Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: j.maupinn@gmail.com
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
Email analysis :
NOTE : info@tokey.net
NOTE : j.maupinn@gmail.com
NOTE : Received : from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])
NOTE : by mail.website4you.ca
Tuesday, June 9, 2015
FROM MR. DAVID WHYTE
United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn:
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America. We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your funds from Commercial Chartered Bank here in United States of America, Note that you are adviced to contact Commercial Chartered Bank for immediate release of your funds to you. Upon the receipt of your response to this email, We shall forward you the contact information of Commercial Chartered Bank to enable you contact them for immediate release of your funds. Finally you are adviced to include your contact information including your telephone number in your response to this email.
Reply to this email:
Have a wonderful day
Yours Faithfully,
Mr. David Whyte
Director. United Nations
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Email analysis :
NOTE : davwhyte03@gmail.com
NOTE : davidwhyte841@gmail.com
NOTE : Received : from User (unknown [197.242.99.161])
NOTE : (Authenticated sender: admin) by rozenveldhoveniers.nl (Postfix)
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn:
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America. We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your funds from Commercial Chartered Bank here in United States of America, Note that you are adviced to contact Commercial Chartered Bank for immediate release of your funds to you. Upon the receipt of your response to this email, We shall forward you the contact information of Commercial Chartered Bank to enable you contact them for immediate release of your funds. Finally you are adviced to include your contact information including your telephone number in your response to this email.
Reply to this email:
Have a wonderful day
Yours Faithfully,
Mr. David Whyte
Director. United Nations
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Email analysis :
NOTE : davwhyte03@gmail.com
NOTE : davidwhyte841@gmail.com
NOTE : Received : from User (unknown [197.242.99.161])
NOTE : (Authenticated sender: admin) by rozenveldhoveniers.nl (Postfix)
Oleta | SMM Pty Ltd
Hello,
My name is Oleta and I am a content writer. I stumbled on to your website and I thought it was very informative. If you are interested I would love to write a post for your website that I think your audience would really love. I have a list of content titles I can send you and if you like any of them I will write a blog post of about 1000 words including images and video. Also, I have a few websites I run myself I can post a content piece you have written and will link it back to your website if you like. The more high quality and relevant links we get the more Google loves us right? Please let me know if you like this post idea or if you would like me to write about something else and I can get started right away. Thanks!
Sincerely,
Oleta
Content-Management-Expert
šmm
SMM Pty Ltd
Headquarters: 36 Surry Hills Sydney NSW 2010 Australia
Other Offices: Hong Kong & China | USA | New Zealand | UAE | Singapore
Email analysis :
NOTE : oletakaplan3@gmail.com
My name is Oleta and I am a content writer. I stumbled on to your website and I thought it was very informative. If you are interested I would love to write a post for your website that I think your audience would really love. I have a list of content titles I can send you and if you like any of them I will write a blog post of about 1000 words including images and video. Also, I have a few websites I run myself I can post a content piece you have written and will link it back to your website if you like. The more high quality and relevant links we get the more Google loves us right? Please let me know if you like this post idea or if you would like me to write about something else and I can get started right away. Thanks!
Sincerely,
Oleta
Content-Management-Expert
šmm
SMM Pty Ltd
Headquarters: 36 Surry Hills Sydney NSW 2010 Australia
Other Offices: Hong Kong & China | USA | New Zealand | UAE | Singapore
Email analysis :
NOTE : oletakaplan3@gmail.com
URGENT REPLY
Dearest Friend,
My name is Mrs. July Jones, I am married to (Eng Mr.Pius Jones) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $20 million (US) dollars in our fixed deposit account.
Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies,Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply and consider it right, I shall give you the contact of my attorney who will assist you towards the claim. I want you to always pray for me because I don't have many days to live.
Thanks
Yours Mrs. July Jones
Email analysis :
NOTE : mrsjulyjones2@barid.com
NOTE : mrsjulyjonesxx1@qq.com
NOTE : Received : from User (rrcs-50-84-82-58.sw.biz.rr.com [50.84.82.58])
NOTE : (authenticated bits=0) by kdn.ktguide.com (8.13.8/8.13.8)
My name is Mrs. July Jones, I am married to (Eng Mr.Pius Jones) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $20 million (US) dollars in our fixed deposit account.
Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies,Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply and consider it right, I shall give you the contact of my attorney who will assist you towards the claim. I want you to always pray for me because I don't have many days to live.
