Friday, November 14, 2014

Virus from Essex...

Virus relayed from essex.org.uk :

Voice Message #0168935504
====================================
NOTE : X-Remote : 208.118.175.61 ()
NOTE : X-Sender : martin.smith@essex.org.uk
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from unknown (HELO essex.org.uk) (208.118.175.61)
NOTE : Received : from domain.local (domain.local [192.168.0.25]) by essex.org.uk (Postfix)
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : Return-Path : < martin.smith@essex.org.uk >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Voice Message #0168935504
====================================
Voice redirected message

http://zorcorp.com/bankline/message.php
Sent: Thu, 13 Nov 2014 12:18:30 +0000
====================================

Voice Message #0461019860
====================================
NOTE : X-Remote : 50.246.114.145 (mail.nbaccorp.com)
NOTE : X-Sender : martin.smith@essex.org.uk
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from mail.nbaccorp.com (HELO essex.org.uk) (50.246.114.145)
NOTE : Received : from domain.local (domain.local [192.168.0.25]) by essex.org.uk (Postfix)
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Voice Message #0461019860
====================================
Voice redirected message

http://vsrwhitefish.com/bankline/message.php
Sent: Thu, 13 Nov 2014 12:16:02 +0000
====================================

Voice Message #0479943726
====================================
NOTE : X-Remote : 82.79.67.81 (impress.ro)
NOTE : X-Sender : martin.smith@essex.org.uk
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from impress.ro (HELO essex.org.uk) (82.79.67.81)
NOTE : Received : from domain.local (domain.local [192.168.0.25]) by essex.org.uk (Postfix)
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : Return-Path : < martin.smith@essex.org.uk >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Voice Message #0479943726
====================================
Voice redirected message

http://vietnamflight.vn/bankline/message.php
Sent: Thu, 13 Nov 2014 12:38:01 +0000
====================================

Voice Message #0830285419
====================================
NOTE : X-Remote : 209.76.245.60 ()
NOTE : X-Sender : martin.smith@essex.org.uk
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from unknown (HELO essex.org.uk) (209.76.245.60)
NOTE : Received : from domain.local (domain.local [192.168.0.25]) by essex.org.uk (Postfix)
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : Return-Path : < martin.smith@essex.org.uk >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Voice Message #0830285419
====================================
Voice redirected message

http://karich.com.my/bankline/message.php
Sent: Thu, 13 Nov 2014 11:59:55 +0000
====================================

Voice Message #1032155137
====================================
NOTE : X-Remote : 173.10.48.121 (173-10-48-121-michigan.hfc.comcastbusiness.net)
NOTE : X-Sender : martin.smith@essex.org.uk
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from 173-10-48-121-michigan.hfc.comcastbusiness.net (HELO essex.org.uk) (173.10.48.121)
NOTE : Received : from domain.local (domain.local [192.168.0.25]) by essex.org.uk (Postfix)
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : Return-Path : < martin.smith@essex.org.uk >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Voice Message #1032155137
====================================
Voice redirected message

http://zorcorp.com/bankline/message.php
Sent: Thu, 13 Nov 2014 12:41:17 +0000
====================================

Domains related to scams :

====================================
http://karich.com.my/bankline/message.php
====================================
Registrant Name: Joanne Chin Karich
Registrant Street: Sdn Bhd No.1, Jalan 27 A, Kawasan 16, Sungai Rasa
Registrant City: 41300 Kuala Lumpur Wilayah Persekutuan
Registrant Country : Malaysia
Registrant Phone : (Tel) 03-33928488 (Fax) 03-33929069
Registrant Email : joanne@karich.com.my
====================================

====================================
http://zorcorp.com/bankline/message.php
====================================
Registrant Name : john zorbas
Registrant Street : 80 collard st. suite 200
Registrant City : toronto
Registrant State/Province : ON
Registrant Postal Code : m5r1g2
Registrant Country : CA
Registrant Phone : +1.4165646882
Registrant Email : zorcorp@rojers.blackberry.net
====================================

====================================
http://vietnamflight.vn/bankline/message.php
====================================
Registrant Name : Công ty NetNam
Registrant Owner Name : Công Ty TNHH Du Lịch Châu Á Thái Bình Dương
DNS : ns1.sapatours.com , ns2.sapatours.com
====================================

