Cathy Yinghui Cao

Do you desire wealth,riches,fame,spot light,powers.unlock your destiny by joining the Billionaire’s Club. order today,and earn $50,000 for member loyalty and $500,000.00 for championing the course of destiny. Interested persons should contact our agent via this email only autocfld12@gmail.com
Warm Regards.

Billionaire’s Club

Copyright ©2015 Billionaire’s Club

Email analysis :

NOTE : yinghui.cao@uwa.edu.au
NOTE : autocfld12@gmail.com
NOTE : X-Ms-Tnef-Correlator
NOTE : Received : from mail-ext-out2.uwa.edu.au (mail-ext-out2.uwa.edu.au. [130.95.3.211])
NOTE : Received : from f5-new.net.uwa.edu.au (HELO is-win-283.staffad.uwa.edu.au) ([130.95.128.207])
NOTE : by mail-ext-out2.uwa.edu.au with ESMTP/TLS/AES256-SHA;
NOTE : Received : from IS-WIN-385.staffad.uwa.edu.au ([130.95.171.178])
NOTE : by is-win-283.staffad.uwa.edu.au ([130.95.171.161])

So...

One account in the uwa.edu.au is compromised : yinghui.cao@uwa.edu.au,relaying scam.

DR PETER BROWN

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,

Your long outstanding fund to the tune of $8,500,000.00USD($8.5million) have been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM Card status below:

Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Date of Issuance: May 18th 2015
Expiry Date: May 19th 2019
Amount Loaded: $8.5million
Withdrawal Limit Per Day: $5,000

Requirement for shipment:

1.) Shipment Fee: $40
2.) Insurance Coverage Fee: $150
Total Amount Needed: $190

Kindly contact the shipping company with your Full Name Telephone Number and Address on below detail and strictly adhere to shipment payment advise in order to deliver Card to you safely without hitch.

COURIER COMPANY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWA EGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com

As soon as you pay above shipment fee you will be given a TRACKING NUMBER to track down your ATM Card delivery to your resident address through the shipping website that will be provided to you by the shipping company. THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASON.

Thank you,

Yours Sincerely.

REBECCA GARANG and DR PETER BROWN
General Secretary For UN Office.

Email analysis :

NOTE : drpeterbrown200121@yahoo.es
NOTE : sales@newjbt.com
NOTE : Received : from [68.168.194.230] (helo=User)
NOTE : by debian.fimaz with esmtpa (Exim 4.72) (envelope-from < sales@newjbt.com >)
NOTE : 148.227.227.9 ()

Resolution Panel On Contract Payment.

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone : +234-8054578173. +234 809-548-4820 (West Africa Office)

Attn:

Accredited ATM Card(331) awarded for contract payment of $500,000 USD.with Card Number:8763100030014 has been allocated in your favor,in compensation of scam victims.This is to bring to your notice that we are delegated from the Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Contact Mr John Lee (mrjohnlee73@gmail.com)with the following information's;

SPECIAL NOTICE: This is to inform you that the Central Bank we pay 60% of the Courier Company fee, having you pay the 40% which is $495USD do note that once we receive your complete delivery information's we are going to send you in the name of our Chief Protocol Officer information to proceed with your part of the payment Once again congratulations..

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards,
Senator David Mark

Email analysis :

NOTE : senator_davidmark1@outlook.com
NOTE : client-ip=65.54.190.208;
NOTE : microsoft grant scam.

Greetings Dear: This is for your personal attention

Greetings,

I got your contact from my exploration in dig up a reputable non domestic ally who can aid me in this pending disposal. My instincts have never failed me in the past as am convinced that you are the person who can aid me in this pending disposal. I have no doubt in my mind that you are the right personality to aid me in this investment project. I am Dr. Mr. Robert Kenneth, A Fund Manager with the North Chatered Bank, UK. I am contacting you based on my personal interest to develop a correlative business conssociation with you in your country. The entirety and terms of executing the Investment Project will be made known to you upon receiving a positive response from you. I solicit for your aidance to enforce this disposal. I will give you a complete picture of this disposal as soon as I hear from you. I look forward to hearing from you soonest at my personal email (richardmartins@lawyer.com)

My regards,

Dr. Mr. Robert Kenneth D.

