Thursday, October 20, 2016

I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Email analysis :

NOTE : akaonyewetere@yahoo.com
NOTE : goemef28@gmail.com
NOTE : client-ip=98.139.213.150;


NOTE : Another Scam relayed by Yahoo

Wednesday, October 19, 2016

Hans Knutsson

We offer loans at affordable interest rate, Contact us for more information with the following email address: globaltrustfinance1@gmail.com

Мы предлагаем кредиты по приемлемой процентной ставке, свяжитесь с нами для получения более подробной информации со следующим адресом электронной почты: globaltrustfinance1@gmail.com

Email analysis :

NOTE : Hans.Knutsson@nora.se
NOTE : Received : from SRV003.nora-ds.nora.se ([::1])
NOTE : by SRV005.nora-ds.nora.se ([::1]) with mapi;
NOTE : Received : from mail.nora.se (mail.nora.se. [195.34.84.91])

Anonymous email

Test of Anonymous email...

1) Hidemyass


From Hidemyass :

"Don’t want to give out your personal email address every time you sign up to a new service online? Sick of spam mail? With our FREE anonymous email service, you need never feel pressure to reveal your personal email address again"

Notes :

  • You must give another email.
  • You must give a password.
  • It's a relay.
  • Cool donkey.


Link : https://securemail.hidemyass.com

2) Anonymousemail


From Anonymousemail :

Send anonymous email with attachment for free, you can send unlimited email securely with anonymousemail.me and no registration required.

  • Protected by Cloudflare.
  • Too much advertising.
  • User Ip is disclosed inside the email headers.
  • Captcha.

Link : https://anonymousemail.me

3) Sendanonymousemail


From Sendanonymousemail :

Every day over 60,000 free anonymous emails are sent from our servers, making us the world's largest and most trusted anonymous email service.

Notes :

  • Still waiting the mail I sent.
  • Captcha.

Link : http://www.sendanonymousemail.net

4) 5ymail


From 5ymail :

Send Receive Manage Anonymous Email, Free Anonymous email,Anonymous emails with attached files, Anonymous chat, Compose anonymous email, Anonymous email solutions, Send an anonymous email, How to send an anonymous email, Anonymous mailing solutions, Anonymous attached file, Anonymous message, Secret and hidden email, I like sending anonymous emails, Anonymous mail with attached files, anonymous mail, Anonymous message, Anonymous mail with attached files (Guess it's way to place 5ymail in the google top search for anonymous email)

  • Pay or free concept.
  • Too much advertising.
  • Captcha.

Link : http://www.5ymail.com

Send-email


From send-email :

About us Every day over 100,000 free email messages are sent from our servers, making us the world's most trusted and largest email service. Our email service is perfect for: if you have no access to your email account to quickly send a message. if your private email is banned by the recipient. confess your love to somebody. play an email joke with your friends. and many other reasons ... You aren't allowed to use the service for any illegal activities.

  • Cool interface.
  • User email is not disclosed inside the email headers.
  • No captcha.

Link : http://send-email.org

Dear......,

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barmarkuslevy@mail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.


Email analysis :

NOTE : Received : from User (192.253.241.179)


NOTE : by smtp203.alice.it (8.6.060.43)
NOTE : (authenticated as merendina.diantha@alice.it)
NOTE : barmarkuslevy@mail.com

Your duty is to accept these helpful benefits.

