INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Attn:

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com

Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Micheal Gilbert
UNITED NATIONS OFFICE

Please Confirm (Amazon phishing)

CONFIRM ACCOUNT

There has been too many login attempts on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.

Confirm Account

We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.

Processing at Amazon.

Phishing analysis :

CLICK : Confirm Account
OPEN : http://www.processingamazoadmin.website/
RESULT : Phising removed...

Email analysis :

NOTE : Content-Type : multipart/alternative; boundary="----=_NextPart_*"
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < marcos.oliveira@niceveiculos.com.br >
NOTE : Return-Path : marcos.oliveira@niceveiculos.com.br
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from mailer-1.internext.com.br (mailer-1.internext.com.br. [72.55.191.59])
NOTE : Received : from static.10.27.251.148.clients.your-server.de (HELO WINHEVSA8GJ7V7mshomenet)
NOTE : (marcos.oliveira@niceveiculos.com.br@148.251.27.10)

PayPal Phishing

Dear PayPal Customer,

During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.

Very sincerely,
PayPal Review Department

Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.

Phishing analysis :

Extract was removed from pastebin...

Email analysis :

NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)

SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.

Sir,

The world statistics shows that the economy of your country is great and investment friendly.

I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)

Best regards.
Donald Charlie

Email analysis :

NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk

Mr. JohnKelly

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR. BEN RICHARD
TEL: +22998359944
E-mail:wumt006@outlook.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but MR. BEN RICHARD said that you should contact first with your information. So contact MR. BEN RICHARD or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,

Thank you.
Mr. John Kelly

Libya Reconstruction contract bid

Salaam Alaykum,

The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya.

A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please email me for more clarification if interested.

Best Regards,

Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
libyaministryoffinance@ovi.com
burak.burakotocom@dr.com

Email analysis :

NOTE : libyaministryoffinance@ovi.com
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : burak.burakotocom@dr.com
NOTE : Received : from unknown (HELO server.mscript.in) (91.148.168.150)
NOTE : Received : from localhost ([::1]:52081 helo=webmail.boostelectronics.com)
NOTE : by server.mscript.in
NOTE : (envelope-from )
NOTE : Libya Reconstruction contract bid