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PayPal Phishing

May 23, 2017, 12:45 am
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PayPal

Informations concernant votre compte:

Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal. Nous avons demandé des informations à vous pour la raison suivante:

Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.

Numéro de Référence: PP-259-187-991

C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.

une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.

Cliquer ici pour vérifier votre compte

Nous vous remercions de votre grande attention à cette question. S’il vous plaît comprenez que c'est une mesure de sécurité destinée à vous protéger ainsi que votre compte. Nous nous excusons pour tout inconvénient..

Département de revue des comptes PayPal
Copyright © 2017 PayPal. Tous droits réservés.

PayPal (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par
Actions Siège social : 5ème étage 22-24 Boulevard Royal L-2449,
Luxembourg RCS Luxembourg B 118 349

Email PayPal n° PP059

Protégez votre compte
Assurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.

Toute sécurité d'accès au site PayPal ou à votre compte, ouvrez une fenêtre de navigateur Web (Internet Explorer ou Netscape) et tapez dans la page de connexion de PayPal (http://paypal.fr/) afin de vous assurer que vous êtes sur le véritable PayPal Site.

Pour plus d'informations sur la protection contre la fraude, s’il vous plaît consulter nos conseils de sécurité
Protégez votre mot de passe
Vous ne devriez jamais donner votre mot de passe PayPal à personne.
--
This email was Virus checked by Astaro Security Gateway. http://www.sophos.com

Email analysis :

NOTE : Paypal@contact.ca
NOTE : Received : from [200.107.238.35] (port=2757 helo=User) by mx1.shary.com.sa
NOTE : client-ip=94.77.230.169;


Phishing screenshot :


Phishing analysis :

CLICK : Cliquer ici pour vérifier votre compte
OPEN : http://mir-pchelovoda.ru/components/com_acepolls/views/poll/tmpl/Notifications-service-demande-compte-ca.php
REDIRECT : http://www.sunshinetravel.az/js/tinymce/plugins/autoresize/ooo412312aaaa/Notifications-compte-Canada-quebec-verified-moi-information.ca/comfirmetions-service-information-compte-demande.ca/
SCREENSHOT :


CLICK : CONNEXION
RESULT : BAD PASSWORD...
REDIRECT : http://www.sunshinetravel.az/js/tinymce/plugins/autoresize/ooo412312aaaa/Notifications-compte-Canada-quebec-verified-moi-information.ca/comfirmetions-service-information-compte-demande.ca/error.php


The website sunshinetravel was used to store this PayPal phishing :

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Confirme your account ! (PayPal Phishing)

May 23, 2017, 1:14 am
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Important Notification : We Need To Validate Your ΡΑΥΡΑL Information

If you are seeing the messages this means that your account has been visited from an unusual place given below :

IP : 67.86.204.244
Country : United States
City : New York, Ossining
As a security measure, your account has been Iimited.
Case id : PP-801-707-047
Don't worry, you will be able to get your account back just after finishing this steps.

Continue

Email analysis :NOTE :

NOTE : Received : from d793.dinaserver.com (d793.dinaserver.com. [82.98.157.143])

82.98.157.143

NOTE : firstsunmallorca@d793.dinaserver.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : firstsunmallorca@d793.dinaserver.com designates 82.98.157.143 as permitted sender)

82.98.157.143

Phishing screenshot :

Paypal
Phishing analysis :

CLICK : Continue
OPEN : https://dhartiagro.net/aspnet_client/system_web/4_0_30319/HTTPS/Myaccount/home/new/Update
REDIRECT : https://dhartiagro.net/aspnet_client/system_web/4_0_30319/HTTPS/Myaccount/home/new/Update/myaccount/signin/
PayPal
NOTE : VALIDATE FORM
REDIRECT : https://dhartiagro.net/aspnet_client/system_web/4_0_30319/HTTPS/Myaccount/home/new/Update/myaccount/settings/?verify_account=session=NL&*&dispatch=*
SCREENSHOT :

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Your Apple ID has been locked ! (Apple Phishing)

May 30, 2017, 3:12 am
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Validate your account information.

Dear iTunes Customer,
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account information.
To validate your account information associated with your Apple ID, please

Visit the My Apple ID website

and sign in with your Apple ID and password. This will help protect your account in the future. This process does not take more than 3 minutes.

