Saturday, January 3, 2015

PICK UP YOUR LOADED ATM CARD TODAY

BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468

Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.

Sincerely.
Mr. Clara Kate

Email analysis :

NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com

Merry Christmas and Happy new year,

The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.

This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.

Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55

Reconfirm your full detail information below;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin

CONGRATULATION ON YOUR CONTRACT FUND.

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter.

Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/

Email analysis :

NOTE : jonathan_smith010@yahoo.co.jp
NOTE : K_Tarullo@163.com
NOTE : Received : from User ([92.253.111.244]) by exchange2003.tvm.ma

HI DONATION FOR YOU.

Hi,

My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$1,000,000.00 Million Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid.

Email me (davidhkoch01@gmail.com)

Visit my web page to know more about me: http://en.wikipedia.org/wiki/David_H._Koch.

Regards,
David H. Koch.
Email (davidhkoch01@gmail.com)

Email analysis :

NOTE : davidhkoch01@gmail.com
NOTE : info@tanghuantech.com
NOTE : Received : from User (93.61.36.149)
NOTE : by tmserver.tanghuantech.com (118.186.65.42)

Phishing Orange

PRELEVEMENT ORANGE

Regler votre prelevement

Phishing Analysis :

CLICK : Regler votre prelevement
OPEN : http://www.seesanbatik.com/logs/2
REDIRECT : http://www.saengtham.ac.th/components/com_weblinks/helpers/***/
INFORMATION : *** seems to be an UUID.
SCREENSHOT :


Email analysis :

NOTE : martine@moncelli.com
NOTE : Return-Path : < noreply@orange.fr >
NOTE : X-Remote : 92.243.6.211 (mailsgc.sogemcointer-ci.com)


NOTE : X-Virus-Scanned : amavisd-new at sogemcointer-ci.com
NOTE : X-Priority : 3
NOTE : Content-Type : text/html;
NOTE : X-Library : Indy 8.0.25
NOTE : Received : from mailsgc.sogemcointer-ci.com (92.243.6.211)
NOTE : Received : from WIN-502GDNTQ3SV (unknown [23.254.144.126])
NOTE : by mailsgc.sogemcointer-ci.com
NOTE : PRELEVEMENT ORANGE

Domains analysis :

sogemcointer-ci.com

Registrant Name: Mohamed SOUNKERE
Registrant Organization: VEONE
Registrant Street: 10 BP 1742 ABJ 10
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.22478054
Registrant Email: e03d7a91bd36d1b0cc34b6d0304bf9a6-859075@contact.gandi.net

seesanbatik.com

Registrant Name: Pannathat Sukkhwan
Registrant Organization: Nai Computer Pa Bon
Registrant Street: 347/2 Mo 7 To Nong Thong O
Registrant City: Pa Bon
Registrant State/Province: Phatthalung
Registrant Postal Code: 93170
Registrant Country: TH
Registrant Phone: +001.862852828
Registrant Email: ninecompabon@gmail.com
Name Server: ns5.colorpack.net
Name Server: ns6.colorpack.net
DNSSEC:Unsigned

saengtham.ac.th

Registrar: T.H.NIC Co., Ltd.
Name Server: NS01.SABAINETWORK.COM
Name Server: NS02.SABAINETWORK.COM
Domain Holder: Saengtham College
Domain Holder: 20 Moo 6 Thakam, Samphran, Nakornpathom
Domain Holder: 73110 TH
Tech Contact: 53965 Saengtham College 20 Moo 6 Petkasam Rd.,
Tech Contact: Sampran, Nakhon Patham
Tech Contact: 73110 TH