====================================
http://vsrwhitefish.com/bankline/message.php
====================================
Registrant Name : Betty Luderman
Registrant Organization : Village Square Realty
Registrant Street : 411 Spokane Ave
Registrant City : Whitefish
Registrant State/Province : MT
Registrant Postal Code : 59937
Registrant Country : US
Registrant Phone : +1.4068623541
Registrant Email : bettylud@bresnan.net
====================================

Scam.cz action :

====================================
- Clicking one of the link.
- Download : Secure-messageBankline_pdf.zip
- Open : Secure-messageBankline_pdf.zip
- Redirect to http://www.rbs.co.uk/corporate/electronic-services/g2/datalink.ashx
- Analysis : Secure-messageBankline_pdf.zip
====================================

Secure-messageBankline_pdf.zip is a trojan :

====================================
AVG : Luhe.Fiha.A
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.1973036
Avira : TR/Crypt.ZPACK.94167
Baidu-International : Trojan.Win32.Battdil.bI
BitDefender : Trojan.GenericKD.1973036
Cyren : W32/Trojan.YDSE-4442
DrWeb : Trojan.Upatre.115
ESET-NOD32 : Win32/Battdil.I
Emsisoft : Trojan.GenericKD.1973036 (B)
F-Prot : W32/Trojan3.MDD
F-Secure : Trojan-Downloader:W32/Upatre.I
Fortinet : W32/Upatre.BTC!tr
GData : Trojan.GenericKD.1973036
Ikarus : Trojan-Spy.Zbot
Kaspersky : Trojan.Win32.Staser.aqlf
Malwarebytes : Trojan.Upatre
McAfee : Artemis!C852DFF3E4DE
MicroWorld-eScan : Trojan.GenericKD.1973036
Microsoft : TrojanDownloader:Win32/Upatre
Norman : Upatre.FH
Qihoo-360 : HEUR/QVM20.1.Malware.Gen
Sophos : Troj/Zbot-JFC
Symantec : Downloader.Upatre
TrendMicro : TROJ_INJECT.WJSP
====================================

Thursday, November 13, 2014

BUSINESS PARTNERSHIP

Hello, dear!

My name is Dr. Paul Mirza , Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer’s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country into a profitable business venture that will yield profit and create employment to better the life of people because i have no ideal of growing business in your country and we shall share in a percentage ratio of 50% for me and 40% for you ,while 10% will be for all costs of the transaction After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com

-Your full name:
-Your full contact address:
-Your mobile phone direct number:

Sincerely,
Dr.Paul Mirza
Email: drpaulmirza@yahoo.com

CHAIRMAN UNITED STATES FEDERAL RESERVE

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$9.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell and Fax
{3).Your Bank name and address.
{4).Your A/c Name and A/c Numbers.:
(5).Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly,the only money you pay is for the transfer to take place is just $320usd only being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $320and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through our money gram transfer office.

Name: Anozie Eze Ezeaso
Country: Benin Republic
City: Cotonou
Question: When
Answer: Now
Amount: $320usd

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
+229-68163258

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Email: ( bmrbenshalon@yahoo.com.hk)
Tell:+229-68163258

Dear E-mail Owner

Dear Sir,

Are you the owner of this e-mail address? If yes, then congratulations! Your email has won US$2,500,000.00 from the Human Development Foundation draws of 11/09/14 held in Bangkok, Thailand with Free Ticket Lucky Numbers #: 76432948900. Human Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication. Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments. To collect your prize money of US$2,500,000.00 (Two million, Five hundred thousand US dollars), kindly contact your Appointed Payment Manger, Mrs. Julian Thatcher on Email: (marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk) Mrs. Julian will give you guidelines on how to claim your lottery prize of US$2,500,000,00 via our available payment methods. Ensure that you enclose your following winnings and personal claims information in your contact email message to Mrs. Julian Thatcher.

Name:
Telephone & mobile numbers:
Resident country:
City:
Address:
Age:
Sex
Winnings Lucky number:
Month of draw:
Occupation:
Job title:

Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk

Once again Congratulations!

Yours sincerely,

Margarita Bravo
Online Notification Officer

SCAM VICTIMS COMPENSATION PAYMENT 2014.

FINANCE DEPARTMENT
SCAM VICTIMS COMPENSATIONS 2014.

