Wednesday, March 16, 2016

COMPLIMENTS!!

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is
deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me
to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : mary.coulibal@aol.com
NOTE : mary@poep.th.tn
NOTE : Received : from WIN-F2RBH85S1AU.cs2ddcloud.internal (175.99.87.209)

YOUR OVERDUED FUND TRANSFER.

ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS,
Congra tulations///

This is to inform you that your Lottery draw winning funds totaling the sum of $6.5musd has being deposited to the CENTRAL BANK OF WEST AFRICA Cotonou Benin Republic,for immediate wire transfer to your account as soon as you contact them. This Deposit was done through the help of our company Lawyer,Barrister Martins.Here is the Deposit Number,D56G/HKG/2016.Date of Deposit, 17th February 2016,Deposit Certificate Number,006781.Now you should contact the Central Bank with your Bank Data. Here is the Central Bank Contact Infos,

Plc,Plot:205 ABAKPA
TEL +229 982 223 88
FAX +229 93 642 241
REF:CB/102/BR0005B/2016
Email;cbn.paymmasterdesk@gmail.com

Contact Person,Dr Francis Ohin,Payout Manager.

After you contact this Bank then get back to me for more advise on how you will get this funds easly from the Bank.

God Bless you.

Sincerely Yours.

Mrs,Evelyn Udezuo
ASSISTANT LOTTO PROMOTION.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Email analysis :

NOTE : cbn.paymmasterdesk@gmail.com
NOTE : mr.johnwalker@volny.cz
NOTE : Received : from mail.xpeedgroup.com ([122.102.35.242])

Tuesday, March 15, 2016

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])


NOTE : Received : from [197.242.98.201] (port=3508 helo=User)


NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from )
NOTE : FYI

Informations from Scam.cz :


- ssu.gov.ua server was compromised.

RE:PROFITABLE BUSINESS PROPOSAL

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com

Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Email analysis :

NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3

Informations from Scam.cz :


- corumba.ms.gov.br server was compromised.

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :


- defensoria.gob.pe was compromised.