Discover Veterens Beneftis

Immediately Stop Getting our Email Messages? If you Feel More Confortable, you can Always Write to: 3004 Summit ave Fl 1 Baltimore MD 21234-1887 Reading through interviews with h[orr[or legend-turned-synthwave star John Carpenter, one thing is glaringly obvious: Carpenter would rather be just about anywhere than wherever he is at that particular moment. Even trying to ply the 68-year-old with two of his fav[orite subjects, basketball and video games, can be a tricky proposition. (It w[orked pretty well f[or The A.V. Club's Ignatiy Vishnevetsky, though.) So when Carpenter does give up some new inf[ormation in an interview, like the one last month where he called Rob Zombie a â??piece of shitâ? f[or claiming that Carpenter wasn't supp[ortive of his 2007 Halloween remake, it's kind of an event.Now Carpenter's making headlines with another cranky interview, only this time he's unhappy about a remake of one of his movies that hasn't even been made yet. H[orr[or news site Bloody-Disgusting cites an interview Carpenter recently gave to Screen Rant, in which the direct[or says that the planned remake â??might be crazy, [or] it might be great! I don't know. Nobody's told me anything. No one tells me anything.â? (He apparently laughed after saying this, so don't get too upset on his behalf.) This is basically what Carptenter said when asked about the remake last summer, when he told The Wall Street Journal that he was â??ambivalent about a remakeâ? and hadn't talked to anyone involved with the project. So either the project is moving f[orward without Carpenter, [or we're all getting w[orked up about a remake that has stalled in pre-production and may never actually happen.With [or without Carpenter, the remake of Big Trouble In Little China is being produced by and will probably star Dwayne Johnson, sometime in between the approximately 6 million other projects Johnson has planned right now. To his credit, Johnson did say last summer that he wanted to bring Carpenter on â??in some capacity,â? a sentiment that he has apparently yet to follow up on. Either that, [or Johnson did try to contact him and Carpenter missed the call because he was busy jamming on his keyboard, which is entirely possible.Nintendo's got a gift f[or repurposing. In the 30 years since it was first released, the NES and its beloved range of intellectual properties have been repackaged in just about every way imaginable â?? and heck, even that system's most beloved protagonist was on-loan from a platf[ormer about a giant ape with a princess-stealing problem.Mind, none of this is a criticism, really. The gaming company is exceptionally good at reinventing old goods. And say what you will about its traditionally tendencies, most of Nintendo's foot dragging is a result of a company with too much invested in its own properties to license things out willy-nilly.Pokemon Go is the ideal example. After years of calls from fans and board members alike to embrace the mobile platf[orm, Nintendo finally went all in. The game succeeded in part because it wasn't a simple p[ort â?? it was a popular property tail[ored to the technological possibilities of its platf[orm.But the fact of the matter is that demand is still strong f[or those 30-year-old games. There's a reason they do so well as downloads f[or systems like the Wii and Wii U. Nintendo's devotion to gameplay is precisely why we likely won't ever see them as straight p[orts f[or mobile devices while the company is still kicking â?? most just don't w[ork all that will with mobile hardware restraints.Look at the NES Classic Edition as something of a compromise. Granted, it doesn't aff[ord the same p[ortability as an iOS version of Super Mario 3, but it offers up a lot that mobile games don't. Chief among them is presenting the games the way they were meant to be played, complete with a replica of the [original NES controllers they were designed f[or.img_1085The other immediate benefit is the sheer number of titles the system ships with â?? 30 in all, and these aren't just crappy third-tier games. You get all three Super Mario Bros. titles (plus [original), Castlevania, Punch-Out, Final Fantasy, both Legends of Zelda.There are a few weird choices â?? like the fact that only the second Mega Man is pre-loaded and that it has Super C but not [original Contra. But still, if you owned the NES the first time around, there's almost certainly something here f[or you.And the titles play great. The controller feels like the [original â?? not like those cheap plastic joysticks with preloaded Atari games that were all the rage a few years back. Within a few minutes, all of those wasted hours spent inside on sunny afternoons after school suddenly come flooding back like muscle mem[ory.The nostalgia fact[or is sped along by the fact that the system itself looks like a pint-sized version of the old NES, not all that much larger than the controller itself, complete with functioning Power and Reset buttons. There's even a spot f[or the cartridge loader, though that doesn't actually pop up.img_1135The software is built around a menu system that lets you scroll through the 30 different titles. Once you've started playing, you can save the game anywhere and can associate multiple accounts/save points with a single title, so up to four people can play concurrent games. The saved games can also be locked, so the kids can't play over [or erase your progress.That's really the sum total of the innovation here, and Nintendo's not saying whether it will allow f[or additional games after purchase, which would be a big plus f[or those looking f[or those with a hankering f[or A Boy and His Blob [or additional Mega Men. As it stands though, $60 seems like a pretty solid deal f[or a system with 30 games.img_1226The additional controller will cost extra, and from the looks of it, the system isn't compatible with any old one you might have lying around. Of course, the [original NES has the benefit of being cheap and plentiful second hand, along with offering a broader range of titles â?? all w[orth fact[oring into the equation.If you've got one lying around the house, just plug the thing in. But if you're looking f[or a quick and easy way to relive the gl[ory days of your parents' wood paneled basement ([or to expose a new generation to the feeling), the NES Classic is a quick and relatively inexpensive way in. It ships just in time f[or the holidays on November 11.The bodies of two experienced divers were pulled Monday from a deadly underwater cave system in Fl[orida known as the "Mount Everest" f[or diving enthusiasts.Patrick Peacock and Chris Rittenmeyer traveled from F[ort Lauderdale to Weeki Wachee, Fla., with a friend to conduct a three-day dive at Eagle's Nest -- an underwater labyrinth of caves also known as the "Lost Sink" containing a mile of passages, one m[ore than 300 feet deep.Related ImageEagle's Nest cave 1Expand / ContractDeputies from the Hernando County Sheriff's Office were called to the dive area Sunday evening after the men's friend, identified as Justin Blakely, said he could not locate them.Blakely told auth[orities that all three divers entered the water at 2 p.m. on Sunday. Blakely, the most inexperienced diver, was to remain closer to the surface while Peacock and Rittenmeyer expl[ored the caves of Eagle's Nest, which they had done several times bef[ore. The plan was f[or the two to check in with Blakely at a predetermined location at around 3 p.m., auth[orities said. When the two failed to surface, Blakely notified law enf[orcement. Rescue divers entered the waters Sunday night searching f[or the two men but were unable to locate them. The following m[orning, another group of divers found Peacock and Rittenmeyer "in close proximity to one another in 260 feet of water," acc[ording to a press release from the Hernando County Sheriff's Office.Auth[orities said the men died in a "very dangerous and complex area of the cave system."Eagle's Nest -- often referred to as the 'Mount Everest' [or 'Grand Canyon' of dives -- is near Weeki Wachee in the Chassahowitzka Wildlife Refuge.A sign at the mouth of the cave offers a deadly warning to anyone attempting to expl[ore the underwater caves."STOP! Prevent your death. Go no farther," reads the sign, which includes a black-and-white sketch of the Grim Reaper."M[ore than 300 divers, including open water scuba instruct[ors, have died in caves just like this one," the sign says, noting that special cave training and equipment is required in [order to enter.In 2013, a man and his 15-year-old son drowned in the underwater cave system on Christmas Day while testing out diving equipment they had received as a gift.After the drownings, family members pushed f[or the state to close the site, but state wildlife officials said they had no plans to do so.At least six others have died at Eagle's Nest since 1981, acc[ording to the Tampa Bay Times. The vast underwater cave system was closed to divers from 1999 to 2003, the newspaper rep[orted. "It is absolutely g[orgeous, but it's deep and a complex cave system, so it's only suited f[or people who have that training and experience,â? Jeff Tobey, an experienced diver familiar with Eagle's Nest, told WFLA-TV.

