FUNDS DONATION

I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact: ntrotterdonation@gmail.com

Email analysis :

NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)

NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )

NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)

Notes from Scam.cz :

- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"

Rép : YOUR COMPENSATION PAYMENT

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from Sweden who financed it to a logical conclusion. though I tried my best to involve you in the business but God decided the whole situation. Presently I am in Sweden for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. 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. My dear friend I will like you to contact Dr Lucas Baldwin, i have authorized him to release your compensation payment which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please I will like you to accept this little token and get in touch with Dr Lucas Baldwin so he can release your compensation fund to you without delay.

NAME: Dr Lucas Baldwin
EMAIL: drlucasbaldwin@gmail.com

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, i may not reply to any email for some time.

Best Regards

Ken C. Walker

Email analysis :

NOTE : chris.chudi@virgin.net
NOTE : X-Originating-Ip : 64.184.2.5
NOTE : X-Mailer : Open-Xchange Mailer v7.6.2-Rev46
NOTE : client-ip=212.54.57.96;
NOTE : Received : from oxbe19.tb.ukmail.iss.as9143.net ([172.25.160.150])

Sehr geehrter Kunde, (Zürcher Kantonalbank Phishing)

Sehr geehrter Kunde,

kürzlich zeigten unsere Aufzeichnungen, dass Ihr Zürcher Kantonalbank -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen, den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: http://apartment808.com.au/g/public_html/index.html

Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt. Wir danken Ihnen für Ihre Kooperation.

Mit freundlichen Grüßen,
Zürcher Kantonalbank AG
Bahnhofstrasse 45 8001 Zurich

Zürcher Kantonalbank CH-8098 Zurich
SWIFT (BIC): ZKBWCHZH
BIC: UBSWCHZH80A

Phishing analysis :

CLICK : http://apartment808.com.au/g/public_html/index.html
NOTE : The page was inaccessible

Email analysis :

NOTE : info@admin.com
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : sf.bg.ac.rs
NOTE : Received : from sf.sf.bg.ac.rs (sf.bg.ac.rs. [147.91.232.1])

NOTE : Received : from 105.112.10.229 ([105.112.10.229]) by webmail.sf.bg.ac.rs (Horde Framework)

NOTE : client-ip=147.91.232.1;
NOTE : User-Agent : Horde Application Framework 5
NOTE : Sehr geehrter Kunde,

Notes from Scam.cz

- Phishing was against Zürcher Kantonalbank users. (https://www.zkb.ch/)

- University of Belgrade was used to relay this phishing. (http://www.bg.ac.rs/)
- Work in progress for (http://apartment808.com.au/g/public_html/index.html)

HELLO FRIEND

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,

YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……

Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND

RESERVE BANK PAYMENT

Attention,

I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank.

Email analysis :

NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI

$12.5Million Compensation Transfer From Uba Bank PLc!!

Attn: Dear Beneficiary !!

This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.

Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..

Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.

Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542

Email analysis :

NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com