Thursday, July 9, 2015

Profils Developpeurs Ingenieurs Doctorats

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Ingénieur Civil N87
Tél. +33173790763

Email analysis :

NOTE : aurelie@mercisdes52.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@mercisdes52.eu) by vps.cartie968.eu (Postfix)

Attention Dear Beneficiary

THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF BENIN.
MR.PETER GODWIN.
EMAIL..mr.petergodwin600@gmail.com
Phone..+229 98775498.

Attention Dear Beneficiary,

This is MR.PETER GODWIN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $250.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $12.5million which will change your life just because of $250.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $250.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name==== Samuel Luke
Country =======Benin Republic
City ============= Cotonou
Text Question ===== A
Answer ============ B
Amount ======== $250.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Email analysis :

NOTE : Attention Dear Beneficiary
NOTE : mr.petergodwin600@gmail.com
NOTE : Ambassador@yacht.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP
NOTE : X-Originating-Ip : [41.86.234.165]

Phishing Free (Facture mobile du 09-06-2015 )

Cher ( e ) abonné ( e ), *

Veuillez trouver en pièce jointe votre facture mobile impayée du 09/06/2015, d'un montant de 2.66€ Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,

http://mobiles.free.moncomptes.mobi/

Sincères salutations.
L'équipe Free!

Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499 247 138 -
Siège social : 16 rue de la Ville l'Evêque 75008 Paris

6/29/2015 4:09:24 a.m.
cette email pour : *@*.*
7/9/2015 8:45:42 a.m.

Phishing analysis :

CLICK : http://mobiles.free.moncomptes.mobi/
OPEN : the link give a 404.
OPTION : Whois domain moncomptes.mobi

Whois : moncomptes.mobi

Domain ID:D8450968-MOBI
Domain Name:MONCOMPTES.MOBI
Created On:05-Feb-2015 22:57:19 UTC
Last Updated On:27-Jun-2015 02:26:14 UTC
Expiration Date:05-Feb-2016 22:57:19 UTC
Registrant ID:COMO-28987
Registrant Name:love511
Registrant Organization:walo
Registrant Street1:44 rue des carrires
Registrant City:ITTEVILLE
Registrant State/Province:--
Registrant Postal Code:91760
Registrant Country:FR
Registrant Phone:+681.947857
Registrant Email:faouzi511@hotmail.com
Admin ID:COMO-28986
Admin Name:love511
Admin Organization:walo
Admin Street1:44 rue des carrires
Admin City:ITTEVILLE
Admin State/Province:--
Admin Postal Code:91760
Admin Country:FR
Admin Phone:+681.947857
Admin Email:faouzi511@hotmail.com
Tech ID:COMO-28986
Tech Name:love511
Tech Organization:walo
Tech Street1:44 rue des carrires
Tech City:ITTEVILLE
Tech State/Province:--
Tech Postal Code:91760
Tech Country:FR
Tech Phone:+681.947857
Tech Email:faouzi511@hotmail.com
Name Server:NS8297.HOSTGATOR.COM
Name Server:NS8298.HOSTGATOR.COM

E-mail Address gives clues : faouzi511@hotmail.com

- creditmutuei-service-etalis-controlcomptecic.com
- espaceabonne.com
- espaceabonnes.net
- safeonlinebanking.org

E-mail Address gives a list :

