Friday, November 28, 2014

ERRORS IN YOUR FILE

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.

I await for your immediate reply.

Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.

Email analysis :

NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.

GREETINGS FROM REV DR RICE KELLY WESTERN UNION DIRECTOR....................VERY URGENT........... CONTACT+229-68574779

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/

Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,

RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............

Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)

SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union

www.infowesternunionservice_bj@yahoo.com

Garth Brooks Fan Special Offer - See Garth in Tulsa for FREE

Hi Guys and Gals,

Chris here with the Garth Brooks Fanclub. I am writing you today to inform you about an event that was shared with us last week, and just could not be kept secret! The people out at Education First are giving away 4 sets of tickets to the January 9 and 10 showings of Man Against Machine in Tulsa, Oklahoma - Garth's Home Town! You can enter to win a set of ticket, airfare, hotel and dinner... so get over there and sign up now! The offer includes airfare, hotel accommodation, limo service and a totally customized experience for each couple. You may enter to win for free with no terms or conditions whatsoever, and considering that we at the Fan Club thought that we should make sure that Garth's biggest fans know about it and are able to get their name in. As you are likely aware, the concert itself consists of both Garth Brooks and Trisha Yearwood, and it is a HUGE success with sold-out shows in every venue to date. We even had to add additional shows in Tulsa to account for the demand. You can be a part of that now!

So... Head over to http://garth.***.com now and sign up for free.

Education First does ask you to make a donation if you are able, and they add an incentive to do so by giving everyone who does donate additional entries to the drawings for each $5.00 donated. But again, a single entry is absolutely free of charge. Any donations made are 100% tax deductible as well! On a personal note, I think the cause they serve is very important and urge each of you to donate if you can. A simple $5.00 donation will help out quite a bit. But in any case, get on over there and sign up now so you can come see us in Tulsa in January!

Sent on behalf of:

Primo Education (Education First)
3841 Business Park Drive
Louisville, KY 40213

Red Bull Paid-To-Drive Campaign

Hi,

At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.

From car wash to finish, installation optimally takes between 10 and 15 minutes.

If you are interested in our offer, please contact us by sending us an email.

Regards

Mark Morris
The Brand Consultancy US
NY 10012

info@ba02.afrikhost.net
Received : from PC (172.245.180.224) by host.colocrossing.com (Axigen)

Netflix Phishing

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

CONTINUE >>

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

We thank you for your understanding.

Netflix Billing Support

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Phishing analysis :

CLICK : CONTINUE >>
OPEN : http://yzx6789.website/
REDIRECT : http://yzx6789.website/email_identifier=***/***/Login.php
NOTE : *** is hash.
SCREENSHOT :


CLICK : Sign In
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountBilling.php
SCREENSHOT :


CLICK : Update Billing Address
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountPayment.php
SCREENSHOT :


CLICK : Update Payment Method
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountUpdated.php
SCREENSHOT :


CLICK : Continue To Login
REDIRECT : https://www.netflix.com/Login?locale=en-NL

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Return-Path : < general@swisscoholdings.com >
NOTE : Return-Path : general@swisscoholdings.com
NOTE : X-Priority : 1
NOTE : Received : from vps238.networknoc.com ([202.160.123.140])
NOTE : Received : from static.34.175.46.78.clients.your-server.de (78.46.175.34)
NOTE : by mail.taasia.sg
NOTE : Message-Id : < ***@WIN-TURS0OH8IM5 >

Thursday, November 27, 2014

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.

The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho'

Urgent response needed.

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