Saturday, August 15, 2015

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Тел +79Iзз9I3837

Email: nonen22pp@gmail.com

Email analysis :

NOTE : client-ip=193.187.65.36;


NOTE : nonen22pp@gmail.com
NOTE : Received : from ec2-54-251-115-56.ap-southeast-1.compute.amazonaws.com
NOTE : ([54.251.115.56] helo=ngs.ru)
NOTE : by mx2.zenbox.pl with esmtp (Exim 4.72)

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Mrs. Margr Manna,

I am Mrs. Margr Manna,a widow suffering from long time illness (Cancer), there funds I inherited from my late loving husband Mr. Macy Manna, the sum of (US$7.5 Million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.

Contact me for more details.

Yours Sister in Christ,
Mrs. Margr Manna,

MY EMAIL ADD IS (margr1manna@yahoo.co.jp)

Email analysis :

NOTE : pebblebeach1996@crux.ocn.ne.jp
NOTE : margr1manna@yahoo.co.jp

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Mr Ben Kennedy

Email analysis :

NOTE : benkennedyonlineservice@gmail.com

Re-Release Of Your Fund

From Desk of: Mr.James Adams Brown.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.James Adams Brown.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : adam4444james@inbox.com

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Phishing analysis :

CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :


REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html


Email analysis :

NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)


NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)

Thursday, August 13, 2015

Compensation Payment Of US$500,000.00 to the beneficiary....13/08/15

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015

Attention Honorable beneficiary

Compensation Payment Of US$500,000.00 to the beneficiary

Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:

Copy of Identification (Driver's License Or International Passport Or Voters Card.

Your's Sincerely,

Management

Anthony Okpanachi
Chairman, Deputy Manager
Eco Bank plc

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com