The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-947-019-14 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.

Mr.James Brown.
Tel:+229-947-019-14.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br

Visit : magnificat

ATTENTION SCAM VICTIMS:

After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.

The payment has been scheduled to pay to you through any medium of your choice either by

1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.

Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.

Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966

1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:

Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)

Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid

Email analysis :

NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)

Listing :

Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com

Whois : magnificat.com

Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr

YOUR ATM PAYMENT CODE----ATM CARD---(222)

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300
Email: godwinemefiele085@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Email analysis :

NOTE : stevenwalkrfirm@gmail.com
NOTE : inficbn234@gmail.com
NOTE : Received : from User (p83172-obmd01.tokyo.ocn.ne.jp [180.7.223.172])
NOTE : by msgw010-03.ocn.ad.jp

All I require is your honest cooperation.

I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Kamoko Bolanz.

On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380

Cosiston.Rurbi@qq.com

Emailing: Serv-Ware Credit Application.pdf

--
Thanks,
Clint Winstead
Manager
Serv-Ware Products
clint@servware.com
phone: 800.768.5953
fax : 800.976.1299
www.servware.com

File analysis :

OPEN : Serv-WareCreditApplication.zip
ANALYSIS : VIRUS DETECTED.

Virus analysis :

AVG Generic_s.EHT
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2209679
Avast Win32:Malware-gen
Avira TR/Rogue.1539.aia
BitDefender Trojan.GenericKD.2209679
CAT-QuickHeal (Suspicious) - DNAScan
Cyren W32/Upatre.E2.gen!Eldorado
DrWeb Trojan.Upatre.140
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Trojan.GenericKD.2209679 (B)
F-Prot W32/Upatre.E2.gen!Eldorado
F-Secure Trojan.GenericKD.2209679
Fortinet W32/Kryptik.DBDO!tr
GData Trojan.GenericKD.2209679
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.vjy
Malwarebytes Trojan.Email.FakeDoc
McAfee Upatre-FAAR!8BEDB116B2AE
MicroWorld-eScan Trojan.GenericKD.2209679
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Agent-ALYH
Symantec Downloader.Upatre
Tencent Win32.Trojan.Rogue.Lnef
TrendMicro TROJ_UP.AFEFD391
TrendMicro-HouseCall Suspicious_GEN.F47V0309
VIPRE Win32.Malware!Drop
ViRobot Trojan.Win32.S.Downloader.27392.D[h]
nProtect Trojan.GenericKD.2209679

Email analysis :

NOTE : X-Remote : 67.165.217.44 (c-67-165-217-44.hsd1.co.comcast.net)
NOTE : Return-Path : clint@servware.com
NOTE : Received : from c-67-165-217-44.hsd1.co.comcast.net
NOTE : (HELO servware.com) (67.165.217.44)
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Emailing: Serv-Ware Credit Application.pdf

FINANCIAL/ANTI-CRIME UNIT. 06/03/2015

Metropolitan Police Service - Working together for a safer London
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE

Attn,

Dear Madam/ Sir,

THIS MIGHT INTEREST YOU ON YOUR PAYMENT RELEASE ORDER AMOUNTS US$20.5M.

I am name Mr. Martin Lords.Sequel to our phone conversation, you are hereby advised in your own interest to stop further contact/communication some fake officers you have been dealing with as government officials, I discovered that you are being owed millions of Dollars as unpaid purported to be contract/inheritance fund in Category [A] Record file. I want to let you know that my further investigations have revealed the whole truth about this your claim. And it is only your full co-operation with me in this matter that will save you from some embarrassment going by what I have discovered about you and your claim. There is no point hiding the truth because I know that you know the whole truth about this transaction. I am ready to co-operate with you provided you will be able to act on any instruction given you to receive this fund now. In fact I want to assure you that I am ever ready to play along with only if you will be truthful and honest with yourself to open up to me. I want you to understand and NOTE it very well that you must never receive this fund if you continue to go about it the way and manner you are going about it for some time now. Don’t pretend that you do not know what I am talking about because you know the truth about the fund and how you come into contact with the claim. I will gladly reveal all my findings to you as soon as I hear from you and your unequivocal assurance that you must involve me in this transaction and do all that is expected to get the fund over to you with me jointly and not shifting such responsibilities to me alone. It is only on this condition that I can agree to work with you. Some people like you have received so many threatening letters from the FBI and the EFCC Nigeria, I am going to let you know the true position about all these letters the moment I received your favorable response to this my mail. Some people have even written you on the Government Officials names claiming to act on my behalf. Please note that they are all false attempt by them to continue to deceive you more and more. If you are among those that have received such letters from the FBI Washington Dc, you don't need to worry, I will advise you on that o.k. know the whole idea behind those emails. I believe that as we progresses on this, you will understand what all those letters are all about. Don’t ever allow yourself to be deceived by all those sycophants that make all sorts of threat to make you believe that they have your fund. I am very sorry for you because you have been deceived so much by those you tend to trust and believe. The List of their names are endless .You have to get back to me immediately because delay will be dangerous now. If this is worth your consideration, I assure you that you must regret putting your faith into it. It may sound so bogus but you must never leave the regret it. However, in view of receiving your anticipated favorable reply to this message, you are to reconfirm to me the following information on how you wish to receive your funds as we have three deferents ways to receive your funds and they are as folows,

1. By Telegraphic Wire Transfer, in this medium, your funds will be transferred to you via Bank to Bank Wire Transfer.

2. By ATM Card, in this medium, you are expected to receive your funds via ATM CARD, the funds will be programmed in ATM CARD and delivered to you and then you can make withdrawal from your any ATM Machines World-Wide.

3. Certified Bank Draft, in this medium, a Certified Bank Draft will be endorsed on your name and deliver to you of which you can cash in any Bank all over the Glob and the Draft will be delivered immediately is endorsed.

If you choose to ignore this opportunity open for you and continue to trust and believe people that you have been dealing with in the past no matter how long you have known them, I assure you that you must have yourself to blame. I am ready to do anything for you provided you kept to the agreement that we have to reach.

NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.

Your earliest response will be an advantage.

Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.
(OFFICER)
TELL: +447405507597

Email analysis :

NOTE : liming@22suo.com
NOTE : anticrimeunit.financial@gmail.com
NOTE : Received : from User ([173.55.35.93])
NOTE : by nav.thesecurededicatedserver.com with MailEnable ESMTP