

Dear Sir/ Beneficiary,

How are you doing?

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Inasmuch as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

My Name is Mr. Donald Frisch, the Executive Head offshore account department at HSBC Plc, London. personally I communicated with you to disclose a mutual Outstanding transaction which will benefit us. About US$325M (Three Hundred and twenty-five millions United States Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC Account Department 2015 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum of US$325.M(Three Hundred and twenty five millions United States Dollars) and has been floating since 2009 with HSBC Plc, Offshore Investment account and after my Investigations to locate the beneficiary
(Mr.F.JOEL WAWORUNDENG) on the address used in creating the account which is Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011, Also all efforts to get the relatives
of this beneficiary was abortive. On a second attempt, I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my cnfirmation on This Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased Beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.

Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$130,000,000 (One Hundred and thirty Million U.S Dollar) of the US$325M (Three Hundred and twenty-five millions United States Dollars) as your personal share and I will get 60% as my share.

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be Transferred to your designated Bank account as you start the claim process at the account department.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this Funds to your designated account in your country Tel:+44-704-573-0685

Warm Regards,
Mr. Donald Frisch.
Head offshore Banking and Investment Dept
Computer & IT Director
HSBC Co-operation, Liverpool.
Branch office London.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : don.frisch@yandex.com
NOTE : Received : from mx590.digipower.com.vn
NOTE : (HELO server.mx590.digipower.com.vn) (112.78.5.90)
NOTE : hsbcaccountdpt@hsbc.co.uk
NOTE : Received : from [197.211.59.12] (helo=User)

NOTE : by server.mx590.digipower.com.vn

Financial guarantee

The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260

Re: Financial guarantee for the payment of $4,500,000

I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on these sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank, United States Agency for International Development and UN millennium goal of 2030. A total sum of US$4,500,000(Four Million, Five Hundred Thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives.

We have been instructed to conclude the entire exercise on or before September 30, 2016. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
6. I.D

I look forward to receiving the information stated above, send your details on (sentann@mail2anne.com)
Yours faithfully,
Mrs. Anne Senft
sentann@mail2anne.com

The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations.

2016 Copyright United Nations Department of Economic and Social Affair

Email analysis :

NOTE : sentann@mail2anne.com
NOTE : Received : from [50.7.82.50]

NOTE : (account < rockchild@octa4.net.au >)
NOTE : by octa4.net.au (CommuniGate Pro WebUser 4.1.1)

HEALTH CARE FUND APPROVED

World Health Organization

Fund Approval

I am Mrs. Margaret Chan Fu-Chun, writing from my desk Geneva, Switzerland. How are you today and your health? I happily am informing you of the approval $3.7 million of your health care fund. The ATM CARD will be given to you by the USA Ambassador to Benin (James Knight) who was nominated by President Barack Obama of USA. The delivery of your fund has been mandated to be posted to your home address on August 8th 2016. You are required to respond with this needed information which is full name, phone number and current home address for reconfirmations. Note that I have done all I can for the world which is my best, I happy to retire next year. Every preparation has been made for your ATM CARD delivery, but you have to send $279 to Mr. James Knight for clearance charges of your ATM CARD against delay and harassment of the honored ambassador by the authorities at the check points of Benin. Bear in mind that he can not move from his current location (Benin) where his office is located, he is flying with private jet to your home address when you have make the clearance fee for him as demanded by law of Benin Government which stands against smuggling of stolen properties. Do not feel wary about the payment because it is not good for your health, always harden your mind against problem or burdens and make yourself happier for excellent long life. Make the payment today via money gram and text the payment information to this money gram office phone number + 1(872) 401-0952 for verification and anyone in the office will forward it to the concerned securities and authorities for them to permit Mr. James Knight to fly to your home address now. This is the payment information of the securities and authorities.

Receiver name; Mike Chuma
Country; Benin
Question; go
Answer; do
Amount; $279

REGARDS,

DIRECTOR OF (WHO).

DR MAGARET CHAN FU-CHUN.

