Monday, March 23, 2015

URGENT (Air Crash Scam)

WEJ SOLICITORS UK
(Legal practitioners, Will, Finance & Probate Solicitor)
7-8 Essex Street, London WC2R 3LD. United Kingdom
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Dear Friend.

I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html
My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net

Yours Sincerely,

Barrister Benjamin Jenkins(Esq).
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Email analysis :

NOTE : info@ttc.com
NOTE : fiveyrsjh@ukr.net
NOTE : srinilam@ew.embunweb.com
NOTE : 103.6.238.136

Site Goals vs. Realities (Spam Bot)

Name: Joel Lyftough
Email: joelwebbased@gmail.com
Subject : Site Goals vs. Realities

Hi, this is Joel from Web Based, Inc. - an All Inclusive Web Design and Web Marketing company. We are nothing like the typical web development firms you may have worked with in the past. We don't just design and build great looking sites (for great prices I might add), but we also do everything necessary to make those sites successful - from Search Engine Optimization, to Content Writing, Pay-Per-Click Advertising, Banner Advertising & Remarketing, Social Media, Web Maintenance and more... We are masters of marketing and development and want to help you achieve your goals online.

Would you mind if we set up a quick 10 minute discovery call to discuss any goals and plans you have for the site and the solutions we can provide to make those goals a reality? Whether you decide to use us or not, I think you'll find the call to be very insightful and beneficial.

Just give me the best number to reach you on and the best time to talk, or feel free to email me and ask me any questions. Really looking forward to speaking with you.

Best Regards,

Joel - Web Based, Inc.
Web Design and Internet Marketing Services

Email analysis :

NOTE : joelwebbased@gmail.com

IP analysis :

23.229.27.204
108.162.241.127
108.162.241.153
172.17.0.4
195.154.52.19
198.20.175.11
198.50.191.194
216.70.122.74

Brussels Airport,Belgium (Airport Scam)

Attn:Sir/Madam,

I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.

I will require the following;

1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:

Send me email as soon as you receives this to signify your interest.

Please keep secret.

Best Regard.

Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium

Email analysis :

NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)

Do You Authorize Chan­ge of Beneficiary Account­?? (Bank Of America Scam)

Dear Beneficiary, In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $2,500,000.00(Two Million, Five Hundred Thousand United States Dollars) for personal reasons. He further stated that the online account will be terminated while the fund should be wired to his bank immediately; Bank Name;Bank Of America, Account Number # 12908576457 Routing Number# 121000358. We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon. Reply to this email address; Email; standardchbankng100@pisem.net Dr. GM Gardner (A/G) Foreign Remittance Director Regards, Mr Eugene Gomi Manager,Standard Chartered Bank Victoria I/S Lagos.Tel:+2347016786464.

Email analysis :

NOTE : standardchbankng100@pisem.net
NOTE : bassnbaycharters@bassnbaycharters.com
NOTE : Received : from bassnbaycharters.com (67.212.225.148)
NOTE : Received : (from bassnbaycharters@localhost) by bassnbaycharters.com (8.13.1/8.13.1)
NOTE : X-Mailer : www.bassnbaycharters.com

SAVE LIFE (Diamond Bank Scam)

My dear frieind,

Money in to your count but they are the roung people so i can only adveise you to stop, until i work to give you the right information for you to climb the money from diamond bank, im working in diamond bank as a messenger so i know the trute and the lies going one, i can only adveise you to give me some days to find out trute about you are transaction with diamond bank, i hope if everething work out i have something from you to give me,.

Thanks.
From mr Ubah.

Email analysis :

NOTE : savelifeu@gmail.com

FW: Important documents (Bank Of America Virus)

Cash Pro logo
Cash Pro logo
Important account documents

Reference: C85
Case number: 4690473

Please scan attached document and fax it to +1 (888) 589-3716.

Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. If you have any questions regarding which version of the Terms and Conditions apply to your products, please contact your Relationship Manager.

Yours faithfully

Signature Image

Rosalyn Chavez
Senior Manager
Bank of America Commercial Banking
Rosalyn.Chavez@bankofamerica.com

Calls may be monitored or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service.

2014 Bank of America Corporation. All rights reserved. CashPro is a registered trademark of Bank of America Corporation.

AccountDocuments.zip

Email analysis :

NOTE : Rosalyn.Chavez@bankofamerica.com
NOTE : yvx@blaudieck.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO ACSKURDN) (83.231.81.43)


Virus analysis :

OPEN : AccountDocuments.zip
RESULT : AccountDocuments.zip is a VIRUS

ALYac : Trojan.GenericKD.2234787
AVG : Generic_s.ELW
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2234787
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.166918
Baidu-International : Trojan.Win32.Upatre.vlt
BitDefender : Trojan.GenericKD.2234787
CAT-QuickHeal : TrojanDownloader.Upatre.r4
ClamAV : Win.Trojan.Upatre-582
Comodo : TrojWare.Win32.UMal.~A
Cyren : W32/Trojan.ZDMF-2227
DrWeb : Trojan.DownLoad3.35985
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2234787 (B)
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/UPATRE.F!tr
GData : Trojan.GenericKD.2234787
Ikarus : Trojan-Downloader.Win32.Upatre
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vlt
Malwarebytes : Trojan.Upatre
McAfee : Suspect-BW!0D6F95F76EEC
McAfee-GW-Edition : Suspect-BW!0D6F95F76EEC
MicroWorld-eScan : Trojan.GenericKD.2234787
Microsoft : TrojanDownloader:Win32/Upatre.AZ
NANO-Antivirus : Trojan.Win32.Upatre.dpimul
Norman : Upatre.FT
Panda : Trj/CI.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Troj/Invo-Zip
Symantec : Downloader.Upatre
Tencent : Win32.Trojan-downloader.Upatre.Hfr
TrendMicro : TROJ_UPATRE.SMNC
TrendMicro-HouseCall : Suspicious_GEN.F47V0319
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.A.Downloader.28928.D[h]
nProtect : Trojan.Upatre.Gen.2