Sunday, January 10, 2016

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. ruben owen took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Email analysis :

NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com

Scammer's last position :

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan000@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Email analysis :

NOTE : barrbryan000@gmail.com
NOTE : qq@hfjsgf.com
NOTE : Received : from User (unknown [182.73.152.18]) by mail.hfjsgf.com

Scammer's last position :

Bradesco Infoemail - Você tem um recado importante

> Você acaba de receber um INFOEMAIL.

Clique aqui para atualizar seu cartão de segurança de 70 posições para continuar utilizando nossos caixas eletrônicos. Evite transtornos, faça sua atualização em menos de 1 minuto.

Bradesco S/A

Phishing analysis :

CLICK : aqui
OPEN : http://goo.gl/vs2Qji
REDIRECT : http://www.bradesco.com.br/
INFO : Phishing was removed...

Whois bradesco.com.br :

domain: bradesco.com.br
owner: BANCO BRADESCO SA
responsible: Cristiano Bezerra dos Santos
country: BR
owner-c: CBDSA
admin-c: CBDSA
tech-c: JRH16
billing-c: DORZE
nserver: usc5.akam.net
nserver: eur2.akam.net
nserver: ns1-215.akam.net
nserver: ns1-4.akam.net
nserver: usw1.akam.net
nserver: asia1.akam.net
status: published
nic-hdl-br: CBDSA
person: Cristiano Bezerra dos Santos
nic-hdl-br: DORZE
person: Douglas Roberto Zerbinati
nic-hdl-br: JRH16
person: Jeferson Ricardo Garcia Honorato

Email analysis :

NOTE : Received : from 189.48.121.61 (IP may be forged by CGI script)


NOTE : cgi-mailer-bounces-*@kundenserver.de
NOTE : by icpu4269.kundenserver.de

THIS BUSINESS WE BENEFIT US.>reply with(safi.kabore1@gmail.com)

Dear friend,

I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account.

Reply Me back lets proceed also send the below requirement so i can reply you with more details so i can advice you on how to apply to the Bank for the transfer.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply Me with this email(safi.kabore1@gmail.com)

Thanks.

Miss Safi kabore

Email analysis :

NOTE : saf.kabore3@aol.fr
NOTE : safi.kabore1@gmail.com
NOTE : Received : from 168.1.82.172

Scammer's last position :


Credit Suisse Group / CANA

with you its possible (HSBC Scam)

I am Chan Kin Keong, a banker with HSBC in Malaysia. I have an important transaction worth US$22.5M to share with you that will be of benefit for both of us, if interested please get back to me by Email: chankkhs@gmail.com

Email analysis :

NOTE : confidential@privatemail.com.my
NOTE : chankkhs@gmail.com
NOTE : Received : from Kessy.www.huaweimobilewifi.com (8ta-150-0-233.telkomadsl.co.za [41.150.0.233])
NOTE : (authenticated bits=0) by mx-srv.vghotel.net (8.14.7/8.14.7)

Scammer's last position :

Update your mobile phone (LogMeIn Phishing)

LogMeIn

Update your mobile phone

Get started with two-step verification

Two-step verification adds a second layer of protection to your account. Just like cash machine that protects your money by requiring a card and a PIN.

How it will protect you

After entering your LogMeIn ID and password, you will also be required to enter a one-time code that you get from a mobile authenticator app or via email or sms.

Get Started

Note: Getting two-step verification enabled is now mandatory to continue using your account, if any account is fails to subscribe two-step verification will be blocked without any further notice.

Replies to this email are not monitored.
Email intended for ***

© LogMeIn Inc, 320 Summer St., Boston MA, 02210

Message ID - ***

***

Phishing analysis :

CLICK : Get Started

OPEN : http://www.infolex.lt/ta/Redirect.aspx?Url=http://accounts.logme.in.login.aspx.clusterid.bioder.com.tr/images/.x/logme/index.php

REDIRECT : http://accounts.logme.in.login.aspx.clusterid.bioder.com.tr/images/.x/logme/index.php

SCREENSHOT :


CLICK : LOG IN

SCREENSHOT :


SCREENSHOT :


Email analysis :

NOTE : test@mg-bielefeld.de
NOTE : client-ip=94.205.155.2;


NOTE : Received : from static.130.139.9.176.clients.your-server.de
NOTE : ([176.9.139.130] helo=[127.0.0.1])


NOTE : by arbfinancial.com
NOTE : Content-Type : multipart/alternative; boundary="--_com.android.email_***