Thursday, May 21, 2015

Did you authorize her?

Did you authorize her?

Did you ask Lynn hardy to claim your $3.215,995 on your behalf ?

Reply to this e-mail:office.payment@yahoo.fr

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : willykabba332@yahoo.com.ph
NOTE : office122office@yahoo.co.jp
NOTE : Received : by 106.10.196.181;

YOUR ATM DEBIT CARD IS READY FOR DELIVERY.

ATTENTION: Beneficiary,

Be Informed From This Notice That Upon The Resuming Of Offices and The Meeting Heeled today, It Was Announced By The Federal Ministry Of Finance Headquarter That Every Unclaimed Fund Owned By Foreigners or compensation Should Be Released To Them and has mandated United Bank of Africa(UBA) to issue ATM Debit Visa Card to enable you withdraws your all your Fund for any ATM Machine in any part of world with the help of International Fund Monitoring (IFM). The ATM Debit Visa Card has been processed by the United Bank of Africa(UBA) and ready for delivering to you. Note The Delivering charges has been paid and you required to call them immediately for more information's.

Contact the United Bank of Africa(UBA) with your full information; Name; Address; Tel; and the copy of ID Card for delivering of the card to you: United Bank of Africa Director Rev: DOM JULIUS Email:(uba_bj@outlook.com) Phone Number:+229 96175519: Contact and call him now for confirmation for delivering of the Debit Visa Card to you.

Thanks and my regards
MS.Mary Martins
HEAD DEPT.FMG.

Email analysis :

NOTE : YOUR ATM DEBIT CARD IS READY FOR DELIVERY.
NOTE : plugins@nocindonesia.or.id
NOTE : Received : from mail.nocindonesia.or.id
NOTE : (mail.nocindonesia.or.id [103.28.56.102])
NOTE : by mail.nocindonesia.or.id

Colis!

Bonjour,

Vous avez un colis au bureau de poste. Vous disposez d'un délai de 72 heures pour récupérer votre colis ,Sinon il sera retourné à l'expéditeur . Veuillez nous envoyer les 4 codes de confirmation en appelant 0899 230 079 pour valider l'envoi à domicile

N.B : Merci de nous envoyer les codes de confirmation à l'adresse mail suivante : domicile.livraison@laposte.net

Cordialement,

Responsable-livraison

Chronopost 2015

Email analysis :

NOTE : Received : from acr99.rev.netart.pl ([77.55.69.99])
NOTE : Received : from zddc983143a2.nazwa.pl (unknown [85.128.142.12]) by zddc983143a2.nazwa.pl (Postfix)
NOTE : X-Http-Client : 105.155.167.177


NOTE : Tombola.France@att.net

Invoices

Please review the attached invoices and pay them at your earliest convenience. Feel free to contact us if you have any questions.

Thank you.

Email analysis :

NOTE : application@hmrc.gov.uk
NOTE : soundesti7@compufort.com
NOTE : Received : from [110.120.202.131]
NOTE : (port=19367 helo=[192.168.4.77])
NOTE : by 69.3.15.254

Virus analysis :

AVG FakeAlert
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2427700
Avast Win32:Trojan-gen
Avira TR/Crypt.Xpack.230760
Baidu-International Trojan.Win32.BitWall.ia
BitDefender Trojan.GenericKD.2427700
Cyren W32/Trojan.RXVE-1253
DrWeb Trojan.Click3.12191
ESET-NOD32 Win32/TrojanDownloader.Agent.BEL
Emsisoft Trojan.GenericKD.2427700 (B)
F-Prot W32/Trojan3.PUX
F-Secure Trojan.GenericKD.2427700
GData Trojan.GenericKD.2427700
Ikarus Trojan.Crypt
K7AntiVirus Trojan ( 7000000c1 )
K7GW Trojan ( 700001211 )
Kaspersky Trojan-Spy.Win32.BitWall.ia
Malwarebytes Trojan.Upatre.DG
McAfee Downloader-FAUU!06DC3128D83A
McAfee-GW-Edition New Malware.jj
MicroWorld-eScan Trojan.GenericKD.2427700
Microsoft TrojanDownloader:Win32/Ruckguv.A
Panda Trj/Chgt.O
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Invo-Zip
Symantec Infostealer.Limitail
Tencent Win32.Trojan.Fakedoc.Auto
TrendMicro TROJ_DLOADR.DYR
TrendMicro-HouseCall Suspicious_GEN.F47V0520
VIPRE Win32.Malware!Drop
ViRobot Backdoor.Win32.S.Agent.52736.AF[h]
nProtect Trojan.GenericKD.2427700

WESTERN UNION DEPARTMENT HEAD OFFICE

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael Fidel via E-mail:( westernu_nionmtb@hotmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
YOU’RE AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Though,Mr Michael David has sent $5000 in your name today so contact Mr.Michael Fidel or you call him +229-68 82 21 90, as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely

Mrs MARY MANGA-WEST

Email analysis :

NOTE : westernu_nionmtb@hotmail.com
NOTE : netflix@fastnetllc.com
NOTE : Received : from mail.fastnetllc.com
NOTE : (mail.fastnetllc.com [12.180.249.218])
NOTE : by mail.fastnetllc.com (Postfix)

WELCOME TO WESTERN UNION HEAD OFFICE

WELCOME TO WESTERN UNION HEAD OFFICE
BENIN REPUBLIC /ADDRESS: WZ-106/64 Rajouri
Garden Extn. Near Tagore Garden Metro Station.
TELEPHONE#+229-99932478
WEBSITE:WWW.WESTERNUNION.COM

Attention beneficiary,

We are here to notify you that after the meeting held on 5Th january, 2015. The ministry of finance and his excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money gram remitting office transfer world wide,

For easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western union due to their management but now we have sent your full compensation payment of $6.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but we want you to contact the management in money gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($6.5 millions) six millions five hundred thousand united state dollars, to be sent to you today through money gram transfer payment. Your payment will send to you by money gram, for your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email(money.gram615@gmail.com) however, kindly contact the below person who is in position to release your payment by money gram. Per day (10.000 used). Vital finance bank money gram transfer department.

Location address; plot 1261, adeola Hopewell street co/b/rep,
Contact person: Mr.Chris Daniel
Tele phone fax number: +229-99932478

Please don’t fail to call this phone immediately you contact to enable director process your payment email address (money.gram615@gmail.com)The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment, So be advice to contact them immediately you get this email now because every thing has been done ok. and for your information once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi boni Office to serve you better.

You’re name________
Country____________
Office Phone no ________
Home phone no_________
Address/city _______
Age/sex ___________
id card _____________
Your religion _________
Occupation________________

Try to Call this phone number: +229-229-99932478 immediately you receive this email to enable the Director give you payment MTCN or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks, IMF
Thanks and God bless.

Email analysis :

NOTE : arisu@flute.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.34]
NOTE : Received : from mzcstore031.ocn.ad.jp (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp (Postfix) with ESMTP