1v4n.1v4n4usq1@gmail.com
3xp1r.soul.r1d3r@gmail.com
4dminone@gmail.com
56465sdfsd@kksdfs.com
aalireza65@yahoo.com
aazer544@gmail.com
abbetycoal@gmail.com
abbeyqatar@gmail.com
achraf_lady@hotmail.com
acountservices8@gmail.com
adamsimo@yahoo.com
adress151@gmail.com
adress159@hotmail.fr
agos222222@alice.com
ahmedalhckerr@outlook.sa
ahmedalhckerrrr@gmail.com
Alarg53@Yahoo.Com
albanian619@gmail.com
a.ledru418@laposte.net
alexis_rasp@aol.com
alexwrighti106@hotmail.com
alexwrighti106@yahoo.com
alimaazouzi7@gmail.com
ali.sahara@mail.com
alli.hawllery@Gmail.com
amadeus155@hotmail.com
amildnet@yahoo.com
andalas.shell@yahoo.com
angel@heavensentlol.net
angribyridbeard@yahoo.com
antoine.lampard@gmail.com
arhyans@gmail.com
ariganex8@gmail.com
arlewis1970@gmail.com
arnoldemploy@gmail.com
asaafrica@gmail.com
assyade.word@gmail.com
atforu10@mail2Uk.com
atforu303@outlook.com
atforu38@rediffmail.com
atforu38@yandex.com
azatsulaiman7@gmail.com
babaokolasan3@gmail.com
babaokolasan3@hotmail.com
baisanshell@gmail.com
bantyucdonlad@gmail.com
bantyuc@hotmail.com
bdobank2012@gmail.com
behbett@gmail.com
best.1hacker@gmail.com
billgate@hackermail.com
BIMO@2M.TV
blackhats@live.com
blacklight@autistici.org
blanci697@gmail.com
blessedlogz101@gmail.com
blonjo@gmx.us
bosbesar98@gmail.com
bourahliautoparts@aol.com
box@adobe.com
Bozkurt97_Hacker@hotmail.com
brainniach1759@gmail.com
bronsuck_vb@yahoo.co.id
burlacu.ruxandra@hotmail.com
bushapril828@yahoo.com
c0cain@hotmail.com
carder.card007@gmail.com
carl@hq2200.com
carlosmxbs@outlook.com
catfinn.group@outlook.com
ca-va-2010@live.com
cc@free.fr
ccode.priv8@live.com
cerol@prontonmail.cn
cerol@prontonmail.com
chetansoni@live.com
cici.sunlightintl@gmail.com
code2015v2@outlook.com
code.priv8@live.com
cohenga33@yahoo.com
colominasimo@gmail.com
comingmoney407@gmail.com
corp@kent.com
cousindjango@gmail.com
cumicd@gmail.com
customercarehelpline2013@hotmail.com
customer-support@Spammers
cxib [ a.T] securityreason [ d0t] com
cyber.oku@gmail.com
d00m@kumanova.com.mk
dali50@live.com
dd.kr80@yahoo.com
degreat111@gmail.com
demyandmitri@hotmail.com
denniscowelln@hotmail.com
diitanii@gmail.com
djsaid84@gmail.com
dj_vista16@hotmail.com
dorklop@hotmail.fr
dr.12mgm@gmail.com
draywire@she.com
dr.brain1990@yahoo.com
dr.gsepp@gmail.com
dr.jamesubs3@gmail.com
dronner@one.co.il
dyslg@hotmail.com
Dz-@HotmaiL.co.uk
effes@zalet.org
egy_spider88@yahoo.com
egy_spiders@ymail.com
elite8@gmx.com
ELMAYET_ELMAYET@YAHOO.COM
email@email.com
emailsent00@gmail.com
engr.thomasfletcher@gmail.com
enima.nino1@gmail.com
entitydaycalt@gmail.com
ericmelder1@gmail.com
errn0rep0rt@gmail.com
eugmullins@gmail.com
evanjudge37@gmail.com
everlastingwirefunds@gmail.com
eyas.ma@yahoo.fr
facemaknassy@gmail.com
faouzi511@HoTmaIl.cOm
faris_romantic2000@yahoo.com
fedxcourier11@gmail.com
feelcomz@gmail.com
feskadosh@gmail.com
finnssonaudunn1@outlook.com
flashneew@yahoo.com
foroldman@gmail.com
frag2frag@gmail.com
frankotas@in.com
fraudalamaxim@gmail.com
freemakota@gmail.com
freenetworkkmc@gmail.com
freezi4real23@hotmail.com
freshboss@jordan.com
freshdude001@gmail.com
fulano@cu.com
full@info.com
fullmagic27@gmail.com
gamekuji@gmail.com
gayamenx5@gmail.com
gayaxx10@gmail.com
gdandungg@inter-like.com
generalbox1010@gmail.com
gert.mon@libero.it
gh01blaick@gmail.com
gidigaan@gmail.com
