Dear Client Responds To Proceed Your Payment From Coriss Bank International !

Dear Client ,

I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Coriss Bank International Benin Republic Mr. Micheal Antony by email send your full name, Bank details, phone numbers for them to process your fund payment transfer on your Name.

If you are interested to receive your fund, please furnish them with the following details below:

1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status

The fund offered in your name as approved by Mr President ,so Call Mr. Micheal Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.

Thanks
Mr. Edward Mur

Email analysis :

NOTE : corisbk.dir.michealantony@outlook.com
NOTE : bank@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

This Could be Our Best Pick Ever! (Scam sent from DoD)

Be ready for my latest pick that will multiply 248%! This is the perfect time for BLUE WATER PETROLEUM, CORP. (B WPC) as the short risks now have to be closed! Recent headlines: Blue Water amplifies its newest solution. Strength Index screams B WPC is underestimated, this can stir a huge spike on Jul 20th! Continue trading ASAP!

Email analysis :

NOTE : Received : from unknown (HELO localhost)
NOTE : (gsve@packeteer.com@164.182.92.37)

NOTE : by 82.25.203.98 with ESMTPA;
NOTE : Received : from cpc23-linc11-2-0-cust97.12-1.cable.virginm.net
NOTE : (HELO 82.25.203.98) (82.25.203.98)

NOTE : 164.182.92.37

Reflexion from Scam.cz :

Is this scam coming from DoD , and what is DoD ?

The Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government of the United States charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the United States Armed Forces. The Department is also the largest employer in the world, with more than 2.13 million active duty servicemen and women as well as their support staff of civilian workers. Adding to the total is over 1.1 million National Guardsmen and Reservists from the four services,[b] bringing the total to just over 3.2 million employees. The Department of Defense is headed by the Secretary of Defense, a cabinet-level head who reports directly to the President of the United States. Beneath the Department of Defense are three subordinate military departments: the United States Department of the Army, the United States Department of the Navy, and the United States Department of the Air Force. In addition, four national intelligence services are subordinate to the Department of Defense: the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA), and the National Reconnaissance Office (NRO). Other Defense Agencies including the Defense Advanced Research Projects Agency (DARPA), the Defense Logistics Agency (DLA), the Missile Defense Agency (MDA), Defense Threat Reduction Agency (DTRA), and the Pentagon Force Protection Agency (PFPA), all of which are under the command of the Secretary of Defense. Military operations are managed by nine regional or functional Unified Combatant Commands. The Department of Defense also operates several joint services schools, including the National Defense University (NDU) and the National War College (NWC).

Is the ip 164.182.92.37 from DoD is compromised ?

This Company is Picking Up Steam!

Tanaris Power Inc will charge 1.1 billions of androids! T P-H_X will be the new Motorola. They have created the most reliable baterries!!! Big pr Friday: Tanaris Power Holdings Inc. obtains 7 hardrock ownerships in Quebec, CA!!! Purchase T P-H_X Monday prior it turns into Motorola!

Email analysis :

NOTE : lacie3597906.da8e1@pedersenco.com
NOTE : Received : from unknown (HELO localhost)
NOTE : (lacie3597906.da8e1@pedersenco.com@177.235.189.165)
NOTE : by 113.22.154.222

Prélèvement mensuel inαԁαρté CHEZ FREE (Phishing)

Phishing analysis :

NOTE : CLICK PHOTO
OPEN : http://rtolat.com/ppsd2dsr
REDIRECT : http://profavto.gorodbg.ru/images/stories/fre/freeeeeeeeeeeeeee/frebox0097/freemobs/
SCREENSHOT :

Whois analysis :

Registrant Name: Miten Bhai
Registrant Organization: RTolat
Registrant Street: Suvidha Char rasta,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Other
Registrant Postal Code: 380007
Registrant Country: IN
Registrant Phone: +91.9825048464
Registrant Email: mtolat@yahoo.com
Name Server: ns1000.mochahost.com
Name Server: ns2000.mochahost.com
DNSSEC:Unsigned Registrar
Abuse Contact Email: abuse-contact@publicdomainregistry.com

domain: GORODBG.RU
nserver: ns1.ruweb-nn.ru.
nserver: ns2.ruweb-nn.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2009.04.28
paid-till: 2016.04.28
free-date: 2016.05.29
source: TCI

Email analysis :

NOTE : Compagnie Française de Recouvrement
NOTE : fache@serverdedicati.aruba.it
NOTE : Received : from lareche ([5.249.158.130])
NOTE : X-Mailer : Internet Mail Service (5.5.1960.3)

Rép : Proposal

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,

Please i would like you to consider my request in this email.

I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.

I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk

Regards,

Excellency Sarath.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)

Re,contact my Secretary

Hello Good Friend.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Now contact my Secretary,his name is MR Ruben.Smith, on his email address here as (smith_ruben@inbox.ru) ask him to send you the total ($1.2m)one million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR Ruben.Smith, he will send the amount to you without any delay.....Do not forget to use some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR RELIGION.....my secretary email address is is (smith_ruben@inbox.ru).

1.YOUR NAMEIN-FULL:
2:YOURRESIDENCE ADDRESS=
3:YOUROCCUPATION=
4:YOURDIRECT PHONE NUMBER=
5:YOURORIGIN=======
6:YOUR AGE=

Send an email to him with the above email and apply for your fund as i have informed him about you already.

Thanks.
Dr. Mr.Joe Wilson.

Email analysis :

NOTE : smith_ruben@inbox.ru
NOTE : ofile680@gmail.com
NOTE : www-data@troyes-expo.com
NOTE : Received : from 84.ip-176-31-185.eu
NOTE : (HELO vps23749.ovh.net) (176.31.185.84)