Email analysis :

NOTE : richardmartins@lawyer.com
NOTE : X-Originating-Ip : [199.189.86.27]

NOTE : nellikuzhi@muthoottumini.com
NOTE : Received : from muthoottumini.com (muthoottumini.com [192.168.1.20])
NOTE : by muthoottumini.com (Postfix)
NOTE : X-Mailer : Zimbra 8.0.1_GA_5438 (zclient/8.0.1_GA_5438)
NOTE : 117.239.72.210 ()

Email leaking :

nellikuzhi@muthoottumini.com, PCassese@cassese.com, PETEJR@MALCON.COM, PFGANGEMI@AOL.COM, PFloydStone@aol.com, PGauthier99@aol.com, PHILLYSTAR127@NETZERO.NET, PHenry27@aol.com, PIConsultingGrp@aol.com, PIERCGG@YAHOO.COM, PIERRESStore@aol.com, PJsupply@earthlink.net, PKOilInc@aol.com, PMBelamour@hotmail.com, PRBeckett@Becketts1945.com, PRINGLEW@aol.com, PROGRESSNOW2@ROCKETMAIL.COM, PRYMETYMEXESS@YAHOO.COM, PUDDLES892@AOL.COM, Paddy@elmolitours.com, Pam@bingoblighty.co.uk, PamPintoRealtor@hotmail.com, PapaT555@yahoo.com, ParadiseMt@foothills.net, PassionGenie@msn.com, Pastor.James@kingofkingslc.org, Pat_LaPointe@msn.com, Patrick.Flaven@Gmail.com, Patrick.Guillaume@vub.ac.be, Patrick@gotoweb.fr.st, Patrick_L10@yahoo.com, Paul@PaulGrubbREALTOR.com, Paul@greatflooringservice.com, Paul@lendingtreenm.com, PaulClown2@aol.com, Paulhussey@hotmail.co.uk, Pauline@creativecraftdesigns.com, Pauline@watervisions.com, Paulladd12@hotmail.com, Paullt@isp.com, Pete650@operamail.com, Pete@BuonAppetitoProvidence.com, Peter@Connexus.org.uk, Peter@ineedhits.com, Peter@podroze.de, PeterHansen@attorneyhansen.com, Peter_M_Scholz@t-ps.de, Peteroyakhire@usa.net, Phantmwlf@aol.com, Phil@EleKtric-Kat.com, Phil@baltimorebass.com, Phillip.Capers@Golimo.com, Philoe47@hotmail.com, Philter216@cox.net, Phone-Lovers@inbox.com, PhoneFIXationMarietta@Gmail.com, PhotoVirginia@cox.net, PictureMe@aol.com, Pieter@verna.be, Poeticlady99@yahoo.com, Police.Daniel@wanadoo.fr, Postta66@yahoo.com, Powernational@cfl.rr.com, Powerup@nnl690.com, Prayer_Hope@hotmail.com, President@ExcellenceConsulting.com, President_tech@yahoo.com, Prestigefurnituregallery@gmail.com, Primoz.pintar@morart.si, Princeamillion85@yahoo.com, Princejwood@Yahoo.com, ProvisionRxJax@aol.com, PublicRelations@ArtHop.com, Pueblogal@yahoo.com, Punjabiramesh47@yahoo.co.in, PureHoodia@msn.com, QDESIGNSS@AOL.COM, Qfsenterprises@tx.rr.com, Quentin@puremarketexpress.com, R7kng@aol.com, RAGrace@Verizon.net, RAYAN277777@GMAIL.COM, RAvidor@optonline.net, RCMASTERMAKER@cs.com, RCouch5000@cs.com, REALTYJEFF@YAHOO.COM, REGINAAHARDING@GMAIL.COM, RENTCAR@AOL.COM, RENTON_JIM@YAHOO.COM, REPAIR@AAAHMAN.COM, RESTER932@CS.COM, RFerr200@aol.com, RGHOMEDECO@YAHOO.COM, RGrady7584@aol.com, RHSipple@aol.com, RHerz99299@aol.com, RICHARD@ADAMS4858.FREESERVE.CO.UK, RICKRJT@AOL.COM, RIP314@aol.com, RITELINE@AOL.COM, RIZWAN@AMICAINC.COM, RJC@creecyphotography.com, RJPanuska@hotmail.com, RJRTravel@aol.com, RJT655321@aol.com, RKBEATY777@AOL.COM, RKNelson@ameriplan.net, RMOORE2YU@YAHOO.COM, RODRIGOELCOBRA@HOTMAIL.COM, RORDWAYGRN@GMAIL.COM, ROYALIMO@OPTONLINE.NET, RTUMarketing@cox.net, RUTH@NHINSPIRE.COM, Rachelscandles25@yahoo.com, RachelseaV@aol.com, Rachyalove@gmail.com, RahimRAli@aol.com, Rainerteam@bellsouth.net, Ralph@leanhardabs.com, Randy@rxnt.com, RavenLass@aol.com, Ray@nyctdg.com, Ray@rpeinc.com, RayTuska@yahoo.com, Rcky10617@CS.COM, Rcrdsmusic@aol.com, Reachment@msn.com, RealEstate@ShirleyHulin.com, RealtorBrandi@msn.com, Rebamom51@yahoo.com, Rebornshop@comcast.net, Reconn777@Gmail.Com, Reena_skaria@hotmail.com, Referencement@axecibles.com, Reg@Penknibbs.co.uk, Reggie@DamnComputer.com, Reinhard.Mozart@gmx.at, Relentlesswealth@gmail.com, Reliablemt@cfl.rr.com, Rent2ownConnect@Gmail.com, ResalesUSA@aol.com, RetNav1973@aol.com, RetailHuntdotcom@aol.com, RevReikiND@cs.com, RevStamper@Gmail.com, Reyesrys321@aol.com, RhondaHackney@yahoo.com, RicGar1998@aol.com, Ricash39@hotmail.com, Rich@Nitrogen2Go.com, RichHealth@gmail.com, Richard-Marsden@ntlworld.com, Richard@abacusengr.com, Richard@mcgillfamily.plus.com, Richard@realtorsresourceforsuccess.com, RichardGreco5@aol.com, Richschroeder@comcast.net, RickHenly@onlyinternet.net, Ricoadams@etechboys.com, Riki051375@cs.com, Rita4540@aol.com, Rita@easy-soft.biz, Rjudon@satx.rr.com, RoadRunnersNJ@aol.com, Roadmaster444@netscape.net, Rob@wgei.com, RobLynn11@hotmail.com, Robbert_de_graaf@hotmail.com, Robby.DeCaluwe@vldmoerbeke.be, Robe_w@wp.pl, Robert.R.ROUSSEAU@Wanadoo.Fr, Robert@PaperlessSolutions.com, Robert@PerfectDollarCoins.com, RobertJasper@interior-facility.com, Robert_Mossom@Hotmail.com, Robertonie@aol.com, Robertppuk@msn.com, RobertsMrtn@aol.com, Robin229@msn.com, Robin@robinsnowphotography.com, Robyn@RobynEngland.com, Rockstarchic07@juno.com, Rockstarr316@aol.com, Rocky@bibinje.com, RodneyPls@aol.com, Rodneywkr@aol.com, Roland@pfeifer-syscon.de, Rollneck1@aol.com, Romey56640@aol.com, Ron@SanJosePoolService.com, Ronald.Treep@oracle.com, Ronaldgulley@cs.com, Ronni@trs240.com, Rosanne@1stindependentleasing.com, Roses30698@aol.com, RoyD587@bellsouth.net, Royaltrecords@aol.com, Rremmele@cfl.rr.Com, RubberyGimp@aol.com, RumbleyF@msn.com, Rurbani@ca.inter.net, RussellGetz@gmail.com, Rxshop108@yahoo.com, Ryan_facc@hotmail.com, Ryanbaril@hotmail.com, S.Sharp@charter.net, S513413@mail.nwmissouri.edu, SALES@CREATIVECOATINGSYSTEMS.COM, SALES@LETITROLLBIKESHOP.COM, SALES@NEEDWEBDOMAIN.COM, SALES@RPREALTY.COM, SALT000@aol.com, SAMANTHASBASKETS@YAHOO.COM, SAMUELI4@AOL.COM, SANTAMARIALAW@AOL.COM, SAPPMP@gmail.com, SARATHEGREATESTEVER@HOTMAIL.COM, SBarnett7@satx.rr.com, SBokovs@gmail.com, SCBrownpr@msn.com, SCCSINC@SCCS-CONTRACTORS.COM, SCOLNIC@AOL.COM, SCtr007@aol.com, SDHuni23@aol.com, SDMInvestigations@cox.net, SEANWARREN@EARTHLINK.NET, SEO@appliedtechnologiesgroup.com, SEO@easyequipment.com, SESAKSENV@AOL.COM, SHAHZADREHMANUR@GMAIL.COM, SHANIEDWARDS@AOL.COM, SHARONS0196@YAHOO.COM, SHERRITHEFAIRY@AOL.COM, SHIVERSLOU@aol.com, SHOP@SHOP4LESSSHOP.COM, SHOTOKAN_@HOTMAIL.COM, SHRIRAMBISSA@GMAIL.COM, SHyde@cmsynergy.com, SIMMT2003@YAHOO.COM, SINstrippers@hotmail.com, SIRMOONGLOBAL@YAHOO.COM, SLevins@sanworx.com, SMARTVALUESONLINE@MSN.COM, SNACKBAR99@HOTMAIL.COM, SOH6901@GATEWAY.NET, SOMECAB@SOMECAB.FR, SOUTHERN.AIR@TELKOMSA.NET, SPOTTY@WILDBLUE.NET, SPS-INC@centurytel.net, SRISAISERVICESFORALL@GMAIL.COM,richardmartins@lawyer.com

LED indoor Lighting

Halloha
China professional manufacturer here.
Various types of LED Lights with good quality and high cost performance.
Hope it’s a good opportunity to work with you.

Email analysis :

NOTE : cookie@***.com
NOTE : Received : by host221.wytvipb.com
NOTE : X-Mailer : Email Sending System
NOTE : 103.55.129.217 (host221.wytvipb.com)

Chief Judge willams Otutunzu

From The Desk of Chief Judge Otutunzu willams
FROM HIGH COURT OF ECOWAS RB BRANCH
OB/OP/1234 PLOT AKPAKPA,NIGERIA.
OUR REF.CODE:BSEL/773/AWN/021/ 015

Attention Dear Beneficiary

Please the entire High Court Of Ecowas Nigeria are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here below is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

(1)Did you receive any money from this person Robert ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you received the money from............?
(4) Or is it via western union money transfer...................... ..?
(5) In which date .............................. ....?

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country Nigeria because we have been receiving news from your Government that our Government officials and personalities are doing wrongs and all we are going is to handle it at once and we need your reply so that we can get the truth. And if exactly he did not then ou will have to come by your self to sign the fund release documents but if you wont make it then you will have to settle an attorney that will doit for you. the attorney fee is 95usd and that is the only amount to pay as you are paying because you are not present. Try and send the fee immediately you confirmed that you cant make it here with the attorney information.

RECEIVERS NAME: UMORU MUHAMMED
ADDRESS: ABUJA, NIGERIA
AMOUNT: $95USD
TEXT Q: WHEN
TEXT A: NOW
SENDER:.............
MTCN..............

I await to hear from you today with the payment and your banking details to finish all today

Thanks.
Best Regard.
Chief Judge willams Otutunzu
FROM HIGH COURT NIGERIA
williams otutunzu

---
This email has been checked for viruses by Avast antivirus software.
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CHIEF JUDGE WILLIAMS OTUTUNZU.jpg

Email analysis :

NOTE : ecowashighcourt033@gmail.com
NOTE : williamsotutunzu@gmail.com
NOTE : Received : from [41.138.165.120] (port=58950 helo=User)

NOTE : by server30612.domain.local with esmtpa (Exim 4.85)
NOTE : Received : from webmail.sunrisetelco.com
NOTE : (HELO server30612.domain.local) (101.99.65.113)