Attention: Prospective Beneficiary,

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)

This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD. To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering

1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:

Get back to us to claim the emolument of your monies.

Yours Faithfully,
Barrister Alex G. Osborne

YOUR REFERENCE CODE NUMBER: 06654,12/11/14

ATTENTION SCAMMED VICTIM.

YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR PART PAYMENT OF $750,000.00 USD ONLY.

This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION to The IMF (International Monetary Fund) Regional Payment Office to pay 521 scam victims $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail and contact Ms.Suzan Olawale in Abuja Nigeria as soon as possible for the immediate payments of your $750,000 USD compensations and all you required to pay to get your $750,000 USD is $150 Dollars for the ADMINSTRATIVE/SECURITY FEE. You are to send your INFORMATION to the payment officer, Ms Suzan Olawale through her (Email:suzanolawale@live.com) for your payment.

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

Yours faithfully,
Rev.Jones Johnson.

Roy Ruiters

Attention Please!!!

I have registered your ATM VISA CARD of ($2.700,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.

Name of Dir: Dr.Dennis Meijs
E-mail: fedexdiplomat@foxmail.com

I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receive your fund,

Best Regards,
Mr. Roy Ruiters.

BUSINESS PROPOSER

From: Mr. Harvinder Singh.
Department of Mineral Resources,
Republic of India

Hello!

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the India Export Promotion Council (IEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal here under for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$22,000,000.00 (Twenty Two Million United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favour of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly

Notify me via my email for further details upon your acceptance of this proposal.

Please reply to this Email: mrharvinders101@live.com
Thanks for your co-operation. Regards,
Mr.Harvinder Singh
Department of Mineral Resources,
Phone No. +918826631469
Republic of India.
Reply to this E-MAIL: mrharvinders101@live.com

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Anderson Brown
Email: brownbarristeranderson@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan

The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs Betty Rawlings.

Attention: Sir/Madam.

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-708-262-2594
Swift:utbNG28X82

Attention: Sir/Madam.

This is to Inform you that ATM Card Number: (4539 7978 0214 3027) worth US$10.5M has been accredited to your favor, you are advise to contact Mr. Alex Kennedy of ONE WORLD EXPRESS COURIER SERVICE on (alexkennedy444@live.com) with the following information below.

1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.

Finally note that you are receiving this email message as a result of IMF including your name among the list of beneficiaries for the above Inheritance fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period.

Regards
DR SCOTT ROGERS
UNITED TRUST BANK PLC.

This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

OIL BUSINESS OPPORTUNITY

From the Desk of:

peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Tuesday, November 11, 2014

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com

Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU
Mr.David Paulon.

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: b_gani@aol.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

2014 MTN Winning award

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Please Your Urgent Attention is highly needed.

Hello,

It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.

FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======

Kindly contact the Diplomat Idris with the required information.
Email: mr.idris100@gmail.com

Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.

Congratulation,
Mark Walter
MTN Protocol Officer

Floriane Dinon

Nous accordons des crédit de toute nature a un faible taux d’intérêt de 3% l'an . Nous sommes disposé a vous faire un prêt minimum de 10.000€ jusqu'en hauteur de 11.850.000€ sur de longues durée allant de 1 a 25 ans. Vous avez libre choix d'établir vos mensualités avec notre institution.Nous faisons des prêts locaux et internationaux à Des personnes partout dans le monde. Pour toutes personnes intéressées (personnes non sérieuses s'abstenir). Nous sommes disposé à satisfaire nos clients en 72 heures suivant la réception de votre demande formulée. PS: Vous n'avez pas a avancer un seul centime avant d'avoir votre prêt si vous êtes résident Français.

E-mail: dinonfloriane@gmail.com

Thursday, October 30, 2014

U.S ARMY IN AFGHANISTAN

Hi My Friend,

I am Col Brian D Kent, Commander of the, 3rd HBCT/ 3ID Sledgehammer Peace keeping Force deployed to Kabul, Afghanistan from Iraq. Can you be trusted? I have some Important items to ship to you, get back to me as per for more information Through my private mail { colbrian_dkent@aol.co.uk } I will explain further when I get a response from you.

Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul

Email analysis :

NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@captain.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from zcs.gov.mg ([127.0.0.1])
NOTE : Received : from [180.215.247.79] (unknown [180.215.247.79]) by zcs.gov.mg
NOTE : X-Virus-Scanned : amavisd-new at gov.mg
NOTE : client-ip=41.190.238.151;

NOTE : Content-Description : Mail message body
NOTE : U.S ARMY IN AFGHANISTAN

Alert From Alibaba (Alibaba phishing)

Alibaba

Dear Valued User:

Alibaba service verification !

Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:

Click here now to get your email verified >>

Wishing you the very best of business!
Alibaba.com’s Service Team
This is an automated email. Please do not reply directly.

If you have any questions, please review the privacy protection rules
Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com Service Center

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Return-Path : < http@neo.backiel.com.pl >
NOTE : Received : from neo.backiel.com.pl (neo.backiel.com.pl. [194.88.154.10])
NOTE : Received : by neo.backiel.com.pl (Postfix, from userid 51)
NOTE : X-Php-Originating-Script : 51:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Alert From Alibaba

Phishing analysis :

CLICK : Click here now to get your email verified >>
OPEN : http://shopzza.com/alibaba/index.html
VALIDATE :

REDIRECT : http://shopzza.com/alibaba/processing.html

shopzza.com whois :

Domain Name: SHOPZZA.COM
Registry Domain ID: 1749924326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-10-06T18:34:16Z
Creation Date: 2012-10-04T19:31:54Z
Registrar Registration Expiration Date: 2015-10-04T19:31:54Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Registry Admin ID: PP-SP-001
Name Server: ns1.gvodns.com
Name Server: ns2.gvodns.com
DNSSEC:Unsigned
Registration Service Provided By: HOST-CARE.COM

Contact Michael Tim (Esq)

Irregular check card activity
American Express

Dear Customer,

We detected irregular card activity on your American Express Check Card on 21 October, 2014. As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card. To review your account as soon as possible please click on the link below.

http://ucsdiagnostic.com/qlgsqpsvgk/wigzbftlar.html

Thank you for your Card Membership.

-------------
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer

Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ywvh@boston.sisna.com >
NOTE : Received : from host29.181-14-177.telecom.net.ar (181.14.177.29)
NOTE : Irregular card activity

Phishing analysis :

CLICK : http://ucsdiagnostic.com/qlgsqpsvgk/wigzbftlar.html
NOTE : page was corrected by admin

ucsdiagnostic.com whois :

Domain Name: UCSDIAGNOSTIC.COM
Registrar URL: http://www.wildwestdomains.com
Registrant Name: Antonio Santoro
Registrant Organization: UCS DIAGNOSTIC S.R.L.
Name Server: NS1.OMNIBUS.NET
Name Server: NS2.OMNIBUS.NET
DNSSEC: unsigned

your payment is available.

Western Union®Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (richardwhite595@gmail.com).
Telephone: +22999867970.

Attention Dear Value Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have credit your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for transfer charge which is $68.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $68.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.

Track it with our website: www.westernunion.com

Note that on your reply this massage make sure you send the full information to this E-mail here(richardwhite595@gmail.com) Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $68.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $68.00 which is only delay now, kindly get back to us with the required information so that we can direct you where to send the fee of $68.00. We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information's Call +229 9986-7970. Get Back ASAP.

Yours in service
MR. richard white.
Tel: +229 99867970..
E-MAIL:(richardwhite595@gmail.com)
Western Union Benin Republic Manager.

ADMIN.IN.TH

Whois Server Version 2.1.2

Domain: ADMIN.IN.TH
Registrar: T.H.NIC Co., Ltd.
Name Server: NS1.ADMIN.IN.TH
Name Server: NS2.ADMIN.IN.TH
Status: ACTIVE
Updated date: 15 May 2014
Created date: 2 Nov 2005
Renew date: 2 Nov 2014
Exp date: 1 Nov 2015
Domain Holder: Suphachai Phirungreng ( คุณศุภชัย ไพรรุ่งเรือง )
846/121 Bongmod Tungkru Bangkok
10140 TH

Tech Contact: 68990
บริษัท แอดมิน ซิสเต็มท์ อินเตอร์เน็ต โซลูชั่น จำกัด
511/15 ถ.ประชาอุทิศ แขวงทุ่งครุ เขตทุ่งครุ กทม.
10140 TH

Wednesday, October 29, 2014

EC21 Membership Update. (EC21 Phishing)

Date: 2014.10.29

Dear Valued User:
EC21.com service verification !