Email analysis :

NOTE : greatveteransbenefitssearchnet@vabenefiits.com
NOTE : 45.35.105.147 ()


NOTE : vabenefiits.com
NOTE : Melting information to bypass bayesian scanner.

iTunes Gift Card Scams

iTunes Gift Card Scams


Be aware of scams involving iTunes Gift Cards.

A string of scams are taking place asking people to make payments over the phone for things such as taxes, hospital bills, bail money, debt collection, and utility bills. The scams are committed using many methods, including gift cards. As the fraudsters are sometimes using iTunes Gift Cards, we want to make sure our customers are aware of these scams.

Regardless of the reason for payment, the scam follows a certain formula: The victim receives a call instilling panic and urgency to make a payment by purchasing iTunes Gift Cards from the nearest retailer (convenience store, electronics retailer, etc.). After the cards have been purchased, the victim is asked to pay by sharing the 16-digit code on the back of the card with the caller over the phone.

It's important to know that iTunes Gift Cards can be used ONLY to purchase goods and services on the iTunes Store, App Store, iBooks Store, or for an Apple Music membership. If you're approached to use the cards for payment outside of the iTunes Store, App Store, iBooks Store, or Apple Music, you could very likely be the target of a scam and should immediately report it to your local police department as well as the FTC.


Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the scammers, the funds on the card will likely be spent before you are able to contact Apple or law enforcement.


Tips to avoid becoming the victim of a scam

  • If you are NOT purchasing an item from the iTunes Store, App Store, iBooks Store, or an Apple Music membership, do NOT make a payment with iTunes Gift Cards. There's no other instance in which you'll be asked to make a payment with an iTunes Gift Card.
  • Do not provide the numbers on the back of the card to someone you do not know.
  • Immediately report potential scams to your local police department as well as the FTC (ftccomplaintassistant.gov).

