Friday, March 20, 2015

Congratulations! You have won (Toyota Scam)

Toyota Car Promotions

You have been selected to receive a Cash prize of GBP 650,000.00 (Six Hundred and Fifty Thousand Great British Pounds) and a brand new Toyota Prius Car. Your e-mail address has been selected amongst 10 other e-mail address in our 10th Annual Toyota E-mail Award 2015.

This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Toyota Promotion is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

For more information and in order to claim your prize, you are to confirm your Full name, contact telephone number and contact e-mail to Mr. Christopher Seaman, our disbursement agent through his E-mail below;

Mr. Christopher Seaman
E-mail: Toyota@eupromotion.com

Yours Faithfully,
Mrs. Elizabeth Harrow (PRO)
Toyota 2015 Annual Promotion

Email analysis :

NOTE : nicolas.cangi@acta-media.com
NOTE : toyota@inbox.com
NOTE : Received : from User (188.29.47.43.threembb.co.uk [188.29.47.43])


NOTE : (Authenticated sender: nicolas.cangi@acta-media.com)
NOTE : by acta-mail.reseaux.info

RE:ISSUES OF FRAUD CRIME AGAINST YOU FBI (FBI Scam)

THIS IS THE (F.B.I)
http://www.fbi.gov

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention........Attention.............Attention............Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now. We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here. We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now. The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality. All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name. The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law.. We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you. Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now. We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately. This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd. You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences. Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government. Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you. Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now. Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively
Mr Jet Airline
FBI AGENT

Email analysis :

NOTE : jetarliine@outlook.com
NOTE : client-ip=65.55.111.87;

Auspicious Champ (Lottery Scam)

The Glo Lottery Inc. wishes to inform you of the results of the Email balloting award programme held at the Glo Headquarters last week in Nonthaburi,Thailand in conjunction with Intouch Telecommunication (AIS). Your email account has been selected as the auspicious champ of One Million United States Dollars (1,000.000.00 USD) This result is now released to you for assertion and payment of this prize fund to you. Your email address was among the lucky fortunate ones attached in the B Category selection with successful reference number Ref:GLO-TH/U679. Please contact Jiraporn Sirichai at (finance_support@windowslive.com ) immediately for your payment. Congratulations and thank you for being part of this years Glo International email balloting award programme.

Sincerely

Kodchanan Sapapor
Glo Intouch Inc.
Glo tower Building,
Bangkok, Thailand

Email analysis :

NOTE : globallot@glo.com
NOTE : finance_support@windowslive.com
NOTE : Received : from User (wsip-70-166-101-26.ph.ph.cox.net [70.166.101.26])
NOTE : by s2mr01.siteserve.jp

How to reduce purchase cost?/Prima Printing Waiter in China (Printing Spam)

Hi finds:

I hope this finds you well.

You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.

Best Wishes,

Rita

Email analysis :

NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)

MRS ESTATE (Inheritance Scam)

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

Email analysis :

NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)

need photo retouching today? (Photo Spam)

Hope this email finds you well!

We are willing to introduce our photo retouching services today. We mainly specialize in below services: photoshop photos editing/retouching jewellery photos editing ecommerce products photo editing photo cutting out/clipping path beauty/skin retouching, wedding photos editing, and photo background manipulation. You may choose to send us a photo for free testing to check our quality Looking forward to receive your soonest response.

Best regards,
David
Email: editexpert@tom.com

Email analysis :

NOTE : editexpert@tom.com
NOTE : yanggepai@sina.com
NOTE : X-Remote : 5.255.87.147 (shanghai.880288.net)
NOTE : Received : from shanghai.880288.net (5.255.87.147)