gqngsta@gmail.com
greaterhigherleveltop@gmail.com
greg2mdcompany@gmail.com
gunn.hack@gmail.com
h4kurd007@gmail.com
hacker-gtx0@hotmail.com
hacker.kidlove9x@gmail.com
hackersonke123@gmail.com
Hack_XhellX@yahoo.com
hadidi44@ymail.com
hag.hag.24@gmail.com
harrisondh74071@gmail.com
heather.airframesalaska@yahoo.com
hexoproject@gmail.com
hichamhacker@gmail.com
holako@alquds.com
hq2200@yahoo.com
I0X0@HOTMAIL.COM
ihebking6@gmail.com
inflost@gmail.com
info@construsolution.com
info@lov.com
info@lovelula.com
info@outlook.com
injectoor.id@gmail.com
injector_db@hotmail.com
injectornew@gmail.com
injectortarget@gmail.com
innoppyson@gmail.com
inshalogs@gmail.com
$ip@linkemail.com
itsfwbj@gmail.com
iv-@HotMaiL.CoM
j4rof12@gmail.com
j4rof@hotmail.com
jagalancc@gmail.com
jalang@hush.ai
jalangsaya@gmail.com
james.lamberrt11@gmail.com
jamessteven1971@gmail.com
jameswibkid@gmail.com
jarjar_h@yahoo.com
jbloginbox@gmail.com
jgunn190@gmail.com
joe1baba07@hotmail.com
JohnMisele@hotmail.com
johnwoo0007@gmail.com
josephhonvon10@gmail.com
jpakistan24@yahoo.com
juleslasner@yahoo.com
justsitmaster@gmail.com
jwanjru@highviewdental.co.ke
karragerj@yahoo.com
kayodesumola@gmail.com
kbaba2014@gmail.com
kefiex63@gmail.com
kendrii@muslim.com
kenned100perce@job4u.com
kimulandrew@gmail.com
kingtimoski007@yahoo.com
kingtimoski1987@gmail.com
kissiyass@yahoo.com
klal3mr@gmail.com
klaverbeek.jan@hotmail.com
klee@me.com
kliverz1337@gmail.com
koisosi8@gmail.com
kong1050100@gmail.com
kplus66@hotmail.com
kucingliar2013@gmail.com
kucinkelite@gmail.com
kuncung525@yahoo.com
kurdlinux007@gmail.com
laidelogz@qq.com
laidenatty@zoho.com
laidetuntun@gmail.com
laporan.backdoor@gmail.com
lasnerules190@gmail.com
law_c@yahoo.cn
lbossn@hotmail.com
leehassanx@gmail.com
leet.jenin@gmail.com
liliaflow22@gmail.com
lilusher74@gmail.com
liv03073@gmail.com
lloydsmasters@gmail.com
logmx2013@gmail.com
logs@yolo.co.uk
logzbuxx@gmail.com
logzz@eduz.edu
lomworld@chasemelom.com
lourr4ider@outlook.com
luxrez@yahoo.com
ma1988army@yahoo.com
madjam@blumail.org
madulee007@gmail.com
mafiosoinc007@outlook.com
magelang6etar@gmail.com
mailas636@ymail.com
mails-from@mailerz.com
maleekberry11@yahoo.com
maniac.naiem@gmail.com
markferri666@gmail.com
marklaus11@yahoo.com
markusbennettn002@gmail.com
marwanjaber204@gmail.com
masbenganteng@yahoo.com
matt2cute147@gmail.com
mattewpeters1954@gmail.com
mcleedevin@gmail.com
medmoremore22@gmail.com
medyed01@yandex.com
meninbox@surabayablackhat.org
mentori-619@hotmail.com
mic@Rezlt.org
midnightcr3w007@gmail.com
milli.kim@yandex.com
momix@turkiyehack.com
mondice21@gmail.com
moorelawrence8477@gmail.com
morda66@inbox.ru
moremoneyinc009@gmail.com
morrengeorge@gmail.com
mouad-pro@hotmail.com
mouhamedalihack@gmail.com
moukit@wachokran.com
m.peard@yahoo.com
mr3b123456@hotmail.com
mr.antonioxagung@linuxmail.org
mr.hosam@hotmail.com
mrv@hotmail.fr
mr.xnightmare@gmail.com
mryassinexs@gmail.com
mundomxbs@gmail.com
mutantcoode@gmail.com
mybigidol@gmail.com
myrzt2@gmail.com
mysqlnice@gmail.com
myxtrips@yahoo.com
n4sss@hotmail.com
n4tw0rk@yahoo.com
navdeepsethi@outlook.com
net_fighter@hotmail.com
newcc@voila.fr
newsupdate@servisdropbox.com
ng689skw[at]yahoo[dot]com
ng689skw@yahoo.com
nnabuisi12@gmail.com
noura.nada36@yahoo.com
oboa222@gmail.com
obomdaboca@outlook.com
officetools2014@gmail.com
