Monday, November 2, 2015

Rép : Notification

Dear Friend,

Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.

On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.

According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.

Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.

This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.

With regards,

David

Email analysis :

NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;


NOTE : Received : from [41.71.176.108] (port=51846)


NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification

New order

GoodDay,

This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com

NOTE: Enable pop blocker to be able to access files/download.

Best Regards,
Manager Purchasing Department
Kumar Prasanta.

Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed

Link analysis :

CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.

Virus analysis :

F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )

Email analysis :

NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])


NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])


NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)

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.

----------------------------------------------------------------
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)