ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
Tuesday, November 11, 2014
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.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 $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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 $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: b_gani@aol.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 Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.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 $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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 $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: b_gani@aol.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 Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
2014 MTN Winning award
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Please Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idris100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
Please Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idris100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
Floriane Dinon
Nous accordons des crédit de toute nature a un faible taux d’intérêt de 3% l'an . Nous sommes disposé a vous faire un prêt minimum de 10.000€ jusqu'en hauteur de 11.850.000€ sur de longues durée allant de 1 a 25 ans. Vous avez libre choix d'établir vos mensualités avec notre institution.Nous faisons des prêts locaux et internationaux à Des personnes partout dans le monde. Pour toutes personnes intéressées (personnes non sérieuses s'abstenir). Nous sommes disposé à satisfaire nos clients en 72 heures suivant la réception de votre demande formulée. PS: Vous n'avez pas a avancer un seul centime avant d'avoir votre prêt si vous êtes résident Français.
E-mail: dinonfloriane@gmail.com
E-mail: dinonfloriane@gmail.com
Thursday, October 30, 2014
U.S ARMY IN AFGHANISTAN
Hi My Friend,
I am Col Brian D Kent, Commander of the, 3rd HBCT/ 3ID Sledgehammer Peace keeping Force deployed to Kabul, Afghanistan from Iraq. Can you be trusted? I have some Important items to ship to you, get back to me as per for more information Through my private mail { colbrian_dkent@aol.co.uk } I will explain further when I get a response from you.
Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul
Email analysis :
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@captain.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from zcs.gov.mg ([127.0.0.1])
NOTE : Received : from [180.215.247.79] (unknown [180.215.247.79]) by zcs.gov.mg
NOTE : X-Virus-Scanned : amavisd-new at gov.mg
NOTE : client-ip=41.190.238.151;
NOTE : Content-Description : Mail message body
NOTE : U.S ARMY IN AFGHANISTAN
I am Col Brian D Kent, Commander of the, 3rd HBCT/ 3ID Sledgehammer Peace keeping Force deployed to Kabul, Afghanistan from Iraq. Can you be trusted? I have some Important items to ship to you, get back to me as per for more information Through my private mail { colbrian_dkent@aol.co.uk } I will explain further when I get a response from you.
Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul
Email analysis :
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@captain.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from zcs.gov.mg ([127.0.0.1])
NOTE : Received : from [180.215.247.79] (unknown [180.215.247.79]) by zcs.gov.mg
NOTE : X-Virus-Scanned : amavisd-new at gov.mg
NOTE : client-ip=41.190.238.151;
NOTE : Content-Description : Mail message body
NOTE : U.S ARMY IN AFGHANISTAN
Alert From Alibaba (Alibaba phishing)
Alibaba
Dear Valued User:
Alibaba service verification !
Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:
Click here now to get your email verified >>
Wishing you the very best of business!
Alibaba.com’s Service Team
This is an automated email. Please do not reply directly.
If you have any questions, please review the privacy protection rules
Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com Service Center
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Return-Path : < http@neo.backiel.com.pl >
NOTE : Received : from neo.backiel.com.pl (neo.backiel.com.pl. [194.88.154.10])
NOTE : Received : by neo.backiel.com.pl (Postfix, from userid 51)
NOTE : X-Php-Originating-Script : 51:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Alert From Alibaba
Phishing analysis :
CLICK : Click here now to get your email verified >>
OPEN : http://shopzza.com/alibaba/index.html
VALIDATE :
REDIRECT : http://shopzza.com/alibaba/processing.html
shopzza.com whois :
Domain Name: SHOPZZA.COM
Registry Domain ID: 1749924326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-10-06T18:34:16Z
Creation Date: 2012-10-04T19:31:54Z
Registrar Registration Expiration Date: 2015-10-04T19:31:54Z
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: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Registry Admin ID: PP-SP-001
Name Server: ns1.gvodns.com
Name Server: ns2.gvodns.com
DNSSEC:Unsigned
Registration Service Provided By: HOST-CARE.COM
Dear Valued User:
Alibaba service verification !
Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:
Click here now to get your email verified >>
Wishing you the very best of business!
Alibaba.com’s Service Team
This is an automated email. Please do not reply directly.
If you have any questions, please review the privacy protection rules
Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com Service Center
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Return-Path : < http@neo.backiel.com.pl >
NOTE : Received : from neo.backiel.com.pl (neo.backiel.com.pl. [194.88.154.10])
NOTE : Received : by neo.backiel.com.pl (Postfix, from userid 51)
NOTE : X-Php-Originating-Script : 51:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Alert From Alibaba
Phishing analysis :
CLICK : Click here now to get your email verified >>
OPEN : http://shopzza.com/alibaba/index.html
VALIDATE :
REDIRECT : http://shopzza.com/alibaba/processing.html
shopzza.com whois :
Domain Name: SHOPZZA.COM
Registry Domain ID: 1749924326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-10-06T18:34:16Z
Creation Date: 2012-10-04T19:31:54Z
Registrar Registration Expiration Date: 2015-10-04T19:31:54Z
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: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Email: contact@privacyprotect.org
Registry Admin ID: PP-SP-001
Name Server: ns1.gvodns.com
Name Server: ns2.gvodns.com
DNSSEC:Unsigned
Registration Service Provided By: HOST-CARE.COM
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