oljohnson40@gmail.com
o.lokoso11@gmail.com
onyieze1@hotmail.com
ope-Wire@forming.com
otaelcyber@yahoo.com
otasblessed@gmail.com
oy3@hotmail.com
p.adams343@gmail.com
passionatepeter10029@gmail.com
patorankin@safe-mail.net
paulbuakong202@gmail.com
paypal_servers_xboomber@support.com
paypal@support.com
peterdlegend@aol.com
pharon@she.com
philliprice004@gmail.com
phyno323@gmail.com
pinkrozey17@gmail.com
piracanjuba666@bol.com.br
plackmr@gmail.com
postmaster@googleplus.com.us
poti.sadz@gmail.com
princemakota@gmail.com
professor1256@gmail.com
psyco.resulta@gmail.com
q_q_x_x@yahoo.com
quemaisnao@hotmail.com
qz3@live.fr
r0x@outlook.fr
r3v3ng3ns AT gmail DOT com
ravputra@gmail.com
reda.bokseur@gmail.com
redawizzyy@gmail.com
red_planets@yahoo.com
remetente@mail.com
resultsbox1993@gmail.com
resultszx@gmail.com
resultxxxxx@gmail.com
rezlt.vbv@hotmail.com
rezult@support.com
richardmccolin001@yandex.com
rickmalta001@yahoo.com
rm939392@gmail.com
robert.stewart678@gmail.com
rohitab@rohitab.com
rqadoha@gmail.com
rya7.balak@excite.co.uk
rzlt.chta@gmail.com
s33th3rs@yahoo.co.uk
saadworm@hotmail.fr
samergang8@gmail.com
samir-_-sp@hotmail.com
sarah.robert91@gmail.com
SE-0205810@uk093santander.co.uk
setoran404@gmail.com
setoranopoae@gmail.com
seucer@support.com
sgtteresas.s200001@yahoo.com
sharpi123@yahoo.com
sharpiasiwaju@gmail.com
shelladam123@gmail.com
shell.bdoor@gmail.com
shell.download@gmail.com
shibin_ragh@ispg.in
shoniangel87@hotmail.com
Silent95@hacker.ps
Simon@gurenlagann.com
skapter97@gmail.com
skr77tld@gmail.com
smith.scot1@gmail.com
snoopssysnappsop1@yahoo.com
socontas@live.com
sofien.dk@gmail.com
solevisible@gmail.com
solooutat1990@hotmail.fr
soumbboy@gmail.com
soundc44@gmail.com
sp4mi@voila.fr
spammer007@outlook.fr
spamsemo@gmail.com
spider.r0ot@gmail.com
SpYLOGs@Hussleteam.com
staffordbrian228@gmail.com
steps2201@mynet.com
stevencastle97@gmail.com
stractionsqli@yandex.com
support@$ra44.com
s_x@live.com
sz.kok@outlook.frr
T9S@HOTMAIL.COM
telcominstrument@outlook.com
thee.wolf1@hotmail.com
thinkbiglogs@gmail.com
thunder47@hotmail.com
timthumb.php@hotmail.com
tngilroy@gmail.com
tnh2cker@hotmail.com
toba567@hotmail.com
tomas_motion@terra.com.br
traibiyoussef@gmail.com
trajan1919@gmail.com
tyghsdjfydtsw@gmail.com
uglyinswag@outlook.com
underwoodfrank71@gmail.com
underwoodfrank71@outlook.com
unkn0wn_h4ck3r@yahoo.com
unknownevansss@gmail.com
update2201@gmail.com
usr@box.com
uuzzal2@gmail.com
uzanc@ymail.com
v0v@outlook.com
vandertacunek9@gmail.com
vb5@hotmail.fr
ven2000222@gmail.com
vicbrit001@gmail.com
vir.lin90@gmail.com
vitotria6@outlook.com
volmerga@gmail.com
vvebip@gmail.com
w4l3XzY3@protonmail.ch
walkagain2012@gmail.com
walorbach@gmail.com
wasiuadeife@gmail.com
wedusaelakh@hotmail.com
weeindy@gokkuuddera.com
weeindy@gokuuddera.com
weeindyy@gokkuuddera.com
wendyvvu23@gmail.com
wirez@googledocs.org
wondersetor@gmail.com
wooasuu@gmail.com
w_o.o@hotmail.com
worm@J3nd4rk.com
wow@goodresult.com
wp@live.fr
wweerrt88@gmail.com
wwwjj2010@gmail.com
Xb4@HoTmaiL.Fr
xenobyte25@gmail.com
xnerospam@gmail.com
xr0b0t@indonesiancoder.com
xtralarge1011@gmail.com
xxxsimonixxx@gmail.com
y7lmoon511@gmail.com
ya_el@live.fr
yassineyacoutie@gmail.com
young.buck66@yahoo.de
young-riko@hotmail.fr
zaid87sh@gmail.com
zambiathanks@yahoo.com
zobugtel@gmail.com
zoz@moonwalking.com