We apologise for any inconvenience caused.
Your sincerely,
Apple Security Department

TM and copyright 2017 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID

Phishing screenshot :

Apple Phishing

Email analysis :

NOTE : noreply@email.apple.co.jp
NOTE : Received : from SERVER1 ([124.248.205.5])

Phishing analysis :

Click : Visit the My Apple ID website
OPEN : http://107.173.193.7/~eqjaeahu/index2.html
SCREENSHOT :

Apple Phishing

REDIRECT : http://107.173.193.7/~eqjaeahu/New1/*/suspended.php
SCREENSHOT :

Apple Phishing

CLICK : Confirm My Account
REDIRECT : http://107.173.193.7/~eqjaeahu/New1/*/personal.php
SCREENSHOT :

Apple Phishing
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You recently made a request to reset your Apple id (Apple Phishing)

May 30, 2017, 3:30 am
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AppleINC
Dear Customer,

You recently made a request to reset your Apple id.Please click the link below to complete the process .
Reset now

If you did not make this change or you believe an unauthorised person has accessed your account,go to appleid.apple.com
to review and update your rity settings .

Sincerely,

Apple Support

Phishing screenshot :

Apple Phishing

Email analysis :

NOTE : paypal@service.fr
NOTE : Received : from lfsharedfs.FARMINDUSTRIA.LOCAL
NOTE : (extranet.farmindustria.com.pe [200.10.71.170])

Phishing analysis :

CLICK : http://amedamr06.webstarterz.com/apple.id.com
REDIRECT : http://93.182.172.19/Apple/Login.php?sslchannel=true&sessionid=*
SCREENSHOT :

Apple Phishing
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Dear Lucky Winner, (Lottery Scam)

May 30, 2017, 3:45 am
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APEC LOTTERY PROMO
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We are happy to announce to you that your email address have won $2,000,000.00 (Two Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEC LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr Lawrence Markins (Claim Agent)

Tel: +1-323-999-9775
Fax: +1-8176281183
Email: apeclototerpromo@consultant.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice schieble
Online Coordinator.

Email analysis :

NOTE : rebeccaschieble8@yahoo.com
NOTE : apeclototerpromo@consultant.com
NOTE : Received : from sonic.gate.mail.ne1.yahoo.com
NOTE : client-ip=77.238.178.205;

77.238.178.205
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Urgent Attention!! (Scam)

May 30, 2017, 3:58 am
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Good Day,

How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.

This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number via hesterleigh.annz@gmail.com

Regards ,
Sgt. Leigh .A. Hester

Email analysis :

NOTE : Urgent Attention!!
NOTE : ovia.david2@aol.com
NOTE : hesterleigh.annz@gmail.com
NOTE : X-Aol-Ip : 197.210.227.124

197.210.227.124
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Finance! (Loan Scam)

May 31, 2017, 2:06 am
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UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
- NO COLLATERAL
- MINIMUM DOCUMENTATION
- BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Email analysis :

NOTE : clfin77@foxmail.com
NOTE : angela.nava@zipaquira.gov.co
NOTE : Received : from correo.zipaquira.gov.co ([179.60.243.20])

179.60.243.20

NOTE : correo.zipaquira.gov.co


CONCLUSION :

The mail server of the colombian government has been used to relay this scam.

About Zipaquira :


Zipaquirá (Spanish pronunciation: [sipakiˈɾa]) is a municipality and city of Colombia in the department of Cundinamarca. Its neighboring municipalities are Tausa and Cogua to the north; Nemocón, Gachancipá and Sopó to the east; Cajicá and Tabio to the south; and Subachoque and Pacho to the west. Its seat of municipal government is 49 kilometers from Santa Fe de Bogotá. It is part of the Greater Bogotá Metropolitan Area, and is the capital of the province. It is also the headquarters of the diocese of the same name and that includes much of the Department of Cundinamarca, extending to the centre of Bogotá, the region of Rionegro, the Ubaté Valley, and the region of Guavio.
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Рiԁ:382663110 (Apple Phishing)

June 1, 2017, 2:56 pm
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myApple

Apple

Hello *@*,

We have unfortunately been unable to review some information in your Profile. To confirm your details Continue and SignOn.

Continue and Sign On

With our respects,

Apple Team

You're receiving this email from us because this address was entered to sign at apple.com. Having trouble? Let us know here.

