Tuesday, April 14, 2015

MTCN#9067782268 (Scam)

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,

Agent: Mr. Kevin Anthony,western union Director (officedirector@yeah.net) call or
Sms +229-992-06-195
Regard
Mr Peter Godwin.

Email analysis :

NOTE : hmrc.refund@agromail.com.br
NOTE : Received : from agromail.com.br (mail.agromail.com.br [186.237.130.139])
NOTE : by agromail.com.br (Postfix)

A Technical Look (Trade Scam)

C-RGP initiates massive purchases price explodes to 30%.

CALISSIO RESOURCES INC (C-RGP) announces impressive prs Friday and more
impressive updates printing on Monday. I foresee target ppc of $1.60
promptly! You can receive fortune upcoming week if you get it to $0.12.

Acquire C-RGP on Mon, Apr 13, 2015.

Email analysis :

NOTE : j.bailes@syntegra.com
NOTE : Received : from unknown (HELO localhost)
NOTE : X-Originating-Ip : 29.217.36.196
NOTE : (j.bailes@syntegra.com@29.217.36.196) by 178.125.88.247

Aprenda a cantar como os grandes artistas (Courses Spam)

O curso Além da Voz é o mais novo e exclusivo curso online de Canto.

Acesse:
***

Foi Criado pela Vocal Coach Iara Negrete, uma das mais importantes professoras de canto do Brasil, que já treinou grandes nomes da música nacional e hoje pode contar com a recomendação de dezenas de profissionais e artistas de ponta da Música e TV.

O curso é acessado via um site de membros fechado, sendo seu material dividido em 7 módulos, que ensinam passo a passo com vídeos em alta qualidade, como cantar profissionalmente.
E para aqueles que já cantam, serve como uma poderosa ferramenta de aprimoramento técnico.

Além de vídeo-aulas, o aluno tem direito a um aplicativo exclusivo, com centenas de exercícios práticos para o desenvolvimento vocal.
Os exercícios também podem ser baixados em MP3 para praticar em qualquer lugar.

Se você quer ter acesso a todas as técnicas e práticas vocais que apenas os grandes profissionais e artistas da música conhecem, se inscreva:
***

Além da Voz

***

Email analysis :

NOTE : reevrtr@macrogenusa.net
NOTE : scalarnaresh@gmail.com
NOTE : acessesitedocursocanto@bol.com.br
NOTE : Received : from mail.macrogenusa.net ([66.23.225.4]) by biochip.macrogenusa.com (8.13.8/8.13.8)

Link analysis :

http://xs.gy/alemdavoz > http://alemdavoz.com/curso-2/

alemdavoz.com whois :

Registry Registrant ID:
Registrant Name: rubiano oliveira
Registrant Organization:
Registrant Street: pedro barbieri
Registrant City: ribeirao preto
Registrant State/Province: Sao Paulo
Registrant Postal Code: 14093210
Registrant Country: Brazil
Registrant Phone: +55.1638778462
Registrant Email: rubnet2@gmail.com

Monday, April 13, 2015

Accept these for your past effort (Transfer Scam)

Dearest friend,

I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-

Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-

(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____

Regards,
Mr. David Williams.

I need your assistance. (FTB Scam)

Dear Friend,

I am Mr. H.E. Mey Vann and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.

Urgent, regarding your ATM Card! (ATM Scam)

GOOD DAY TO YOU.

Urgent, regarding your ATM Card!

Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.

The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.

Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.

Regards
Tina Richard,