Tuesday, December 15, 2015

Hello (Charity Scam)

Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chooses you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.

Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.

I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome

Please contact me trough my privet email ID (jennetteome@yahoo.com)

Best regards,

Email analysis :

NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [154.68.22.195]
NOTE : client-ip=175.126.189.229;

INFORMATION PAYMENT NOTIFICATION

From The Office Of
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria

Attn:Beneficiary

I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.

(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount

Congratulation.
Yours sincerely,
Danladi Musa

Email analysis :

NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]

GREETINGS FROM TOGO

Hi there,

How are you and the day? I hope everything goes well for you. It is with great pleasure that I send you this message just to be in touch with you.I've just taken a look at your profile here today that caught my attention and I wanted to get in touch with you to establish a sincere and lasting friendship with you. So we are here by chance and I hope you allow my intrusion in your choices. My goal is not to influence but to share with you so that you first decide for yourself because you are unique. One more person as a friend is a good thing in the life of a human, because no one knows or there is happiness except by looking he found. So they say, without trying to find, you must have searched without finding. Friendship doubles the joys and halves the penalties. That's why,I would like to correspond with you in a healthy mind and nothing you hide. So we don't make new meetings by accident. They are intended to cross our path for a reason. Friendship is a wonderful thing. WE SAID: "FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE OTHER RAISES HIM" -

But at first let me introduce myself.

My full name is Gibrilen Gbeto. I am young man aged 25 years. I am simple and honest man open to discussion. Magnet discover the other, the world, experience life to the fullest. Explore our senses, including touch, without taboo, but with respect, complicity, envy, live his fantasies without shame in the excitement and tenderness, strength and softness. I try to talk and meet (even affinity) someone with an open mind. I like travel, children, walking on the beach, meeting and more...and i hate evil. I live in Togo. I live alone and single.

If it doesn't bother you I want to make your knowledge. I think on these points we can keep a serious relation in sincerity and honesty. Then it will be a great wonderful that your dreams can come true now and I hope by the grace of the god all your wishes and your desires will be realized in from today. Nowadays, we hear by people told that's the beauty whom takes the first place in a relation. For me i didn't believe to that. In reality for me the beauty is not very important in a relation . But for me what is important that is to have a nice character and good behavior because those things count very much in a real relation. Do you think without the sincerity ,trust and good behavior we can have a lasting and sincere friendship? Therefore, "IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE SAME TIME." And you can take more flies with honey than with vinegar . But I don’t doubt in your beautiful soul . I have a good intuition that never tells you a lie. So, I hope your reply and it will be a pride for me to become good friend and best relation. I am waiting for your letter with sweet impatience. And anyway, true love exists, whatever the low blows, you have to believe it will always be someone to make you happy in life. So I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO MEANING”.I send to you my friendly kiss in your cheek. I'd like to be in relation with you irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies. I send you this message of friendship for all relationships always begin with a friendship. In fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO ACCEPT MY MISTAKES. I AM NOT PERFECT.

Sorry for the long message and I hope I haven't bore you with my long message. I hope to read from you soon.Remember the distance or color does not matter but love matters a lot in life. Thank for your understanding, hoping for clear answers.
Your new friend from Togo.

С уважением,
Penpals Gibro
penpalsworld@mail.ru

FROM TOGO PRECISELY IN WEST AFRICA.

I AM PROUD TO BE A BLACK MAN.

Email leaking :

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Email analysis :

NOTE : penpalsworld@mail.ru
NOTE : X-Originating-Ip : [197.148.96.181]
NOTE : Mime-Version : 1.0
NOTE : client-ip=94.100.178.215;
NOTE : Received : from [197.148.96.181] by e.mail.ru with HTTP;

Making My Last Wish Come True

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: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;

Transfer of US$7.7 million

FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845

Attn:

Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.

Regards

the Central Bank Of Nigeria (C.B.N.)

Director

Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]

Monday, December 14, 2015

Re (Scam)

Your contact identity just arrive our office.

Email analysis :

NOTE : mrwchoyaw@qq.com
NOTE : Jones-Stephanie@aramark.co.uk
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Starscan-Version : 7.35.1; banners=-,-,-
NOTE : X-Starscan-Received :
NOTE : Return-Path : < jones-stephanie@aramark.co.uk >
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : X-Ms-Has-Attach :
NOTE : X-Remote : 216.82.243.206 (mail1.bemta8.messagelabs.com)
NOTE : Mime-Version : 1.0
NOTE : X-Env-Sender : Jones-Stephanie@aramark.co.uk
NOTE : X-Viruschecked : Checked
NOTE : Accept-Language : en-GB, en-US
NOTE : Thread-Topic : Re
NOTE : Content-Language : en-US
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost with SMTP;
NOTE : Received : from mail1.bemta8.messagelabs.com (216.82.243.206)
NOTE : Received : from [216.82.241.243] by server-14.bemta-8.messagelabs.com
NOTE : Received : from unknown (HELO BEMAC0EXC5A.fss.aramark.com) (161.195.143.4)
NOTE : by server-2.tower-192.messagelabs.com
NOTE : with AES128-SHA encrypted SMTP;
NOTE : Received : from BEMAC0EXC4B.fss.aramark.com (10.132.250.41)
NOTE : by BEMAC0EXC5A.fss.aramark.com (172.25.18.40)
NOTE : with Microsoft SMTP Server (TLS) id 14.3.248.2;
NOTE : Received : from BEMAC0EXC01.fss.aramark.com ([fe80::f113:2f42:5d4d:3d07])
NOTE : by BEMAC0EXC4B.fss.aramark.com ([::1]) with mapi id 14.03.0248.002;
NOTE : Re

Aramark whois :

Domain Name: aramark.com
Registry Domain ID: 1953210_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2015-10-12T12:18:17-0700
Creation Date: 1994-10-26T00:00:00-0700
Registrar Registration Expiration Date: 2016-10-24T00:00:00-0700
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2083895740
Registry Registrant ID:
Registrant Name: Host Master
Registrant Organization: Aramark
Registrant Street: 1101 Market Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19107
Registrant Country: US
Registrant Phone: +1.8009998989
Registrant Email: Hostmaster@aramark.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: Aramark
Admin Street: 1101 Market Street
Admin City: Philadelphia
Admin State/Province: PA
Admin Postal Code: 19107
Admin Country: US
Admin Phone: +1.8009998989
Admin Email: Hostmaster@aramark.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: Aramark
Tech Street: 1101 Market Street
Tech City: Philadelphia
Tech State/Province: PA
Tech Postal Code: 19107
Tech Country: US
Tech Phone: +1.8009998989
Tech Email: Hostmaster@aramark.com
Name Server: ns3-auth.sprintlink.net
Name Server: ns1-auth.sprintlink.net
Name Server: burst.aramark.com
Name Server: ns2-auth.sprintlink.net
Name Server: surge.aramark.com
DNSSEC: unsigned
URL of the ICANN WHOIS