Contact Apple

If you have additional questions, or if you've been a victim of a scam involving iTunes Gift Cards, you can call Apple at 800-275-2273 (U.S.) or contact Apple Support online.

More information

AARP Scam Alert: iTunes Gift Cards the Latest Go-To Tool in Many Gotchas
FTC: Scammers push people to pay with iTunes gift cards
IRS: IRS Warns Taxpayers of Summer Surge in Automated Phone Scam Calls; Requests for Fake Tax Payments Using iTunes Gift Cards

Tuesday, October 18, 2016

IT IS ME MRS.INNA KHODORKOVSKY.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

Dear B Lewis

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWENTY FIVE YEARS AND FOUR MONTHS. BEFORE HE DIED IN THE YEAR 2010.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED.I WILL ALSO ISSUE A LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO YOU.I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED MAN OF GOD FOR SAME PURPOSE. THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED BY YOU.SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS. DUE I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED. TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS. I WILL SEND YOU MY PICTURE IN THE HOSPITAL, AND MY CERTIFICATE OF DEPOSIT AS AT THE TIME OF DEPOSIT. PLEASE MY DEAR, AM SORRY TO TELL YOU THIS, THERE WILL BE A LITTLE EXPENSES TO BE MADE BY BOTH OF US, SINCE MY LATE HUSBAND DEPOSITED THIS $38 MILLION IN A SECURITY COMPANY IN THE YEAR 2010 AND IT HAS ACCUMULATED A DEMURRAGE FEE.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) AGE AND OCCUPATION
(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR REPLY TO THIS EMAIL ADDRESS:
REGARDS.

MRS. INNA KHODORKOVSKY

Email analysis :

NOTE : mnnakhodorkosky@gmail.com
NOTE : mnnakhodorkosky@mail.com.ru

Nobel Prize 680,500 Euros

On This Morning's Ticket 18th Of October 2016, I Mr. Joseph P. Cornacchia Of Of The Allied Irish Group Bank Plc hereby writes to notify you that your total sum of 680,500 Euros is available for a compulsory transfer today via Bank to Bank deposit.

Your E-mail address was selected for 680,500 Euros (Six Hundred And Eighty Thousand Five Hundred Euros Only ) payout in the just concluded 2016 Nobel Prize Announcements from Economic Surveys.

This fund was deposited as donation by The Nobel Prize Committee and will be disbursed upon establishing credit alert via Bank to Bank deposit by disbursed for claim with:

i. Your Complete Names;
ii. Mailing Address:
iii. Mobile Telephone:
iv. Bank Name:

upon completion of the application process, Your funds shall be transferred.

Yours Faithfully,
Mr. Joseph P. Cornacchia
Private Consulting & Funds Transfers

Email analysis :

NOTE : josephcornacchia_aib@outlook.com
NOTE : barclsbonline@gmail.com

Friday, October 14, 2016

[SPAM] Confirm your deposit (Required)

Hello,

In order to activate the Cash Formula you need to confirm your deposit!

>> Confirm Your Deposit Here

Once confirmed you can access your dashboard where you can view your funding balance. The Cash Formula will start to earn you profits upon activattion.

Thank you,

William D. Campbell
638 Cambridge Court
Little Rock, AR 72211

Scam analysis :

CLICK : >> Confirm Your Deposit Here
OPEN : http://safestpayment.net/?hop=test@test.com
SCREENSHOT :


REDIRECT : http://freedomcircle.co/?ot=*&token=*&clickid=*&aff=*&ct=*
SCREENSHOT :


Email analysis :NOTE :

NOTE : client-ip=45.40.124.96; helo=legitcheckout.net;


NOTE : [SPAM] Confirm your deposit (Required)

FBI Disclaimer paper

OFFICIAL LETTER FROM FBI NEW YORK, Your fund was received at U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC and necessary fees/charges has been paid by sender except $150 for Customs Clearance Certificate CCC, but a lady Janet Fred., came forward claimed you sent her to claim your $8Million, is it true? did you order her to pay $150 for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow, unless you want your fund to be hand over to her, while you will expect FBI Disclaimer paper to sign or else you will be arrested for assigning her without informing us. Just click on reply, to reply back to FBI-Director-James B Comey Jr to his private email uspdf587@yeah.net immediately. Yours sincerely, FBI email Dept.Reply To E-mail: uspdf587@yeah.net Phone 202 852 0499 uspdf587@yeah.net

Email analysis :NOTE :

NOTE : uspdf587@yeah.net
NOTE : Return-Path : < ikgomnkhkhkhk@yahoo.co.jp >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Authentication-Results : 182.22.91.88 as permitted sender


NOTE : smtp.mailfrom=ikgomnkhkhkhk@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [41.79.219.219]

Your Netflix Membership has been suspended [#348963] (Phishing)

Validation failed

During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.

