THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2013 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $59USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2013.AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $59USD HERE WITH THIS INFORMATION BELLOW.
THIS IS YOUR FIRST DAILY PAYMENT BELLOW
MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD
URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.
RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........
SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )
THANKS
mr milk wiliam
Phone Number:+99_98835673
Email analysis :
NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com
Tuesday, July 28, 2015
Re-Release of Your Fund!!
From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
Happy Weekend
Hello,
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
DON PAUL-SON DOMINGO
Greetings,
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
Notification (Phishing La Banque Postale)
Cher(e) Client(e),
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes en ligne
Cordialement,
Phishing analysis :
CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/
SCREENSHOT :
CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
perennial.de whois :
Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de
dicaslowcarb.com.br whois :
domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes en ligne
Cordialement,
Phishing analysis :
CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/
SCREENSHOT :
CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
perennial.de whois :
Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de
dicaslowcarb.com.br whois :
domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.
GOOD NEWS FROM MRS MICHELLE OBAMA
(Greetings from FROM MRS. MICHELLE OBAMA)
How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.
Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00
Update me with the MTCN and senders name also your address.
Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)
Thank You and God bless you
Regard;
From Mrs. Michelle Obama
Email analysis :
NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.
Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00
Update me with the MTCN and senders name also your address.
Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)
Thank You and God bless you
Regard;
From Mrs. Michelle Obama
Email analysis :
NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
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