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e-mail: chn.jg62@gmail.com

Email analysis :

NOTE : chn.jg62@gmail.com
NOTE : brejki@seznam.cz
NOTE : Received : from 92.69.255.6 (SquirrelMail authenticated user admin)
NOTE : by 204.151.227.109 with HTTP;

HSBC BANK

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard

Ms. Liza Wong

Attention please.

Attention please.

This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.

MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855

Regards,
Assistance:
JOHN J. MADAJ

Email analysis :

NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br

DO MY LAST WISH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : 119.145.104.218 (mail.dnccoltd.com)
NOTE : Received : from User ([210.202.25.51] RDNS failed)
NOTE : by mail.dnccoltd.com with Microsoft SMTPSVC(6.0.3790.4675)

British Petroleum (BP)

Attention Recipient,

Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.

Mr.Frank Morrison
Online Co-ordinator

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This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)

Your order has been successfully processed

Hello,

Your order has been successfully processed and is Pending Setup.

*Click Here For Updates

Once setup is complete you will be automatically transferred to your new online system.

Thank you,

Payments Today

Scam analysis :

CLICK : Click Here For Updates
OPEN : http://www.optical-machinery.com/link.php?M=******&N=**&L=**&F=H
REDIRECT : http://www.damien-laurent.com/
SCREENSHOT :

Domain analysis :

Domain Name: damien-laurent.com
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Creation Date: 2015-05-20T00:00:00Z
Registrar Registration Expiration Date: 2016-05-20T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Organization:
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: gina.ns.cloudflare.com
Name Server: seth.ns.cloudflare.com
DNSSEC: unsigned

Domain Name: optical-machinery.com
Registry Domain ID: 1916902279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-08-04T00:00:00Z
Creation Date: 2015-04-06T00:00:00Z
Registrar Registration Expiration Date: 2016-04-06T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Phone Ext: None
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin State/Province:
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: ns.wedos.net
Name Server: ns.wedos.cz
Name Server: ns.wedos.eu
Name Server: ns.wedos.com
DNSSEC: unsigned

Email analysis :

NOTE : lucreuben@optical-machinery.com
NOTE : bounces@optical-machinery.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : 37.157.193.32 (optical-machinery.com)
NOTE : Received : from vm16963 ([127.0.0.1]) by localhost
NOTE : (vm16963.wedos.net [127.0.0.1])