CONTINUE >>

Please note that failure to complete the validation process will result in permanent suspension of your netflix membership.

We thank you for your understanding.

Netflix Billing Support

TWEET LIKE FORWARD

Preferences | Unsubscribe

Phishing analysis :

CLICK : CONTINUE >>
OPEN : http://newdata01.com/
RESULT : Phishing was removed

Email analysis :

NOTE : Return-Path:
NOTE : Received: from [146.20.110.156] (port=57419 helo=User)


NOTE : From: " Netflix"< no-reply@netflix.ssl.com>
NOTE : Subject: Your Netflix Membership has been suspended [#348963]
NOTE : MIME-Version: 1.0
NOTE : Content-Type: text/html;charset="Windows-1251"
NOTE : Content-Transfer-Encoding: 7bit
NOTE : X-AntiAbuse: Sender Address Domain - netflix.ssl.com
NOTE : X-Get-Message-Sender-Via: server-33:
NOTE : authenticated_id: pro/only user confirmed/virtual account not confirmed
NOTE : X-Authenticated-Sender: server-33: pro
NOTE : X-Remote: 162.242.219.144 ()

Une nouvelle conseille.

Bonjour ,

Vous avez reçu une nouvelle conseille sur votre espace client en ligne.

Pour le consulter, merci de vous connecter à votre espace client credit lyonnais,

En cliquant içi

A très bientôt sur le service lcl de gestion des comptes.

L'équipe Banque en Ligne.

Phishing analysis :

CLICK : En cliquant içi
OPEN : http://lidingösegelsällskap.se/wp-content/lcl/
RESULT : Phishing was removed.

Email analysis :


NOTE : Importance : high
NOTE : Return-Path : mabanqueprivee@bell.net
NOTE : Cmm-X-Sid-Pra : mabanqueprivee@bell.net
NOTE : Cmm-Sender-Ip : 184.150.200.80


NOTE : Une nouvelle conseille.

Thursday, October 13, 2016

Aviso !!! (Phishing Attempt)

Aviso !!!

Nos dimos cuenta de que su cuenta de correo electrónico se ha casi exceder su límite. Y usted no puede enviar o recibir mensajes en cualquier momento a partir de ahora.

Haga clic en el enlace para iniciar la sesión y renovar su cuenta: http://ow.ly/JT19304XkK2

AVISO:

El no hacer login y renovar su cuenta de correo electrónico que será una incapacidad permanente.

Gracias,
cuenta de servicio

Phishing analysis :

CLICK : http://ow.ly/JT19304XkK2
SCREENSHOT :


NOTE : Phishing attempt...

Email analysis :

NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < cgajardo@sence.cl >
NOTE : Return-Path : cgajardo@sence.cl
NOTE : account : cgajardo


NOTE : X-Originating-Ip : [120.146.244.171]


NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from cipres.sence.local (osopanda.sence.cl. [163.247.55.173])


NOTE : Received : from ARAUCARIA.sence.local (192.9.200.57)
NOTE : by cipres.sence.local (192.9.200.55)
NOTE : Received-Spf : client-ip=163.247.55.173;
NOTE : Content-Description : Mail message body
NOTE : Aviso !!!
NOTE : sence.cl server with account cgajardo were used to relay this phishing...

Email Account Re-activation (Move To Inbox) (Phishing)

Dear User prout@prout.com

We noticed that your email account has been outdated . Your prout@prout.com account has been placed on temporary block, it would be permanently blocked if you do not unblock within 48hours.

Click here to unblock your account

Note:

Failure to unblock your e-mail account. It will be permanently disabled.

Thank you for using our service.

