OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

YOUR URGENT ATTENTION IS NEEDED

We need you to forward your transfer information to us for immediate transferring your fund of $10.8MILLION that was deposited under money gram Benin republic, You will be receiving $7,000.per day until total fund of $10.8MILLION is fished. So do reply us with required info detailed below,

Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________

Thank you,

MR. emmanuel oji
Call +229 99847435

Email analysis :

NOTE : MONEYGRAM.@samba.ocn.ne.jp
NOTE : moneygramoffice92@bk.ru
NOTE : designates 153.149.230.9 as permitted sender

NOTE : X-Originating-Ip : [41.216.50.32]

8000 scams

8000 Messages on Scam.cz Thanks to : FBI, UN, Western Union, ATM.

And most of all to all scammers. http://www.scam.cz Scam,Phishing,Virus,Trojan Analysis

Kweku Abbey

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Email analysis :

NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;

PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY)

FEDERAL TREASURY BOARD
CONTRACT EXAMINATION & PAYMENT UNIT
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:d_elume@yahoo.com
TEL:2348045155488

Kind Attention

RE :PAYMENT CONFIDENTIAL INFORMATION $32.500.000.00 USD

Your file was forwarded to my desk for payment verification after presidential instructions on onward payment due to all federal government of Nigeria Foreign contractors . Behold that I have carefully gone through your file and honestly saying, this claims is one of the over- invoiced perpetrated by the past top government functionaries and claims of deceased ones with huge deposit with some of the commercial banks in Nigeria
such claims are normally recommend for forfeiture back to federal government treasury. But I must confess to you that the antecedence of your claims are almost perfect, for this I have develop a lot of interest to work with you and have the sum of money in question $32.500.000.00 USD released to you, if you are willing to work and share this amount with me 50-50%, half to you and half to me. I have political ambition in the next electoral dispensation come the year 2019 and with this I am sure of building up a strong political empire . If your name was used without your consent then, let me know so that we can appropriate this.

Pls Advise me a. s. a. p of your true position or give me a call immediately.

Dr N Elume (PhD Econs.MON)

FEDERAL TREASURY BOARD
OFFICE OF THE PRESIDENT

Email analysis :

NOTE : d_elume@yahoo.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from 61-91-14-120.static.asianet.co.th
NOTE : (HELO zpanel.creativeonline.co.th) (61.91.14.120)

NOTE : Received : from APPS.PAWNEEISD.NET (unknown [199.38.190.91])

NOTE : by zpanel.creativeonline.co.th

invoice confirmation (Virus)

Good day,

Please find attached invoice for the past months. Remit the new payment
by 30/05/2016 as outlines under our payment agreement.

Regards

Sino

FILE : invoice0879657_pdf.ace

invoice0879657_pdf.ace is a virus.
SHA256: fe382fb45d36b6e03728384999eb79b38f198168dc6fcc4ddbdabb69439a205a
DrWeb : Trojan.PWS.Stealer.1932
ESET-NOD32 : a variant of MSIL/Injector.OZV
Sophos : Mal/DrodAce-A

Email analysis :

NOTE : bik@isioco.fr
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Received : from us32L.aryadns.com (us132.aryadns.com. [64.31.31.132])
NOTE : Received : from webmail.isioco.fr (localhost [IPv6:::1])
NOTE : by us32L.aryadns.com (Postfix)
NOTE : client-ip=64.31.31.132;

.YOU

Greetings,

I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately.

Thanks.
Regards,
Mrs.Katherine Pascal.

Email analysis :

NOTE : mrskatherinepascal1960@gmail.com
NOTE : MRSKATHERINEPASCAL33@ONO.COM
NOTE : Received : from VAIO (197.239.65.4)

NOTE : by smtp3.ono.com (8.6.122.04)
NOTE : (authenticated as MRSKATHERINEPASCAL33@ONO.COM)