I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
Monday, September 15, 2014
Thanks for quick reply
Dear Sir/Madam,
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
Paksoytekink-Trade phishing
image.jpeg
Hello Dear
This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.
http://inflablespamejenny.cl/ul/WebMail.htm
What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.
Please let me know. I'll wait for your reply.
Sincerely,
China Hongqiao Group Ltd
Thanks.
Phishing analysis :
================================
NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click http://inflablespamejenny.cl/ul/WebMail.htm
NOTE : Paksoytekink-Trade phishing
NOTE : The website inflablespamejenny.cl seems compromised and relay a phishing page...
================================
Email analysis :
================================
NOTE : Received : from mtaout-aan01.mx.aol.com (mtaout-aan01.mx.aol.com [172.27.19.77])
NOTE : Received : from USER-PC (unknown [198.199.88.97])
NOTE : Return-Path : < senshisakura@aol.com >
NOTE : ORDER INQUIRY
================================
Hello Dear
This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.
http://inflablespamejenny.cl/ul/WebMail.htm
What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.
Please let me know. I'll wait for your reply.
Sincerely,
China Hongqiao Group Ltd
Thanks.
Phishing analysis :
================================
NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click http://inflablespamejenny.cl/ul/WebMail.htm
NOTE : Paksoytekink-Trade phishing
Email analysis :
================================
NOTE : Received : from mtaout-aan01.mx.aol.com (mtaout-aan01.mx.aol.com [172.27.19.77])
NOTE : Received : from USER-PC (unknown [198.199.88.97])
NOTE : Return-Path : < senshisakura@aol.com >
NOTE : ORDER INQUIRY
================================
票据
╔真╗┊广┊商┊餐┊服┊建┊运┊17%┊╔诚╗
┃诚┃┊告┊品┊饮┊务┊筑┊输┊ 增┊┃信┃
┃服┃┊发┊销┊定┊发┊发┊发┊ 值┊┃可┃
╚务╝┊票┊售┊额┊票┊票┊票┊ 税┊╚靠╝
等其他各种国税,地税发票
点数优惠 验证后付款 欢迎来电咨询
联系电话：13613013215 刘先生
业务QQ：1121870697
郑重承诺:本公司所开出票据均可上网查询验证
┃诚┃┊告┊品┊饮┊务┊筑┊输┊ 增┊┃信┃
┃服┃┊发┊销┊定┊发┊发┊发┊ 值┊┃可┃
╚务╝┊票┊售┊额┊票┊票┊票┊ 税┊╚靠╝
等其他各种国税,地税发票
点数优惠 验证后付款 欢迎来电咨询
联系电话：13613013215 刘先生
业务QQ：1121870697
郑重承诺:本公司所开出票据均可上网查询验证
ATTN; BENEFICIARY
NIGERIA ATM MASTER CARD UNIT.
HEAD OFFICE: k.m 7/10 ABUJA NIGERIA
FROM THE DISK OF DR.GRACE J.OBODO
VISA CARD West African Director,
TEL:+2348115854200
EMAILS:{atmservice@wss-id.org}
ATTN; BENEFICIARY,
INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS NOW, STATING THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR ATM VISA CARD TO ENABLE YOU WITHDRAWING YOUR FIRST PAYMENT OF $4600.00 FROM YOUR TOTAL (ATM VISA CARD) SUM OF $3.6MILLION UNITED STATE DOLLAR SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $165 TO ABLE YOU COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY $165 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR ATM VISA CARD UPON RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION WHEN YOU START TO WITHDRAW YOUR FIRST US$4600.00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAILURE TO PAY THE SUM OF $165 WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR ATM VISA CARD OF WHICH YOU WILL AND CAN NEVER WITHDRAW YOUR BALANCE SUM AGAIN, I WANT YOU TO SEND THE ACTIVATION FEE WHICH IS $165.
IMMEDATELY YOU SEND THE $165 TO US TODAY THEN, BY NEXT WEEK MONDAY YOUR ATM VISA CARD WILL DELIVERY TO YOU. YOU WILL START WITHDRAWING YOUR MONEY IN ANY ATM MECHINE IN THE WORLDWIDE EVERY DAY YOU WITHDRAW $4600 USD UNTIL YOUR FUND COMPLETED. INFORMATION BELLOW. SO CONTACT THIS E mail(atmservice@wss-id.org) (info_atmcardserivce@ymail.com) AND SEND THE AMOUNT YOU
HAVE TO TODAY.USE THIS INFORMATION TO SEND ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.
RECEIVER NAME...ISAAC IKWUNNE
COUNTRY NIGERIA
CITY.......ABUJA
ANSWER.....OUR MOTTO
QUESTION........HOLY
REFRENCE NUMBER..............
SENDER NAME ...........
SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE THEN, YOU WILL WITHDRAW YOUR FIRST PAYMENT OF US$4600.00 TODAY AND NOT TOMORROW
REGARDS
DR.GRACE J.OBODO
+2348115854200
HEAD OFFICE: k.m 7/10 ABUJA NIGERIA
FROM THE DISK OF DR.GRACE J.OBODO
VISA CARD West African Director,
TEL:+2348115854200
EMAILS:{atmservice@wss-id.org}
ATTN; BENEFICIARY,
INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS NOW, STATING THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR ATM VISA CARD TO ENABLE YOU WITHDRAWING YOUR FIRST PAYMENT OF $4600.00 FROM YOUR TOTAL (ATM VISA CARD) SUM OF $3.6MILLION UNITED STATE DOLLAR SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $165 TO ABLE YOU COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY $165 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR ATM VISA CARD UPON RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION WHEN YOU START TO WITHDRAW YOUR FIRST US$4600.00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAILURE TO PAY THE SUM OF $165 WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR ATM VISA CARD OF WHICH YOU WILL AND CAN NEVER WITHDRAW YOUR BALANCE SUM AGAIN, I WANT YOU TO SEND THE ACTIVATION FEE WHICH IS $165.
IMMEDATELY YOU SEND THE $165 TO US TODAY THEN, BY NEXT WEEK MONDAY YOUR ATM VISA CARD WILL DELIVERY TO YOU. YOU WILL START WITHDRAWING YOUR MONEY IN ANY ATM MECHINE IN THE WORLDWIDE EVERY DAY YOU WITHDRAW $4600 USD UNTIL YOUR FUND COMPLETED. INFORMATION BELLOW. SO CONTACT THIS E mail(atmservice@wss-id.org) (info_atmcardserivce@ymail.com) AND SEND THE AMOUNT YOU
HAVE TO TODAY.USE THIS INFORMATION TO SEND ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.
RECEIVER NAME...ISAAC IKWUNNE
COUNTRY NIGERIA
CITY.......ABUJA
ANSWER.....OUR MOTTO
QUESTION........HOLY
REFRENCE NUMBER..............
SENDER NAME ...........
SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE THEN, YOU WILL WITHDRAW YOUR FIRST PAYMENT OF US$4600.00 TODAY AND NOT TOMORROW
REGARDS
DR.GRACE J.OBODO
+2348115854200
United Nation Payment Center
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Sam Adeyemi, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Rev Sam Adeyemi (contact agent)
Email: revsam.adeyemi23@gmail.com
Phone Number:+2348101595323
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Sam Adeyemi, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Rev Sam Adeyemi (contact agent)
Email: revsam.adeyemi23@gmail.com
Phone Number:+2348101595323
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
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