Sunday, April 26, 2015

Morning Alert

Investors: eWORLD COMPANIES is a great winner for a takeover!!!

A huge corporation like Liberty Media can be the one, the stock price will spike to $7. You will get thousands if you trade it at 0.07 Monday. Good announcements are printing on Monday, so purchase EWRC before the buyout.

Email analysis :

NOTE : jmb@investmarkfinancial.com

Abandoned Consignment Alert From JFK Int'l Airport,ha

Attn: Beneficiary

I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com

Yours Faithfully,

Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553

Email analysis :

NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)

Dear Friend,

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Robert Miller with the information below, Full Name:Mr Robert Miller Email: fbi.investigation.0900@hotmail.com Telephone:+234-7030744633 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Email analysis :

NOTE : juliana@opovo.com.br
NOTE : fbi.investigation.0900@hotmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by sec200.secrel.com.br

Friday, April 24, 2015

B/L SHIPPING DOCUMENTS (DHL Phishing)

DHL_logo
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)

Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking

and also confirm your delivery address .

DHL WorldWide Delivery

(c) 2012-2015 DHL International

Email analysis :

NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183


NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])


Phishing analysis :

CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :


CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml

Dear Friend,

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.00690@hotmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

Email analysis :

NOTE : david.williams.00690@hotmail.com
NOTE : test@mediaplan-hh.de
NOTE : Received : from User (217.23.37.52) by mail01.mediaplan-hh.de (192.168.1.252)

YOUR PAYMENT IS READY TRACK MTCN:.......8398670833

Western Union Office
Mr.John Luke
Tel: +22968972203

Attention:Beneficiary,


I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.

Here is the Senders Information.

Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust

Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.

Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......

Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.

Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )

Email analysis :

NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar