Kindly reply back

I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, ssgtmichaelcarter@hotmail.com for more details. Thanks and best Regards.

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This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])

NOTE : Received : from 5.254.65.212 ([5.254.65.212])

NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;

**INVESTMENT INVITATION**

I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
www.kockw.com/pages/About%20KOC/Directors.aspx

Email analysis :

NOTE : xerox@galvanics.com
NOTE : Dr.waleedhamra@1email.eu
NOTE : 216.55.143.70 (mail.xoglobal.com)

NOTE : Received : from [10.0.0.101]
NOTE : (50-242-55-5-static.hfc.comcastbusiness.net [50.242.55.5])

NOTE : by mail.xoglobal.net

Settlememt of your fund

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly

click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.

In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.

Yours Sincerely,

Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

Email analysis :

NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP

SPECIAL INFORMATION

Good-day..

Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)

NOTE : Received : from [154.118.2.197] (port=63136 helo=User)

NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

TR : Bill of Lading / AWB#5735574736 (DHL Phishing)

Dear Sir/Ma ,

Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.

Kindly follow the instruction as attached for your tracking and shipping documents.

Thanks for your patronage.

DHL OFFICE

DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®

shipping docs.htm

File analysis :

OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html

upcyclepolymers.com whois :

Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned

Email analysis :

NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)

NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)

NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

COLLABORATION

Good morning

I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.

Hoping to have your news soon, please accept my best greetings.

Bidi NAA SARKU.

Bonjour

Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.

Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.

Bidi NAA SARKU.

Email analysis :

NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)

Analysis of the scam :

The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.