Read Carefully !

From Harold Diamond.

This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

You can verify this by visiting the web pages below.

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

Good luck,

Harold Diamond.
d.lucas88@aim.com
rowena@tandemadventures.net

You need to Know this.

I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty's Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments, we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC, this means that you would never receive these funds in your account on its Red Flag status. I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released. The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.

The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.

Yours,
Claudia Smith.

Phishing BNP Parisbas

Bonjour,

Vous avez un nouveau message.

Pour le lire, cliquez ci-dessous :

Aller à la Boite de réception

Cordialement,

WEBMASTER.
E-mail automatique, merci de ne pas répondre.

Email analysis :

NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.2.1)
NOTE : Return-Path : < messageriei@paris.fr >
NOTE : Received : from golf.contrexxhosting.net (94.126.21.183)
NOTE : Received : from unknown (HELO golf.contrexxhosting.net)
NOTE : Received : from 41.141.206.8 ([41.141.206.8])
NOTE : by webmail.mundointerpret.ch (Horde Framework)

Phishing analysis :

CLICK : Aller à la Boite de réception
OPEN : http://pousadaoasisteresopolis.com.br/zozo/sky.php
REDIRECT : http://blackbeanclub.com/music/avrtyfv1erta0r45221454overiomessage4414a/messagerie/nbpaerp22/
Screenshot :

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Mondo BancoPosta premia il suo account con un bonus di fedeltà pari a Euro 150,00
Il bonus le sarrà acreditato nelle prossime 72 ore.
Importo bonus vinto: 150,00
Comisioni: 0,00
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Electronic Postal Certification Mark
Codice identificativo: 041109-081517-52065571
Poste Italiane S.p.A. 2015


Email analysis :

NOTE : postepay@zimbra.wheelertechnologies.net
NOTE : Received : from email.it (unknown [191.237.209.207])
NOTE : by zimbra.wheelertechnologies.net (Postfix)

Payment

Dear Recipient,

You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds.

Gloria Peter

¿Crees necesario imprimir este correo? ¡En el Hospital General de Medellín estamos comprometidos con el Medio Ambiente! Este mensaje ha sido sometido a programas antivirus. No obstante, el Hospital General de Medellín Luz Castro de Gutiérrez no asume ninguna responsabilidad por eventuales daños generados por el recibo y uso de este material, siendo responsabilidad del destinatario verificar con sus propios medios la existencia de virus u otros defectos. Las opiniones, conclusiones y otra información contenida en este correo no relacionadas con las actividades propias del Hospital General de Medellín, Luz Castro de Gutiérrez, deben entenderse como personales y de ninguna manera son avaladas por la Institución

update air rate from SZX to Europe in Mar

Update air rate fro your reference. If any questions, pls feel free to let me know. My contact details as my signature. Wish you all the best and also a big business boom in 2015!!

Have a nice day1662_14.gif

B.rgds.
Betty

Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
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P Save a tree. Don't print this e-mail unless it's really necessary!

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