Thursday, March 12, 2015

Please

Good Afternoon,

Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.

Phoenix Zhang-Shin

Director

P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU

Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252

This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.

Email analysis :

NOTE : phoenix@pnjinternational.com

File analysis :

OPEN : documents-id323.zip
ANALYSIS : documents-id323.zip is a virus.

Virus analysis :

AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto

VIRUS ASM

To obtain the ASM version contact me scamcz@gmail.com

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

Email analysis :

NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp

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Terms and conditions

Email analysis :

NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693

Link analysis :

NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg

giraffebeginner.kim whois :

Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com

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