Email analysis :

NOTE : freemobile@free-mobile.fr
NOTE : Received : from free-mobile.fr (unknown [191.236.88.93])
NOTE : by mx-server01.syncadvice.de (Postfix)

Hi.....,

Please i have a deal that needs your urgent attention......

Email analysis :

NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;


NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,

Coin Supplier-China

How are you?

I'am Andy, from the Company ShangKun in China. We manufacture and supply Coin. Our factory was established 25 years ago in 1990.We would like to become your supplier of choice and will surely appreciate your support, of which we are deserving, for our quality product and great service.

Any interest, pls reply to us for more details.
And then contact us for any further information needed, in order to assist you promptly.
Best regards,
Andy

***************************************************************************************************************
Tel:0086-0579-85118359
Fax:0086-0579-85118359
Skype:***
Email:zjshangkun@gmail.com
Add:No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.
**************************************************************************************************************

Email analysis :

NOTE : zjshangkun_03@yeah.net
NOTE : zjshangkun@gmail.com
NOTE : Received : from zjshangkun_03$yeah.net ( [125.112.116.213] )


NOTE : by ajax-webmail-app5 (Coremail) ;

Website Looking a Little Frumpy?

Hi, my name is Arthur and I design amazing websites that draw attention and convert visitors into paying customers. I am contacting you today to see if there are any changes or improvements that you’d like to see on your site.

If you’ve been thinking about updating or making a few changes, then this is the perfect time, as we are currently running a *Special*. We can modernize, update or add any features you’d like for a very low price during this Special Deal.

We believe you’ll agree that this is a Great Offer and you’ll enjoy a huge return on your investment with more orders and better conversion rates.

I’d love to speak to you about this. It would only take a few moments of your time and you are under no obligation to buy a thing!

Contact us at your convenience and we will be happy to see what we can do for you.