Phishing analyis :

CLICK : Click here to unblock your account
OPEN : http://parijatpackaging.com/wp-content/Auth//aut.php?email=prout@prout.com
SCREENSHOT :


CLICK : Submit Now
REDIRECT : http://parijatpackaging.com/wp-content/Auth//success.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
SCREENSHOT :


Email analysis :

NOTE : kbeneteau@tmmsinc.com
NOTE : Mime-Version : 1.0
NOTE : Remote : 124.24.62.192 (pcweb03.mcdonalds.co.jp)
NOTE : Return-Path : < kbeneteau@tmmsinc.com >
NOTE : Received : from pcweb03.mcdonalds.co.jp (HELO pcweb03.www.mcdonalds.co.jp) (124.24.62.192)


NOTE : Received : from Server-PC.LangBak.local (unknown [10.73.24.16])
NOTE : by pcweb03.www.mcdonalds.co.jp (Postfix)
NOTE : Email Account Re-activation (Move To Inbox)

Compte Alerte! [Signature=664QT6]

BMO Banque de Montreal Canada

Cher (*@*),

Vous n'êtes plus autorisé à accéder à votre service en ligne.

Nous avons dû désactiver votre accès pour votre sécurité.

Cela a pu être le cas du fait d'un changement intervenu récemment dans votre adresse, ou parce que des informations incorrectes ont été fournies durant le processus d'enregistrement initial. Veuillez vérifier votre compte dans les 48 prochaines heures afin d'éviter une suspension complète de votre compte en ligne. À l'issue d'une vérification réussie de votre compte vous pourrez utiliser votre identifiant comme d'habitude.

Suivez cette page de vérification sécurisée afin de réaliser une authentification en ligne efficace:

https://www1.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain?product=6

Nous prenons la sécurité de votre compte très au sérieux, et nous avons besoin de ces informations pour nous aider à empêcher des tiers d'accéder à votre compte.

Par contre, en ce qui concerne les comptes BMO bloqués, seule une utilisation responsable de votre compte BMO peut empêcher sa désactivation. La politique de BMO sur le déblocage de comptes semble dépendre de la fourniture de données précises, grâce auxquelles les opérateurs prennent une décision sur le compte. Les informations peuvent être mal interprétées, et les questions et réponses de sécurité peuvent être oubliées, il est donc plus pratique d'éviter ce genre de problème en utilisant votre compte de manière responsable.

%%%ID: 6640285754

Phishing analysis :

CLICK : https://www1.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain?product=6
OPEN : http://www.marking-sb.hr/aget7/index.php
RESULT : Phishing is unresponsive...

Email analysis :

NOTE : X-Clientproxiedby : EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : To EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : Received : from [192.168.0.23] (75.151.23.97)


NOTE : by EMSERVER.CANNONKALLAR.local (10.1.1.3)
NOTE : Received : from mail.kallars.com (mail.kallars.com. [81.136.176.71])

Hi Friend (Can you handle USD$21.5M?)

Good day,

Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)

Email analysis :

NOTE : zone@saudimall.net
NOTE : Received : from User (unknown [212.76.87.115])


NOTE : by mta.saudimall.net (Postfix)

Tuesday, October 11, 2016

Let's Talk Please?

My dear

It will very much interest you that I summoned a lot of courage to send this email to you. My client, Engineer Andrew died without a will and the rules of intestacy in this country permits the government to seal up his estate and push them into the government treasury as unclaimed. I have tried to reach his family but all efforts proved void since he was on my legal retainer-ship for just two years before his untimely date.

I am contacting you believing you are related to him and bear the same surname. The estate is worth millions and there are no surviving relatives known to me or to the administrators and the bank.

Note that this claim will be made under a legitimate framework and under the inheritance arbitration act. I have been an inheritance lawyer for over 15years now and if you respond with your willingness to work with me, I will clarify you in details what needs to be done and the sharing pattern.

Regards
Attorney David Hesse
Curtis, Mallet-Prevost, Colt & Mosle LLP,
London
United Kingdom

Email analysis :

NOTE : david.hesse@yandex.com
NOTE : david.hesse1@yandex.com
NOTE : Received : from [64.71.77.91] ([64.71.77.91]) (authenticated bits=0)
NOTE : by netsys.kaist.ac.kr
NOTE : client-ip=143.248.56.3;

Monday, October 10, 2016

test@gmail.com: *Account at **Risk** (Google Phishing)

Hi [test@gmail.com]
Your mailbox is at risk**

re-verification is required to be better protected.

Best,
Google.

