Monday, March 21, 2016

Do You Receive Any Money From Africa?

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (federalhighcourt1@foxmail.com)

Attn.

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country..................
F...your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.

We are hereby assuring you that they will be arrested and you must confirm them yourself.

Thanks.
Best Regard.

Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614

Email analysis :

NOTE : federalhighcourt625@gmail.com
NOTE : Court.@road.ocn.ne.jp
NOTE : client-ip=153.149.230.4;
NOTE : X-Originating-Ip : [41.216.50.160]

е931017364 (Apple Phishing attempt)

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iApple

Hello *@*,

We would like to inform you that we have experienced some technical difficulties last night which might have prevented you from accessing your account. We'd like you to review your information to ensure you get an up-to-date level:

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Thank you!
Staff iApple!

We apologize for the inconvenience caused and thank you for your patience and understanding. 112 3 We know that your trust doesn’t come easy. That’s why we have and always will work as hard as we can to earn and keep it. This notification was sent to scamcz@gmail.com. Don't want occasional updates about Google+ activity and friend suggestions? Unsubscribe from these emails. iApple Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Phishing analysis :

CLICK : Continue and review
OPEN : http://nfloridahook.com/pan.php?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994

REDIRECT : https://box1117.bluehost.com/suspended.page/disabled.cgi/nfloridahook.com?847DE55546747A5D6543F2C54A9C44F1FB69801DBE9482D48F2B9716F52BC6D3AB7FFB657FCF72475864E87B59FEC2D2B93E8C9F565936199A330E7ED5994

NOTE : Phishing attempt...

Email analysis :

NOTE : 41.222.211.140
NOTE : replyonline@cs.iapple.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Return-Path : < replyonline@cs.iapple.com >
NOTE : Received : from mailgateway01.galaxybackbone.com
NOTE : (mx1.nmodepic.gov.ng. [41.222.211.140])
NOTE : Received : from unknown (HELO asgard5) ([104.215.249.224])
NOTE : by mailgateway01.galaxybackbone.com with ESMTP;
NOTE : client-ip=41.222.211.140;
NOTE : Content-Transfer-Encoding : base64
NOTE : е931017364

Info

Dear friend,

I Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP). I am writing you in respect of two trunk boxes here in your name in our custody which has been mandated for your straight and direct delivery.

And the only thing we are waiting for now is your current delivery location for the trunks delivery to be executed. For the government of the republic has mandated the immediate delivery completion of your trunks to commence, and also all documentations backing the delivery to you has been made already by the presidency.

So I look forward to hearing from you soon.

Sincerely,

Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP).

Email leak :