© Copyright 2017 Apple.com

Email analysis :

NOTE : info@appleacres.co.uk
NOTE : Received : from smalldisk10 (13.65.207.162)
NOTE : by msx-van.nhc.local (192.168.101.10)
NOTE : Received : from MSX-VAN.nhc.local (192.168.101.10)
NOTE : by MSX-VAN.nhc.local (192.168.101.10)
NOTE : Received : from mail01.nhcweb.com (mail.nhcweb.com. [207.194.62.167])

Phishing analysis :

CLICK : Continue and Sign on
OPEN : http://charishospice.com/joy.php?*
REDIRECT : http://www.apple.com-logind52ac2j8rcgbjgpakeohtcy23rnbdx1vqw9o0w97rdamd89d67.saopaulonanet.com.br/apple/unitedstatesapple/*
SCREENSHOT :

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URGENT ATTENTION REQUIRED

June 8, 2017, 1:55 am
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Hello Friend.

You maybe surprise receiving such message from me, and being skeptical to reply. But I want to tell you to be free to respond. I am giving you my assurance and protection towards the deal I’m about to offer you which at the end we shall be more than happy.

My name is Caldwell William (Bill), born in Columbus, Georgia, USA. I was Commanding General of United States Army North, also known as the Fifth Army, served as the Commander of NATO Training Mission – Afghanistan, and simultaneously as the Commander of Combined Security Transition Command – Afghanistan and Iraq. While I was on duty, a lot happened which I cannot explained further because it was a tragedy.

While on duty, we also discovered a lot of things within my squad. I had in my possession Gold’s and physical Cash which were deposited in one of the security vault here, but safety of it is not guaranteed that is reason why I need your assistance to move it as soon as possible we can reach an agreement. I was planning to move it down to China for safety and for security purposes but it is not easier for I been on duty and handle that at same time.

That is reason why I am contacting you at this point of time, I need your help and if we reached an agreement I will authorize you with the proper documentations giving to me and security codes to retrieve what I had in the vault with the security company here in Iraq to move it down to you. If possible converting to the gold’s to Cash and have it secured also invest in your country on my behalf. But we have to reach an agreement and sign proper documents before this can be execute.

Note. This required 100% trust because you will be rewarded accordingly to the agreement. I need your feedback, and then we can proceed further to achieve our goals.

Thanks for your cooperation and understanding.

Yours Sincere
Caldwell William (Bill).

Email analysis :

NOTE : arodriguez@sinafocal.gov.py
NOTE : caldwilliam929@gmail.com
NOTE : X-Originating-Ip : [150.5.5.1]

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Mrs. Nancy Viola

June 9, 2017, 12:53 am
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Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible. And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Email analysis :

NOTE : kirkbride.dave1@gmail.com
NOTE : "mrs."@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [77.234.46.139]


NOTE : 77.234.46.0

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You be receiving $5000 dollars daily

June 13, 2017, 2:21 pm
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Payment Notification

This message is from our Transfer Head Office in Benin Republic. We are instructed to pay you $5.5 Million dollars which you will be receiving $5000 daily. We will be directing $5000 daily to Our Agent Office in your location where you will go and pickup the $5000. Forward your current address as stated below to enable us link the payment to our agents in your location.

Once you forward your current address as stated below, we will start releasing $5000 to you daily. Send your Full Names______ Address______ Country_____Tel_____Occupation_____Sex______Age_____ Forward the stated address to this email

Waiting to hear from you
Mr. Charles Dowling
Payment Director
Tel:+229-638
772-34

Email analysis :

NOTE : akinwumikolaa@gmail.com
NOTE : moneygramheadoffice@zoho.com
NOTE : Received : from [41.86.238.51]


NOTE : by webmail.numericable.fr with http webmail;
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Dearest One.

June 13, 2017, 2:24 pm
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I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.

