Hi,
My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com
I am waiting for your immediately response.
Captain Brian
Email analysis :
NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)
NOTE : by mail.boxbrazil.tv.br
Monday, February 8, 2016
re: please let me know
Happy new year
Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail: fritzhindenburg404@hotmail.com
Fritz Hindenburg.
Email analysis :
NOTE : scanner@omas-srl.net
NOTE : fritzhindenburg404@hotmail.com
NOTE : fritzhindenburg78@gmail.com
NOTE : X-Originating-Ip : [172.98.86.125]
Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail: fritzhindenburg404@hotmail.com
Fritz Hindenburg.
Email analysis :
NOTE : scanner@omas-srl.net
NOTE : fritzhindenburg404@hotmail.com
NOTE : fritzhindenburg78@gmail.com
NOTE : X-Originating-Ip : [172.98.86.125]
Please respond to me...........
Good day to you dearest one.
With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.
Yours Sincerely Miss. Tina Adams.
Email analysis :
NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user joneszongo12!miterra1cllm)
With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.
Yours Sincerely Miss. Tina Adams.
Email analysis :
NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user joneszongo12!miterra1cllm)
Your first payment of $5000 has been sent today via Western Union
Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email(westernunion11010@foxmail.com) he'll keep sending you payment until your total fund azis Completed $2.5usd Best Regards,
Email analysis :
NOTE : westernunion11010@foxmail.com
NOTE : X-Php-Script : www.ammob.co.id/am/uf/fu/MailerNewRe.php for 41.222.194.43
Email analysis :
NOTE : westernunion11010@foxmail.com
NOTE : X-Php-Script : www.ammob.co.id/am/uf/fu/MailerNewRe.php for 41.222.194.43
Account Limited Notification 08/02/2016 (Apple Phishing)
Dear *@* ,
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account .
Just click on the link belοw and log in to your ID and follow the instructions
https://www.verifications-identity.net/confirm/
Copyright © Αpple 2016 Inc. All rights reserved
08/02/2016
Phishing analysis :
CLICK : https://www.verifications-identity.net/confirm/
NOTE : Page was removed...
Email analysis :
NOTE : service@Chenab.serverforhost.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < santosh@chenab.serverforhost.com >
NOTE : X-Priority : 1 (Highest)
NOTE : Content-Transfer-Encoding : 8BIT
NOTE : X-Php-Script : www.aurangabadinfonews.com/cs/Spyus.php for 197.6.65.188
NOTE : X-Get-Message-Sender-Via : Chenab.serverforhost.com:
NOTE : authenticated_id: santosh/primary_hostname/system user
NOTE : Importance : Low
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : client-ip=184.95.41.111;
NOTE : Received : from santosh by Chenab.serverforhost.com
NOTE : Account Limited Notification : 08/02/2016
verifications-identity.net whois :
Admin Name: Duane C. Johnson
Admin Organization: Red Rock Energy
Admin Street: 1825 Florence St.
Admin City: White Bear Lake
Admin State/Province: Minnesota
Admin Postal Code: 55110-3364
Admin Country: US
Admin Phone: +1.6514264766
Admin Email: redrok@redrok.com
aurangabadinfonews.com whois :
Admin Name: Santosh Jalindarji Admane
Admin Organization: Tuljai
Admin Street: Shivajinagar, Mahakal, Tq. Ambad, Dist. Jalna, Maharashtra Line 2: (Optional)
Admin City: Mahakala
Admin State/Province: Maharashtra
Admin Postal Code: Jalna
Admin Country: IN
Admin Phone: +91.9421648182
Admin Email: santosh.admane7@gmail.com
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account .
Just click on the link belοw and log in to your ID and follow the instructions
https://www.verifications-identity.net/confirm/
Copyright © Αpple 2016 Inc. All rights reserved
08/02/2016
Phishing analysis :
CLICK : https://www.verifications-identity.net/confirm/
NOTE : Page was removed...
Email analysis :
NOTE : service@Chenab.serverforhost.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < santosh@chenab.serverforhost.com >
NOTE : X-Priority : 1 (Highest)
NOTE : Content-Transfer-Encoding : 8BIT
NOTE : X-Php-Script : www.aurangabadinfonews.com/cs/Spyus.php for 197.6.65.188
NOTE : X-Get-Message-Sender-Via : Chenab.serverforhost.com:
NOTE : authenticated_id: santosh/primary_hostname/system user
NOTE : Importance : Low
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : client-ip=184.95.41.111;
NOTE : Received : from santosh by Chenab.serverforhost.com
NOTE : Account Limited Notification : 08/02/2016
verifications-identity.net whois :
Admin Name: Duane C. Johnson
Admin Organization: Red Rock Energy
Admin Street: 1825 Florence St.
Admin City: White Bear Lake
Admin State/Province: Minnesota
Admin Postal Code: 55110-3364
Admin Country: US
Admin Phone: +1.6514264766
Admin Email: redrok@redrok.com
aurangabadinfonews.com whois :
Admin Name: Santosh Jalindarji Admane
Admin Organization: Tuljai
Admin Street: Shivajinagar, Mahakal, Tq. Ambad, Dist. Jalna, Maharashtra Line 2: (Optional)
Admin City: Mahakala
Admin State/Province: Maharashtra
Admin Postal Code: Jalna
Admin Country: IN
Admin Phone: +91.9421648182
Admin Email: santosh.admane7@gmail.com
URGENT RESPOND NEEDED
Hello,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).
For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.
(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification
Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.
In sincerity,
Dr. Kenneth Edward
Email analysis :
NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).
For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.
(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification
Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.
In sincerity,
Dr. Kenneth Edward
Email analysis :
NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]
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