Tuesday, April 5, 2016

Exclusive Distributorship Available in Your Country

26 Year Old U.S. Manufacturer Needs Additional Distributors Worldwide Proven, Unique Floor Safety Products Used by McDonalds, Burger King, KFC, Hilton, Sheraton, Holiday Inn, Mercedes, BMW, Toyota, Pfizer, etc. Required - $3,000 USD - $5,000 USD Inventory Investment Send for Website Address. Include your name and country of residence.

Thanks,
Todd
Email: abboyt@sina.com

Email analysis :

NOTE : ponissy@aliyun.com
NOTE : binerd@zoho.com
NOTE : 38.109.217.138 (yuan.506231.com)
NOTE : Exclusive Distributorship Available in Your Country

*** SPAM *** Attention:

Attention:

I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as,

(1)Your Full Name:.....
(2)Your Country:.......
(3)Your Phone Number:..
(4)YourAddress:........
(5)Your City:..........
(6)Your Age:...........
(7)Your Sex:...........
(7)Your ID Copy........

Do contact him using the address below;
Anderson James the,E-mail(johnrobert586@yahoo.com)
Telephone Number+22998124136

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it.

Best Regards,
Mr John Robert

Email analysis :

NOTE : johnrobert586@yahoo.com
NOTE : one.one@ciudad.com.ar
NOTE : Received : from zsp8.int.cmd.com.ar (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : by relay1.ciudad.com.ar (Postfix)
NOTE : X-Originating-Ip : [10.4.0.13]

Hello (Important Information)

=================

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Cellphone ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: Dr. Dennis Maxwell
Reply To: quebecintereloffice90@gmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
=================

Email analysis :

NOTE : postmaster@uninove.com.br
NOTE : quebecintereloffice90@gmail.com
NOTE : 186.251.39.88 (elnino.uninove.com.br)
NOTE : Received : from User (unknown [200.125.236.146])

IMF PAYMENT UPDATED

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention.

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national, these gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $2.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:

You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Mr.James Brooks.
(Director of Operation) IMF

Email analysis :

NOTE : info@ECOTECH-USA.COM
NOTE : Received : from 96-38-81-18.static.jcsn.tn.charter.com
NOTE : ([96.38.81.18]:35656 helo=MCC-Server.mcc.com)
NOTE : by server.eclipse-hosting.net with esmtpa (Exim 4.86_1)

ATTN; ESTEEMED CLIENT,

ATTN; ESTEEMED CLIENT,

THIS IS TO OFFICIALLY LET YOU KNOW THAT YOUR TOTAL FUND VALUED US$6.8 MILLION DOLLARS BEING ISSUED TO YOU AS YOUR INHERITANCE AND SCAMMED VICTIM COMPENSATION BY THE ECO-WAS COMMUNITY OF WEST AFRICAN GOVERNMENT; HAS FINALLY BEEN ARRANGED TO BE TRANSFERRED TO YOUR BANK ACCOUNT IN YOUR LOCATION.

THE SAID FUND IS TO BE TRANSFERRED TO YOU THROUGH OUR CORRESPONDENT PAYING BANK US FEDERAL CREDIT UNION DIRECTLY TO YOUR NOMINATED BANK ACCOUNT THROUGH THEIR ONLINE BANKING TRANSFER SYSTEM AS SIGNED AND AGREED BY THE BOARD OF SENIOR EXECUTIVE DIRECTORS BANK OF AFRICA, THE ECO-WAS COMMUNITY AND US FEDERAL CREDIT UNION BELOW IS THEIR CONTACT DIRECTORY INFORMATION TO CONTACT THEM RIGHT AWAY FOR THE TRANSFER OF YOUR TOTAL PAYMENT FUND US$6.8 MILLION;

******************************************
BANK NAME: FEDERAL CREDIT UNION
ADDRESS: 1400 RIVERWOOD
DR, BURNSVILLE, MN 55337, USA,
TELEPHONE NUMBER #: +12067453266
******************************************

WE LOOK FORWARD TO YOUR EMAIL RESPONSE ONCE YOU HAVE RECEIVED YOUR TOTAL FUND VALUED AT US$6.8 MILLION DOLLARS.

YOU'RE SINCERELY

ECO-WAS ATTORNEY GENERAL
BARRISTER ISAAC KOJO WILLIAMS ESQ.
TELEPHONE #: +229-9938-7978

Email analysis :

NOTE : federalcreditunion51@outlook.com
NOTE : fabianmalacalza@arnet.com.ar
NOTE : User-Agent : Webmail Arnet/5.8.77
NOTE : Received : from unknown (HELO webmail.arnet.com.ar)
NOTE : ([192.168.228.22]) by smtp-route-05.arnet.com.ar

(No Subject) (Wells Fargo Phishing Attempt)


We have detect some unusual activities on your account, for your security we have place your account on hold. Please followed the bellowed link to update your security question or copy and past in your browser ..

http://welllsfargo-secure-update.de.be

Thanks for helping us keep your account safe

Phishing analysis :

CLICK : http://welllsfargo-secure-update.de.be
OPEN : url seems non responding.

Email analysis :

NOTE : maiu_04@theadgarage.com
NOTE : X-Mailer : Zoho Mail
NOTE : client-ip=74.201.84.163;