Barrister Louis More

BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
mbarristerlouis180@gmail.com

Shirley | SMS Pty Ltd

Hi,

We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.

If you would like to have a no-obligation discussion with me, please reply with your phone number?

Best regards,

Shirley
Social-Media-Specialists
SMS™

MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong

Email analysis :

NOTE : shirleyrobotson3@gmail.com

You Are One Of The Lucky 5!!

If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.

--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.

Email analysis :

NOTE : 1759dave@gmail.com
NOTE : info@dawes.com

YOUR FUND TRANSFER

Attn Sir / Madam

This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.

dm2441@gmail.com

Please Read Very Important

Dear Sir/Madam,

Greetings from Esterad Investment Company and I hope this email reach out to you in good health.

I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.

We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.

We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.

Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com

Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company

Email analysis :

NOTE : joshi.zaman65@gmail.com
NOTE : sybilli@wawel-service.com.pl
NOTE : Received : from User (unknown [5.34.244.162])
NOTE : by wawelservice.nazwa.pl

HSBC Payment (Virus)

Sir/Madam

Upon your request, attached please find payment e-Advice for your reference.


HSBC

***************************************************************************

We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.

Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.

Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.

Copyright. The Hongkong and Shanghai Banking Corporation Limited 2015. All rights reserved.

***************************************************************************

HSBC-2739.zip

Analysis :

OPEN : HSBC-2739.zip
NOTE : HSBC-2739.zip is a virus

Virus analysis :

ALYac : Trojan.GenericKD.2203557
AVG : Generic_s.EHP
AVware : Trojan.Win32.Generic.pak!cobra
Ad-Aware : Trojan.GenericKD.2203557
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Angles.24012
Baidu-International : Trojan.Win32.Upatre.vje
BitDefender : Trojan.GenericKD.2203557
ClamAV : Win.Trojan.Agent-851779
Cyren : W32/Trojan.IATT-2425
DrWeb : Trojan.Upatre.144
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Emsisoft : Trojan.GenericKD.2203557 (B)
F-Prot : W32/Trojan3.OGD
F-Secure : Trojan.GenericKD.2203557
Fortinet : W32/Upatre.VJE!tr
GData : Trojan.GenericKD.2203557
Ikarus : Trojan.Win32.Emotet
K7AntiVirus : Trojan-Downloader ( 0048f6391 )
K7GW : Trojan-Downloader ( 0048f6391 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vje
Malwarebytes : Trojan.Upatre.FD
McAfee : RDN/Generic Downloader.x!mv
McAfee-GW-Edition : RDN/Generic Downloader.x!mv
MicroWorld-eScan : Trojan.GenericKD.2203557
Microsoft : TrojanDownloader:Win32/Upatre
Qihoo-360 : Win32/Trojan.d51
Sophos : Troj/Dyreza-DF
Symantec : Downloader.Upatre
TotalDefense : Win32/Tnega.fAAdaN
TrendMicro : TROJ_FR.97949EA3
TrendMicro-HouseCall : Suspicious_GEN.F47V0307
VIPRE : Trojan.Win32.Generic.pak!cobra
ViRobot : Trojan.Win32.S.Agent.29696.ASK[h]

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < no-replay@hsbc.co.uk >
NOTE : X-Ovh-Remote : 221.155.165.78 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO hsbc.co.uk) (221.155.165.78)
NOTE : HSBC Payment