Monday, October 19, 2015

FBI Headquarters, Washington, D.C

FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr,Kevin Ruben) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr,Kevin Ruben
PHONE NUMBER: +229-99946752

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Kevin Ruben via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

Email analysis :

NOTE : hemandezmorenoalfonsoabogado@gmail.com
NOTE : kevinruben@hotmail.ru
NOTE : hokkun2002@yahoo.co.jp
NOTE : Received : from [41.86.234.165]


NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;

Welcome to the first lady Mrs. Michelle Obama Office,

Welcome to the first lady Mrs. Michelle Obama Office,

Good Day.

I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well, Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $260.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address and your phone number.

Thanks,

Regards.
Mrs. Michelle Obama,
First Lady United State Of America.

Email analysis :

NOTE : officefile1223@gmail.com
NOTE : suzan24yormie@yahoo.co.jp
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : X-Rocketymmf : suzan24yormie
NOTE : Received : from web101218.mail.kks.yahoo.co.jp (183.79.100.222)
NOTE : Received : from [41.216.48.36]


NOTE : by web101218.mail.kks.yahoo.co.jp

Update Your Expedia Account (Expedia Phishing


Expedia Customer Experience

Dear user,

We take our community's security seriously, so under certain circumstances, we'll ask you to confirm your account. Once you're confirmed, you'll be on your way.As a security precaution we ask you to link your e-mail account using our secure link bellow:

Verify Account.

TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL 124973883747617948747316447971

Phishing analysis :

CLICK : Verify Account
OPEN : http://expediacentral87487447732506331787partner.senteservices.net/email/partner/user/www.expediapartnercentral.com//
SCREENSHOT :


REDIRECT : https://www.expediapartnercentral.com/Account/Logon?MESSAGE=T3UtIakIzb%2b2VN2xVTBJUcbiraHuTzUu0Se27HZlMjkzvJP98UuQz9KF7I6BQhxGlYIRk5XL%2fwoHUFWFTDTmQBeu%2bs8NldSQ7XRMRVeQfgsMaM96LdwKb4Ftcb%2fmrMAj%2bxT2UBN1cdYUAI6NNibBZ2ZHBE%2bMM69C%2bA%2b%2bNrKqEvc%3d&RP_ID=1

senteservices.net whois :

Domain Name: SENTESERVICES.NET
Registry Domain ID: 1696298025_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.aerotek.com.tr
Updated Date: 2015-01-11T16:49:54Z
Creation Date: 2012-01-10T12:16:12Z
Registrar Registration Expiration Date: 2016-01-10T12:16:12Z
Registrar: Aerotek Bilisim Taahut Sanayi Ve Ticaret Ltd Sti.
Registrar IANA ID: 1534
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: neslihan bukumcu
Registrant Organization: Senteservices - Neslihan Bukumcu
Registrant Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Registrant City: Bursa
Registrant Postal Code: 16080
Registrant Country: TR
Registrant Phone: +90.2242335626
Registrant Fax: +90.2242335609
Registrant Email: neslihanbukumcu@gmail.com
Admin Name: neslihan bukumcu
Admin Organization: Senteservices - Neslihan Bukumcu
Admin Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Admin City: Bursa
Admin Postal Code: 16080
Admin Country: TR
Admin Phone: +90.2242335626
Admin Fax: +90.2242335609
Admin Email: neslihanbukumcu@gmail.com
Name Server: cpns1.turdns.com
Name Server: cpns2.turdns.com
DNSSEC:Unsigned

Email analysis :

NOTE : test@finartserramenti.it
NOTE : Received : from [212.125.105.153]
NOTE : (helo=[127.0.0.1]) by web1.host-it.it
NOTE : client-ip=46.28.5.157;

CAN WE BE FRIEND!!

How are you doing today? My name is yaema kossi I am interested in your profile and keen much for a serious relationship, please let's give it a short. You can inbox me for extensive discussions(yaemakossi@hotmail.com) so that i can send you my photos or you give your email address and also tell you more about myself Cheers, yaema kossi

Email analysis :

NOTE : root@multi-art.net
NOTE : yaemakossi@hotmail.com
NOTE : Received : from watcher.kico.co.kr ([211.190.6.11])
NOTE : Received : from [79.173.156.179] ([79.173.156.179])


NOTE : by watcher.kico.co.kr

Friday, October 16, 2015

DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me

CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

(1)Canada Account:

Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.

Thanks for your anticipated cooperation.

Yours Faithfully,

SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters10@yahoo.es

Email analysis :

NOTE : INFO@YAHOO.COM
NOTE : 78.129.154.18 ()
NOTE : Received : from [167.88.9.85] (unknown [167.88.9.85])
NOTE : by clone.clone.onweb.co.uk (Postfix)

Your Compensation (Western Union Scam)

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.

Yours sincerely,
Dr James Husman.

Email analysis :

NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)