Contact WU with your full information

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed

Thank you for cooperation

Best Regards,

tony yong

Email analysis :

NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)

My name is Melissa,

My name is Melissa, Due to the death of my husband I decided to give my fund to the orphan and the poor, I saw your contact Email Address at ministries of commerce and foreign trade departments. I have 8.5 million dollars to transfer to you in charity name to help the poor in your community get back at me if you are interested for more information's. Reply to (mellisagd@gmail.com) thanks and have a great day Mrs. Melissa Muammar Gaddafi.

Email analysis :

NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com

Attn: Your Consignment Box of $10.5Million United States Dollars

Attn: Your Consignment Box of $10.5Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5Million United States Dollars is currently stranded at
your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Diplomat Agent Mr.Seay William
He is waiting to hear from you today with the informations,

NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

Best Regard,
MR.JOE SMITH
+22995466968
DHL COURIER COMPANY BENIN REPUBLIC

Email analysis :

NOTE : flie38056@gmail.com
NOTE : sawa182cat@yahoo.co.jp
NOTE : X-Rocketymmf : sawa182cat
NOTE : Received : from [41.216.50.33] by web101608.mail.kks.yahoo.co.jp

Your Apple ID has been suspended [#487234]

Dear Customer,

Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support

My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.

Phishing analysis :

CLICK : Click here to validate your account information >
OPEN : http://eu-ssl.com/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu2.ssl-eu.net/
SCREENSHOT :

Email analysis :

NOTE : no.reply@appleid.ssl.com
NOTE : 70.35.201.97 ()
NOTE : Received : from [104.239.168.20] (port=57041 helo=User)
NOTE : by fj.djd.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < no.reply@appleid.ssl.com >)

Customs Station.

Some funds that was supposed to be delivered to your address were stopped by our office,contact us immediately Custom europe (europe_customs@europe.com)
Customs Station.

Email analysis :

NOTE : confirmation@cantv.net
NOTE : X-Mailer : Cantv Webmail
NOTE : X-Originating-Ip : [41.216.41.18]
NOTE : Received : from 41.216.41.18 ([41.216.41.18])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Email leak :

topicload@gmail.com, paulwillian489@gmail.com, chudd.buckworth444@gmail.com, marjac1993@gmail.com, reneroussimoff@gmail.com, rockstaradams69@gmail.com, iamjackenoff@gmail.com, dotmatrixanon@gmail.com, englishcofa@gmail.com, mikelitoris224@gmail.com, gruberadalbert@gmail.com, clodcuillon@gmail.com, riversmontana1@gmail.com, vcorningstone78@gmail.com, davidmckay999@gmail.com, m.litoris224@gmail.com, marjac.1993@gmail.com, marjac.1995@gmail.com, oldmichaelhunt@gmail.com, hughjarce333@gmail.com, acaster247@gmail.com, marjac199.3@gmail.com, marjac19.93@gmail.com, marjac1.993@gmail.com, mar.jac1993@gmail.com, ma.rjac1993@gmail.com, m.arjac1993@gmail.com, marja.c1993@gmail.com, marj.ac1993@gmail.com, marjac199.5@gmail.com, marjac19.95@gmail.com, marjac1.995@gmail.com, mar.jac1995@gmail.com, ma.rjac1995@gmail.com, m.arjac1995@gmail.com, marja.c1995@gmail.com, marj.ac1995@gmail.com, marjac1995@gmail.com, miakriskoff@gmail.com, pschlacter400@gmail.com, jennatulls27@gmail.com, gbreezy820@gmail.com, rafoss1456@gmail.com, dr.richard.poke@gmail.com, sperks548@gmail.com, rich.dude.swag@gmail.com, rob.karhu@gmail.com, cartoonherodude@gmail.com, reverendtomjones@gmail.com, whiter958@gmail.com, jw508328@gmail.com, meandcecilia@gmail.com, marjac1997@gmail.com, jessicapierce318@gmail.com, webinis123@gmail.com, cj96050@gmail.com, taylorhelen66@gmail.com, harrold.fiducious@gmail.com, bofasaur@gmail.com, lucy04anderson@gmail.com, rhejean16@gmail.com, cruise19allyson@gmail.com, cherrybree289@gmail.com, chelleanderson12@gmail.com, jasminedelancey@gmail.com, hector.rowles@gmail.com, hugoferreiracamargo@gmail.com, mizra9062@gmail.com, hugo35mm@gmail.com, gary.roaster@gmail.com, jennyblack7272@gmail.com, nick.bobsmith123@gmail.com, saveourunionflag@gmail.com, buraktorun7@gmail.com, np.eccomiqua@gmail.com, madgekz3bonner@gmail.com, robinsavage447@gmail.com, kenneth.turse@gmail.com, bigmann768@gmail.com, stvesmthson33@gmail.com, ahdrianmallari14@gmail.com, mr04248@gmail.com, sessavivi@gmail.com, zuckuss1212@gmail.com, irvinggoldstein5@gmail.com, yanyanwong2005@gmail.com, troyllovell@gmail.com, bobjjmcgrath@gmail.com, theleroymister@gmail.com, tfuhlery@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, pastormax7777@gmail.com, hannahsilverson62@gmail.com, tonyraabit@gmail.com, applesaretan@gmail.com, springtimejeremy@gmail.com