Your EC21.com service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:

Click here now to get your email verified >>

Thank you.
EC21 service team
support@ec21.com

Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.

Phishing analysis :

CLICK : Click here now to get your email verified >>
OPEN : http://sudhasheth.com/EC21.com/index.html
VALIDATE FORM :

REDIRECT : http://supplier.ec21.com/

sudhasheth.com whois :

Domain Name: SUDHASHETH.COM
Registrar URL: http://www.wildwestdomains.com
Registrant Name: sudha sheth
Name Server: NS1.GVODNS.COM
Name Server: NS2.GVODNS.COM
DNSSEC: unsigned
Registry Registrant ID:
Registrant Name: sudha sheth
Registrant Organization:
Registrant Street: 1201,Era 4,MarathonNextgen ganpatrao Kadam marg,
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400013
Registrant Country: India
Registrant Phone: +91.9987498648
Registrant Email: shethsudha@hotmail.com

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Return-Path : < http@neo.backiel.com.pl >
NOTE : Received : from neo.backiel.com.pl (neo.backiel.com.pl. [194.88.154.10])
NOTE : Received : by neo.backiel.com.pl (Postfix, from userid 51)
NOTE : Received-Spf : client-ip=194.88.154.10;
NOTE : X-Php-Originating-Script : 51:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : EC21 Membership Update.

Diplomat Louis Thomas

From:Diplomat Louis Thomas
United State, New York.

This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Mobile, Home, Office Telephone Numbers, Your International Passport or Driver's License,Physical Address with Zip Code and your so that there will been no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.

From:Diplomat Louis Thomas

Reward Notification

Final Notification

We are delighted to announce that your e-mail address has just won you the sum of $2.5 Million in our E-mail free Online draws held in England October 2014. Your e-mail emerge in category A and you are entitled to reward sum of $2.5 with this Free Ticket Numbers:EGN658214. You are advised to immediately send your contact details to Dr.John J. Dignam.on his email address (johnkig2@aol.com) Tel: +447448769707 for immediate transfer of your reward cash prize to you. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact Dr.John J Dignam only with this email (johnkig2@aol.com)

Kind Regards
Dr.John K. Dignam.
Tel: +447448769707
Email: johnkig2@aol.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < 101@ushk.ru >
NOTE : Return-Path : 101@ushk.ru
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : To EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=195.58.7.97;
NOTE : Received : from mail.ushk.ru (mail.ushk.ru. [195.58.7.97])
NOTE : Received : from User (192.168.0.1) by EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Final Notification

Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10045

To: Sir,

This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

We write to you regarding the difficulties you have been having in receiving your long over dued payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account. We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:
Your Telephone Number:
Your Home Address.
Your complete banking details
Your Occupation
The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process. Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again. Your urgent response shall expedite the remittance of your funds within the next few banking days.

Kindly contact us via this email add ( info@federalreservebank.tk )

Regards,
MS. CHRISTINE CUMMING
Vice President

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < federalreservebank3@yahoo.es >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from unknown (HELO s18541.pbxtra.fonality.com)
NOTE : (207.8.234.158)
NOTE : Received : from User (pbxtra18541 [127.0.0.1])
NOTE : by s18541.pbxtra.fonality.com (Postfix)
NOTE : Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT

ATTENTION BENEFICIARY

Am Jim Eric White United Nation Organization representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:

Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................

This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favor with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here UNITED BANK FOR AFRICA (UBA) and a new account will be opened in your name before the Card is issued.

Waiting for an urgent response via our office mail address: officefile19@yahoo.com

Yours Faithfully,
Mr. Jim Eric White
United Nation org. Reps.
West Africa

Ce n'était pas facile, mais j'ai réussi

Bonjour ,

Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.

Jouez maintenant et commencez de gagner!

Si vous avez des questions, n'hésitez pas à me demander.

À bientôt!
Prof. Dr. F. Brandt

Email analysis :

NOTE : Return-Path : < brandtmethode@silver-trace.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from mail4.silver-trace.com
NOTE : (HELO 2091042181064.silver-trace.com) (209.104.218.106)

Link analysis :

CLICK : Jouez maintenant et commencez de gagner!

