Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Regards,
JACKSON JOSH
International Banking Unit
862 955-2836
Email analysis :
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])
NOTE : jackson.fbi@yahoo.com
NOTE : "WWW."@star.ocn.ne.jp
Wednesday, May 10, 2017
Thursday, May 4, 2017
I wait to read from you
Greetings,
I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )
Thank you very much
Email analysis :
NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;
Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com
NOTE : Received : from 178.33.210.30 (131.227.131.245)
NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)
NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk
NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam
I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )
Thank you very much
Email analysis :
NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;
Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com
NOTE : Received : from 178.33.210.30 (131.227.131.245)
NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)
NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk
NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam
_ C O N G R A T U L A T I O N S _
WESTERN UNION ASIA
[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA
" WESTERN UNION GRANT 2017 "
YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD
NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !
Your Reference No: WU/WUA2017/BBKMY
For More Information , Please Contact -
Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566
CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].
Email analysis :
NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])
NOTE : by host.viniwee.com
[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA
" WESTERN UNION GRANT 2017 "
YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD
NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !
Your Reference No: WU/WUA2017/BBKMY
For More Information , Please Contact -
Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566
CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].
Email analysis :
NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])
NOTE : by host.viniwee.com
Thursday, April 27, 2017
Assalamualaikum
Greeting !
How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message
regards,
Kayla Morni Mohd
Email analysis :
NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]
How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message
regards,
Kayla Morni Mohd
Email analysis :
NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]
Crédit Mutuel de Bretagne
Bonjour,
Nous tenons de vous informer que vous avez un nouveau message.
Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :
Consulter la boite de messagerie
Cordialement,
Laurent Biojoux,
Directeur de la Relation Clients
Crédit Mutuel de Bretagne
Veuillez ne pas répondre à cet email car les messages reçus à cette adresse ne sont pas lus. Pour
nous contacter, connectez-vous à votre compte et cliquez sur Contact en bas de n'importe quelle page.
Email analysis :
NOTE : tracey.lahey@sympatico.ca
NOTE : cmb@contact.com
NOTE : Cmm-Sending-Ip : 184.150.200.79
Phishing analysis :
CLICK : Consulter la boite de messagerie
OPEN : https://tinyurl.com/k96mlop
Nous tenons de vous informer que vous avez un nouveau message.
Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :
Consulter la boite de messagerie
Cordialement,
Laurent Biojoux,
Directeur de la Relation Clients
Crédit Mutuel de Bretagne
Veuillez ne pas répondre à cet email car les messages reçus à cette adresse ne sont pas lus. Pour
nous contacter, connectez-vous à votre compte et cliquez sur Contact en bas de n'importe quelle page.
Email analysis :
NOTE : tracey.lahey@sympatico.ca
NOTE : cmb@contact.com
NOTE : Cmm-Sending-Ip : 184.150.200.79
Phishing analysis :
CLICK : Consulter la boite de messagerie
OPEN : https://tinyurl.com/k96mlop
AUTOMATIC USPS statement: your package has been postponed
This is an automatic message: you are obliged to read this letter to accept
the order.
Please, use the link seen down below to contact the USPS support team.
http://www.stbishoy.org/wp-content/b4d47c6405.html
Thanks and best regards.
Takeisha Wernecke - USPS Senior Station Manager.
Email analysis :
NOTE : wo56816421@occhristian.pvt.k12.ia.us
NOTE : USPS Priority
NOTE : Received : from occhristian.pvt.k12.ia.us (unknown [186.151.239.161])
NOTE : User-Agent : Opera Mail/10.62 (Win32)
NOTE : 186.151.239.161
Phishing analysis :
CLICK : http://www.stbishoy.org/wp-content/b4d47c6405.html
OPEN : http://www.stbishoy.org/wp-content/b4d47c6405.html
REDIRECT : http://servisedelivery.com/bot14/lgen.php
RESULT : Phishing is unresponsive...
Stbishoy.org analysis :
Registrant Email: stbishoy.org@proxy.dreamhost.com
Updated Date: 2016-11-01T18:00:21
Creation Date: 2009-08-02T04:33:23
Registry Expiry Date: 2017-08-02T04:33:23
Servisedelivery.com analysis :
Updated Date: 2017-04-24T17:04:10
Creation Date: 2017-04-24T00:00:00
Registrar Registration Expiration Date: 2018-04-24T00:00:00
Registrar Abuse Contact Email: abuse@bizcn.com
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Fax: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
the order.
Please, use the link seen down below to contact the USPS support team.
http://www.stbishoy.org/wp-content/b4d47c6405.html
Thanks and best regards.
Takeisha Wernecke - USPS Senior Station Manager.
Email analysis :
NOTE : wo56816421@occhristian.pvt.k12.ia.us
NOTE : USPS Priority
NOTE : Received : from occhristian.pvt.k12.ia.us (unknown [186.151.239.161])
NOTE : User-Agent : Opera Mail/10.62 (Win32)
NOTE : 186.151.239.161
Phishing analysis :
CLICK : http://www.stbishoy.org/wp-content/b4d47c6405.html
OPEN : http://www.stbishoy.org/wp-content/b4d47c6405.html
REDIRECT : http://servisedelivery.com/bot14/lgen.php
RESULT : Phishing is unresponsive...
Stbishoy.org analysis :
Registrant Email: stbishoy.org@proxy.dreamhost.com
Updated Date: 2016-11-01T18:00:21
Creation Date: 2009-08-02T04:33:23
Registry Expiry Date: 2017-08-02T04:33:23
Servisedelivery.com analysis :
Updated Date: 2017-04-24T17:04:10
Creation Date: 2017-04-24T00:00:00
Registrar Registration Expiration Date: 2018-04-24T00:00:00
Registrar Abuse Contact Email: abuse@bizcn.com
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Fax: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
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