Phishing analysis :

CLICK : re-verification
OPEN : http://solucionesjuveniles.com/css//?email=test@gmail.com
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/qk2iq9rkgir1g8eph7oi8lkp.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&Email=test@gmail.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#identifier
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/con_ii.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/con_iii.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artistsdolls.c13.ixsecure.com/_form_results/_vti_cnf/form_results.cache/C2345678CAHEE.98/cmd-login=bcf59a6496548c578b77345f7635e502/r.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.113InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
SCREENSHOT :

REDIRECT : https://accounts.google.com/

Email analysis :

NOTE : Content-Type : text/html; charset=
NOTE : Return-Path : < Google@cache.mail.*.*.*.*.*.live.com >
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Php-Originating-Script : 1996:sql.php
NOTE : Message-Id : < *@projektowaniecad.pl >
NOTE : Delivered-To : test@gmail.com
NOTE : client-ip=88.198.8.17;
NOTE : test@gmail.com: *Account at **Risk**

BLANK ATM CARD (Email Leak)

With the recent complains from our clients and our accredited suppliers of the BLANK ATM CARD all over the world, we the programmers of BLANK ATM CARD have taken our time to reach out to the world on how to get your Working BLANK ATM CARD. for more info on how to get your BLANK ATM CARD directly from us or our accredited suppliers in your country, contact us on: inf_blankatm@outlook.com.
the card has a daily withdrawal limit of $5000 on ATM and up to $50,000 spending limit in swipe and pos. order now for your BLANK ATM CARD

Email leak :

Farahrasshad@sharklasers.com, Fariousinc@gmail.com, Father.Jed@gmail.com, FenderTele@gmx.co.uk, Fgfortgshs@gmail.com, 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, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@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

Email analysis :

NOTE : harywilliams03@gmail.com
NOTE : inf_blankatm@outlook.com

UK Debt Management Office

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD

THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER

Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated

Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.

Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK

Email analysis :

NOTE : uk.dedtmanagementoffice@gmail.com
NOTE : bj@35.cn
NOTE : Received : from eisei.info ([219.94.194.43])

Your Consignment Box content installed amount of $10.5 Million Dollars only

Dear beneficiary,

Kindly note that we have today received the consignment Box issued in your favour by UBA Security Company as an over-due compensation PAYMENT attached for delivery by us. Your consignment box was abandoned by one diplomat David Uzor from Africa some time ago and was now declared as an unclaimed box written in your name and favour. Therefore, the box has been issued to be delivered to you without delay through our company (Swift Delivery Service) with an endorsement / Force of Nature Yellow Tag fee needed from you as authorized by United Nations Office North Carolina for box delivery permit. The yellow tag will enable us gain access through the Airport in your state when arrived with your box.
Your attention will be needed to finalize the declaration process and endorsement of this consignment box to your home as we demand to have your complete and current delivery address.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Passport ID Card for identification...

This message is valid for 2 weeks as we have been authorized to deliver your consignment box within the period by UBA Security Company and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only

We would obtain the delivery permit from United Nations office here in North Carolina in regards to your consignment box delivery as soon as we receive your complete needed details listed above.

Regards
Barrister Robert F. David
email: barrobdave@gmail.com
phone: 646-513-5132

Email analysis :

NOTE : WWW.@circus.ocn.ne.jp
NOTE : barrobdave@gmail.com
NOTE : X-Originating-Ip : [41.86.234.171]

Sunday, October 9, 2016

John Yinka

Attn dear Friend,

This is to inform you that your Unclaimed Compensation Payment worth of Four Million Five Hundred Thousand united state dollars ($4.5M,) by the United Nations Fund Compensation Unit office here in Benin has been converted into ATM Master Card as I confirmed that the Cheque will expired before getting to your hand, so we converted payment into an ATM Master Card to free it from expiring. And I have registered your ATM Card with the DHL Courier Office for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__

Contact E-mail:(dhldelivery78@gmail.com)
Name of John Yinka
Tel+229-68944555

Email analysis :

NOTE : dhldelivery78@gmail.com
NOTE : ww67.@crux.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.199]

Thursday, October 6, 2016

ACTION REQUIRED

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:sammyoliver06@gmail.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account. My name is Sammy Oliver the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only). The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide. I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Sammy Oliver

Email analysis :

NOTE : sammyoliver06@gmail.com
NOTE : sammyoliver30@gmail.com
NOTE : apache@c2-interway.com

