From: Nicole Adams <nadams784@essvvell.com>
Reply: Nicole Adams <adamsnicoledept11@outlook.com>
Date: Wed, 11 Jan 2017 19:36:53 +0000 (UTC)
Subject: From Nicole Adams
VIEW THE ATTACHMENT DOCUMENTS I SENT TO YOU FOR DETAILS.
REGARDS.
NICOLE ADAMS.
From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.
Attention.
Sir/Madam,
Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.
We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.
I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.
NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.
To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
Receiverâs name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616
We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.
Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.
From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.
Attention.
Sir/Madam,     Â
Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.
We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.
I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.
NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.
To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
Â
Receiverâs name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616
We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.
Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                 © United Bank for Africa (U.B.A) 2016 Disclaimer.
From: "FedEx Delivery Service" <rfernandez@intertelcosv.com>
Reply: fdx41@outlook.in
Date: Mon, 02 Jan 2017 14:36:35 +0530
Subject: @We Have A Delivery For You
See Attached File
Technical Analysis
This attachment contained a trojan 
The document details were interesting, in a way. Created on a Dell in 2014, recently modified (2016) on an Apple.
| creator | dell |
| lastModifiedBy | apple |
| revision | 37 |
| lastPrinted | 2016-03-11T18:43:00Z |
| created | 2014-04-07T14:09:00Z |
| modified | 2016-04-24T15:33:00Z |
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
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.
From: "Amnesty Int Promo" <>
Reply: amnesty@box.az
Date: Sun, 04 Dec 2016 03:56:37 -0700
Subject: {Spam?} Attention
Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA
Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;
Names:
Sex:
Age:
Country:
Tel:
Regards,
Mrs. Susan Jones
Amnesty Online Coordinator
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: "Ms.Rose Okwu" <info.office10@officefile.org>
Reply: officeflatfile@gmail.com
Date: Thu, 24 Nov 2016 15:54:15 +0100
Subject: From United Bank For Africa Plc. Very Urgent
United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 8125 355 291
Fax: 234 1 2808008
Email: CFC@ubgroup.com
Website: www.ubgroup.com
ATTN:
Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per dayâ¦
Here are the information you have to forward to UBA:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Please do respond immediately you get this mail because everything is ready.
Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)
—
This email has been checked for viruses by Avast antivirus software.
From: "Mobil-1"<lesley.newman@republictechnologies.co.uk>
Reply: xycr96ujydur5qj@jetable.org
Date: Thu, 10 Nov 2016 09:38:15 -0600
Subject: Income Opportunity/2016 /KA
Put Mobil-1 Oil AD Sign On Your Vehicle For 400 Dollars A Week .To Apply, Reply to :
This email and any attachments are confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this email in error and any use, dissemination, forwarding, printing or copying of it is strictly prohibited – please delete it from your system and notify the sender.
Any views or opinions presented are solely those of the author and do not necessarily represent those of Republic Technologies. If the content of this email and any attachments are to become contractually binding it must be made in writing and signed by a duly authorised representative of Republic Technologies.
Although we have taken steps to ensure the email and its attachments are virus-free, we cannot guarantee this or accept any responsibility, and it is the responsibility of recipients to carry out their own virus checks.
Republic Technologies (UK) Limited
Registered in England and Wales with company number: 873671
Registered Office: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
______________________________________________________________________
From: "Ms. Fidelia Santos"<test@gambo-design.de>
Reply: <fedny2016@gmail.com>
Date: Tue, 1 Nov 2016 10:01:33 -0700
Subject: Transfer Copy !!!
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account today
without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for confirmation
if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt.
Regards,
Fidelia Santos
Tel: 509 836 4239
United State Of America.
This was a trojan as confirmed by Virus Total.
This Email was sent using the Email account test@gambo-design.de which appears to be a hacked account. The domain is a genuine German company who use a hosting company for their web services.
From: "Hong Tianzhu"<sales@db-motor.com>
Reply: hongtianzhu2016@gmail.com
Date: Mon, 31 Oct 2016 12:27:16 -0700
Subject: Re: Be Our North American Representative.
Hello,
I am interested in your services with reasonable offer. Kindly reply for more details.
Regards,
Hong Tianzhu
President
Texhong Textile Limited (HK)
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: uo258674@uniovi.es
Reply: rakeshvinord@qq.com
Date: Mon, 31 Oct 2016 12:34:44 +0530
Subject: secure & unsecured loan offer
Contact by email for low interest secure & unsecured loan.rakeshvinord@qq.com
—
This email has been checked for viruses by Avast antivirus software.
From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear
Hello
In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.
Expecting your early reply: moosasadiq5@gmail.com
Best regards,
Moosa Sadiq.
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: "FaceBook Inc"<admin@faceook.org>
Reply: <info.facebook1001@gmail.com>
Date: Fri, 21 Oct 2016 23:13:21 -0700
Subject: FACEBOOK WINNING ALERT 2016 AWARD
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded annual Final draws held on the 2016 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0)Name was among the 20 Lucky winners who won$800.000.00USD (eight hundred thousand united state dollars) each on the Facebook ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).
The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $800.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect,communicate,relate and hook up with their families and friends over the years.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies’ and 30,000,000 individuals’ email addresses and names from all over the world. This promotional program takes place every three years.
You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around…Thanks to the FBI to have been arrested…The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.
Your name was selected in a raffle that was made 2016 so we need your fast response so that we can proceed with the delivery of your fund .
You are required to contact our dispatch dept via email(info.facebook1001@gmail.com) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:
All winnings must be claimed not later than 2016. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.
once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!
Thanks,
Regards,
Facebook Inc USA
Promo Coordinator.
+14845440284
————————————————
This email has been checked for viruses by Avast antivirus software.
From: "Ibrahim Azizi" <american@refugeerights.org>
Reply: ibrahimazizi117@gmail.com
Date: Tue, 18 Oct 2016 14:51:17 +0700
Subject: Hello Dear
Hello
In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Ibrahim Azizi. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.
Expecting your early reply: aziziibrahim2004@gmail.com
Best regards,
Ibrahim.
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: "Norman Chan" <info_normanchan@qq.com>
Reply: info.normanchan@gmail.com
Date: Sat, 08 Oct 2016 23:15:02 +0100
Subject: Business Proposal!
Hello! Is it okay to discuss possible business in this email? Do let me know ASAP so i can provide you with the details. Contact me on my email (info.normanchan@gmail.com) for more details of this business Warm Regards Norman
—
This email has been checked for viruses by Avast antivirus software.
From: Raghu Kedhar <raghu.khedkar@etgworld.com>
Reply: raghukedhar@yahoo.com
Date: Thu, 6 Oct 2016 16:14:37 -0700
Subject: QUAD-FUND FINANCIAL SOLUTION LLC
ATTN,Friend,
My name is Mr. Raghu Kedhar, accredited broker to QUAD FUND FINANCIAL
SOLUTION LLC based in Dubai – United Arab Emirates.
QUAD-FUND FINANCIAL SOLUTION LLC is a boutique FINANCIAL services firm that
caters to a limited number of individuals, families, and businesses.
Founded in 2010 We deliver a promise to each and every one of our clients
that we will provide personalized and customized services.
We invest the time to learn your whole story, your journey, the things you
enjoy, and where you want to go By understanding our clients, we are able
to deliver services and strategies that are built with them, and only them,
in mind With both FINANCIAL acumen and a true desire to assist our clients,
we have the unique capability to bring all of the pieces of your financial
life together in one place,with a personalized course of action toward both
your short- and long-term financial goals.
QUAD-FUND FINANCIAL SOLUTION LLC clients value the boutique environment
that we have created, as it allows them to truly become part of our
extended family of individuals, real estate investors and developers
,corporate finance solutions for small and mid cap companies. The company
also offers related transaction management and compliance services.
QUAD-FUND FINANCIAL SOLUTION LLC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity partners
and Entrepreneurs for their investment projects. We also give a 1.5%
commission to brokers, who bring project owners for finance or other
opportunities.
My major job is (a)To facilitate your loan from QUAD-FUND (b) Improved
acceptance of your loan proposal by QUAD-FUND. For further details please
contact me directly on e-mail: (raghukedhar@yahoo.com)
Sincerely,
Mr. Raghu Kedhar (Broker)
QUADFUND FINANCIAL SOLUTIONS LLC
UNITED ARAB EMIRATES
raghukedhar@yahoo.com
Tel:+971524652495
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more visit the Mimecast website.
