Dear Beloved One

Dear Beloved One

My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.

My Personal Information:

Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................

May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com

Thanks
Mrs. Christiane Katharina

Email analysis :

NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id

Partnership

My name is Jacobs Ellis, citizen of Israel in Jerusalem. Presently, i work with Central Bank Of Nigeria for the past 15yrs as Chief Engineer in Remittance Department. Should you request for any of my identity i shall gladly send it to you.

I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.

According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.

Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com

Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.

Sincerely,

Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.

Email analysis :

NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership

TradeKey Phishing

TradeKey Logo
Dear Tradekey Customer,

You have received a new business inquiry from Taii on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.

*Please Sign in here with your email-address and e-mail password to verify your account.

Wishing you the very best of business,

Thank you for using our services.

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Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright Š 2015 TradeKey.com

Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://zero-max.dk/administrator/tradekey.com/index.html
SCREENSHOT :

FILL : Form
CLICK : Sign In
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : info@vffg.com
NOTE : Return-Path : < medimaxu@ns1.ahost.uz >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : medimax.uz:/public_html/wp-admin/js
NOTE : Sender : < medimaxu@ns1.ahost.uz >
NOTE : X-Php-Script : medimax.uz/wp-admin/js/chairo.php for 197.228.180.98
NOTE : X-Get-Message-Sender-Via : ns1.ahost.uz:
NOTE : authenticated_id: medimaxu/only user confirmed/virtual account not confirmed
NOTE : Received : from ns1.ahost.uz (ns1.ahost.uz. [83.69.139.168])
NOTE : Received : from medimaxu by ns1.ahost.uz with local (Exim 4.84)
NOTE : TradeKey New Inquiry

IP Analysis :

83.69.139.168

197.228.180.98

Zero-max.dk whois :

Domain name: zero-max.dk
DNS: zero-max.dk
Status: Active
Created: 2005/11/08
Registrant:
Userid: ZA407-DK
Name: ZERO-MAX A/S
Address: Hårup Tværvej 1
Zipcode & City: 8600 Silkeborg
Country: Danmark
Phone: +4586812288
Nameservers:
ns4.adsoft-solutions.com AOS74-DK
ns5.adsoft-solutions.com AOS74-DK
ns6.adsoft-solutions.com AOS74-DK

Medimax.uz whois :

Domain Name: MEDIMAX.UZ
Registrant: (medimax [at] yandex.ru)
Tashkent
Uzbekistan
uz
Tel. (90)9760068 2641300
Fax. 2641365
Creation Date: 14-Nov-2013
Expiration Date: 14-nov-2016
Domain servers in listed order:
ns1.ahost.uz.
ns2.ahost.uz.
Administrative Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Technical Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Billing Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Status: ACTIVE

Final analysis :

Email used : medimaxu@ns1.ahost.uz,info@vffg.com
Email title : TradeKey New Inquiry
Email server sending Phishing : medimax.uz
Email server IP : 83.69.139.168
Phisher's IP : 197.228.180.98
Phishing hosted by : Zero-max.dk

Amazon Phishing

CONFIRM ACCOUNT

This is a random validation check on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.

Confirm Account

We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.

Processing at Amazon.

Phishing analysis :

CLICK : Confirm Account
OPEN : http://www.serviceamz.website/
RESULT : Phishing was deleted...

Email analysis :

NOTE : X-Msmail-Priority : High
NOTE : Return-Path : laura@sohospices.com
NOTE : X-Originating-Ip : 23.249.163.137
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Received : from mail4.onnetsecure.net ([74.118.69.248])
NOTE : Received : from mail.expertmail80.co.uk (laura@sohospices.com@23.249.163.137)
NOTE : by mail4.onnetsecure.net with ESMTPAM
NOTE : Please Validate

Gens font beaucoup de revenus en utilisant celui-ci !

Bonjour ,

Aujourd’hui vous avez la chance de le découvrir vous aussi une "aide" spéciale! Beaucoup de gens ont fait beaucoup de revenus en l'utilisant. De plus, vous pouvez désormais accéder à un code qui vous donnera un généreux bonus de démarrage. Tout ce que vous avez besoin est ici. Alors n'en perdez pas une miette et Regardez ici

Vous voulez me remercier...

Sophie

Email analysis :

NOTE : sophie.popesco@bestglobalweb.com
NOTE : Received : from mail1.bestglobalweb.com (104.244.210.154)

Adebayo Adelabu Adekola

Dear Friend.

After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations.

Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.

What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.

This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.

If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: AdeAdek@katamail.com

Yours truly.

Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).