Thursday, July 24, 2014

PayPal Phishing


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Identity Case ID PP 352-054-271-526

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NOTE : < PP-352-054-271-526.html >
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : from unknown (HELO WIN-O4A5UB8L7AS) (
NOTE : from User ([]) by WIN-O4A5UB8L7AS with Microsoft SMTPSVC(7.5.7601.17514); LOCATION :

DATA EXTRACTED FROM : PP-352-054-271-526.html
================================================ WHOIS :
descr: michal kerem
descr: 217 jaffa st.
descr: Jerusalem
descr: 12345
descr: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT
admin-c: DT-MK20103-IL
tech-c: DT-GP6265-IL
zone-c: DT-MK20079-IL
validity: 08-01-2016
status: Transfer Locked
changed: domain-registrar AT 20060108 (Assigned)
changed: domain-registrar AT 20060209 (Changed)
changed: domain-registrar AT 20070809 (Transferred)
changed: domain-registrar AT 20070809 (Changed)
changed: domain-registrar AT 20131119 (Changed)
changed: domain-registrar AT 20131119 (Changed)
changed: domain-registrar AT 20131119 (Changed)
changed: domain-registrar AT 20131208 (Changed)
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: kerem_m AT
nic-hdl: DT-MK20103-IL
changed: Managing Registrar 20131208
person: Gilad Pomerantz
address: 217 jaffa st.
address: Jerusalem
address: 91999
address: Israel
phone: +972 54 2888875
e-mail: pumi AT
nic-hdl: DT-GP6265-IL
changed: Managing Registrar 20131119
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT
nic-hdl: DT-MK20079-IL
changed: Managing Registrar 20131119
================================================ WHOIS :
Registrar URL:
Registrant Name: Olivera Kulesevic
Registrant Organization: Sarena Paleta
DNSSEC: unsigned


I am Frank Ackerman of the Director of Finance of Chevron Petroleum Pipelines company in France. I seek your Co-operation to transfer funds into your bank account. The funds are resulted from an over Invoiced Contract Executed by an American contractor. The original contract sum has-been paid to the contractor leaving an excess of Twenty Five Million United States Dollars. If you are interested in this deal please call me on +33581180708 or Email me on ( for details of what you need to do to actualize this deal. Note That this deal is safe and the funds Will Be shared in the ratio 60% for me and 40% for you. Also Know That you must mention a security code (PPC) When you call me before i can open up for conversation with you.

Frank Ackerman.


Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Mr. David Moore.
Phone Number :+234 805 33 558 28

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone Number.


As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr. David Moore.
FedEx Online Team Management.
All rights reserved. © 1995-2014.

This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.

Your Fund Has Been Transferred To CIBC BANK Canada


Dear Sir,

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.


I await your urgent response.

Best regards,
Denisa Williams

Dear Sir,

Ref : ABY/NRI-ACCT/7878256589/04.

My Name is Mr. Jerry Howard.

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2014, 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 American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. 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 $100,000,000 (One Hundred 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 the Royal Bank of Scotland 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 (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply through my private E-mail (

Sincerely yours,
Mr.Jerry Howard

This Email is from Dhl head courier service company

Victoria Island,Lagos Nigeria.
Direct Line: +2348109759540
Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.

Dear Valued Beneficiary,

This Email is from Dhl head courier service company regarding your funds that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent of $9 million 700 thousand dollars is among the listed packages to be deliver. You are to re-confirm to us the below information for direct delivery.

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:

Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address. We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.

1] SENDER'S NAME..................?
2] RECEIVERS NAME------Mr. Olu Nnadi
3] RECEIVERS COUNTRY---- Lagos / Nigeria
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$75

Once the payment is been made as required quickly forward the below information to us via Email: DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a DHL that's bigger, stronger, better than ever.DHL provides access to a growing global market place through a network of supply chain,transportation,business and related information services.
Waiting to hear from you.


Mr.Fred Johnson
Victoria Island,Lagos Nigeria.

From Federal Ministry Of Finance, Are You Dead Or Alive About Your Fund ?


Attention: Beneficiary:

My name is Mr Willy George I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you knowone Dr DANIEL BELLO who claim to be your business associate/ partner in Nigeria . The said Dr DANIEL BELLO is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fidebeneficiary. Below is the new banking information were hewish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017

(all other)

ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the Ministry want to offset all our duly outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$12.6m Dollars. We need to confirm from you ifit's really true that you are dead and If we did not hear from you it automatically means that you are actually deadand the information passed to us by Dr DANIEL BELLO is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with the following details to this effect.

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the

Best Regards,



Dear Sir,

I am Margaret Conley, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.

Margaret Conley.

Reply to this e-mail

Crude oil Lifting License No: C-STP/602754

Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email:

This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.

This is what I propose:

1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.

2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST

3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.

4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.

5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.

Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.


Eng. Xavier Carvalho


Hello Sir,

I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:

I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (

Michael Beasley.

Larry James

Larry James.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.

My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Larry James.

Attention please

Attention please

Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.

We need your immediate respond towards this message.

Yours services.

Custom department New Jersey, united state of America.

Mrs. Rita William
Sent from Samsung tablet usa

Google+ Mail Team

JM & ASSOCIATE CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, JOHANNESBURG - SOUTH AFRICA. Dear Sir/Madam, I am sorry for the embarrassment this mail might cause you but i have a very urgent and interesting business proposal that will be of beneficial for both of us. Do get back to me and i will explain in details. Sincerely yours, James Morris Esq. EMAIL: Phone: +27744538872. FAX: +27867662376.

Dear Friend


How are you today?I would like to present a business opportunity to your door step, hence I would appreciate if you respond to my mail for details.

Awaiting for your prompt response.

Frank Williams