Tuesday, January 26, 2016

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;


NOTE : Received : from [95.211.185.54]


NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

Thanks
IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj
SCREENSHOT :


NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])


NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([54.206.29.144])


NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22 201-2389-100-167-20150619)
NOTE : client-ip=208.180.40.72;
NOTE : Your 2015 Tax Return Payment Is Ready

Confirmation (PayPal Phishing)


Phishing analysis :

CLICK : ACTIVATE ACCOUNT
OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [188.94.250.251])


NOTE : Received : from ovm4870 (ovm4870.internal [172.16.36.177])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=188.94.250.251;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100

Monday, January 25, 2016

Rép : Regarding Your Fund $4.5m

Head Office:
Barclays Bank.
Elijah Amani Street, 5th Mirambo Island, Dar Es Salaam, Tanzania

Attention: Beneficiary

I am Owen Onumeli, the new Head authorized Fund Crediting Manager handling all
foreign unpaid inheritance and contract fund. Your name is among the listed
beneficiary who have not receive their inheritance payment and also among the
once who have lost a lot of money while trying to claim their inheritance. Your
payment file have been open today after the World Bank Executive board meeting
concerning all Unpaid inheritance and we notice that your payment have been
kept pending for a very long time due to the wrong information given previously
by the payment Administrative officer.

The Federal Republic of Tanzania under the instruction of His Excellency
President John Magufuli, GCFR have given ORDER in the First Quarter Payment
Approval yesterday to release ALL outstanding payment through our Bank and your
name is among the listed approved beneficiary to receive their PART PAYMENT of
US$4.5M (Four Million And Five Hundred Thousand United State Dollars)

Furthermore, to be sure of whom we have contacted, The Barclays Bank Management
hereby advice that you fill and return the below listed personal details so as
to enable us cross check with the one in your payment file before we commence
with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank
management will not hesitate to furnish you with your online account details
and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to receive
your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. OWEN ONUMELI
DIRECTOR,
HEAD FUND CREDITING MANAGER
BARCLAYS BANK

Email analysis :

NOTE : barclaysbnk0325@gmail.com
NOTE : gianpiero.valerio@alice.it
NOTE : Received : from feu10-alice (82.57.204.65)

PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226