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Cordialement,
Service Messagerie
Credit Mutuel de Bretagne .
Phishing analysis :
CLICK : le lien suivant
OPEN : http://www.top-hygiene.fr/bazeml556
REDIRECT : http://mtcaravans.co.nz/data/cmb
NOTE : Phishing was removed...
Email analysis :
NOTE : bretagne@top-hygiene.fr
NOTE : Received : from lefraisedulan.dk
NOTE : (linux84.unoeuro.com [172.17.161.124])
NOTE : by smtp2.zitcom.dk (Postfix)
NOTE : Crédit Mutuel de Bretange < bretagne@top-hygiene.fr >
Tuesday, June 23, 2015
IS THIS YOUR CORRECT E-MAIL ADDRESS?
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Thomson Philip; from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me ,
Waiting for your urgent response
Yours Faithfully,
Mr. Thomson Philip;
Email analysis :
NOTE : afdb@voila.fr
NOTE : themody@voila.fr
NOTE : Received : from [41.138.90.66]
NOTE : by web100110.mail.kks.yahoo.co.jp via HTTP;
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
NOTE : X-Rocketymmf : tomookise
NOTE : client-ip=114.111.99.85;
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Thomson Philip; from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me ,
Waiting for your urgent response
Yours Faithfully,
Mr. Thomson Philip;
Email analysis :
NOTE : afdb@voila.fr
NOTE : themody@voila.fr
NOTE : Received : from [41.138.90.66]
NOTE : by web100110.mail.kks.yahoo.co.jp via HTTP;
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
NOTE : X-Rocketymmf : tomookise
NOTE : client-ip=114.111.99.85;
Cooperation
Hello,
Not sure if you received my email from last week? Do you need our marketing solutions? We can generate you more customers and leads also bring more sales for you. If you have interests just let us send you a proposal with pricing. We look forward to working with you.
Thanks!
Jonathan
Email: vivancy@aliyun.com
Email analysis :
NOTE : shiyuann@aliyun.com
NOTE : haimingweili@yahoo.com
NOTE : Received : from juji.286669.com (146.185.21.29)
NOTE : 146.185.21.29 (juji.286669.com)
Not sure if you received my email from last week? Do you need our marketing solutions? We can generate you more customers and leads also bring more sales for you. If you have interests just let us send you a proposal with pricing. We look forward to working with you.
Thanks!
Jonathan
Email: vivancy@aliyun.com
Email analysis :
NOTE : shiyuann@aliyun.com
NOTE : haimingweili@yahoo.com
NOTE : Received : from juji.286669.com (146.185.21.29)
NOTE : 146.185.21.29 (juji.286669.com)
Tanya
Good Day,
Please don't be surprise about my message to you,
I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,
Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com
Email analysis :
NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa
Please don't be surprise about my message to you,
I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,
Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com
Email analysis :
NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa
Monday, June 22, 2015
In confidence / Prince Benson Tarawally
Hello Dear,
I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Please reply through this my alternative email address mrprincebensontarawally@gmail.com
Thanks.
Prince Benson Tarawally
Email analysis :
NOTE : mrprincebensontarawally@gmail.com
I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Please reply through this my alternative email address mrprincebensontarawally@gmail.com
Thanks.
Prince Benson Tarawally
Email analysis :
NOTE : mrprincebensontarawally@gmail.com
Rép : Hello Dear Kindly Confirm to us
Hi Dear,
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
Email analysis :
NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
Email analysis :
NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)
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