Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
Wednesday, October 22, 2014
YOUR SWIFT CREDIT CARD PAYMENT
Attn:
This is to officially inform you that (Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.
Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264
This is to officially inform you that (Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.
Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264
Tuesday, October 21, 2014
How are you doing ?
Good day,
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
Account Verification Notice (PayPal Phising)
http://images.paypal.com/en_GB/GB/i/logo/paypal_logo.gif
Dear Valued Customer,
We have detected unusual charges to a credit card linked to your account.
Your PayPal account have been limited due to the following reason: A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser. Please do understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.
Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.
Copyright © 1999-2014 PayPal. All rights reserved.
< Attached.html >
Phishing analysis :
OPEN : Attached.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < notice@ppsec.com >
NOTE : Received : from server5124.123-serv.co.uk (HELO mail.alphads.co.uk) (109.104.75.167)
NOTE : Received : from 109.104.75.167 ([122.155.190.166])
NOTE : by ds5124.dedicated.turbodns.co.uk
NOTE : X-Mailer : Elm 2.0.88004
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="--34470"
NOTE : Account Verification Notice
Dear Valued Customer,
We have detected unusual charges to a credit card linked to your account.
Your PayPal account have been limited due to the following reason: A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser. Please do understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.
Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.
Copyright © 1999-2014 PayPal. All rights reserved.
< Attached.html >
Phishing analysis :
OPEN : Attached.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < notice@ppsec.com >
NOTE : Received : from server5124.123-serv.co.uk (HELO mail.alphads.co.uk) (109.104.75.167)
NOTE : Received : from 109.104.75.167 ([122.155.190.166])
NOTE : by ds5124.dedicated.turbodns.co.uk
NOTE : X-Mailer : Elm 2.0.88004
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="--34470"
NOTE : Account Verification Notice
Account Reviewed (PayPal Phishing)
Update Personal Information
Dear PayPal Member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service. However, failure to update your records could result in account suspension. We advise you to update your records as soon as possible. To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser. Once you have updated your account records, any activities going through your account will no longer be interrupted. We apologize for any inconvenience. Please understand that this is to keep you and your account in a protected state.
Copyright © 1999 - 2014 PayPal. All rights reserved.
< Verification.html >
Phishing analysis :
OPEN : Verification.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < staff@accounts8.com >
NOTE : Received : from 188.165.201.20 ([24.38.112.187]) by softysoft.fr
NOTE : X-Mailer : GroupWise 12.0.162984
NOTE : Mime-Version : 1.0
NOTE : Account Reviewed
Dear PayPal Member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service. However, failure to update your records could result in account suspension. We advise you to update your records as soon as possible. To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser. Once you have updated your account records, any activities going through your account will no longer be interrupted. We apologize for any inconvenience. Please understand that this is to keep you and your account in a protected state.
Copyright © 1999 - 2014 PayPal. All rights reserved.
< Verification.html >
Phishing analysis :
OPEN : Verification.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < staff@accounts8.com >
NOTE : Received : from 188.165.201.20 ([24.38.112.187]) by softysoft.fr
NOTE : X-Mailer : GroupWise 12.0.162984
NOTE : Mime-Version : 1.0
NOTE : Account Reviewed
Hi
Hello,
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
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