Hi,
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in'giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid (howard.gbuffett1@outlook.com) Email me Visit the web page to know more
about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Regards,
Howard G. Buffett.
Email analysis :
NOTE : howard.gbuffett1@outlook.com
NOTE : admin@prodmash.com.ua
NOTE : Received : from 82-117-229-103.gpon.dyn.kh.velton.ua
NOTE : (HELO mail.prodmash.com.ua) (82.117.229.103)
NOTE : Received : from mail.prodmash.com.ua (localhost [127.0.0.1])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Received : by mail.prodmash.com.ua
NOTE : Received : from User (unknown [41.216.50.121])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Donation From Mr. Howard G. Buffett.
Wednesday, February 25, 2015
REGROUPEMENT-IMPOT-GOUV.INFO
REGROUPEMENT-IMPOT-GOUV.INFO WHOIS :
Domain Name:REGROUPEMENT-IMPOT-GOUV.INFO
Domain ID: D54525482-LRMS
Creation Date: 2015-02-10T22:35:04Z
Updated Date: 2015-02-10T22:35:55Z
Registry Expiry Date: 2016-02-10T22:35:04Z
Sponsoring Registrar:Key-Systems GmbH (R124-LRMS)
Sponsoring Registrar IANA ID: 269
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:LPH1176001347
Registrant Name:lavoil henry
Registrant Street: 52 rue ebelles
Registrant City:evreux
Registrant Postal Code:27000
Registrant Country:FR
Registrant Phone:+33.652109875
Registrant Email:edmond-hubert@hotmail.com
Admin ID:LPH1176001347
Admin Name:lavoil henry
Admin Street: 52 rue ebelles
Admin Postal Code:27000
Admin Country:FR
Admin Phone:+33.652109875
Admin Email:edmond-hubert@hotmail.com
Billing ID:LJS720582907
Billing Name:LWS Societe
Billing Street: 4 rue galvani
Billing City:paris
Billing Postal Code:75017
Billing Country:FR
Billing Phone:+33.826102413
Billing Email:domaine@lws.fr
Tech ID:LJS720582907
Tech Name:LWS Societe
Tech Street: 4 rue galvani
Tech City:paris
Tech Postal Code:75017
Tech Country:FR
Tech Phone:+33.826102413
Tech Email:domaine@lws.fr
Name Server:NS1.LWS-HOSTING.NET
Name Server:NS2.LWS-HOSTING.NET
DNSSEC:Unsigned
Domain Name:REGROUPEMENT-IMPOT-GOUV.INFO
Domain ID: D54525482-LRMS
Creation Date: 2015-02-10T22:35:04Z
Updated Date: 2015-02-10T22:35:55Z
Registry Expiry Date: 2016-02-10T22:35:04Z
Sponsoring Registrar:Key-Systems GmbH (R124-LRMS)
Sponsoring Registrar IANA ID: 269
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:LPH1176001347
Registrant Name:lavoil henry
Registrant Street: 52 rue ebelles
Registrant City:evreux
Registrant Postal Code:27000
Registrant Country:FR
Registrant Phone:+33.652109875
Registrant Email:edmond-hubert@hotmail.com
Admin ID:LPH1176001347
Admin Name:lavoil henry
Admin Street: 52 rue ebelles
Admin Postal Code:27000
Admin Country:FR
Admin Phone:+33.652109875
Admin Email:edmond-hubert@hotmail.com
Billing ID:LJS720582907
Billing Name:LWS Societe
Billing Street: 4 rue galvani
Billing City:paris
Billing Postal Code:75017
Billing Country:FR
Billing Phone:+33.826102413
Billing Email:domaine@lws.fr
Tech ID:LJS720582907
Tech Name:LWS Societe
Tech Street: 4 rue galvani
Tech City:paris
Tech Postal Code:75017
Tech Country:FR
Tech Phone:+33.826102413
Tech Email:domaine@lws.fr
Name Server:NS1.LWS-HOSTING.NET
Name Server:NS2.LWS-HOSTING.NET
DNSSEC:Unsigned
Phishing Impôts
Pour remplir votre fiche Merci de >> Cliquer Ici
Phisihng analysis :
CLICK : Pour remplir votre fiche Merci de >> Cliquer Ici
OPEN : http://regroupement-impot-gouv.info/impot..gouv.fr/index.html
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/redirection.php?
