Monday, September 8, 2014

Rép : Urgent (Get Back To Me)

Hello,

Good morning and good day to you.

I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.

I wait your prompt reply.

Best Regards,
Alexander.

NOTE : Return-Path : < zituaci@xs4all.nl >
NOTE : Received : from server213-171-196-55.live-servers.net (HELO DSVR017701.home)


NOTE : Received : from User ([41.138.190.145]) by home with MailEnable ESMTP;


NOTE : X-Antivirus : avast! (VPS 140905-2, 09/05/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Message-Id : < ***.MAI@home >
NOTE : Rép : Urgent (Get Back To Me)

ATTN

your swift atm card has been approved contact Steven Grant via office email jmark.abore@yahoo.com.au with your full information's for your immediate release of your SWIFT CREDIT CARD.

Email :
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NOTE : Return-Path : < nobody@boa.usfx-isp.net >
NOTE : Received : from unknown (HELO boa.usfx-isp.net) (200.87.9.19)


NOTE : Received : from nobody by boa.usfx-isp.net
NOTE : with local (Exim 4.69) (envelope-from < nobody@boa.usfx-isp.net >)
X-Php-Script : www.usfx-isp.net/mlr.php for 41.86.238.6


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < ***@boa.usfx-isp.net >
NOTE : ATTN
==================================================

It's a love story

Hello,

I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.

My name is Olga, Profiles:77868463 - http://***.***.me

I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.

Let's get acquainted online!!!

Goodbye, Olga.

Email :
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NOTE : Return-Path : < gpjackie@ukdemia.com >
NOTE : Received : from u17383154.onlinehome-server.com (50.21.187.245)


NOTE : Message-Id : <675974315.8774754489640978748335.JavaMail.root@ukdemia.com>


NOTE : X-Mailer : JavaMailer
NOTE : It's a love story
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Rép : Copy of Shipping Document

Good day,

Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.

Yanni SHO

Senior Customer Service Executive

Sales & Marketing Dept.

MAERSK SHIPPING LINE S.A.

Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com

« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)

< shipping document.7z >

shipping document.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
==================================================

Email :
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NOTE : Received : from host.smartpoint.in (69.167.141.142)


NOTE : Received : from [69.26.211.159] (port=51168 helo=User)


NOTE : by host.smartpoint.in with esmtpa (Exim 4.82) (envelope-from < maersk.line@mail.ru >)


NOTE : X-Get-Message-Sender-Via : host.smartpoint.in:
NOTE : authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Copy of Shipping Document
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READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021

Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.

Email :
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NOTE : barrdavidscott23@gmail.com
NOTE : Return-Path : < test@iwantmysay.org >
NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)


NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)


NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
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Rép : Swift Payment Confirmation

Good day,

I tried calling you, but couldn't reach you, Please find attached swift copy of payment made today, And kindly get back to me with all necessary document for shipment.

7/09/14 14:12:20 LOcalOutAcks-2536-0883793

--------------------Instance Type Transission--------------------

Notification (Transmission) of Original sent to SWFT (ACK)
Nerwork Delivcr Status Nerwork Ack
Priorty/Delivcry : Normal
Swift Lnput : FIN 103 Single Customer Credit Transfer

Sender :

CORUTZTZXXX
CRDB BANK LIMTTED
DAR ES SALAAMTZ

Receivr :

CITTUS32XXX
CITTBANK N.A
NEW YORK ,NY US

---------------------Message Text--------------------

20: Sender's Reference 986/25LUMUMBA
23B: Bank Operation Codc CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 7 September 2014
Currency : USD (US DOLLAR)
50K: Ordering Customer- Name & Address

---------------------Message Text--------------------

{CHK:GDF65HET676F}
PKI Signature: MAC-Equivalcnt

---------------------Intervtions---------------------

Caiegory :Nerwork Report
Creation Time :7/09/14 14:12:20
Application :SWTFT Interface
Operato :Systern
Text {1:G2CORUTZTZAXXX4800211}{5189:1331566}{7761:0}{209267349056400}

Regards

Asjad Sayeed/Northern Tannery

Sent from my iPhone

< TTcopy.pdf.7z >

TTcopy.pdf.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
MicroWorld-eScan Gen:Variant.Zusy.105684 20140908
Qihoo-360 Malware.QVM10.Gen 20140908
==================================================

Email :
==================================================
NOTE : Return-Path : < asjadsayeed_norther@yahoo.co.in >
NOTE : Received : from host.smartpoint.in (69.167.141.142)


NOTE : Received : from [69.26.211.159] (port=43568 helo=User) by host.smartpoint.in with esmtpa (Exim 4.82)


NOTE : X-Get-Message-Sender-Via : host.smartpoint.in: authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Swift Payment Confirmation
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rutshipping.com WHOIS :
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Whois Record Not Available... This domain is not registered.
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smartpoint.in WHOIS :
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Domain ID:D4313329-AFIN
Domain Name:SMARTPOINT.IN
Created On:03-Jul-2010 06:30:55 UTC
Last Updated On:04-Jul-2011 04:21:17 UTC
Expiration Date:03-Jul-2016 06:30:55 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR51331545
Registrant Name:Domain Manager
Registrant Organization:SmartPoint Technologies Pvt Ltd
Registrant Street1:Type II/17, Dr. VSI Estate,
Registrant Street2:Thiruvanmiyur
Registrant City:Chennai
Registrant State/Province:Tamil Nadu
Registrant Postal Code:600041
Registrant Country:IN
Registrant Phone:+91.4442005353
Admin ID:CR51331549
Admin Name:Domain Manager
Admin Organization:SmartPoint Technologies Pvt Ltd
Admin Street1:Type II/17, Dr. VSI Estate,
Admin Street2:Thiruvanmiyur
Admin City:Chennai
Admin State/Province:Tamil Nadu
Admin Postal Code:600041
Admin Country:IN
Admin Phone:+91.4442005353
Tech ID:CR51331547
Tech Name:Domain Manager
Tech Organization:SmartPoint Technologies Pvt Ltd
Tech Street1:Type II/17, Dr. VSI Estate,
Tech Street2:Thiruvanmiyur
Tech State/Province:Tamil Nadu
Tech Postal Code:600041
Tech Country:IN
Tech Phone:+91.4442005353
Name Server:NS.LIQUIDWEB.COM
Name Server:NS1.LIQUIDWEB.COM
DNSSEC:Unsigned
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