Author: BrendingBot

US Bank-E-payment-Online E-payment Transfer Notification From Another US Bank Customer

From: "US Bank-E-payment-Online"<online.communication@account.com>
Date: 19 Dec 2016 18:34:45 -0500
Subject: E-payment Transfer Notification From Another US Bank Customer

Attachments

  • US Bank Payment.pdf

Technical Analysis


This one was being sneaky! Noting dodgy within the Email. The PDF scans clean for viruses, but open the PDF, and there is a tempting link to click on. You can see it in the image above – note that our image is not clickable. With an Email, you are able to hover above a link and see where it is going. The PDF is not like that by default.

In this case, I was able to interrogate the link, and it shoots off to a website for a bakery. It is unusual to find a bakery hosting web pages on behalf of a bank, so my suspicions were aroused! The reality is that the bakery would have been hacked, and a rogue webpage created to either collect data or plant trojans.

Ms. Ella Golan oblige

From: "Ms. Ella Golan" <rmontoyam@ign.gob.pe>
Reply: egolan001@gmail.com
Date: Tue, 20 Dec 2016 04:31:52 +0530
Subject: oblige

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

How are you doing today and how was your day

From:
Date:
Subject:

_How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( charlesbanni222@gmail.com ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information regarding your fund._

_God bless you.

Regards,
Mr.Charles Banni
(+229) 6869-7580
Executive Officer._

Venus Ephram From Miss Venus Ephram.

From: "Venus Ephram" <venus.ephram@o2.pl>
Date: Tue, 20 Dec 2016 02:24:59 +0900 (KST)
Subject: From Miss Venus Ephram.

From Miss Venus Ephram.

Dearest One,

It’s my pleasure to contact you for a business venture which I have established in your country, though I have not met you before. (USD $ 6.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown Persons.

Now I’ve decided to invest in this country or anywhere in the world. I want you to help me transfer this fund to your country for investment purposes. If you can not afford it, I will be pleased to offer you 20% of the total fund.

I look forward to reading from you.

Thank you and God bless you.

With love,

Miss. Venus Ephram.

Match.com WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATION

From: Match.com <email@emailserver.inc>
Reply: email@emailserver.inc
Date: Mon, 19 Dec 2016 10:43:48 +0000 (GMT)
Subject: WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATION

Server Message

Dear nigel@brendinghat.com

Our record indicates that you recently made a request to shutdown your email (nigel@brendinghat.com ). And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now

Cancel De-activation

However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently.

Regards.
Email Administrator

————————-

This message is auto-generated from E-mail security server, and
replies sent to this email can not be delivered.
This email is meant for: nigel@brendinghat.com

Finance Office Payment

From: Finance Office <transmisiones@tves.gob.ve>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Mon, 19 Dec 2016 04:52:47 -0430 (VET)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

lindaoxford422 COMPLIMENTS

From: lindaoxford422@gmail.com
Reply: lindaoxford422@gmail.com
Date: Sun, 18 Dec 2016 22:28:13 -0800
Subject: COMPLIMENTS

Dear Beloved,

Is an art of God to come across you on the internet and praying that as God has directed me to you ,his power will take charge of every assignment i am giving to you beloved.I have the intention of helping the poor children out there because i feel for them when i see them on television crying for help. Is really unfortunate that I indulged myself into a deadly habit that has destroyed me.

I smoked for years out of fun unknown to me that is a deadly habit. Now i have cancer of the lungs that has destroyed my lungs, my lungs are now destroyed and will die at anytime from now as my doctor confirmed. The worst part of it all is that i don’t have a child of my own to continue from where i stopped in life due to the reckless life i lived.

I have no option than to give out my wealth US$2.2M acquired from my hard toiling to the poor children. Kindly hurry up to my aid to set the dying children free from untimely death with my wealth because if i die now and the funds is not transferred to your able and sincere possession,automatically the institution where the funds is will claim it for there own purpose and my toiling on earth will be in vain.

Beloved please have mercy on me at this deadly period of my life.

Linda Oxford

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com>
Reply: rev.fathergilbert2@yahoo.fr
Date: Sun, 18 Dec 2016 23:49:35 -0800
Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

Tim Copper Re: Can We Work Together..

From: Tim Copper <timcopper215@gmail.com>
Date: Mon, 19 Dec 2016 01:31:36 +0100
Subject: Re: Can We Work Together..

My Name is Mr.Tim Copper. I am the auditor and head of computer department
of HSBC Bank London, Head Office Address: 8, Canada Square, London E14
5HQ here in United Kingdom.

There is an account opened in this Bank in 2005 and since my inception into
office on 2nd Jan 2013, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also
found that the next of kin to this account was an Indonesia citizen
who lived in London for over 63Yrs and nobody has operated on this
account again after 2005.

I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$75,000,000.00 (Seventy Five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out
urgently,it will be forfeited for nothing and HSBC Bank London
management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.

I will fill you in with further details upon your reply .

Kindly reply me on this email: timcopper1@yahoo.com

Sincerely yours,

Mr.Tim Copper.

TOYOTA MOTORS CORPORATION LTD. Re: Congratulation.

From: "TOYOTA MOTORS CORPORATION LTD."<info@toyota.com>
Reply: <mr.jonahlum@gmail.com>
Date: Sun, 18 Dec 2016 10:32:24 -0800
Subject: Re: Congratulation.