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/send.php
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : anonymous@webxc49s05.ad.aruba.it
NOTE : Received : from smtpdg85.aruba.it (smartcmd0185.aruba.it. [62.149.158.85])
NOTE : Received : from webxc49s05.ad.aruba.it ([62.149.145.91]) by smartcmd01.ad.aruba.it
NOTE : X-Php-Originating-Script : 19194040:phpmailer.php
NOTE : client-ip=62.149.158.85;
NOTE : avis de remboursement
Phisihng analysis :
CLICK : Pour remplir votre fiche Merci de >> Cliquer Ici
OPEN : http://regroupement-impot-gouv.info/impot..gouv.fr/index.html
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/redirection.php?
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/send.php
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : anonymous@webxc49s05.ad.aruba.it
NOTE : Received : from smtpdg85.aruba.it (smartcmd0185.aruba.it. [62.149.158.85])
NOTE : Received : from webxc49s05.ad.aruba.it ([62.149.145.91]) by smartcmd01.ad.aruba.it
NOTE : X-Php-Originating-Script : 19194040:phpmailer.php
NOTE : client-ip=62.149.158.85;
NOTE : avis de remboursement
Monday, February 23, 2015
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : info@un.org
NOTE : atmoffice208@yahoo.com.hk
NOTE : Received : from server.blackpoolwebhosting.co.uk (158.255.40.183)
NOTE : Received : from [186.38.56.20] (port=1737 helo=User) by server.blackpoolwebhosting.co.uk
NOTE : PAYMENT AUTHENTICATION.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : info@un.org
NOTE : atmoffice208@yahoo.com.hk
NOTE : Received : from server.blackpoolwebhosting.co.uk (158.255.40.183)
NOTE : Received : from [186.38.56.20] (port=1737 helo=User) by server.blackpoolwebhosting.co.uk
NOTE : PAYMENT AUTHENTICATION.
PAYMENT ORDER VIA ATM VISA CARD.
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions. Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : Received : from unknown (HELO mails.alkhozamah.com) (212.12.177.33)
NOTE : Received : from [192.168.1.6] (unknown [154.118.20.168]) by mails.alkhozamah.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions. Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : Received : from unknown (HELO mails.alkhozamah.com) (212.12.177.33)
NOTE : Received : from [192.168.1.6] (unknown [154.118.20.168]) by mails.alkhozamah.com
THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, she said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars. Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis. You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name: Agent Mary Elvis
Email: maryelvis595@yahoo.com.ph
Phone number: +22999143571
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Mary Elvis was just $255 the paper work of my transfer, take note of that. Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States of America.
Email analysis :
NOTE : pruebas@plastiazuay.com
NOTE : maryelvis595@yahoo.com.ph
NOTE : Received : from mail.plastiazuay.com (201.238.150.60)
NOTE : Received : from User ([23.249.224.126]) (authenticated bits=0)
NOTE : THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
COMPENSATION AWARD HOUSE
Name: Agent Mary Elvis
Email: maryelvis595@yahoo.com.ph
Phone number: +22999143571
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Mary Elvis was just $255 the paper work of my transfer, take note of that. Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States of America.
Email analysis :
NOTE : pruebas@plastiazuay.com
NOTE : maryelvis595@yahoo.com.ph
NOTE : Received : from mail.plastiazuay.com (201.238.150.60)
NOTE : Received : from User ([23.249.224.126]) (authenticated bits=0)
NOTE : THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
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