THE MANAGEMENT OF WESTERN UNION

THE MANAGEMENT OF WESTERN UNION REPUBLIC OF BENIN WISH TO INFORM YOU THAT YOUR NAME AND EMAIL HAS EMERGED AS ONE OF OUR ONLINE WINNING BONUS PROMO OF USD4,000,500,00.4.5 million usd THEREFORE YOU ARE ADVICE TO CONTACT THE OFFICER BELOW FOR YOUR BONUS AWARD CLAIM AS SOON AS POSSIBLE,WITH YOUR FULL DETAILS T AVOID WRONG TRANSFER TO WRONG PERSON.

YOUR FULL NAME..
YOUR COUNTRY.
YOUR TELEPHON/CELL NO...
YOUR ADDRESS...
YOUR AGE/SEX..
YOUR OCCUPATION..

CONTACT PERSON: John Mark
TELEPHONE: +22999080251
EMAIL ADDRESS:(officefile477@gmail.com)

REGARDS
MS.JOYCE KEITH
ANNOUNCEMENT OFFiCER

Email analysis :

NOTE : www.@mbc.ocn.ne.jp
NOTE : officefile477@gmail.com

Friday, September 30, 2016

KEY LOAN FINANCIAL SERVICES

BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE DETAILS
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.Food and Drug Administration, Philippines

Email analysis :

NOTE : charlesalexroot@gmail.com
NOTE : majturrea@fda.gov.ph
NOTE : Received : from [10.187.0.214] (unknown [197.210.24.129])


NOTE : by mail.fda.gov.ph (Postfix) with ESMTPSA
NOTE : Received : from mail.fda.gov.ph (mail.fda.gov.ph. [122.3.253.118])


NOTE : fda.gov.ph ?
NOTE : www.fda.gov.ph


NOTE : mail.fda.gov.ph is open and majturrea is a weak account...

4.000.000 ?


Hiermit teilen wir Ihnen mit, dass Sie die Summe von 4 Millionen Euro, freundlich antworten per E-Mail, um zu gewinnen wurden ausgewählt:
frankaeron101@gmail.com für die Inanspruchnahme

----------------------------------------------------------------
Free Broadband from imag!ne! http://www.imagine.ie/

Email analysis :

NOTE : frankaeron101@gmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1-cvs)
NOTE : X-Imap-User : eamonnodowd
NOTE : Received : from secured-by.zenmate.com
NOTE : (secured-by.zenmate.com [91.109.30.101])


NOTE : by webmail.imagine.ie (Horde MIME library)


NOTE : Scam using a VPN from (@ZenMate) and the IMP webmail from imagine.ie (@imaginelte) with account eamonnodowd

Wednesday, September 28, 2016

OFFER LATTER FROM HENK BOELENS,, /

Utility & Trust Deposit Fin. Inc.
7th Floor 2 George Yard
Lombard Street
London EC3V 9DH

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Utility and Trust Deposit Finance here in London-UK as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,

Henk Boelen

Email analysis :

NOTE : henkboelens67@gmail.com
NOTE : sale@drysuit.ru
NOTE : Received : from [128.199.40.168] (helo=User)


NOTE : by f4.radisol.ru with esmtpa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
NOTE : (Exim 4.84_2) (envelope-from < sale@drysuit.ru >)
NOTE : Received : from unknown (HELO s3.radisol.ru) (95.213.144.13)

GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL..... mrs.susannakimm@outlook.fr

Email analysis :

NOTE : GOOD NEWS
NOTE : alara@mindeporte.gob.ve
NOTE : mrs.susannakimm@outlook.fr
NOTE : X-Originating-Ip : [173.193.202.116]


NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=alara@mindeporte.gob.ve
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.DEBIAN5
NOTE : (ZimbraWebClient - FF3.0 (Win)/6.0.7_GA_2473.DEBIAN5)
NOTE : Received : from correo.mindeporte.gob.ve
NOTE : (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : Received : from correo.mindeporte.gob.ve ([127.0.0.1])
NOTE : by localhost (correo.mindeporte.gob.ve [127.0.0.1])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])


NOTE : https://correo.mindeporte.gob.ve/zimbra/?zinitmode=http ?
NOTE : Zimbra
NOTE : account : alara
NOTE : http://www.mindeporte.gob.ve


NOTE : #Relay > @Mindeporte