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Thursday, March 23, 2017

PHISHING ALERT! Phishing scam email from kylieannisvrgh@gmx.com www.gmvr.rdiply.top

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gmvr.rdiply.top and is PHISHING for your GumTree log-in!

Originating IP: 217.182.66.189
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Kylie Annisleigh <kylieannisvrgh@gmx.com> 
to: 
date: Wed, Mar 22, 2017 at 3:56 PM
subject: Contact for your ad on_gumtree

Hello

you have received a message for your ad on_gumtree

to read the message Enter here : www.gmvr.rdiply.top

Thank you

you wish to stop receiving our messages, simply Click here : www.unsr.rdiply.top

Work Visa Employment scam email from Live.Study.Work Solutions S.A. consultzahrah@mmm58.pw live.study.work@europe.com Skype: GoOverseas +34-911414234

Originating IP: 37.140.139.10
Originating ISP: Yandex Llc
City: Saint Petersburg
Country of Origin: Russian Federation

from: Go Overseas <consultzahrah@mmm58.pw> 
to: 
date: Wed, Mar 22, 2017 at 7:35 AM
subject: Dear Valued Client,

Dear Valued Client,

Are you looking to Live.Study.Work overseas? Then pay careful attention to this email and learn how we can help you achieve your goal.

We are Go Overseas Live.Study.Work global consultants and we specialise in assisting our client live, study, and work overseas legally. We are committed to the delivery of money-back guarantee support to those who wish to live, study or work in UK/EU countries, Canada, USA, Japan, Australia and New Zealand. 

We have been in operation for the past 10 years and have had tremendous success stories over the years by our clients.   
We are affiliated with several learning institutions, immigration and Labour offices, and other concerned governmental institutions from several countries mainly in EU, Canada, USA, Japan, Australia and New Zealand. 

Our Go Overseas Live.Study.Work services packages includes;
Student Visa & Overseas Holiday Study
Employment, Work Permit & Visa
Permanent Resident & Citizenship Application support 
What are you waiting for? Contact or send us a request now and have one of our experienced advisors advise you on the best solution that meet your needs.

Notice**** We receive tons of request daily. Therefore, ensure to concise your request using the following Q&A (Question & Answer) form.

1. Full Name:
2. Date of Birth:
3. Current Nationality:
4. Nationality at birth:
5. Current Address:
6. Education Qualification
7. Email & Telephone:
8. Live.Study.Work services preferred (Select (1) one from the list above)

Cheers!!

Go Overseas Live.Study.Work Solutions S.A.

Valencia Office
11/B2 Juristas, 9,
Ciutat Vella,
46001 Valencia,
Spain
Tel: +34 911 414 234
Skype: GoOverseas
Email: live.study.work@europe.com

Loan scam email from Mary Smart Service anapaula@piccellwireless.com marysmartservice@yahoo.com

Originating IP: 41.113.190.232
Originating ISP: Ticsa-asn
City: Krugersdorp
Country of Origin: South Africa

from: anapaula@piccellwireless.com 
reply-to: marysmartservice@yahoo.com
to: Recipients <anapaula@piccellwireless.com>
date: Tue, Mar 21, 2017 at 12:53 PM
subject: LOAN OFFER
mailed-by: piccellwireless.com

Hello Mrs / Mr
I am able to get loans ranging from $1500 to $9,000,000 with conditions that will make the life easier.  you do not have the favor of banks or better you have a project and need funding or investment, a bad record of credit or need money to pay bills, Fund to invest in companies. So if you need loan do not hesitate to contact me for more on my terms. For any other information please directly contact me by E-mail;marysmartservice@yahoo.com

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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

PHISHING ALERT! Phishing scam email from kylieannisbkgh@gmx.com www.gum.cerbiu.ovh

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gum.cerbiu.ovh and is PHISHING for your GumTree log-in!

Originating IP: 217.182.66.189
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Kylie Annisleigh <kylieannisbkgh@gmx.com> 
to:
date: Mon, Mar 20, 2017 at 10:13 PM
subject: Contact for your ad on gumtree

Hello

you have received a message for your ad on_gumtree

to read the message Enter here : www.gum.cerbiu.ovh

Thank you

you wish to stop receiving our messages, simply Click here : www.unsbv.cerbiu.ovh

Work Visa Employment scam email from torontomarriott.hotelcanada@hotmail.com

Originating IP: 52.32.220.134
Originating ISP: Amazon.com, Inc.
City: Boardman
Country of Origin: United States

from: JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA <torontomarriott.hotelcanada@hotmail.com> 
to: 
date: Mon, Mar 20, 2017 at 11:10 AM
subject: Free accommodation and air ticket

Contact our management with a copy of your C.V,& INTERNATIONAL PASSPORT;(torontomarriott.hotelcanada@hotmail.com)they will attend
to you or click on your (REPLY).

PHISHING ALERT! Phishing scam email from eliza.kiddl25@gmx.com www.gum.cerbiu.ovh

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gum.cerbiu.ovh and is PHISHING for your GumTree log-in!

Originating IP: 79.137.82.21
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Eliza Kiddle <Eliza.Kiddl25@gmx.com> 
to: 
date: Mon, Mar 20, 2017 at 12:45 PM
subject: your ads gumtree

hello,
enter :  www.gum.cerbiu.ovh

you wish to stop receiving our messages, simply Click here : www.unsbv.cerbiu.ovh

419 scam email from Miss Janie Larry Bank Of Africa Foreign Remittance Unit Auditor "www."@crest.ocn.ne.jp janielarry673@gmail.com

Originating IP: 41.216.50.23
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Miss.Janie Larry. <"www."@crest.ocn.ne.jp> 
reply-to: "Miss.Janie Larry." <janielarry673@gmail.com>
to: 
date: Mon, Mar 20, 2017 at 4:16 AM
subject: Dear Friend,
mailed-by: crest.ocn.ne.jp

Dear Friend,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.

I am Miss.Janie Larry, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa ((UBA)) Benin Republic Cotonou. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.

After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.

I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision.

I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.

I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:_________________
2.Full Address:_______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Yours Sincerely,

Miss.Janie Larry.