Did you give MR. DOSSMANN Power of Attorney???

Did you give anyone power of attorney to take full delivery of your payment? We received below message from one Mr. Dossmann requesting the delivery of your payment to him on your behalf. Please confirm this message and your consent to this as we have not heard from you regarding the preferred Card payment and the ACTIVATION/SECURITY KEEPING FEE. Get back to me on this matter as we will not tolorate any further delay that might conflict this payment. Reconfirm here below your current delivery address (P.O. Box NOT accepted)

Delivery Details below:

Have a blessed day and see below Mr. Dossmann's message

LeMeunier Jennifer Anne
Email: msgz01002@outlook.com
Tel: +32 78 481486

--------
To:
THE UOB GROUP
Management-Customer Care / Public Affair
(CUSTOMER SERVICE ENQUIRIES)
Email: e-card@uobgroup.com
Tel/Fax: +17787830585 (Canada)

My name is MR. STERLY GLEN DOSSMANN I have power of attorney to take delivery of my relative preferred Card valued $1,450,000.00 USD

I am willing to pay the ACTIVATION and SECURITY KEEPING FEE of Ђ297.00 Euro tomorrow through Western Union to the regional payment approval correspondence in Mons-Belgium where the remittance advice was initiated from:

Name: LeMeunier Jennifer Anne

City: Brusells
Country: Belgium
Text Question: AGENT
Answer: YES
MTCN#: ...........
SENDERS NAME: ....
Amount to send is Ђ297.00 Euro ONLY

My preffered Card is

* UOB Professionals Platinum Card
Reserved for the Professionals. Enjoy exclusive privileges and accesses.

My delivery address is
First name on ID* : STERLY GLEN
Last Name / Surname* : DOSSMANN
Date of birth* : MARCH 6, 1938
SSN* : *** ** 8195
Address* : 5810 GILLIS DRIVE
City* : SAN ANTONIO
State* : TEXAS
Zip Code* : 78240-3438
Phone Number* : 210-255-1913

How long will it take for the delivery to get to Texas from your NY administrative unit should I make payment tomorrow? I am waiting for your prompt response so I can make the payment. Attached is my passport

THANK YOU

Dossmann

Email analysis :

NOTE : tunekawa@tunekawa.co.jp
NOTE : msgz01002@outlook.com
NOTE : 123.108.4.242 ()
NOTE : Received : from rrcs-24-73-101-6.se.biz.rr.com ([24.73.101.6] helo=User)