Email analysis :

NOTE : fatimatahaifa20@yahoo.co.jp
NOTE : fatimahaifa35@yahoo.co.jp
NOTE : 98.137.67.206

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Re Urgent Attention:

June 16, 2017, 1:31 am
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EXXON MOBIL CEPU LTD Kabupaten Bojonegoro,Jawa Timur 62152, Indonesia Telephone: +(62)858 9101 0186 Fax Number: +(62)858 9101 0322 Email:jobs_exxonmobil@job4u.com Viridium Associates is the global leader in OIL/GAS staffing and recruitment providing our client ( EXXONMOBILCORPORATION) with permanent, temporary and project based solutions. Viridium Associates employs a team of 130 professionals globally with operations in Indonesia, Singapore, UK and in the U.S. (Texas and Florida).Viridium Associates has partnered with OIL/GAS industry leader EXXONMOBIL CEPU LIMITED CORPORATION that is looking for experience and qualify candidates for the job. Human Resources Manager of EXXONMOBIL CEPU LIMITED has found your experience and qualifications extremely useful for our requirements. If Interested, kindly send us your updated resume to; (jobs_exxonmobil@job4u.com). With the below details. Your Present Monthly Salary in USD:- Your Preferred Monthly salary in USD:- Total Years Of Experience:- Years Of Experience in Oil & Gas Companies:- Availability:- Current Location:- Most Recent Position Held: Best Regards, Daniel Hadi RECRUITMENT COORDINATOR

Email analysis :

NOTE : jobs_exxonmobil@job4u.com
NOTE : www@space.ocn.ne.jp
NOTE : Received : from User (p546209-ipngn200505osakachuo.osaka.ocn.ne.jp [222.147.164.209])

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READY FOR DELIVERY $25.6 MILLION U.S DOLLARS IN A CONSIGNMENT BOX.

June 18, 2017, 11:34 pm
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Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

Email analysis :

NOTE : info.bankuba@freemail.hu
NOTE : "www."@alice.it
NOTE : Received : from mzcstore091.ocn.ad.jp
NOTE : (mz-cb091p.ocn.ad.jp [118.23.178.17])

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RE: HELLO

June 23, 2017, 3:32 am
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Hello,

I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

Email analysis :

NOTE : resolution@webadicta.org
NOTE : test@rachatcredits.ovh
NOTE : Received : from User (unknown [41.217.118.193])


NOTE : by ns336204.ip-91-121-204.eu
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RE: REPLY.

June 26, 2017, 12:17 am
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I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey.wish@key.ocn.ne.jp
NOTE : casey2017thoreen@rediffmail.com
NOTE : caseythoreen2017@yandex.com
NOTE : Received : from User
NOTE : (p460151-ipngn200408kanazawa.ishikawa.ocn.ne.jp [180.6.168.151])


NOTE : by vckey.ocn.ne.jp (Postfix)
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Our Mutual Benefit

June 27, 2017, 12:33 am
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My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

Email analysis :

NOTE : btung1960a@gmail.com
NOTE : Vn86btung@cantv.net
NOTE : Received : from [192.168.1.81]
NOTE : (dbe48f7d9.dslam-172-17-49-247-292-746-lms-05.dsl.cantv.net [190.72.247.217]


NOTE : (may be forged))
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Good Day My Dear Beneficiary

June 27, 2017, 12:36 am
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Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $150 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport ID:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $150 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr. Lawrence Desmond
Email: ( moneygramtransfer1997@zoho.com )
TEL:+229 99 59 98 35

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($5.700`000`00USD).

Best Regards

Mrs. Angela William
The (IMF)International Monetary Fund IMF Compensation.

Email analysis :

NOTE : moneygramtransfer1997@zoho.com
NOTE : "WWW."@kind.ocn.ne.jp
NOTE : Received : from mzcstore101.ocn.ad.jp
NOTE : (mz-cb101p.ocn.ad.jp [118.23.178.136]) by vcwebmail.ocn.ad.jp

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Independent Investment Projects

June 29, 2017, 4:06 am
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Good Day.

I hope this email want be intruding into your privacy.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation and also we can provide you with banking instruments like BG,LTN,SBLC including loans with very low interest rates.

Reference to the above subject matter, we look forward to your co-operation in this regard.

Sincerely
Ms P Way
Swiss Investment Group.
Alternative E-mail: info.swissinvestment@gmail.com
Telephone: +41435084753

Email analysis :

NOTE : swissinvestmentg55@qq.com
NOTE : swissinvestmentg5@qq.com
NOTE : Received : from User (unknown [199.96.83.12])


NOTE : by sococclients.sococ.com
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Business proposal

June 29, 2017, 4:33 am
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I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details

Regards,

Lim Fu

Email analysis :

NOTE : limfu996@outlook.com
NOTE : admin@fonecure.com
NOTE : Received : from [10.65.38.170] ([41.114.1.150])


NOTE : (authenticated (0 bits)) by mail.uekusa.ac.jp (8.14.3/8.11.3)
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