Email analysis :

NOTE : deezzies@yahoo.com
NOTE : margaretchan@onet.eu
NOTE : ansano82@ngi.it
NOTE : X-Originating-Ip : 41.216.50.43

Re.Website Designing, CSS & XHTML

Greetings

We are leading brand of Website designing and Development Company which has brilliant team of creative designers and quirky developers. If you are interested in following services-

• Website Designing/Redesigning
• Web Development
• Responsive Websites
• E-Commerce Solutions
• Mobile Applications
• Search Engine Optimization
• Face book likes services

Please let me know if you are interested to discuss a possible redesigning/development of your website or designing new website. I can provide you more details about our packages/action/portfolio/past work details and full Proposal.

Waiting for your prompt reply.

Thanks & Regards,

Rashmi Desai

[B.D.M]

Email analysis :

NOTE : rashmiwebexpert@outlook.com
NOTE : client-ip=65.55.34.215;

SEHR DRINGEND

Ich bin Frau Christiane Matthias, ich bin 62 Jahre,

ich schreiben zu erzählen zu sie meiner absicht zu benutzen meine Fonds ($ 3.9 Millionen US-Dollar) für Wohltätigkeitsarbeit in Ihrem Land.

Ich war verheiratet zu Spät Dr Matthias Peter, der war ein Auftragnehmer mit der Regierung hier bevor er gestorben auf 07/03/2011 nach 7 Wochen im Krankenhaus.

Ich habe seit vielen Jahren an Krebs erkrankt, Ich will zu wissen ob ich dir vertrauen kann zu benutzen diese funds für Nächstenliebe/Waisenhaus,

und 20% werden sein für sie als Entschädigung für tun dieses große Werk Gottes.

Kontaktieren Sie mich für weitere Details.

Mit freundlichen Grüßen in dem Herrn,

Frau Christiane Matthias,

Email analysis :

NOTE : christianemathias5@gmail.com
NOTE : ch.mathias14@yahoo.com
NOTE : Received : from [91.109.30.98]

NOTE : X-Rocketymmf : shiinakishi1223

contact claim department

As you wonder how your Email ID emerged for award of =$2,263,584.00 contact claim department for clarification in regards to the mode of transfer of fund through the Paying bank. Winning REFERENCE N?: CALFGP2551256/02.

Full Name:
Mobile Phone:
Address:
Age:
Country:
Sex:
Occupation:
Scan Copy Of Identity:

Yours Faithfully,
Mr. Gordon Cotnam.
reply email=rbc.transferdepartment12@gmail.com
Canada Lottery Authority.

Email analysis :

NOTE : info@rbc.org
NOTE : rbc.transferdepartment12@gmail.com
NOTE : 41.190.226.80 (whm.ringonet.info)

NOTE : Received : from 197.211.58.20 ([197.211.58.20])

NOTE : (SquirrelMail authenticated user test@payway.cm)
NOTE : by www.payway.cm with HTTP;

Winner.

Dear Winner,

You have won the sum of US$15,000,000 from the United States Mega Millions lottery with winning numbers (05, 18, 28, 54, 74 and Megaball: 06). DRAW DATE: 08/05/2016.

Verification site;

https://www.***.com/en-us/games/draw-games/megamillions.html#tab-winningNumbers

Contact Dr. McCamish David with your information requested below

Name: ……………………………………….
Address: ……………………………………….
Age: ……………………………………….
Occupation: ……………………………………….
Nationality: ……………………………………….
Country of residence: ……………………………………….
Dr. McCamish David
Email: megamillions@yeah.net

Sincerely,

Mrs. Cathy Blossom.
(Online Director)

Email analysis :

NOTE : megamillions@yeah.net
NOTE : service@tfrin.gov.tw
NOTE : Received : from server.alfasystem.it (212.66.101.115)

NOTE : Received : from User (localhost.localdomain [127.0.0.1])
NOTE : by server.alfasystem.it (Postfix)

Rép : Payment is ready only waiting to hear from you.

After the meeting held today with the president of Nigeria and the Governor central bank of Nigeria regards to the over due payment owned by the previous government.

We are hereby advice you to send us your receiving bank information and direct phone number because we will call you as soon as we wire the fund into your account.

Mr Kenneth Ebi

Email analysis :

NOTE : kenethebi01@gmail.com
NOTE : test@yltt11.com
NOTE : Received : from [172.93.148.178] (unknown [172.93.148.178])

NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested)