Dear Friend. Introducing myself i am Prince Baah,24 years of age from Sudan buteyongera. My father was his Majesty Royal King of the buteyongera.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 80 kilos of gold deposited at Ghana DiplomatiC courier Service. My late father desposited two consignment boxes with Ghana Diplomatic Courier Sevice but as a result of bond/aggreement made between parties for their private reasons that which can not make the courier service release out the consignment boxes out to me next of kin except an international bodies,counterpart,or foreign beneficiary. My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the government diplomat make delivery to you , then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel or any profitable business that my beneficiary is interested. I have decided to give you 25% for your kind assitance, 10% for document expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely.presently i am in Ghana. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat. Your response will be very much appreciated as soon as you have received this email. Please in your reply include your A: FULL NAMES B: ADDRESS C: DIRECT CONTACT PHONE NUMBER D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT. Thank You Prince Baah
Email leaking :
15654@oakham.rutland.sch.uk, alliross@hotmail.com, chucknorris1940official@outlook.com, dr.ivorbigone@yahoo.co.uk, enquiries@amc.edu.my, jennyblack7272@gmail.com, jerry.fring@yahoo.com, np.eccomiqua@gmail.com, salamallikki@hotmail.com, troels.n.pedersen@danbolig.dk, webinis123@gmail.com, woodsalex21@inbox.com, zuckuss1212@gmail.com, aaronreid@windowslive.com, ahdrianmallari14@gmail.com, aimerettromper@funmailx.com, asiuk@live.co.uk, becart.p@outlook.fr, bigmann768@gmail.com, bobjjmcgrath@gmail.com, bofasaur@gmail.com, bsartstudios@outlook.com, buraktorun7@gmail.com, cartoonherodude@gmail.com, chelleanderson12@gmail.com, cherrybree289@gmail.com, cj96050@gmail.com, cruise19allyson@gmail.com, dave@ruraloregon.net, dick838@spainmail.com, dionnex18@hotmail.co.uk, domagoj.rubesa@fh-joanneum.at, drachenlords1510@live.de, engr.hanks@yahoo.co.za, fisherm@sgaweb.net, fransi@fransimalin.co.uk, frederic@hotmail.com, gary.roaster@gmail.com, hans.mueller1957@outlook.com, happyatlast0@yahoo.co.uk, harrold.fiducious@gmail.com, hector.rowles@gmail.com, hughjanus@photographer.net, hugo35mm@gmail.com, hugoferreiracamargo@gmail.com, irvinggoldstein5@gmail.com, jasminedelancey@gmail.com, jessicapierce318@gmail.com, johnmillerwootang@yahoo.com, johnnyjones101@mail.com, jswaglord@yahoo.com, jw508328@gmail.com, kenneth.turse@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, lucy04anderson@gmail.com, madgekz3bonner@gmail.com, maggiemcgill@hushmail.com, marjac1997@gmail.com, mattallegra@mail.com, meandcecilia@gmail.com, mikelitoris@consultant.com, mizra9062@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, nick.bobsmith123@gmail.com, p.poncelet@int-sob.be, pastormax7777@gmail.com, pegidaunited@outlook.com, pleasefillintheblank@hotmail.com, poochie768@yahoo.com, praisethelord@maildrop.cc, rasheedmatar@yahoo.com, realfakedocs@live.fr, retiab_trevrep_corp@yahoo.com, reverendtomjones@gmail.com, rhejean16@gmail.com, richiecool84@hotmail.com, robinsavage447@gmail.com, sarah.dragsdahl@danbolig.dk, saveourunionflag@gmail.com, sergeikurkov@yahoo.co.uk, sessavivi@gmail.com, slipkraven@yahoo.com, sorvillelennox@yahoo.co.uk, stevecammer@outlook.com, stvesmthson33@gmail.com, takalanideki@mail.com, taylorhelen66@gmail.com, tfuhlery@gmail.com, tgran116@eq.edu.au, theasmits@gmx.co.uk, theleroymister@gmail.com, timmy.t4@gmx.com, troyllovell@gmail.com, tuomas.virrankoski@rintajouppi.fi, whiter958@gmail.com, yannbongba@yahoo.fr, yanyanwong2005@gmail.com, baahwiredu63@gmail.com
Email analysis :
NOTE : baahwiredu63@gmail.com
Monday, March 21, 2016
My Message!
Hi,
Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details.
Regards
Mr. B.K
Email analysis :
NOTE : My Message!
NOTE : mmakr2@hotmail.com
NOTE : bon7@shbon.onmicrosoft.com
Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details.
Regards
Mr. B.K
Email analysis :
NOTE : My Message!
NOTE : mmakr2@hotmail.com
NOTE : bon7@shbon.onmicrosoft.com
Thank you for your past effort!!!,
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com
Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-
Send to him this mentioned details to avoid wrong delivery.
Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......
Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.
With best regards,
Barrister Calvin William
Email analysis :
NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com
Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-
Send to him this mentioned details to avoid wrong delivery.
Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......
Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.
With best regards,
Barrister Calvin William
Email analysis :
NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn
RE: "CONGRATULATIONS" YOU ARE A WINNER ($500,000)USD
Congratulations!! You are a FACEBOOK WINNER
You have been selected as one (1) of (15) winners in this months Facebook online promo selected from The Asian/Pacific region by our Internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network using their Facebook UID's. Your prize is attached to ticket number (5597603175191) and ballot number (BT: 99052041/15). Please, keep your winning information's very confidential from the public for security reasons, to avoid multiply claims of prizes. Your Facebook UID's being the 8th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Face-book network. Congratulations once again from Facebook award department. You are entitled to a surprise package worth the sum of $500,000. (Five Hundred Thousand Dollars Only).
Contact Our Online Award Coordinator directly with your below information;
Names:
Residential Contact Address:
Country/Nationality:
Mobile Number:
Email Address:
Ticket Number:
Ballot Number {BT}:
How Do You Feel As A Winner:
=================================
Mr. Mike Conlly
Online Award Coordinator
Email: mike.conlly@gmail.com
=================================
Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.
Sincerely,
Mrs. Susan Goh
Facebook Award Promo Announcer!!!
Email analysis :
NOTE : mike.conlly@gmail.com
NOTE : Received : from [197.232.14.105] (port=56508 helo=User)
NOTE : by server9698.genesissix.com
You have been selected as one (1) of (15) winners in this months Facebook online promo selected from The Asian/Pacific region by our Internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network using their Facebook UID's. Your prize is attached to ticket number (5597603175191) and ballot number (BT: 99052041/15). Please, keep your winning information's very confidential from the public for security reasons, to avoid multiply claims of prizes. Your Facebook UID's being the 8th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Face-book network. Congratulations once again from Facebook award department. You are entitled to a surprise package worth the sum of $500,000. (Five Hundred Thousand Dollars Only).
Contact Our Online Award Coordinator directly with your below information;
Names:
Residential Contact Address:
Country/Nationality:
Mobile Number:
Email Address:
Ticket Number:
Ballot Number {BT}:
How Do You Feel As A Winner:
=================================
Mr. Mike Conlly
Online Award Coordinator
Email: mike.conlly@gmail.com
=================================
Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.
Sincerely,
Mrs. Susan Goh
Facebook Award Promo Announcer!!!
Email analysis :
NOTE : mike.conlly@gmail.com
NOTE : Received : from [197.232.14.105] (port=56508 helo=User)
NOTE : by server9698.genesissix.com
Re......
Are you in need of Investment funding @ 1%??or any kinds of loan? Please contact us for more details.
Email analysis :
NOTE : f22478222@gmail.com
NOTE : carlos.chinga@uleam.edu.ec
NOTE : Received : from mail.uleam.edu.ec (localhost [127.0.0.1])
NOTE : by mail.uleam.edu.ec (Postfix)
NOTE : from mail.uleam.edu.ec (mail.uleam.edu.ec. [201.219.17.7])
Notes from Scam.cz :
- uleam.edu.ec servers were used to relay scam.
- Compromised account is carlos.chinga
Email analysis :
NOTE : f22478222@gmail.com
NOTE : carlos.chinga@uleam.edu.ec
NOTE : Received : from mail.uleam.edu.ec (localhost [127.0.0.1])
NOTE : by mail.uleam.edu.ec (Postfix)
NOTE : from mail.uleam.edu.ec (mail.uleam.edu.ec. [201.219.17.7])
Notes from Scam.cz :
- uleam.edu.ec servers were used to relay scam.
- Compromised account is carlos.chinga
Do You Receive Any Money From Africa?
Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (federalhighcourt1@foxmail.com)
Attn.
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.
(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country..................
F...your international passport/or drivers license /or state I.D
Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.
We are hereby assuring you that they will be arrested and you must confirm them yourself.
Thanks.
Best Regard.
Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614
Email analysis :
NOTE : federalhighcourt625@gmail.com
NOTE : Court.@road.ocn.ne.jp
NOTE : client-ip=153.149.230.4;
NOTE : X-Originating-Ip : [41.216.50.160]
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (federalhighcourt1@foxmail.com)
Attn.
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.
(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country..................
F...your international passport/or drivers license /or state I.D
Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.
We are hereby assuring you that they will be arrested and you must confirm them yourself.
Thanks.
Best Regard.
Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614
Email analysis :
NOTE : federalhighcourt625@gmail.com
NOTE : Court.@road.ocn.ne.jp
NOTE : client-ip=153.149.230.4;
NOTE : X-Originating-Ip : [41.216.50.160]
е931017364 (Apple Phishing attempt)
Our commitment to protecting your privacy comes from a deep respect for our customers.
Related image
iApple
Hello *@*,
We would like to inform you that we have experienced some technical difficulties last night which might have prevented you from accessing your account. We'd like you to review your information to ensure you get an up-to-date level:
Continue and review
Thank you!
Staff iApple!
We apologize for the inconvenience caused and thank you for your patience and understanding. 112 3 We know that your trust doesn’t come easy. That’s why we have and always will work as hard as we can to earn and keep it. This notification was sent to scamcz@gmail.com. Don't want occasional updates about Google+ activity and friend suggestions? Unsubscribe from these emails. iApple Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Continue and review
OPEN : http://nfloridahook.com/pan.php?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994
REDIRECT : https://box1117.bluehost.com/suspended.page/disabled.cgi/nfloridahook.com?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994
NOTE : Phishing attempt...
Email analysis :
NOTE : 41.222.211.140
NOTE : replyonline@cs.iapple.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Return-Path : < replyonline@cs.iapple.com >
NOTE : Received : from mailgateway01.galaxybackbone.com
NOTE : (mx1.nmodepic.gov.ng. [41.222.211.140])
NOTE : Received : from unknown (HELO asgard5) ([104.215.249.224])
NOTE : by mailgateway01.galaxybackbone.com with ESMTP;
NOTE : client-ip=41.222.211.140;
NOTE : Content-Transfer-Encoding : base64
NOTE : е931017364
Related image
iApple
Hello *@*,
We would like to inform you that we have experienced some technical difficulties last night which might have prevented you from accessing your account. We'd like you to review your information to ensure you get an up-to-date level:
Continue and review
Thank you!
Staff iApple!
We apologize for the inconvenience caused and thank you for your patience and understanding. 112 3 We know that your trust doesn’t come easy. That’s why we have and always will work as hard as we can to earn and keep it. This notification was sent to scamcz@gmail.com. Don't want occasional updates about Google+ activity and friend suggestions? Unsubscribe from these emails. iApple Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Continue and review
OPEN : http://nfloridahook.com/pan.php?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994
REDIRECT : https://box1117.bluehost.com/suspended.page/disabled.cgi/nfloridahook.com?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994
NOTE : Phishing attempt...
Email analysis :
NOTE : 41.222.211.140
NOTE : replyonline@cs.iapple.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Return-Path : < replyonline@cs.iapple.com >
NOTE : Received : from mailgateway01.galaxybackbone.com
NOTE : (mx1.nmodepic.gov.ng. [41.222.211.140])
NOTE : Received : from unknown (HELO asgard5) ([104.215.249.224])
NOTE : by mailgateway01.galaxybackbone.com with ESMTP;
NOTE : client-ip=41.222.211.140;
NOTE : Content-Transfer-Encoding : base64
NOTE : е931017364
Info
Dear friend,
I Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP). I am writing you in respect of two trunk boxes here in your name in our custody which has been mandated for your straight and direct delivery.
And the only thing we are waiting for now is your current delivery location for the trunks delivery to be executed. For the government of the republic has mandated the immediate delivery completion of your trunks to commence, and also all documentations backing the delivery to you has been made already by the presidency.
So I look forward to hearing from you soon.
Sincerely,
Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP).
Email leak :
thomas.s.narron@gmail.com, john.smith431221@gmail.com, harrylura123@gmail.com, francekut@gmail.com, Toofgiblittle@gmail.com, lordidomaspellcaster@gmail.com, lordidomaspelllcaster@gmail.com, wizhackers10@gmail.com, D.schreuder98@gmail.com, Ivorstiffun40@gmail.com, Bradymartha55@gmail.com, kevin.pesci.business@gmail.com, neseseal@gmail.com, xxredwingsincxx@gmail.com, Elitemobhackers@yahoo.com, drogboduherbalcurepalace@gmail.com, eugeniebouchard49@gmail.com, drkosipowerfulltemple@gmail.com, lino321@gmail.com, Mastercodes10@gmail.com, endofpainspelltemple@outlook.com, endofpainspelltemple@gmail.com, drlugardendofpainspelltemple@yahoo.com, gustorresbig@gmail.com, gurushackers@outlook.com, hacklord20@gmail.com, joseph.l.meeker@gmail.com, sharonysmithy@gmail.com, amarice51@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, dorismorgan08@gmail.com, xxhypodermiaxx@gmail.com, edutwtw@gmail.com, okusisiokusisi2040@gmail.com, disgaifuchs@tutanota.com, newyorkrichlife@gmail.com, rebeccacourtney08@gmail.com, greatsukusolutiontemple@gmail.com, maryrobin08@yahoo.com, lizincedric76@gamail.com, herbalhealeracademy1@gmail.com, rosariothomas17@gmail.com, ricksimpsoncannabis@gmail.com, jeffjohn2653@gmail.com, joetheplumber529@gmail.com, jonathanwalker121@gmail.com, martinmcpherson1980@gmail.com, johanna@dollsdancers.fi, samplejanice0@gmail.com, zeusethicalhacker@gmail.com, zeusethical@gmail.com, klaus.apfelstrudel.von@gmail.com, Carloscafe@mail.com, jbankwater@gmail.com, juicer112@gmail.com, jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, out..drofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com, Ologbotemple@gmail.com, emilylukeman@gmail.com, andyjohnsonz10@gmail.com, dr.okijaspellshrine@hotmail.com, annabelpeterson73@gmail.com, jjroger74@hotmail.com, diannafaber52@gmail.com, sharrongreg81@gmail.com, ehigraceherbalcurecenter@gmail.com, ehigraceherpescure@gmail.com, justcallmeminty@gmail.com, fastatmcardmachine@gmail.com, startechblankatmhackers@outlook.com, beniyhachris19@gmail.com, papapowerfultemple10@gmail.com, sandramark799@gmail.com, comments@your-views.co.uk, helenaadamsp@gmail.com, babaagbasolutiontemple@gmail.com, salobaspiritualtemple@gmail.com, sadikcardhackers.us@gmail.com, dincrediblehackers@gmail.com, cybercrack227@gmail.com, ultimatespellcaster0@gmail.com, glotfeltylisa@gmail.com, drofemospelltempl@gmail.com, stephenmorgan887@gmail.com, ogboduherbalhivcure@gmail.com, ogboduspellhome@gmail.com, ogboduherbalhome@hotmail.com, carolanderson121@gmail.com, ogumenspelltemple@gmail.com, lindapaul500@gmail.com, lucyjackson@yahoo.com, dr.wakinalovetemple@gmail.com, minedan500@gmail.com, ewanherbalmagic@gmail.com, krisj@yahoo.com, droluleospiritualtemple@gmail.com, everyrosehasitsthorn56@gmail.com, gary.atmcardcashmachine@gmail.com, blankedatmcardmachine@outlook.com, mauriciorganisation@gmail.com, nelsonwilliams1991@gmail.com, aruby789@gmail.com, Candovalovespell@yahoo.com, alicechapman34@gmail.com, obasispelltemple@gmail.com, BLESSEDSPELLHOME@HOTMAIL.COM, wendydustin9@gmail.com
Email analysis :
NOTE : gh.police231@gmail.com
I Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP). I am writing you in respect of two trunk boxes here in your name in our custody which has been mandated for your straight and direct delivery.
And the only thing we are waiting for now is your current delivery location for the trunks delivery to be executed. For the government of the republic has mandated the immediate delivery completion of your trunks to commence, and also all documentations backing the delivery to you has been made already by the presidency.
So I look forward to hearing from you soon.
Sincerely,
Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP).
Email leak :
thomas.s.narron@gmail.com, john.smith431221@gmail.com, harrylura123@gmail.com, francekut@gmail.com, Toofgiblittle@gmail.com, lordidomaspellcaster@gmail.com, lordidomaspelllcaster@gmail.com, wizhackers10@gmail.com, D.schreuder98@gmail.com, Ivorstiffun40@gmail.com, Bradymartha55@gmail.com, kevin.pesci.business@gmail.com, neseseal@gmail.com, xxredwingsincxx@gmail.com, Elitemobhackers@yahoo.com, drogboduherbalcurepalace@gmail.com, eugeniebouchard49@gmail.com, drkosipowerfulltemple@gmail.com, lino321@gmail.com, Mastercodes10@gmail.com, endofpainspelltemple@outlook.com, endofpainspelltemple@gmail.com, drlugardendofpainspelltemple@yahoo.com, gustorresbig@gmail.com, gurushackers@outlook.com, hacklord20@gmail.com, joseph.l.meeker@gmail.com, sharonysmithy@gmail.com, amarice51@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, dorismorgan08@gmail.com, xxhypodermiaxx@gmail.com, edutwtw@gmail.com, okusisiokusisi2040@gmail.com, disgaifuchs@tutanota.com, newyorkrichlife@gmail.com, rebeccacourtney08@gmail.com, greatsukusolutiontemple@gmail.com, maryrobin08@yahoo.com, lizincedric76@gamail.com, herbalhealeracademy1@gmail.com, rosariothomas17@gmail.com, ricksimpsoncannabis@gmail.com, jeffjohn2653@gmail.com, joetheplumber529@gmail.com, jonathanwalker121@gmail.com, martinmcpherson1980@gmail.com, johanna@dollsdancers.fi, samplejanice0@gmail.com, zeusethicalhacker@gmail.com, zeusethical@gmail.com, klaus.apfelstrudel.von@gmail.com, Carloscafe@mail.com, jbankwater@gmail.com, juicer112@gmail.com, jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, out..drofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com, Ologbotemple@gmail.com, emilylukeman@gmail.com, andyjohnsonz10@gmail.com, dr.okijaspellshrine@hotmail.com, annabelpeterson73@gmail.com, jjroger74@hotmail.com, diannafaber52@gmail.com, sharrongreg81@gmail.com, ehigraceherbalcurecenter@gmail.com, ehigraceherpescure@gmail.com, justcallmeminty@gmail.com, fastatmcardmachine@gmail.com, startechblankatmhackers@outlook.com, beniyhachris19@gmail.com, papapowerfultemple10@gmail.com, sandramark799@gmail.com, comments@your-views.co.uk, helenaadamsp@gmail.com, babaagbasolutiontemple@gmail.com, salobaspiritualtemple@gmail.com, sadikcardhackers.us@gmail.com, dincrediblehackers@gmail.com, cybercrack227@gmail.com, ultimatespellcaster0@gmail.com, glotfeltylisa@gmail.com, drofemospelltempl@gmail.com, stephenmorgan887@gmail.com, ogboduherbalhivcure@gmail.com, ogboduspellhome@gmail.com, ogboduherbalhome@hotmail.com, carolanderson121@gmail.com, ogumenspelltemple@gmail.com, lindapaul500@gmail.com, lucyjackson@yahoo.com, dr.wakinalovetemple@gmail.com, minedan500@gmail.com, ewanherbalmagic@gmail.com, krisj@yahoo.com, droluleospiritualtemple@gmail.com, everyrosehasitsthorn56@gmail.com, gary.atmcardcashmachine@gmail.com, blankedatmcardmachine@outlook.com, mauriciorganisation@gmail.com, nelsonwilliams1991@gmail.com, aruby789@gmail.com, Candovalovespell@yahoo.com, alicechapman34@gmail.com, obasispelltemple@gmail.com, BLESSEDSPELLHOME@HOTMAIL.COM, wendydustin9@gmail.com
Email analysis :
NOTE : gh.police231@gmail.com
Hello From Sweden
Hi Good day,
I'm Karin Bengt From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.
Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.
This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.
Thank You.
Karin.
Email analysis :
NOTE : jcastro@hospitalchosica.gob.pe
NOTE : karin_bengt@yahoo.com
NOTE : Return-Path : < jcastro@hospitalchosica.gob.pe >
NOTE : X-Originating-Ip : [197.210.172.17]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
NOTE : jcastro@hospitalchosica.gob.pe designates 190.41.88.12 as permitted sender)
NOTE : client-ip=190.41.88.12;
NOTE : Received : from mail.hospitalchosica.gob.pe
NOTE : (mail.hospitalchosica.gob.pe [192.168.0.8])
NOTE : by mail.hospitalchosica.gob.pe (Postfix)
NOTE : Hello From Sweden
Notes from Scam.cz :
- hospitalchosica.gob.pe servers were used to relay this scam.
- Compromised account is jcastro.
I'm Karin Bengt From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.
Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.
This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.
Thank You.
Karin.
Email analysis :
NOTE : jcastro@hospitalchosica.gob.pe
NOTE : karin_bengt@yahoo.com
NOTE : Return-Path : < jcastro@hospitalchosica.gob.pe >
NOTE : X-Originating-Ip : [197.210.172.17]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
NOTE : jcastro@hospitalchosica.gob.pe designates 190.41.88.12 as permitted sender)
NOTE : client-ip=190.41.88.12;
NOTE : Received : from mail.hospitalchosica.gob.pe
NOTE : (mail.hospitalchosica.gob.pe [192.168.0.8])
NOTE : by mail.hospitalchosica.gob.pe (Postfix)
NOTE : Hello From Sweden
Notes from Scam.cz :
- hospitalchosica.gob.pe servers were used to relay this scam.
- Compromised account is jcastro.
Request.
I am Ms.Golan I am getting in touch with you regarding an extremely important and urgent matter.If you would oblige me the opportunity, shall provide you with details upon your response.
Faithfully,
Ms. Golan
Email analysis :
NOTE : rte2378@outlook.com
NOTE : meraso@idsn.gov.co
NOTE : X-Originating-Ip : [45.58.37.104]
NOTE : Received : from mail.idsn.gov.co (mail.idsn.gov.co [190.66.23.131])
NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.
Notes from scam.cz :
- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"
Faithfully,
Ms. Golan
Email analysis :
NOTE : rte2378@outlook.com
NOTE : meraso@idsn.gov.co
NOTE : X-Originating-Ip : [45.58.37.104]
NOTE : Received : from mail.idsn.gov.co (mail.idsn.gov.co [190.66.23.131])
NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.
Notes from scam.cz :
- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"
Hello My love
Hello My love
My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (lina48williams@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me
.Am Waiting for your quick reply
Thanks from me,l
lina williams
Email analysis :
NOTE : lina48williams@gmail.com
NOTE : lina12williams@outlook.com
NOTE : client-ip=65.55.34.15;
My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (lina48williams@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me
.Am Waiting for your quick reply
Thanks from me,l
lina williams
Email analysis :
NOTE : lina48williams@gmail.com
NOTE : lina12williams@outlook.com
NOTE : client-ip=65.55.34.15;
Angelina Belinda Beverly
It is well real that I do not know you but I ask God is to fit your saint heart to help me in my projects of donation with me. Then for more of details, so please contact me for more information on the donation project and myself. If his might that be you my vision and that you be in good faith please you want to contact me by mail private: beverly.angelinabel@gmail.com
May the peace and mercy of God be with you.
Ms. ANGLINA BELINDA BEVERLY
Pleased to read,
Email analysis :
NOTE : beverly.angelinabel@gmail.com
NOTE : User-Agent : izi webmail
NOTE : phil.autarddebragard@izi.re
NOTE : Mime-Version : 1.0
NOTE : amavisd-new at mail1.mobius.fr
NOTE : 80.69.208.48 as permitted sender
NOTE : smtp.mailfrom=phil.autarddebragard@izi.re
NOTE : X-Sender : phil.autarddebragard@izi.re
NOTE : Received : from smtp.izi.re ([127.0.0.1])
NOTE : Received : from iziport4 (pub13-134.mobius.fr [80.69.213.134])
NOTE : by smtp.izi.re
NOTE : HELLO
May the peace and mercy of God be with you.
Ms. ANGLINA BELINDA BEVERLY
Pleased to read,
Email analysis :
NOTE : beverly.angelinabel@gmail.com
NOTE : User-Agent : izi webmail
NOTE : phil.autarddebragard@izi.re
NOTE : Mime-Version : 1.0
NOTE : amavisd-new at mail1.mobius.fr
NOTE : 80.69.208.48 as permitted sender
NOTE : smtp.mailfrom=phil.autarddebragard@izi.re
NOTE : X-Sender : phil.autarddebragard@izi.re
NOTE : Received : from smtp.izi.re ([127.0.0.1])
NOTE : Received : from iziport4 (pub13-134.mobius.fr [80.69.213.134])
NOTE : by smtp.izi.re
NOTE : HELLO
FUNDS DONATION
I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact: ntrotterdonation@gmail.com
Email analysis :
NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)
NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)
Notes from Scam.cz :
- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"
Email analysis :
NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)
NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)
Notes from Scam.cz :
- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"
Rép : YOUR COMPENSATION PAYMENT
Dear friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from Sweden who financed it to a logical conclusion. though I tried my best to involve you in the business but God decided the whole situation. Presently I am in Sweden for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you. My dear friend I will like you to contact Dr Lucas Baldwin, i have authorized him to release your compensation payment which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please I will like you to accept this little token and get in touch with Dr Lucas Baldwin so he can release your compensation fund to you without delay.
NAME: Dr Lucas Baldwin
EMAIL: drlucasbaldwin@gmail.com
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, i may not reply to any email for some time.
Best Regards
Ken C. Walker
Email analysis :
NOTE : chris.chudi@virgin.net
NOTE : X-Originating-Ip : 64.184.2.5
NOTE : X-Mailer : Open-Xchange Mailer v7.6.2-Rev46
NOTE : client-ip=212.54.57.96;
NOTE : Received : from oxbe19.tb.ukmail.iss.as9143.net ([172.25.160.150])
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from Sweden who financed it to a logical conclusion. though I tried my best to involve you in the business but God decided the whole situation. Presently I am in Sweden for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you. My dear friend I will like you to contact Dr Lucas Baldwin, i have authorized him to release your compensation payment which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please I will like you to accept this little token and get in touch with Dr Lucas Baldwin so he can release your compensation fund to you without delay.
NAME: Dr Lucas Baldwin
EMAIL: drlucasbaldwin@gmail.com
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, i may not reply to any email for some time.
Best Regards
Ken C. Walker
Email analysis :
NOTE : chris.chudi@virgin.net
NOTE : X-Originating-Ip : 64.184.2.5
NOTE : X-Mailer : Open-Xchange Mailer v7.6.2-Rev46
NOTE : client-ip=212.54.57.96;
NOTE : Received : from oxbe19.tb.ukmail.iss.as9143.net ([172.25.160.150])
Sunday, March 20, 2016
Sehr geehrter Kunde, (Zürcher Kantonalbank Phishing)
Sehr geehrter Kunde,
kürzlich zeigten unsere Aufzeichnungen, dass Ihr Zürcher Kantonalbank -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen, den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: http://apartment808.com.au/g/public_html/index.html
Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt. Wir danken Ihnen für Ihre Kooperation.
Mit freundlichen Grüßen,
Zürcher Kantonalbank AG
Bahnhofstrasse 45 8001 Zurich
Zürcher Kantonalbank CH-8098 Zurich
SWIFT (BIC): ZKBWCHZH
BIC: UBSWCHZH80A
Phishing analysis :
CLICK : http://apartment808.com.au/g/public_html/index.html
NOTE : The page was inaccessible
Email analysis :
NOTE : info@admin.com
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : sf.bg.ac.rs
NOTE : Received : from sf.sf.bg.ac.rs (sf.bg.ac.rs. [147.91.232.1])
NOTE : Received : from 105.112.10.229 ([105.112.10.229]) by webmail.sf.bg.ac.rs (Horde Framework)
NOTE : client-ip=147.91.232.1;
NOTE : User-Agent : Horde Application Framework 5
NOTE : Sehr geehrter Kunde,
Notes from Scam.cz
- Phishing was against Zürcher Kantonalbank users. (https://www.zkb.ch/)
- University of Belgrade was used to relay this phishing. (http://www.bg.ac.rs/)
- Work in progress for (http://apartment808.com.au/g/public_html/index.html)
kürzlich zeigten unsere Aufzeichnungen, dass Ihr Zürcher Kantonalbank -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen, den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: http://apartment808.com.au/g/public_html/index.html
Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt. Wir danken Ihnen für Ihre Kooperation.
Mit freundlichen Grüßen,
Zürcher Kantonalbank AG
Bahnhofstrasse 45 8001 Zurich
Zürcher Kantonalbank CH-8098 Zurich
SWIFT (BIC): ZKBWCHZH
BIC: UBSWCHZH80A
Phishing analysis :
CLICK : http://apartment808.com.au/g/public_html/index.html
NOTE : The page was inaccessible
Email analysis :
NOTE : info@admin.com
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : sf.bg.ac.rs
NOTE : Received : from sf.sf.bg.ac.rs (sf.bg.ac.rs. [147.91.232.1])
NOTE : Received : from 105.112.10.229 ([105.112.10.229]) by webmail.sf.bg.ac.rs (Horde Framework)
NOTE : client-ip=147.91.232.1;
NOTE : User-Agent : Horde Application Framework 5
NOTE : Sehr geehrter Kunde,
Notes from Scam.cz
- University of Belgrade was used to relay this phishing. (http://www.bg.ac.rs/)
- Work in progress for (http://apartment808.com.au/g/public_html/index.html)
Saturday, March 19, 2016
HELLO FRIEND
Hello friend,
My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,
YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……
Thanks and please, treat with utmost confidentiality.
I wait your urgent response
Regards,
Mrs Jone Gates
Email mrsjonegates@gmail.com
Email analysis :
NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND
My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,
YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……
Thanks and please, treat with utmost confidentiality.
I wait your urgent response
Regards,
Mrs Jone Gates
Email mrsjonegates@gmail.com
Email analysis :
NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND
RESERVE BANK PAYMENT
Attention,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank.
Email analysis :
NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank.
Email analysis :
NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI
Friday, March 18, 2016
$12.5Million Compensation Transfer From Uba Bank PLc!!
Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.
Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..
Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542
Email analysis :
NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.
Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..
Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542
Email analysis :
NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com
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Your Compensation Fund,,
Your Compensation Fund,,
We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance
Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)
with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Mr.Peter Kim
Email analysis :
NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])
NOTE : X-Originating-Ip : [99.90.100.250]
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)
We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance
Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)
with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Mr.Peter Kim
Email analysis :
NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])
NOTE : X-Originating-Ip : [99.90.100.250]
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)
hi, from martin
Hello Sir
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
Greetings. [Scanned]
I HAVE A VERY CONFIDENTIAL AND IMPORTANT BUSINESS PROPOSAL OF THE SUM OF USD 10.5 MILLLION I AM GIVING YOU 30% FOR YOUR ASSISTANCE AND NOTE THAT THIS IS AN URGENT ISSUE.CONTACT ME VIA +46729312979 FOR FURTHER DETAILS. THANKS. ISAAC.
Email analysis :
NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)
NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;
Email analysis :
NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)
NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;
GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER DEPERTMENT :
GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER MANAGEMENT(s)
Dear e-mail account holder.We find it surprising that you haven’t received your fund up till. Meanwhile now we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore We are contacting you once again concerning the release of your fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Nevertheless Your Fund total amount has been approved for transfer by the West Africa Fund Monitoring agency. Your fund will be transfer to you via Master ATM Card which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$500,000 has been credited in your favour as the first part payment of your fund which has been delayed by these officers who claim to be in position of your fund. PLEASE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY CONCERNING YOUR FUND AS FROM NOW UNTIL YOU CONFIRM YOUR FUND TOTAL AMOUNT COMPLETE TRANSFERRED AS DIRECTED US Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. Below information(s) are needed for the transaction file keeping. The bellow needed information(s) should be forwarded to the verification department in charge of the delivery:
Contact person:Mr.Gabriel Williams
E-mail: infi.office.infor02@gmail.com
Telephone +226 74 17 21 26
THE NEEDED INFORMACTION(S) SUCH AS
Full Name:__________Delivery Address:____
Country:_______Occupation:_____
Phone Number:____Age:______
sex:______a copy of your identity card or international passport
Dear Beneficiary. You are hereby ordered not to respond to any massage from any office department without our official consign. All your communication with any office should be cut off as from now until you confirm your fund total amount transferred. Once more all massages from any office department as from now should be forwarded to us to verify and advice you on worth next to do to avoid mistake along.
Thanks
Yours in service Mr.Celebe Onah.
Email analysis :
NOTE : mrsramatunjariba@ig.com.br
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.239.65.2] via [197.239.65.2]
NOTE : by webmail.ig.com.br with HTTP (HTTP/1.1 POST);
Dear e-mail account holder.We find it surprising that you haven’t received your fund up till. Meanwhile now we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore We are contacting you once again concerning the release of your fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Nevertheless Your Fund total amount has been approved for transfer by the West Africa Fund Monitoring agency. Your fund will be transfer to you via Master ATM Card which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$500,000 has been credited in your favour as the first part payment of your fund which has been delayed by these officers who claim to be in position of your fund. PLEASE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY CONCERNING YOUR FUND AS FROM NOW UNTIL YOU CONFIRM YOUR FUND TOTAL AMOUNT COMPLETE TRANSFERRED AS DIRECTED US Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. Below information(s) are needed for the transaction file keeping. The bellow needed information(s) should be forwarded to the verification department in charge of the delivery:
Contact person:Mr.Gabriel Williams
E-mail: infi.office.infor02@gmail.com
Telephone +226 74 17 21 26
THE NEEDED INFORMACTION(S) SUCH AS
Full Name:__________Delivery Address:____
Country:_______Occupation:_____
Phone Number:____Age:______
sex:______a copy of your identity card or international passport
Dear Beneficiary. You are hereby ordered not to respond to any massage from any office department without our official consign. All your communication with any office should be cut off as from now until you confirm your fund total amount transferred. Once more all massages from any office department as from now should be forwarded to us to verify and advice you on worth next to do to avoid mistake along.
Thanks
Yours in service Mr.Celebe Onah.
Email analysis :
NOTE : mrsramatunjariba@ig.com.br
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.239.65.2] via [197.239.65.2]
NOTE : by webmail.ig.com.br with HTTP (HTTP/1.1 POST);
GOOD NEWS FROM THE WHITE HOUSE WASHINGTON DC
GOOD NEWS FROM THE WHITE HOUSE
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email address..............?
Password..................?
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 792-0696
Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Email analysis :
NOTE : white.house.@tea.ocn.ne.jp
NOTE : whitehousepresidencyoffice@gmail.com
NOTE : Received : from mzcstore171.ocn.ad.jp
NOTE : (mz-cb171p.ocn.ad.jp [180.8.110.71])
NOTE : X-Originating-Ip : [41.79.217.142]
NOTE : X-Remote : 153.149.236.35 (mbkd0334.ocn.ad.jp)
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email address..............?
Password..................?
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 792-0696
Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Email analysis :
NOTE : white.house.@tea.ocn.ne.jp
NOTE : whitehousepresidencyoffice@gmail.com
NOTE : Received : from mzcstore171.ocn.ad.jp
NOTE : (mz-cb171p.ocn.ad.jp [180.8.110.71])
NOTE : X-Originating-Ip : [41.79.217.142]
NOTE : X-Remote : 153.149.236.35 (mbkd0334.ocn.ad.jp)
Maria Tarrillo
I have a lucrative business proposal for you, kindly contact my email for further details. I hope to hear from you soon.
Thanks
Ms. Maria Chero Tarrillo
E-mail: mariachero.tarrillo@gmail.com
Email analysis :
NOTE : mariachero.tarrillo@gmail.com
NOTE : mariatarrillo@atm.com
NOTE : User-Agent : Roundcube Webmail/0.7.2
NOTE : Received : from webmail.scorchotago.co.nz
NOTE : (unknown [182.54.160.28])
Thanks
Ms. Maria Chero Tarrillo
E-mail: mariachero.tarrillo@gmail.com
Email analysis :
NOTE : mariachero.tarrillo@gmail.com
NOTE : mariatarrillo@atm.com
NOTE : User-Agent : Roundcube Webmail/0.7.2
NOTE : Received : from webmail.scorchotago.co.nz
NOTE : (unknown [182.54.160.28])
Good Loans
Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan Or is there any one out there who have been humiliated by friends and relatives due to inadequate funds and feel oppressed, Mr. Whyte of Elite financial Homes is offering loans at an affordable rate apply now.
elitefinancialhomes@gmail.com
Email analysis :
NOTE : surefinancialhomes@gmail.com
NOTE : surefinancialservice@gmail.com
Is there anyone out there who finds it difficult to get a loan Or is there any one out there who have been humiliated by friends and relatives due to inadequate funds and feel oppressed, Mr. Whyte of Elite financial Homes is offering loans at an affordable rate apply now.
elitefinancialhomes@gmail.com
Email analysis :
NOTE : surefinancialhomes@gmail.com
NOTE : surefinancialservice@gmail.com
Thursday, March 17, 2016
Wang Lei
PLEASE CAN WE DISCUSS A PROFITABLE DEAL?
IF YOU WISH TO HEAR MORE LET ME KNOW.
THANK YOU.
--------------------------------------------------------------------------------------------------------
Evite el Spam: Nunca responda correos que soliciten su nombre de
usuario y Password. Administracion de red. Universidad de La Habana.
Email analysis :
NOTE : rjbeltran@lex.uh.cu
NOTE : wl7702@qq.com
NOTE : Authentication-Results : rjbeltran@lex.uh.cu
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.10)
NOTE : Return-Path : < rjbeltran@lex.uh.cu >
NOTE : Received : from smtp.uh.cu (proxy2.uh.cu. [200.55.139.213])
NOTE : Received : from lex.uh.cu (lex.uh.cu [10.6.54.30])
NOTE : by smtp.uh.cu
NOTE : Received : by lex.uh.cu
NOTE : Received : from 197.211.53.11 (197.211.53.11 [197.211.53.11])
NOTE : by mail.lex.uh.cu (Horde Framework)
NOTE : client-ip=200.55.139.213;
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Hi
Informations from Scam.cz :
- uh.cu is the University of Havana.
- rjbeltran@lex.uh.cu email was used to authenticate with mail.lex.uh.cu
- uh.cu was compromised.
IF YOU WISH TO HEAR MORE LET ME KNOW.
THANK YOU.
--------------------------------------------------------------------------------------------------------
Evite el Spam: Nunca responda correos que soliciten su nombre de
usuario y Password. Administracion de red. Universidad de La Habana.
Email analysis :
NOTE : rjbeltran@lex.uh.cu
NOTE : wl7702@qq.com
NOTE : Authentication-Results : rjbeltran@lex.uh.cu
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.10)
NOTE : Return-Path : < rjbeltran@lex.uh.cu >
NOTE : Received : from smtp.uh.cu (proxy2.uh.cu. [200.55.139.213])
NOTE : Received : from lex.uh.cu (lex.uh.cu [10.6.54.30])
NOTE : by smtp.uh.cu
NOTE : Received : by lex.uh.cu
NOTE : Received : from 197.211.53.11 (197.211.53.11 [197.211.53.11])
NOTE : by mail.lex.uh.cu (Horde Framework)
NOTE : client-ip=200.55.139.213;
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Hi
Informations from Scam.cz :
- uh.cu is the University of Havana.
- rjbeltran@lex.uh.cu email was used to authenticate with mail.lex.uh.cu
- uh.cu was compromised.
YOUR $800.000.00USD UNITED STATE DOLLARS
From: Postal Service Office
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com
Hello My Dear Beneficiary
THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...
YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.
Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD
NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
Have a nice day.
Call us with this line...+22999297865
Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.
Email analysis :
NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com
Hello My Dear Beneficiary
THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...
YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.
Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD
NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
Have a nice day.
Call us with this line...+22999297865
Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.
Email analysis :
NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet
150 à 250 EURO /Jour sur internet avec votre pc
150 à 250 EURO /Jour sur internet avec votre pc
Si vous êtes à la recherche d'une opportunité honnête et légitime pour augmenter vos revenus, je vais maintenant mettre fin à vos recherches. Pour la première fois, un jeune de 23 ans dévoile comment il fait 55,000 Euros par mois avec des explications étape par étape pour la mise en place de votre propre affaire en ligne. Vous devez simplement suivez les explications, et d'ici 30 minutes vous pouvez faire des ventes et empocher des commissions. Vous pouvez visiter le site pour commencer maintenant.
Sincèrement,
Read More
best product,
David Enderson
Email: quantvquantv@gmail.com
Our mailing address:
26 rue
paris (20200)
France
Free Email Marketing
Sample Banner
This is how your banner will look like
www.*.com
Advertisement
Scam analysis :
Click : Read More
OPEN : http://tinyurl.com/250dollarjour
REDIRECT : http://www.fortuneacademie.com/?hop=*
Registrant Email: DC7E1C40477A4BF59029F4BA5D873D1F.PROTECT@WHOISGUARD.COM
CLICK : http://1.academie.pay.clickbank.net/
Registrant Name: Domain Admin
Registrant Organization: ClickBank
Registrant Street: 917 Lusk St., Suite 200
Registrant City: Boise
Registrant State/Province: ID
Registrant Postal Code: 83706
Registrant Country: US
Registrant Phone: +1.7205093688
Registrant Email: domains@clickbank.com
Email analysis :
NOTE : quantvquantv@gmail.com
NOTE : X-Me-Engine : default
NOTE : X-Iadb-Ip : 95.142.25.116
NOTE : X-Me-Helo : il.a08.ms16.thmailsvr.net
NOTE : X-Iadb-Ip-Reverse : 116.25.142.95
NOTE : Received : from il.a08.ms16.thmailsvr.net ([95.142.25.116])
NOTE : by thmailsvr.net (thmailsvr.net)
NOTE : 150 à 250 EURO /Jour sur internet avec votre pc
Si vous êtes à la recherche d'une opportunité honnête et légitime pour augmenter vos revenus, je vais maintenant mettre fin à vos recherches. Pour la première fois, un jeune de 23 ans dévoile comment il fait 55,000 Euros par mois avec des explications étape par étape pour la mise en place de votre propre affaire en ligne. Vous devez simplement suivez les explications, et d'ici 30 minutes vous pouvez faire des ventes et empocher des commissions. Vous pouvez visiter le site pour commencer maintenant.
Sincèrement,
Read More
best product,
David Enderson
Email: quantvquantv@gmail.com
Our mailing address:
26 rue
paris (20200)
France
Free Email Marketing
Sample Banner
This is how your banner will look like
www.*.com
Advertisement
Scam analysis :
Click : Read More
OPEN : http://tinyurl.com/250dollarjour
REDIRECT : http://www.fortuneacademie.com/?hop=*
Registrant Email: DC7E1C40477A4BF59029F4BA5D873D1F.PROTECT@WHOISGUARD.COM
CLICK : http://1.academie.pay.clickbank.net/
Registrant Name: Domain Admin
Registrant Organization: ClickBank
Registrant Street: 917 Lusk St., Suite 200
Registrant City: Boise
Registrant State/Province: ID
Registrant Postal Code: 83706
Registrant Country: US
Registrant Phone: +1.7205093688
Registrant Email: domains@clickbank.com
Email analysis :
NOTE : quantvquantv@gmail.com
NOTE : X-Me-Engine : default
NOTE : X-Iadb-Ip : 95.142.25.116
NOTE : X-Me-Helo : il.a08.ms16.thmailsvr.net
NOTE : X-Iadb-Ip-Reverse : 116.25.142.95
NOTE : Received : from il.a08.ms16.thmailsvr.net ([95.142.25.116])
NOTE : by thmailsvr.net (thmailsvr.net)
NOTE : 150 à 250 EURO /Jour sur internet avec votre pc
Wednesday, March 16, 2016
Action Needed: Verify Account Information's (USAA Phishing Attempt)
To ensure the clear view of the message, please click show images and move it to your inbox folder.
USAA Member Home
Verify Account Information's
Dear USAA Customer,
We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.
Please download the file attached and upgrade your USAA Account to our new system.
Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.
After this step, you are permitted to access your usaa.com System.
Thank you,
USAA
Please do not reply to this e-mail. To ensure the safety of your account, please update your information in our database.
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288.
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87832-0713
Update_Account_Information's-USAA.html
USAA Phishing attempt analysis :
- The phishing was an html page.
- The page is also available as a raw file : http://pastebin.com/raw/B4DLgJe8
Email analysis :
NOTE : fevima@infonegocio.com
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < fevima@infonegocio.com >
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from pop.prtcnet.org (pop.prtcnet.org. [69.176.19.5])
NOTE : Received : from [46.21.150.135] (helo=User) by pop.prtcnet.org
NOTE : client-ip=69.176.19.5;
NOTE : Action Needed: Verify Account Information's
USAA Member Home
Verify Account Information's
Dear USAA Customer,
We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.
Please download the file attached and upgrade your USAA Account to our new system.
Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.
After this step, you are permitted to access your usaa.com System.
Thank you,
USAA
Please do not reply to this e-mail. To ensure the safety of your account, please update your information in our database.
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288.
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87832-0713
Update_Account_Information's-USAA.html
USAA Phishing attempt analysis :
- The phishing was an html page.
- The page is also available as a raw file : http://pastebin.com/raw/B4DLgJe8
Email analysis :
NOTE : fevima@infonegocio.com
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < fevima@infonegocio.com >
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from pop.prtcnet.org (pop.prtcnet.org. [69.176.19.5])
NOTE : Received : from [46.21.150.135] (helo=User) by pop.prtcnet.org
NOTE : client-ip=69.176.19.5;
NOTE : Action Needed: Verify Account Information's
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
DR Steve Richmond
Email:( Stmond11@gmail.com )
TEL PHONE: +229-.68760182
Email analysis :
NOTE : stmond11@gmail.com
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
DR Steve Richmond
Email:( Stmond11@gmail.com )
TEL PHONE: +229-.68760182
Email analysis :
NOTE : stmond11@gmail.com
Rép : Official/ Please confirm..
Dear Friend,
Please accept my sincere apologies if my mail does not meet your personal ethics.
This is the second time I'm writting you this message because I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,780.000.00 Million Pounds (transfer) to your Account for you and I to share. I will like to introduce myself again in case if you have forgotten,Am Mr.Darel Williams; Am From Harlsden, North West London here in England. I work as a Staff in the accounts management Section,monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we van proceed in getting this fund transfer to your nominated bank account immediately. Hope you remember that our sharing ratio is still the same, 45% you and 55% for me.
Please, provide me the following as we have 7 days to run it through thus:
1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.
Also I want you to reconfirm your current address and telephone number to me to enable us move swiftly.
Best Regards,
Mr. Darel Williams.
Email analysis :
NOTE : dw196952@yandex.com
NOTE : guh5@vvgcc.my.vg
NOTE : Received : from [192.168.1.15] (154.120.100.36)
Please accept my sincere apologies if my mail does not meet your personal ethics.
This is the second time I'm writting you this message because I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,780.000.00 Million Pounds (transfer) to your Account for you and I to share. I will like to introduce myself again in case if you have forgotten,Am Mr.Darel Williams; Am From Harlsden, North West London here in England. I work as a Staff in the accounts management Section,monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we van proceed in getting this fund transfer to your nominated bank account immediately. Hope you remember that our sharing ratio is still the same, 45% you and 55% for me.
Please, provide me the following as we have 7 days to run it through thus:
1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.
Also I want you to reconfirm your current address and telephone number to me to enable us move swiftly.
Best Regards,
Mr. Darel Williams.
Email analysis :
NOTE : dw196952@yandex.com
NOTE : guh5@vvgcc.my.vg
NOTE : Received : from [192.168.1.15] (154.120.100.36)
COMPLIMENTS!!
My Dear,
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is
deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me
to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : mary.coulibal@aol.com
NOTE : mary@poep.th.tn
NOTE : Received : from WIN-F2RBH85S1AU.cs2ddcloud.internal (175.99.87.209)
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is
deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me
to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : mary.coulibal@aol.com
NOTE : mary@poep.th.tn
NOTE : Received : from WIN-F2RBH85S1AU.cs2ddcloud.internal (175.99.87.209)
YOUR OVERDUED FUND TRANSFER.
ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS,
Congra tulations///
This is to inform you that your Lottery draw winning funds totaling the sum of $6.5musd has being deposited to the CENTRAL BANK OF WEST AFRICA Cotonou Benin Republic,for immediate wire transfer to your account as soon as you contact them. This Deposit was done through the help of our company Lawyer,Barrister Martins.Here is the Deposit Number,D56G/HKG/2016.Date of Deposit, 17th February 2016,Deposit Certificate Number,006781.Now you should contact the Central Bank with your Bank Data. Here is the Central Bank Contact Infos,
Plc,Plot:205 ABAKPA
TEL +229 982 223 88
FAX +229 93 642 241
REF:CB/102/BR0005B/2016
Email;cbn.paymmasterdesk@gmail.com
Contact Person,Dr Francis Ohin,Payout Manager.
After you contact this Bank then get back to me for more advise on how you will get this funds easly from the Bank.
God Bless you.
Sincerely Yours.
Mrs,Evelyn Udezuo
ASSISTANT LOTTO PROMOTION.
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Email analysis :
NOTE : cbn.paymmasterdesk@gmail.com
NOTE : mr.johnwalker@volny.cz
NOTE : Received : from mail.xpeedgroup.com ([122.102.35.242])
Congra tulations///
This is to inform you that your Lottery draw winning funds totaling the sum of $6.5musd has being deposited to the CENTRAL BANK OF WEST AFRICA Cotonou Benin Republic,for immediate wire transfer to your account as soon as you contact them. This Deposit was done through the help of our company Lawyer,Barrister Martins.Here is the Deposit Number,D56G/HKG/2016.Date of Deposit, 17th February 2016,Deposit Certificate Number,006781.Now you should contact the Central Bank with your Bank Data. Here is the Central Bank Contact Infos,
Plc,Plot:205 ABAKPA
TEL +229 982 223 88
FAX +229 93 642 241
REF:CB/102/BR0005B/2016
Email;cbn.paymmasterdesk@gmail.com
Contact Person,Dr Francis Ohin,Payout Manager.
After you contact this Bank then get back to me for more advise on how you will get this funds easly from the Bank.
God Bless you.
Sincerely Yours.
Mrs,Evelyn Udezuo
ASSISTANT LOTTO PROMOTION.
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Email analysis :
NOTE : cbn.paymmasterdesk@gmail.com
NOTE : mr.johnwalker@volny.cz
NOTE : Received : from mail.xpeedgroup.com ([122.102.35.242])
Tuesday, March 15, 2016
FROM : DIPLOMATIC AGENT
FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.
Kindest Regards,
Mrs. Faith William
Email analysis :
NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])
NOTE : Received : from [197.242.98.201] (port=3508 helo=User)
NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT
Informations from Scam.cz :
- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.
Kindest Regards,
Mrs. Faith William
Email analysis :
NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])
NOTE : Received : from [197.242.98.201] (port=3508 helo=User)
NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT
Informations from Scam.cz :
- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from)
NOTE : FYI
Informations from Scam.cz :
- ssu.gov.ua server was compromised.
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from
NOTE : FYI
Informations from Scam.cz :
- ssu.gov.ua server was compromised.
RE:PROFITABLE BUSINESS PROPOSAL
COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.
OPPORTUNITY:
We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.
PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:
COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------
Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com
Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China
Email analysis :
NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3
Informations from Scam.cz :
- corumba.ms.gov.br server was compromised.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.
OPPORTUNITY:
We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.
PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:
COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------
Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com
Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China
Email analysis :
NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3
Informations from Scam.cz :
- corumba.ms.gov.br server was compromised.
Notice!!! From Australia Post Promo
Dear Beneficiary,
Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.
To file for your claim, please contact our agent and provide the information below:
(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com
Email analysis :
NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe
Informations from Scam.cz :
- defensoria.gob.pe was compromised.
Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.
To file for your claim, please contact our agent and provide the information below:
(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com
Email analysis :
NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe
Informations from Scam.cz :
- defensoria.gob.pe was compromised.
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)
Confidential Business Proposal!
I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................
As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Please keep whatever you learn from me between us even if you decide not to go along with me.
Yours faithfully,
MR. Adam joseph
Email analysis :
NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)
Confidential Business Proposal!
I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................
As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Please keep whatever you learn from me between us even if you decide not to go along with me.
Yours faithfully,
MR. Adam joseph
Email analysis :
NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk
Hello friend,
My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.
I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Aiesha al-Senussi.
Please reply to my private email: aieshaalsenussi@gmail.com
Email analysis :
NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])
NOTE : by www.soportesems.net (Postfix)
My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.
I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Aiesha al-Senussi.
Please reply to my private email: aieshaalsenussi@gmail.com
Email analysis :
NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])
NOTE : by www.soportesems.net (Postfix)
Hello From Malin.
Hi Good Morning,
I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.
Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.
This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.
Thank You.
Malin.
Email analysis :
NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]
I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.
Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.
This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.
Thank You.
Malin.
Email analysis :
NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]
Rép : Donation For You
My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender
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