US AMBASSADOR NOTIFICATION FUND

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY.

This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: { jamesentwestus200@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.

SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com

Hello Dear

Hello My name is Miracle, write me on ( zqueenet@yahoo.com)

I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com

Yours in love Miracle

Email analysis :

NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])

Vous avez reçu (1) un nouveau message. (Phishing LCL)

Bonjour,

Un conseiller LCL vous a adressé un message.

Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à votre espace en ligne LCL , rubrique ,
<< Accédez à vos comptes >>.

A très bientôt .

LCL

Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.

----------------------------
Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.

Phishing analysis :

CLICK : Accédez à vos comptes >>
OPEN : http://bit.ly/1VMqAYK

SCREENSHOT :

CLICK : http://www.jewelglintz.com/errors/LCL/particulier/connexion.nouveau.messages/log/lcl/index.html

SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin


Email analysis :

NOTE : fr-messagerie.lcl.info@cavg.ifsul.edu.br
NOTE : X-Remote : 187.86.133.67 (dns1.cavg.ifsul.edu.br)

NOTE : Mime-Version : 1.0
NOTE : Received : from ns3005535 (ns3005535.ip-188-165-223.eu [188.165.223.131])

NOTE : by dns1.cavg.ifsul.edu.br
NOTE : Vous avez reçu (1) un nouveau message.


JEWELGLINTZ.COM WHOIS :

Domain Name: JEWELGLINTZ.COM
Registry Domain ID: 1751630867_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 24-Oct-2013
Creation Date: 12-Oct-2012
Registrar Registration Expiration Date: 12-Oct-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23989872
Registrant Name: Rohin Digani
Registrant Organization: Shyam Nanda Jewels
Registrant Street: 952/7, main Market Mehrauli, New Delhi
Registrant City: New Delhi
Registrant State/Province: New Delhi
Registrant Postal Code: 110030
Registrant Country: IN
Registrant Phone: +91.9911110007
Registrant Email: rohin.0007@yahoo.com
Registry Admin ID: DI_23989872
Admin Name: Rohin Digani
Admin Organization: Shyam Nanda Jewels
Admin Street: 952/7, main Market Mehrauli, New Delhi
Admin City: New Delhi
Admin State/Province: New Delhi
Admin Postal Code: 110030
Admin Country: IN
Admin Phone: +91.9911110007
Admin Email: Email Masking Image@yahoo.com
Registry Tech ID: DI_23989872
Tech Name: Rohin Digani
Tech Organization: Shyam Nanda Jewels
Tech Street: 952/7, main Market Mehrauli, New Delhi
Tech City: New Delhi
Tech State/Province: New Delhi
Tech Postal Code: 110030
Tech Country: IN
Tech Phone: +91.9911110007
Tech Email: rohin.0007@yahoo.com
Name Server: ns1.asiawebnet.org
Name Server: ns2.asiawebnet.org
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/


Scam.cz conclusion :

- LCL Phishing
- Instituto Federal de educaçao used to relay scam.

- Phishing was received 02/29/2016.
- Bitly link wasn't deleted.
- jewelglintz.com page wasn't deleted.

Your Vacation Resort Units

I am interested in your timeshare week. Is it stil available for sale? Please let me know.

Email analysis :

NOTE : srhp111@gmail.com
NOTE : yau@yau.com
NOTE : tcimpianti@tin.it
NOTE : client-ip=212.216.176.241;
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : (added by postmaster@tin.it)
NOTE : Received : from User (104.167.211.206) by vsmtpvtin3.tin.it (8.6.060.43)
NOTE : (authenticated as tcimpianti@tin.it)
NOTE : Your Vacation Resort Units

I BRING YOU CALVARY GREETING FROM MRS.SUZANBONI.

Dear friend.

I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($4,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God
Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.

This is my private email address, suzanboni1@yahoo.com

Mrs. Suzan boni.

Email analysis :

NOTE : xtrem121212@yahoo.com
NOTE : suzanboni1@yahoo.com
NOTE : X-Mailer : Barca 2.8 (4400) - EVALUATION VERSION
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Yahoo-Newman-Property : ymail-3

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com