Thanks
Yours Mrs. July Jones
Email analysis :
NOTE : mrsjulyjones2@barid.com
NOTE : mrsjulyjonesxx1@qq.com
NOTE : Received : from User (rrcs-50-84-82-58.sw.biz.rr.com [50.84.82.58])
NOTE : (authenticated bits=0) by kdn.ktguide.com (8.13.8/8.13.8)
Frank has sent you a document (Dropbox Phishing)
Frank has shared a document (JuneApproval.doc) with you.
View Document Now
Thank you!
- The Drop box Team
c 2015 Drop box
Email analysis :
NOTE : frank.mail.dropbox@dropboxwiki.com
Phishing analysis :
NOTE : CLICK View Document Now
NOTE : CLICK http://valiti.net/img/secure/dropbox/login/
SCREENSHOT :
NOTE : VALIDATE
NOTE : REDIRECT : https://www.dropbox.com/
valiti.net whois :
Domain Name: VALITI.NET Registry Domain ID: 1843539257_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.retailstudio.com Registrar URL: http://www.netissime.com Updated Date: 2015-01-22T17:11:40Z Creation Date: 2014-01-20T12:55:03Z Registrar Registration Expiration Date: 2017-01-20T12:55:03Z Registrar: ELB Group, Inc. Registrar IANA ID: 820 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Trejo Barrio Manuel Registrant Organization: N/A Registrant Street: Rekalde, 30 bajo Registrant City: Soraluze Registrant State/Province: not applicable Registrant Postal Code: 20590 Registrant Country: ES Registrant Phone: +34.340000000 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: limpiezastrejo@limpiezastrejo.com Registry Admin ID: Admin Name: Trejo Barrio Manuel Admin Organization: N/A Admin Street: Rekalde, 30 bajo Admin City: Soraluze Admin State/Province: not applicable Admin Postal Code: 20590 Admin Country: ES Admin Phone: +34.340000000 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: limpiezastrejo@limpiezastrejo.com Registry Tech ID: Tech Name: Trejo Barrio Manuel Tech Organization: N/A Tech Street: Rekalde, 30 bajo Tech City: Soraluze Tech State/Province: not applicable Tech Postal Code: 20590 Tech Country: ES Tech Phone: +34.340000000 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: limpiezastrejo@limpiezastrejo.com Name Server: ns2.comalis.net Name Server: vps10037-cloud.comalis.net DNSSEC:Unsigned Registrar Abuse Contact Email: abuse@netissime.com Registrar Abuse Contact Phone: +33.0974763926 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-06-09T09:13:56+0000Z For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: COMALIS The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is ELB Group, Inc.. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
View Document Now
Thank you!
- The Drop box Team
c 2015 Drop box
Email analysis :
NOTE : frank.mail.dropbox@dropboxwiki.com
Phishing analysis :
NOTE : CLICK View Document Now
NOTE : CLICK http://valiti.net/img/secure/dropbox/login/
SCREENSHOT :
NOTE : VALIDATE
NOTE : REDIRECT : https://www.dropbox.com/
valiti.net whois :
Domain Name: VALITI.NET Registry Domain ID: 1843539257_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.retailstudio.com Registrar URL: http://www.netissime.com Updated Date: 2015-01-22T17:11:40Z Creation Date: 2014-01-20T12:55:03Z Registrar Registration Expiration Date: 2017-01-20T12:55:03Z Registrar: ELB Group, Inc. Registrar IANA ID: 820 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Trejo Barrio Manuel Registrant Organization: N/A Registrant Street: Rekalde, 30 bajo Registrant City: Soraluze Registrant State/Province: not applicable Registrant Postal Code: 20590 Registrant Country: ES Registrant Phone: +34.340000000 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: limpiezastrejo@limpiezastrejo.com Registry Admin ID: Admin Name: Trejo Barrio Manuel Admin Organization: N/A Admin Street: Rekalde, 30 bajo Admin City: Soraluze Admin State/Province: not applicable Admin Postal Code: 20590 Admin Country: ES Admin Phone: +34.340000000 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: limpiezastrejo@limpiezastrejo.com Registry Tech ID: Tech Name: Trejo Barrio Manuel Tech Organization: N/A Tech Street: Rekalde, 30 bajo Tech City: Soraluze Tech State/Province: not applicable Tech Postal Code: 20590 Tech Country: ES Tech Phone: +34.340000000 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: limpiezastrejo@limpiezastrejo.com Name Server: ns2.comalis.net Name Server: vps10037-cloud.comalis.net DNSSEC:Unsigned Registrar Abuse Contact Email: abuse@netissime.com Registrar Abuse Contact Phone: +33.0974763926 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-06-09T09:13:56+0000Z For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: COMALIS The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is ELB Group, Inc.. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
Attention,
Attention, We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(w_union43@yahoo.com.sg).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id
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