BUSINESS INVESTMENT

My name is Jose Rizalino Calilan,I have a business investment proposal for you.

I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.

Thanks as I look forward to read your mail and also expecting to have your personal details.

Jose Rizalino Calilan

Email analysis :

NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;

Amanda

Hello,

My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon

miss Amanda Bah

Email analysis :

NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id

YOUR WESTERN UNION PAYMENT SENT.

Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)

Attention

Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.

Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD

NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.

Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.

Call to release the remaining details. Tel +2347080999919

Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.

Email analysis :

NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)

NOTE : Received : from User ([107.191.205.230])

Your Atm Card......

Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)

Regards
David Alvarez

Email analysis :

NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Hello

Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.

Email analysis :

NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210

Notification ! (Phishing Bred)

Bonjour

Nouvelle information disponible sur votre messagerie

Consultez vos mails en cliquant ci-dessous:

votre messagerie

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : votre messagerie
OPEN : http://clubedocoracao.com.br/si/brd
REDIRECT : http://2kcofres.com.br/js/viv/x/brd/
SCREENSHOT :

CLICK : CONNEXION
REDIRECT : https://www.bred.fr/index.html

Email analysis :

NOTE : Service.B.RED@pop.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Return-Path : < www-data@scal.de >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from scal.de ([45.114.117.120])
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Notification !