thomas.s.narron@gmail.com, john.smith431221@gmail.com, harrylura123@gmail.com, francekut@gmail.com, Toofgiblittle@gmail.com, lordidomaspellcaster@gmail.com, lordidomaspelllcaster@gmail.com, wizhackers10@gmail.com, D.schreuder98@gmail.com, Ivorstiffun40@gmail.com, Bradymartha55@gmail.com, kevin.pesci.business@gmail.com, neseseal@gmail.com, xxredwingsincxx@gmail.com, Elitemobhackers@yahoo.com, drogboduherbalcurepalace@gmail.com, eugeniebouchard49@gmail.com, drkosipowerfulltemple@gmail.com, lino321@gmail.com, Mastercodes10@gmail.com, endofpainspelltemple@outlook.com, endofpainspelltemple@gmail.com, drlugardendofpainspelltemple@yahoo.com, gustorresbig@gmail.com, gurushackers@outlook.com, hacklord20@gmail.com, joseph.l.meeker@gmail.com, sharonysmithy@gmail.com, amarice51@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, dorismorgan08@gmail.com, xxhypodermiaxx@gmail.com, edutwtw@gmail.com, okusisiokusisi2040@gmail.com, disgaifuchs@tutanota.com, newyorkrichlife@gmail.com, rebeccacourtney08@gmail.com, greatsukusolutiontemple@gmail.com, maryrobin08@yahoo.com, lizincedric76@gamail.com, herbalhealeracademy1@gmail.com, rosariothomas17@gmail.com, ricksimpsoncannabis@gmail.com, jeffjohn2653@gmail.com, joetheplumber529@gmail.com, jonathanwalker121@gmail.com, martinmcpherson1980@gmail.com, johanna@dollsdancers.fi, samplejanice0@gmail.com, zeusethicalhacker@gmail.com, zeusethical@gmail.com, klaus.apfelstrudel.von@gmail.com, Carloscafe@mail.com, jbankwater@gmail.com, juicer112@gmail.com, jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, out..drofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com, Ologbotemple@gmail.com, emilylukeman@gmail.com, andyjohnsonz10@gmail.com, dr.okijaspellshrine@hotmail.com, annabelpeterson73@gmail.com, jjroger74@hotmail.com, diannafaber52@gmail.com, sharrongreg81@gmail.com, ehigraceherbalcurecenter@gmail.com, ehigraceherpescure@gmail.com, justcallmeminty@gmail.com, fastatmcardmachine@gmail.com, startechblankatmhackers@outlook.com, beniyhachris19@gmail.com, papapowerfultemple10@gmail.com, sandramark799@gmail.com, comments@your-views.co.uk, helenaadamsp@gmail.com, babaagbasolutiontemple@gmail.com, salobaspiritualtemple@gmail.com, sadikcardhackers.us@gmail.com, dincrediblehackers@gmail.com, cybercrack227@gmail.com, ultimatespellcaster0@gmail.com, glotfeltylisa@gmail.com, drofemospelltempl@gmail.com, stephenmorgan887@gmail.com, ogboduherbalhivcure@gmail.com, ogboduspellhome@gmail.com, ogboduherbalhome@hotmail.com, carolanderson121@gmail.com, ogumenspelltemple@gmail.com, lindapaul500@gmail.com, lucyjackson@yahoo.com, dr.wakinalovetemple@gmail.com, minedan500@gmail.com, ewanherbalmagic@gmail.com, krisj@yahoo.com, droluleospiritualtemple@gmail.com, everyrosehasitsthorn56@gmail.com, gary.atmcardcashmachine@gmail.com, blankedatmcardmachine@outlook.com, mauriciorganisation@gmail.com, nelsonwilliams1991@gmail.com, aruby789@gmail.com, Candovalovespell@yahoo.com, alicechapman34@gmail.com, obasispelltemple@gmail.com, BLESSEDSPELLHOME@HOTMAIL.COM, wendydustin9@gmail.com

Email analysis :

NOTE : gh.police231@gmail.com

Hello From Sweden

Hi Good day,

I'm Karin Bengt From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.

Karin.

Email analysis :

NOTE : jcastro@hospitalchosica.gob.pe
NOTE : karin_bengt@yahoo.com
NOTE : Return-Path : < jcastro@hospitalchosica.gob.pe >
NOTE : X-Originating-Ip : [197.210.172.17]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
NOTE : jcastro@hospitalchosica.gob.pe designates 190.41.88.12 as permitted sender)
NOTE : client-ip=190.41.88.12;


NOTE : Received : from mail.hospitalchosica.gob.pe
NOTE : (mail.hospitalchosica.gob.pe [192.168.0.8])
NOTE : by mail.hospitalchosica.gob.pe (Postfix)
NOTE : Hello From Sweden

Notes from Scam.cz :


- hospitalchosica.gob.pe servers were used to relay this scam.
- Compromised account is jcastro.

Request.

I am Ms.Golan I am getting in touch with you regarding an extremely important and urgent matter.If you would oblige me the opportunity, shall provide you with details upon your response.

Faithfully,
Ms. Golan

Email analysis :

NOTE : rte2378@outlook.com
NOTE : meraso@idsn.gov.co
NOTE : X-Originating-Ip : [45.58.37.104]


NOTE : Received : from mail.idsn.gov.co (mail.idsn.gov.co [190.66.23.131])


NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.

Notes from scam.cz :

- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"

Hello My love

Hello My love

My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (lina48williams@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me

.Am Waiting for your quick reply

Thanks from me,l
lina williams

Email analysis :

NOTE : lina48williams@gmail.com
NOTE : lina12williams@outlook.com
NOTE : client-ip=65.55.34.15;