My Dear Friend
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
Email analysis :
NOTE : Return-Path : < pcgiap.mongolia@mongol.net >
NOTE : Received : from publicd.ub.mng.net (202.179.0.88)
NOTE : Received : from [202.179.0.80] (helo=mongol.net)
NOTE : by publicd.ub.mng.net with esmtp (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < pcgiap.mongolia@mongol.net >)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Organization : info@yahoo.com
NOTE : Mail-Reply-To : < njanforreal@globomail.com >
NOTE : Message-Id : < *@mongol.net >
NOTE : X-Sender : pcgiap.mongolia@mongol.net
NOTE : User-Agent : Mongol.net Web Based E-mail System.
NOTE : X-Sa-Exim-Connect-Ip : 202.179.0.80
NOTE : X-Sa-Exim-Mail-From : pcgiap.mongolia@mongol.net
NOTE : X-Sa-Exim-Scanned : No (on publicd.ub.mng.net);
NOTE : SAEximRunCond expanded to false
NOTE : My Dear Friend
Monday, October 13, 2014
Студия дизайна Маши Марченко
Хотите жить в красивом интерьере?
Студия дизайна Маши Марченко в Санкт-Петербурге поможет создать уникальный интерьер. Мы создаем интерьеры, в которых комфортно жить, работать, отдыхать, творить.
(812) 643-55-10, (921) 580-85-85
Обязательно посетите наш вебсайт: http://www.****.pro или просто ответьте на это письмо для связи с нами.
Email analysis :
NOTE : Return-Path : < mail@****.pro >
NOTE : Received : from unknown (HELO 79.140.13.146) (79.140.13.146)
NOTE : Received : from unknown (HELO localhost) (mail@****.pro@153.82.58.49)
NOTE : by 79-140-13-146.broadband.tenet.odessa.ua
NOTE : Message-Id : < *@KOSTYAx >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Студия дизайна Маши Марченко
Студия дизайна Маши Марченко в Санкт-Петербурге поможет создать уникальный интерьер. Мы создаем интерьеры, в которых комфортно жить, работать, отдыхать, творить.
(812) 643-55-10, (921) 580-85-85
Обязательно посетите наш вебсайт: http://www.****.pro или просто ответьте на это письмо для связи с нами.
Email analysis :
NOTE : Return-Path : < mail@****.pro >
NOTE : Received : from unknown (HELO 79.140.13.146) (79.140.13.146)
NOTE : Received : from unknown (HELO localhost) (mail@****.pro@153.82.58.49)
NOTE : by 79-140-13-146.broadband.tenet.odessa.ua
NOTE : Message-Id : < *@KOSTYAx >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Студия дизайна Маши Марченко
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127,AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BENO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL+229_64846570
EMAIL: infor.office69@yahoo.com
AGBOKOU STREET,COTONOU
P.M.B. 0127,AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BENO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL+229_64846570
EMAIL: infor.office69@yahoo.com
{Spam?} YOUR ATM MASTER CARD IS READY
Attn:Dear Beneficiary,
How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?
Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.
Thanks and God Bless You.
Yours sincerely,
Mrs Rosemary Lugard
How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?
Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.
Thanks and God Bless You.
Yours sincerely,
Mrs Rosemary Lugard
GOOD NEWS
Hello,
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
Re-Update Your Tradekey Account! (Tradekey phishing)
Dear Customer
NOTE: This is a verification message, please do not reply.
Your account with us is outdated, and also in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your tradekey account and increase your storage capacity. We will always Help you fight against fraud and spam
Thanks,
(c) 2014 Tradekey.com
Phishing analysis :
CLICK : Please Click on this Verification Page
OPEN : http://www.accomodation.lmtours.co.za/wp-admin/includes/images/TradeKey/TradeKey.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.tradekey.com/
lmtours.co.za whois :
1a. domain : lmtours.co.za
1c. Registrar : WA Networks
2a. registrant : Graeme Hale
2b. registrantpostaladdress: Box 2512 Somerset West,Cape Town, Western Cape, 7129, ZA
2j. registrantphone : +27.218433710
2l. registrantemail : dnsbilling@wadns.net
3e. creationdate : 2012/08/04 17:59:43
6a. primnsfqdn : ns1.stunthost.com
6e. secns1fqdn : ns2.stunthost.com
Email analysis :
NOTE : Return-Path : < ebilling@bt.com >
NOTE : Received : from mail.hsw-hsj.com.pl (HELO liugongpl.com) (195.93.223.3)
NOTE : Received : from localhost (unknown [127.0.0.1]) by liugongpl.com
NOTE : Received : from liugongpl.com ([127.0.0.1]) by localhost (liugongpl.com [127.0.0.1])
NOTE : Received : from User (unknown [41.71.172.230]) by liugongpl.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Re-Update Your Tradekey Account!
NOTE: This is a verification message, please do not reply.
Your account with us is outdated, and also in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your tradekey account and increase your storage capacity. We will always Help you fight against fraud and spam
Thanks,
(c) 2014 Tradekey.com
Phishing analysis :
CLICK : Please Click on this Verification Page
OPEN : http://www.accomodation.lmtours.co.za/wp-admin/includes/images/TradeKey/TradeKey.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.tradekey.com/
lmtours.co.za whois :
1a. domain : lmtours.co.za
1c. Registrar : WA Networks
2a. registrant : Graeme Hale
2b. registrantpostaladdress: Box 2512 Somerset West,Cape Town, Western Cape, 7129, ZA
2j. registrantphone : +27.218433710
2l. registrantemail : dnsbilling@wadns.net
3e. creationdate : 2012/08/04 17:59:43
6a. primnsfqdn : ns1.stunthost.com
6e. secns1fqdn : ns2.stunthost.com
Email analysis :
NOTE : Return-Path : < ebilling@bt.com >
NOTE : Received : from mail.hsw-hsj.com.pl (HELO liugongpl.com) (195.93.223.3)
NOTE : Received : from localhost (unknown [127.0.0.1]) by liugongpl.com
NOTE : Received : from liugongpl.com ([127.0.0.1]) by localhost (liugongpl.com [127.0.0.1])
NOTE : Received : from User (unknown [41.71.172.230]) by liugongpl.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Re-Update Your Tradekey Account!
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