Toyota Car/UK Lottery International Promotions (PRIZE NOTIFICATION
2016 NEW CARS PROMOTION) We are pleased to inform you of the result,
You have Won £1,901,550 Toyota Lotto Award in the ongoing lottery
promo. Contact Mr. Jonah Lum our Claim Agent with your full
information And the Ticket Number: 6777(TCPL777)(TTGBM571 and
Reference Number: TMM993/12/PUK, Lucky number 3,7,8,13,22, 27,41: for
your claim.
 
 
FULL NAME:..
ADDRESS:..
COUNTRY:..
OCCUPATION:..
AGE:..
SEX:..
PHONE:..
OTHER EMAILS:..
 
 
Yours faithfully, Mrs. Taku Yamamoto
 
 
Toyota Lottery Thailand Branch.
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Mr. Johnson Williams TOP URGENT GET BACK TO THIS OFFICE TODAY.

From: "Mr. Johnson Williams" <>
Reply: mrjohnsonwilliams12@googlemail.com
Date: Sun, 18 Dec 2016 15:13:47 +0100
Subject: TOP URGENT GET BACK TO THIS OFFICE TODAY.

Attention scam victim, you have been compensated with $3.5 Million kindly send your name, address and cell number for claim. Regards Mr Johnson Williams.

PASTOR.FRED WILSON Here is the information MTCN 2133097115

From: "PASTOR.FRED WILSON" <"W.W.W."@movie.ocn.ne.jp>
Reply: "PASTOR.FRED WILSON" <westeruniontransfer65@gmail.com>
Date: Sun, 18 Dec 2016 22:44:38 +0900 (JST)
Subject: Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Dr. Maikanti K Baru CONTRACT AWARD 2017

From: "Dr. Maikanti K Baru " <sidd@siddinerstein.com>
Reply: drmaikantibaru@qq.com
Date: Sun, 18 Dec 2016 22:08:30 -0800
Subject: CONTRACT AWARD 2017

– This mail is in HTML. Some elements may be ommited in plain text. –

Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name Dr. Maikanti Kacalla Baru, the present NNPC GroupManaging Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC. If you are interest in executing contract with the NNPC, please contact me for more details.

Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.com}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

USAA Confirmation Of Incoming Payment Transfer

From: "USAA" <arm.uss@norep.com>
Date: Sat, 17 Dec 2016 22:13:48 +0800
Subject: Confirmation Of Incoming Payment Transfer

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account.

Click here to Approve PaymentReason for this action is to verify the payment between the sender and the receiver. Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center
Thank you,
USAA

Gen Joseph L.Votel from Hello my Dear

From: "Gen Joseph L.Votel from " <spo@sportpicksmonitor.com>
Reply: Gen_JosephVotel@qq.com
Date: Sat, 17 Dec 2016 20:09:34 -0800
Subject: Hello my Dear,

– This mail is in HTML. Some elements may be ommited in plain text. –

I’m General Joseph L.Votel from America but serving as camp commander in Syria military camp for peacekeeping mission under united nation, I’m a widower with a son 14 years old. As a camp commander i lead my troops to so many war zone in Syria, i want to trust you, although i don’t know you but my spirit directed me to you where i lead my troops to stop the Islamic State and terrorist, and we discover huge amount of dollars in their hide out camp,and we decided to share the money as we have surffered so much here in Syria.
I really need your help on how to send this money out from here so i will not lose this money.. i want to know if i can send my share to you through Red Cross society or Agent as a family treasure, i can not keep the money in the military camp or send it to my bank from America, is against the law. the total fund is Ninety-six million dollars ($96,000.000.00), you will take 40% of the total fund , while 60% shall be for me.. hope i can trust you to hold the money as soon as you receive till i come over to meet you for my own share.Thanks for now and waiting for your urgent response with your details as steted below:
YOUR FULL NAME…..
RESIDENTAL ADDRESS……
TELEPHONE NUMBER………
OCCUPATION…………
SCAN COPY OF YOUR ID CARD PROVE……
As soon as i receive all this information from you, i will forward them to Red Cross society for registration of the fund in your name before moving to your country for self delivery
Best Regards
Gen.Joseph Votel

BBC LOTTERY Congratulation.

From: "BBC LOTTERY"<info@bbc.com>
Reply: <informationupdate@mail2world.com>
Date: Thu, 15 Dec 2016 20:44:03 -0800
Subject: Congratulation.

01-06-21-31-41-44 Bonus 42
 
We do inform you that the raffle draw number for last Month Date: Wed
30th Nov 2016 is out:
The memo have come to us that your email account has won you
?1,901,550 GBP with the Draw Number 2098 that was confirmed on our
Data Base System (DBS) which brought out your email address from our
DBS of the Internet email user’s that qualify you as a lucky winner
for the BBC NATIONAL LOTTERY 2016.
 
For proper verification and how to claim your winning Cheque, do send
along the details below for confirmation.
 
1. Full Name’s:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
 
Your’s Faithful
 
Series Producer……Frank Hewitt
Presenter……Nat Sloane
Producer…….Sir Adrian Webb
Director………Peter Ainsworth
Executive Producer……..Link Rodolfo
The Promotion Manager……… James W. Henry.
The Promotion Manager: James W. Henry
Tel: +44 70 3183 6558

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

MICHAEL DICKSON Xmas loan

From: "MICHAEL DICKSON"<dicksonfinance2017@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Wed, 14 Dec 2016 23:18:58 +0100
Subject: Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 14 Dec 2016 14:09:22 -0800
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

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