Good Day

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Reference Code: WUMT/Benin//2015

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely.

Dear Customer,

Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD.

We need the below informations for the release of your payment as i stated above.

Your full name:
Your country/city:
Your current telephone number:
Your International Passport or any of your working Identity card:
Your age:
Your occupation:
Your email address and your alternative email:

Kindly send the above required informations.

Awaiting your urgent reply

Yours in service

Mr.Ben Taka

Email analysis :

NOTE : pisempayment@pisem.net
NOTE : takaben@katamail.com
NOTE : Received : from User ([5.147.252.140]) by smtpcm2-pc.aruba.it

IP trace :

NOTE : 5.147.252.140
COUNTRY : GERMANY

Song Good Day :

Solution Centre

Attention,

Get your problem solved today You can get the below problems solved through divine powers. I want you all to know that there is no side effect to this spell casting at all,It just to help you get what you want in-other. And you will also be free from fake spell casters if you come for solution to your problems here.

(1) Get promotion you have desired for a long time at work or in your career.
(2) Do You want women/men to run after you.
(3) Do you need a child.
(4) Do you want to be rich.
(5) Do you need a spell for your Lover, Boyfriend, Girlfriend and husband/wife to be yours forever.
(6) Do you need financial assistance.
(7) How you been scammed and you want to recover you lost money.
(8) Do you want to be famous and powerful
(9) Are you sick of any kind of illness and you have search

for cure no result, here is the long lasting solution to that sicknessof yours, with my herbal helps will cure that illness you have in your body. READ UP CAREFULLY AND GET YOUR PROBLEM SOLVE: contact me today via this E-mail: gsontomtemple@gmail.com, +2348101173842 you can as well send me friend request via gson oluwa and I will accept you then you tell me you problem as you come.

gsontomtemple@gmail.com

A CRY FOR HELP

Good Day

Is my pleasure for writing you this letter, hope you are fine?

I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai

My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.

The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.

If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.

THANKS
Joseph Alusine Arif
For the family

Email analysis :

NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)

Song Cry for help :

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).

Email analysis :

NOTE : robertsammy44@yahoo.com
NOTE : yc@gamefast.com.cn
NOTE : Received : from User (unknown [123.136.107.183]) by mail.njntech.com.cn

Avis N-75767-657 (Phishing Free)

logo Free

Objet:Remboursement Réf 5436564365

bonjour

Suite a votre abonnement sur FREE.FR

FREE vous rembourse pour votre fidélité et vous offre 150€ pour en bénéficier vous devez confirmer vos informations enregistré dans votre compte client en cliquant sur lien direct suivant:

Accéder au formulaire de remboursement

Service Clients .

La société numérique connaît d’importantes mutations. La dématérialisation et la numérisation croissante de nos activités quotidiennes rend disponible un très grand volume de données nous concernant. Ce phénomène est amplifié par des facteurs technologiques (multiplication des capteurs intelligents, internet des objets…) et comportementaux (recours croissant aux services en ligne comme le e-commerce, exposition de sa vie privée en ligne…). Le web se transforme ainsi en un vaste océan de données, dont une part essentielle est constituée de données personnelles, produites par les utilisateurs eux-mêmes. De nombreux acteurs construisent aujourd’hui leur modèle économique sur l’utilisation de ces données, notamment à des fins publicitaires. Cette utilisation peut également générer des services utiles aux individus et à la collectivité. Les opérateurs de télécommunications s’adaptent à cette nouvelle donne et développent de nouvelles formes d’interactions basées sur l’utilisation des données personnelles. Ces évolutions les conduisent à étendre leur champ de compétence, pour personnaliser leurs offres et la relation avec leurs clients en temps réel.

Orange est convaincu que le marché du numérique et les services fondés sur la « data » ne peuvent se développer que dans un contexte sécurisé et rassurant pour l’ensemble des utilisateurs. Orange a ainsi l’ambition d’être reconnu par ses clients, ses utilisateurs et ses partenaires comme un opérateur de confiance. L’explosion des usages digitaux et le développement des menaces (virus, spams...), rendent à ce titre nécessaire de mettre en place des outils simples, pour aider nos clients et utilisateurs à maîtriser, gérer et contrôler leurs données personnelles ainsi que les utilisations qui en sont faites.

C'est le sens de l'engagement qu’Orange a pris devant la Commission européenne de fournir à ses clients un tableau de bord de leurs données personnelles d'ici 2015.

Phishing analysis :

CLICK : Accéder au formulaire de remboursement
OPEN : http://www.espace-free-mobile.net/accounts-panel.html
REDIRECT : http://www.free-mobile-compte.com/google524365365654346534.html

espace-free-mobile.net whois :

Domain Name: espace-free-mobile.net
Registry Domain ID: 1910761516_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-16T22:49:14Z
Creation Date: 2015-03-16T22:45:07Z
Registrar Registration Expiration Date: 2016-03-16T22:45:22Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Registrant Name: marck charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant Postal Code: 2100
Registrant Country: DK
Admin Name: marck charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: DK
Admin Phone: +45.0645023454
Admin Email: wonder.xelor@gmail.com
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

free-mobile-compte.com whois :

Domain Name: free-mobile-compte.com
Registry Domain ID: 1911297607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-19T00:31:43Z
Creation Date: 2015-03-19T00:30:21Z
Registrar Registration Expiration Date: 2016-03-19T00:30:28Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registrant Name: hicham charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant State/Province:
Registrant Postal Code: 2100
Registrant Country: FR
Admin Name: hicham charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: FR
Admin Phone: +33.64502456534
Admin Email: cih@hotmail.Fr
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < lca@emakina.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@www.techovin.com >
NOTE : Avis N-75767-657

Extract Data :

Name : hicham charlie,marck charlie
E-mail : wonder.xelor@gmail.com,cih@hotmail.Fr,abuse@ascio.com,dns@surf-town.net,lca@emakina.fr

Madam Aisha Gaddafi

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children are left behind in Oman. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession.

I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as Ј900m of Libyan currency impounded Britain freezes Gaddafi family assets as Ј900m of Libyan currency impoundedwww.guardian.co.uk)

Insha Allah, I will make you a part of my family heritage.

I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in a security Vault in Jakarta-Indonesia and these money should be moved to you custody as i desire that part to share to the Charity organizations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with my personal assistant who will travel to meet you so that both of your can discuss plans how to receive the money.So all I need from you to send to my personal assistant are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, he will change all documents.

I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.
I am looking forward to hear from you.

Warmest Regards,
Aisha M.Gaddafi
aisha.dnoblewomann1@outlook.com