OPEN : http://silver-trace.com/link.php
PARAM : ?M=55865709
PARAM : &N=78152
PARAM : &K=501bed76e96969e2e28f00282516c799
PARAM : &L=105444
PARAM : &W=34216
PARAM : &F=H

REDIRECT : http://www.brandtmethod.com/FR/
PARAM : ?tid=465450983d25880

silver-trace.com whois :

Domain Name: SILVER-TRACE.COM
Registry Domain ID: 1870222565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2014-08-14T17:56:22Z
Creation Date: 2014-08-08T12:59:11Z
Registrar Registration Expiration Date: 2015-08-08T12:59:11Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800
Reseller: Instra Corporation Pty Ltd http://www.instra.com/
Domain Status: ok - http://www.icann.org/epp#OK
Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018 Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com

brandtmethod.com whois :

Domain Name: BRANDTMETHOD.COM
Registry Domain ID: 1876157951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/ Updated Date: 2014-10-09T18:44:10Z
Creation Date: 2014-09-17T14:09:35Z
Registrar Registration Expiration Date: 2015-09-17T14:09:35Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800/
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of brandtmethod.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland Registrant State/Province: Auckland District
Registrant Postal Code: 1010 Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Email: 6852201@privateranger.com

CHINA SHIPPING

Dear friend,

Nice day!

This is Kevin,we are a professional international freight forwarder in Shenzhen China. As an importer if you have any cargos from China(Shenzhen/Guangzhou/Shanghai/Ningbo/Qingdao...), we hope we can serve you with shipping by sea or air. As your territory is contained in our advantage shipping line.

Here are our core business:

- FCL/LCL sea freight
- Air freight
- customs clearance
- collect goods from different suppliers
- bonded warehouse
- Related paper work
- insurance agent business

If you have any inquiries, we surely offer our competitive rates and professional service to you! Hope we can start our cooperation in near future!

Best Regards
KEVIN

*******************************************************
CHINA PLUS LOGISTICS LTD
Room 906,North Block,International Commercial Building,
Renmin Nan Road,Luohu District,Shenzhen,China
TEL:86-0755-82196550 MOB:86-13533252054
FAX:86-0755-82209825
QQ:32841398
SKYPE:ehaifeng99
Website:www.plus-cargo.com

FROM THE DESK OF YOUR DIPLOMATIC AGENT MR. JAMES LONG

FROM THE DESK OF YOUR DIPLOMAT
AGENT JAMES LONG
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $150.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $150.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO CALL MY DIRECTOR ON +229 61390784 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $150.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we implore you to expedite immediate action in sending the $150.00 via Western Union OR Money Gram Money Transfer.

You are instructed to send the money through Money Gram money transfer only for urgent pick up as soon as possible with the below information.

RECEIVER NAME ....... ANTHONY OKAFOR
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...URGENT
ANSWER....NEEDED
AMOUNT .....$150.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. JAMES LONG
E-MAIL { m.rjameslong02014@gmail.com }

PLEASE CONTACT THE I.R.S OFFICE FOR YOUR CONSIGNMENT BOX.

U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Mr.Douglas Shulman Email:(usaservice@outlook.com) Attention: We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.CHRIS PATTO) to travel to USA and collect your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for . 1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport number or ID Card number):....... Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information, Contact person:Mr.Douglas Shulman Email: (usaservice@outlook.com) Info Line:+229 981-884-46 You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below. Name : Mr.CHRIS PATTO E-mail:(chrispatto@cpll.cn) Phone number:518 557 59 93. Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:EMEKA JOHN as our accountant officer in Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:====Mr.EMEKA JOHN Country/City:=======Benin Republic Test Question:=======what city Answer: ===========Cotonou Amount:===========$85.00.00usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:EMEKA JOHN for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 3days. So you are urgently advised to comply with our directives so that the Customs will release your consignment. Yours Sincerely Mr:Douglas Shulman Commissioner of Internal Revenue Service.

Tuesday, October 28, 2014

Project- New Customer Satisfaction Study

You are invited to participate in our New Customer Service Opinion Study for new and existing participants. REWARD: $300.00 for every Study Completed!

>>Click Here To Participate<<

We value your privacy and assure that all responses are kept confidential and for informational purposes only.

PineCone Research®
250 East 5th St. 9th Floor,
Cincinnati, OH 45202 USA.
Attn: Karen Scott

LINK Analysis :

CLICK : >>Click Here To Participate<<
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Read and Reply:United Nation Compensation Programme

United Nation Compensation
Manchester,United Kingdom.

Do Reply: United Nation Compensation Programme.

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide. Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Thomas Jayce on this below information's:

Contact Person : Thomas Jayce
Email: thomasjayceglass@yahoo.com.ph
Address: Manchester, United Kingdom.

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:

Contact the Email above after filling your details. Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzelz

ATM CARD PAYMENT CENTRE

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.STEPHEN UBA

Rép :Contact Administrative Department For Your Swift ATM Card

Re:Contact Administrative Department For Your Swift ATM Card

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44)7937448219

Swift Credit Card (ATM) 14.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 580 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.

BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:thomasglasgow2222@hotmail.com
PHONE: (+44)7937448219

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Contact Michael Tim (Esq)

I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION WARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Michael Tim (Esq)
Email: michaeltimesq@inbox.lv

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Marina Luda.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Email analysis :

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NOTE : Received : from unknown (HELO my.gempakbox.net) (202.190.125.55)
NOTE : Received : from [209.239.228.34] (port=40049 helo=User)
NOTE : by my.gempakbox.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < showme@showme.com.my >)
NOTE : Contact Michael Tim (Esq)

Hello Dearest Beloved in the Lord,

Hello Dearest Beloved in the Lord,

Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you'll make will go a long way to facilitate my peaceful repose and the manifestation of my last wish. I am Mrs. Grace Ford an aging widow of 67 years old suffering from long time chronic organ failure resulting from terminal cancer which has left me paralyzed and bedridden for the past 3 years. I was recently notified my late husband Mr. Terry Ford who died in the Air France Flight 447 crash had an outstanding and unclaimed cash deposit account worth the sum of US$5,500,000.00 whose deposit documents bears my name as the next of kin and is presently facing danger of being declared a dormant account and returned to the government treasury. My present state of health does not permit me to take any direct action here and I do not wish to have the wealth of my late husband end up in the hands of undeserving government officials. I need a very honest and God fearing Christian who I can make the executor of my WILL and have this unclaimed funds released to so it could be used for charity works. MY GREATEST WISH IS TO GIVE THIS FUNDS SECURED AND USED FOR CHARITY WORKS. I choose you from the several email contacts presented to by the nursing staff and after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am in urgent need of your cooperation and I believe a divine force is driving me to contact you for this noble task; you must not fail me and the millions of the poor people in our today's WORLD. This is my legitimate inheritance and NOT stolen money and there are no dangers involved as all is 100% RISK FREE with concrete legal proof.

Please if you would be able to cooperate with me as my legally appointed executor of my last Will and Testament and ensure my inheritance is put to good use benefiting the less privileged and victims of natural disasters around the globe.

Yours Sister in the Lord
Mrs. Grace Ford.

EFCC INVESTIGATION UNIT

Dear Beneficiary:

I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418

Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.

Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.

BG/SBLC available

Hello,

We have efficient provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value and Issuance by HSBC Bank London, Barclays Bank London. Our BG/SBLC financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments.

The Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.

In complete confidence, we will work together for the benefits of all parties involved.

Regards,
Glenn Plott.

Email analysis :

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NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO intertranslations.com) (85.17.223.35)
NOTE : Received : from unknown (HELO User) (37.203.214.250)
NOTE : by hosted-by.leaseweb.com with SMTP
NOTE : BG/SBLC available

URGENT REPLY

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND
ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE

TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com

Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU
Mr.David Paulon.

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT

Hello There

Hello There,

How are you doing today? Hope fine. I would like to introduce myself to you. I am Miss Regina Zukani, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Williams Zukani, My Father was a highly reputable business magnet who operated in Benin Republic during his days.

My father told me his family doesn't like the fact that he was a christian anyways.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God understands the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death, he called me and informed me that he has the sum of Six Million, United State Dollars (USD$6,000,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the fund in my name, and also gave me all the necessary documents to this fund with the bank. I am 24 years old and an upcoming model and really don't understand what to do. I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Please permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund is in your account?

Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Regina Zukani.

Your total fund of $2.5 Million is released today

Attention:

The payment processing management have concluded to effect your unclaimed inherited payment through western Union today,which the I M F have signed $5,000 daily until the total fund of $2.5million US is completely transferred to you accordingly. Director John Basil has instructed to send $5,000.00 in your name today, so contact ECO BANK service bellow with your full Name, phone contact and address,so that they can confirm the information and release your payment slip to you.

Contact the bellow information/email with your above requested details:

Account officer:Mrs Mazidath Ramdane( mazidathramd@mail2consultant.com )
General secretary:Mr.Edmond Gildas( mr.edmondgildas@yahoo.com )
00 229 99446795

Contact with your information and ask for the complete payment slip or the MTCN, sender name and test Question/Answer to pick up your first payment of $5,000.00

Thanks and God Bless You.
Yours sincerely
Mr.Edmond Gildas

Hello: Honorable Beneficiary!!!

From the Desk of Dr.Ibrahim Lamorde,
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763

Hello: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org

Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com

Transaction

My name is Jacobs Ellis from Jerusalem-Israel. Currently i base and work in Nigeria with 25yrs working experience with Central Bank of Nigeria(CBN) and my position is Chief Engineer in Remittance Department of CBN. I am in urgent need of your partnership to execute a lucrative business transaction for mutual benefit. A deceased customer left outstanding fund valued $58.5million in our offshore account with Ever Green Federal Bank of America. The Bank has delegated me to locate the nearest relative of the deceased customer meanwhile i knew he did not have any relative.Without letting the bank know about this I would like to present you as the nearest relative of the deceased to the bank. The particulars of fund will be changed to your personal name and fund will be transferred to your private account without any risk or delay. Be assured that 60% will be for me and 40% for you at the end.

If you are interested kindly get back to me with your full name, address and Telephone number on email below:

Email: cbn.gov.org@financier.com

I will brief you more on this transaction as soon as i hear from you.You are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for a reliable partner.

Sincerely,

Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.

R$ 99 - Lista com os 5 MILHÕES de emails mais selecionados do Brasil em 2014

Convidamos você a adquirir a lista com os 5 milhões de emails mais selecionados do Brasil em 2014, pessoas físicas e jurídicas.

Por tempo limitado, a Super Lista TOP 2014 poderá ser adquirida por somente R$ 99.

Para adquirir a Super Lista TOP 2014, responda esse email com os dados abaixo:

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Nome:
Email:
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Super Lista

Nota Fiscal Eletrônica

INFORMAMOS QUE O LINK DA NOTA FÍSCAL ENVIADA ANTERIORMENTE FOI CORROMPIDO,
EM FUNÇÃO DISTO, ESTAMOS DISPONIBILIZANDO UM NOVO LINK PARA DOWNLOAD.
PEDIMOS DESCULPAS PELOS TRANSTORNOS.

Segue Anexo a Nota Fiscal Eletrônica de Serviços, emitida em SETEMBRO/2014.

Este arquivo deve ser armazenado.

NF-E- Emitida.PDF

004361097000577215001000052842100874662-ProcNfe.PDF

Prezado Cliente(a)

Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento. Informamos que o valor foi debitado com sucesso! Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!

Atenciosamente,
Ricardo B. Santos
Setor Financeiro.

Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.

Email analysis :

NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < sac.ba@termaco.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mail.termaco.com.br
NOTE : Message-Id : < *@BRASILPC >
NOTE : X-Antivirus : avast! (VPS 141027-2, 27/10/2014), Outbound message
NOTE : Received : from mail.termaco.com.br (200.217.161.6)
NOTE : Received : from brasil2014-PC (unknown [179.155.140.18])
NOTE : by mail.termaco.com.br (Postfix)
NOTE : Nota Fiscal Eletrônica

Link analysis :

CLICK : 004361097000577215001000052842100874662-ProcNfe.PDF
OPEN : http://ge.tt/api/1/files/7EMX4r22/0/blob?download
DOWNLOAD : Reemissão de Nota N 9038312-01.rar

Virus analysis :

Comodo : TrojWare.Win32.TrojanDownloader.Delf.SAD : 20141028
ESET-NOD32 : a variant of Win32/TrojanDownloader.Banload.ULY : 20141028
Kaspersky : HEUR:Trojan-Downloader.Script.Generic : 20141028

YOUR FUND

ATTENTION,

THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.

PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY,

YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA

Monday, October 27, 2014

ATTENTION STOP ALL FURTHER TRANSACTION

Dear Beneficiary:

I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418

Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.

Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.