Sunday, August 12, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : schwingshackl.walter@alice.it
NOTE : Hassankarmal@foxmail.com
NOTE : Received : ⁨from User (173.234.41.130)

Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.

Sincerely
Miss Serena Noble

Email analysis :

NOTE : serenano@rediffmail.com
NOTE : tfuhlery@gmail.com
NOTE : rs212331.rs.hosteurope.de

Wednesday, August 8, 2018

email@domain.com:dod419419xk

It appears to be that, (dod419419xk), is your password. Will possibly not know me and you are most likely wondering why you're getting this e-mail, right?

actually, I setup a trojans on the adult videos (adult) website and guess what happens, you visited this web site to have fun (you know what I am talking about). While you were watching videos, your internet browser began operating like a RDP (Remote Access) which gave me accessibility to your screen and webcam. from then on, my software programs obtained your complete contacts from the Messenger, Outlook, FB, as well as emails.

What did I do?

I created a double-screen video recording. 1st part shows the recording you are seeing (you have a good taste haha . . .), and 2nd part shows the recording of your web cam.

what exactly should you do?

Well, I think, $1000 is really a reasonable price for our little hidden secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh
(It is case sensitive, so copy and paste it)

Important:
You've some days to make the payment. (I have a completely unique pixel in this e-mail, and at this moment I know you have read this email message). If I don't get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, colleagues, and so on. Having said that, if I get the payment, I'll destroy the video immidiately. If you'd like evidence, reply with "Yes!" and i'll definitely send your videos to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by answering this message.

Email analysis :

NOTE : April
NOTE : important
NOTE : important@williehowell.com
NOTE : 46.161.42.91 (mail.williehowell.com)⁩


NOTE : 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh

Tuesday, July 24, 2018

I HOPE YOU GOT MY EMAIL

Good day, My name is CPT. Tony Fisher; I am serving in the US military in Afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, My troop found US$42million in 14 containers. The money had been hidden behind the false wall of a house searched by my troop. It is thought the stashed cash could have been left by fleeing Al-Qaeda and Isis leaders, though my commanding officer did not declare the funds to the Afghanistan Government which we agreed to keep and share among ourselves. I was able to secure US$3.560,000.00 (Three Million, Five Hundred and Sixty Thousand United States Dollars) which I have with me. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, we stand to gain immensely on the successful completion of this mutual undertaking. For your assistance in handling the project, I will map out 35% for your personal use from the deposit if both parties have agreed to the terms and conditions of this mutual partnership. Your part of this deal is to find a safe place where the funds can be sent to. But first you have to assure me that you can handle this consignment and keep it in a safe a secure place when you receive it. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: tonyfisher708@yahoo.com / tonyfisher862@protonmail.ch I wait to receive your acceptable reply as soon as you read this letter. Thanks and best Regards. CPT. Tony Fisher Bagram Air Base, Bagram District Parvan Province, Afghanistan.

Email analysis :

NOTE : tonyfisher708@yahoo.com
NOTE : tonyfisher862@protonmail.ch
NOTE : tonyfisher862@usa.com
NOTE : client-ip=88.99.33.244;⁩

Friday, July 13, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : Hassankarmal@foxmail.com
NOTE : schwingshackl.walter@alice.it
NOTE : Received : ⁨from User (173.234.41.130)

Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what i want to tell you, i will like that all our discussion be made private and secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel Walid. He died 3 years ago in the Syria war and left 8.2 million United States dollars in his account. Since then no relative have come to claim his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home and his account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to locate any of his relatives without any success and upon further inquiries, i found out that my late customer as an international businessman mandated that in case of death and no relatives come up for his money after 2 years, the money should be given to his foreign business partner whom he did not mention his name or nationality.

As his personal account officer before he died, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $8.200,000 will be returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Syrian government and top bank officials taking the money

I was his personal accountant before he died, i have all the vital information for us to claim the money without any problem I only worry about your ability to handle this deal properly and to keep this transaction secret to protect my job. The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in over there for our mutual benefit . I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what we need to do.

Sincerely,
Ms. Amina

Email analysis :

NOTE : usmina756@gmail.com
NOTE : jdmzainab@gmail.com
NOTE : domain of centralaboratory@gmail.com designates 209.85.220.65 as permitted sender