OFFRE DE PRÊTS ENTRE PARTICULIERS

Bonjour

Avez-vous des problèmes financiers,

-Pour payer des dettes
-Démarrer un projet
-J'offre des prêt d'argent à des taux très abordables et avantageux.
-Les fonds sont disponible dans les 48 heures sur votre compte bancaire après la signature d'un contrat de prêt.
-Pour plus d'informations contacter l'e-mail: meiramartaa@gmail.com

Recevez nos salutations

Email analysis :

NOTE : mohamedprudel@yahoo.com
NOTE : meiramartaa@gmail.com
NOTE : Received : from 41.86.235.101

NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.184.163 with HTTP;

Steve Owusu

Dear Sir,

We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.

Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.

Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.

Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here

Yours truly

Steve Owusu.

Email analysis :

NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;

URGENT RESPONSE NEEDED !!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
DATE:FRIDAY, 3RD JULY
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR IDENTFICATION ID

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL

FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USMAN HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p92075-ipngn200402niho.hiroshima.ocn.ne.jp
NOTE : [153.199.147.75]) by msgw003-03.ocn.ad.jp

TRUST

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from [219.117.254.70] by SNMXL026
NOTE : (ArGoSoft Mail Server Freeware, Version 1.8 (1.8.9.2));

Urgent Information

Att: Beneficiary,

This is to bring you notice that the Internal Revenue Service and Federal Bureau of Investigation have register your ATM VISA CARD with DHL COURIER .And the card's value is $3.5 millions united state dollars,so The delivery charges has been paid by the Government but they did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $150 dollars per a day.And I deposited it yesterday being 2nd July 2015 So that is reason why they did not pay for keeping fee and that is what you are going to pay them, So I want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
E-mail : ( mrjs50751110@yahoo.com )
Phone +234 8176945498

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,

Best Regard
Mrs.Jane Kane

Email analysis :

NOTE : infos@irs.gov
NOTE : mrjs50751110@yahoo.com
NOTE : Received : from User (unknown [46.183.223.50]) by mail01.mmn.jp

NOTE : Received : from mail01.mmn.jp ([127.0.0.1]) by localhost (mail01.mmn.jp [127.0.0.1])
NOTE : Received : from User (unknown [46.183.223.50])

revised order ( Virus )

Dear Sir,

Attach is our revised order, Waiting for your invoice

Thank you.
Ahmed Ragheb
Assad Business LLC
Tel:86-22-28246951

Download

File analysis :

CLICK : Download
OPEN : http://ge.tt/api/1/files/649DtgJ2/0/blob?download
DOWNLOAD : Revised Order..........rar
CONCLUSION : This is a virus.

Virus analysis :

SHA256: 6c6ff658c9a8c574898c139d40069db25e2f3377615269e35ae29ee3d2a17db5

AVG MSIL8.APEG
Ad-Aware Gen:Heur.MSIL.Androm.10
Arcabit Trojan.MSIL.Androm.10
Avast Win32:Malware-gen
Avira TR/Dropper.MSIL.52174
BitDefender Gen:Heur.MSIL.Androm.10
DrWeb Trojan.DownLoader14.27222
ESET-NOD32 a variant of MSIL/Injector.KNB
Emsisoft Gen:Heur.MSIL.Androm.10 (B)
F-Secure Gen:Heur.MSIL.Androm.10
GData Win32.Trojan-Dropper.Agent.GP
Kaspersky Trojan.MSIL.Inject.ccfx
Malwarebytes Spyware.Password
McAfee Dropper-FOC!BABC3B054967
MicroWorld-eScan Gen:Heur.MSIL.Androm.10
Panda Generic Suspicious 20150705
Sophos Mal/MSIL-OY
Symantec Suspicious.Cloud.5
TrendMicro HEUR_NAMETRICK.B
TrendMicro-HouseCall TROJ_GE.FE94127C

Email analysis :

NOTE : md.hashem2012@gmail.com
NOTE : Received : by 10.194.125.14 with HTTP