Sunday, December 20, 2015

Notification And Response ASAP

The Opensociety Foundation London would like to inform you that your email address has been randomly chosen by the board of directors as one of the final recipients Grant/Donation of the sum 760,000.00 Pounds for this year annual celebration' please contact opensocietyftd@foxmail.com for more info on how to proceed further.

Thanks
Chair of the Board, Opensociety Foundation London

Email analysis :

NOTE : pepsi.promotion@qq.com
NOTE : opensocietyftd@foxmail.com
NOTE : Received : from User (160.188.94-binat-smaug.in-addr.arpa [94.188.160.154]
NOTE : (may be forged))
NOTE : (authenticated bits=0)
NOTE : by mail.sinkopa.si (8.14.9/8.14.9)

End of Year,

End of Year,

Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain

Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474

REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08

REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)

Barr. Carlos Moreno
Online Coordinator.

Email analysis :

NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;

Reply Asap

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : assy@knowledge-on.com
NOTE : anitausarpac4@yahoo.co.jp
NOTE : Received : from User (211.23.46.73)


NOTE : by exmail.kodenshi.co.kr (211.38.240.142)

Wire Transfer of $50,500,000.00.

Dear Valued Customer,

Sir,

Re: Wire Transfer of $50,500,000.00.

Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.

Regards,

Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.

Email analysis :

NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us

Wu Verify

Dear Valued Customer,

We detected irregular activity on your Western Union online account on 12/12/2015. For your protection, You are required to upgrade your billing information to our latest/current secure server. Click on this link http://bit.do/wu-verify and follow the upgrading procedures promptly. Unfortunately, failure to perform this upgrade will attract certain limitations on your Western Union online account.

We value your opinion! Go to westernunion.com/listens to tell us about our service. Survey code : 8203564184.

If you have any questions, please visit us at www.westernunion.com

Thank you for using Western Union!

Phishing analysis :

CLICK : http://bit.do/wu-verify

Dear Valued Member Account Owner!!!!,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Country:
City:
Date of Birth:
Email Address:
E-mail password
Alternative Email:
Secret Question:
Secret Answer:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code:
ID67565434.

Email analysis :

NOTE : igboboy97@yahoo.com
NOTE : Received : by 66.196.81.114;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : 98.138.91.165 (nm5-vm4.bullet.mail.ne1.yahoo.com)