Thanks,

Arthur Bayban

Email analysis :

NOTE : ospark1marketing@gmail.com

loan offer apply now

Are you looking for a business loan? personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loans, venture capital, etc .. Or has denied a loan by a bank or financial institution for any reason. I am Andrew Lucas, a private lender,we offer loans to companies and individuals at a low interest rate and affordable interest rate of 2%. If you interested in it? Contact us today at email:(andrewlucasloanfirm@outlook.com) and get your loantoday

Email analysis :

NOTE : drmonroy@fucsalud.edu.co
NOTE : andrewlucasloanfirm@outlook.com
NOTE : 209.85.214.195;

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

REV.KINGSLEY JOHN

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)

Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits Into Your ­Account Within The Next Forty Eight Hours

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA

This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA

Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:

Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)

Email analysis :

NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]


NOTE : IMF Scam from Benin.

UNITED NATION

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])


NOTE : by server9232.localhost.com

Do you Receive My previous email !!!

Good Morning

This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details

God Bless you
David Esq

Email analysis :

NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo

PERSONAL BUSINESS PURPOSE ???

Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.

Strictly For Personal Purpose.

The Recipient,

My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks.

COLLINS HOPEWELL.
+234-807-577-8551

Email analysis :

NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])


NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico

Mr.BOB Britten

Hello,

Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten

Email analysis :

NOTE : bobbbritten1432@hotmail.com

Facture n 87/48/00220 ,BRIANT

Bonjour,

tu vois morad en fin de journée, mais au cas où
voici les factures misent à jour,
factures N°6 pour la PP et la villa étageet facture des peintures très bonne fin de journée,

Chadwick BRIANT

87_48_00220.doc

File analysis :

OPEN : 87_48_00220.doc
RESULT 87_48_00220.doc is a virus.

Email analysis :

NOTE : Received : from 401mac.401trucksource.com (207.54.122.181)
NOTE : chadwickbriantsu@401mac.401trucksource.com
NOTE : TCMime 1.0 by Tencent
NOTE : QQMail 2.x
NOTE : X-Originating-Ip : 207.54.122.181

Virus analysis :

FIle : 87_48_00220.doc
SHA256 : a912466c03f5cea660b98468277f01fc66492a4dee7c014f15cfa5508312db29
AVG : Generic13_c.AEAY
Arcabit : HEUR.VBA.Trojan
Avast : Other:Malware-gen [Trj]
Avira : W97M/Agent.18522
BitDefender : Trojan.Doc.Downloader.DW
DrWeb : VBS.Dropper.61
Emsisoft : Trojan.Doc.Downloader.DW (B)
F-Secure : Trojan.Doc.Downloader.DW
Fortinet : WM/Agent!tr
GData : Trojan.Doc.Downloader.DW
Kaspersky : Trojan-Downloader.MSWord.Agent.oc
McAfee : W97M/Downloader.ajz
MicroWorld-eScan : Trojan.Doc.Downloader.DW
Microsoft : TrojanDownloader:W97M/Adnel
Sophos : Troj/DocDl-TF
Symantec : W97M.Downloader
TrendMicro : W2KM_BA.AB553B8F
TrendMicro-HouseCall : W2KM_BA.AB553B8F

BONJOUR

BONJOUR

JE VIENS POUR SAVOIR,EST-CE QUE VOUS AVEZ REÇU MON COURRIEL?JE VOUS AIS ADRESSER UN COURRIEL,MAIS JUSQUE LÀ JE N'EST PAS EUX DE RÉPONSE. SVP RÉPONDEZ MOI CAR C'EST TRÈS URGENT.

CORDIALEMENT
LISE COURTEAU

Email analysis :

NOTE : courteau01@gmail.com
NOTE : lise_courteau@yahoo.fr

is business slow?

Hey,

We can help you to grow business fast. We provide target email marketing services and can generate you more business and leads. We are looking for long term cooperation which can increase your business
sales 2-4 times than now. Please reply back so i can go over options for you.

Thanks,
Roy
Contact: soul2929@tom.com

Email analysis :

NOTE : acounny@mail.com
NOTE : fredure@sina.com
NOTE : 181.214.50.41 (innfer.922269.com)