DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com )
The information required from you to enable us process your payments are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]
Email analysis :
NOTE : unitednf01@gmail.com
NOTE : un_ng2002@yahoo.com
NOTE : Received : from unknown (HELO mysecureinfo.click) (192.249.77.147)
Thursday, March 12, 2015
Attention: Dear Beneficiary....Your Scam Victims Compensation of $2.5Million Dollars.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU (EFCC)
No5 FOMELLA STREET,OFF ADETOKUNB0 ADEMOLA CRESCENT
WUSE II ABUJA.
Motto: No Body is Above the LAW
(BE-CAREFUL OF THE HOODLUMS / SCAMMERS).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, we Fight Cyber Crime, Internet Fraud, Scam and Money Laundering in Africa and London United Kingdom, Our commission has been in existences since 2004 and our duty is to stop Internet Fraud and Scams. We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that alot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails for you to help them move Funds and they will end up demanding for money from you and in return you will get nothing. The Government has approved a total sum of (us$2.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in yourbfavor is (us$2.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either.....
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$2.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness. All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Mr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.
Here his contact information:
Name: Mr.Ibrahim Lamorde
Email: efccnigeriascamvictims@gmail.com
You are to forward the requested information below to him.
1.Full Name:
2.Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification.....Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married... Please Indicate.
11. Receipt of Payment Made to the Scammers.
You can also go to our Website and see for your self.
http://www.efccnigeria.org/efcc/
http://www.efccnigeria.org/efcc/index.php/scams-safety
http://www.efccnigeria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efccnigeria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam
Yours Sincerely,
Mr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.
efccnigeriascamvictims@gmail.com
NIGERIA INVESTIGATION BUREAU (EFCC)
No5 FOMELLA STREET,OFF ADETOKUNB0 ADEMOLA CRESCENT
WUSE II ABUJA.
Motto: No Body is Above the LAW
(BE-CAREFUL OF THE HOODLUMS / SCAMMERS).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, we Fight Cyber Crime, Internet Fraud, Scam and Money Laundering in Africa and London United Kingdom, Our commission has been in existences since 2004 and our duty is to stop Internet Fraud and Scams. We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that alot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails for you to help them move Funds and they will end up demanding for money from you and in return you will get nothing. The Government has approved a total sum of (us$2.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in yourbfavor is (us$2.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either.....
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$2.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness. All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Mr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.
Here his contact information:
Name: Mr.Ibrahim Lamorde
Email: efccnigeriascamvictims@gmail.com
You are to forward the requested information below to him.
1.Full Name:
2.Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification.....Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married... Please Indicate.
11. Receipt of Payment Made to the Scammers.
You can also go to our Website and see for your self.
http://www.efccnigeria.org/efcc/
http://www.efccnigeria.org/efcc/index.php/scams-safety
http://www.efccnigeria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efccnigeria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam
Yours Sincerely,
Mr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.
efccnigeriascamvictims@gmail.com
Please
Good Afternoon,
Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.
Phoenix Zhang-Shin
Director
P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU
Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252
This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.
Email analysis :
NOTE : phoenix@pnjinternational.com
File analysis :
OPEN : documents-id323.zip
ANALYSIS : documents-id323.zip is a virus.
Virus analysis :
AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto
VIRUS ASM
To obtain the ASM version contact me scamcz@gmail.com
Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.
Phoenix Zhang-Shin
Director
P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU
Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252
This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.
Email analysis :
NOTE : phoenix@pnjinternational.com
File analysis :
OPEN : documents-id323.zip
ANALYSIS : documents-id323.zip is a virus.
Virus analysis :
AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto
VIRUS ASM
To obtain the ASM version contact me scamcz@gmail.com
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp
Voulez-vous être une des quatre personnes qui vont gagner de nouveaux 5s iPhone d'Apple? 3/12/2015
Do you want to be 1 of 4 people who will win Apple’s new iPhone 5s?
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-947-019-14 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
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