Thursday, June 25, 2015

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We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox

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To continue the usage of your email on Microsoft outlook or Microsoft live mail

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https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

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Phishing analysis :

CLICK : https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS
REDIRECT : http://dropcanvas.com/rg0w0/1
DOWNLOAD FILE : secure_outlook.htm

File analysis :

NOTE : secure_outlook.htm
NOTE : FORM : http://www.metafores-attiki.gr/components/com_contact/helpers/wow.php
NOTE : owa.sonion.com

Email analysis :

NOTE : contacto@azeros.cl
NOTE : Received : from [174.127.68.44] (port=54720 helo=[100.100.64.17])
NOTE : by srv1.ehosting.cl with esmtpsa

attention! Votre compte PayPal a ete limite !

paypal

Nous avons restreint l'accés a votre compte paypal

Bonjour,

Dans le cadre de nos mésures de sécurite, Nous vérifions regulierement l'activité de l'ecran paypal. Nous avons demande des informations a vous pour la raison suivante:

Veuillez procédez comme suit pour résoudre le probléme. (Dossier nPP-916-493-345)

C'est le dernier rappel pour vous connecter a paypal, Une fois que vous serez connecter paypal vous fournira des mésures pour rétablir l'accés a votre compte.

une fois connecte, suivez les étapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la sécurité compte.

La procédure est très simple :

Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
C0nfirmez que vous êtes bien le titulaire du compte et suivez les instructions.

Accéder A Votre Compte

Une fois connecte, suivez les etapes pour activer votre compte.

Cordialement,
paypal

Aide|Espace Sécurité
Copyright © 2015 paypal. Tous droits réservés.

Phishing analysis :

CLICK : Accéder A Votre Compte
OPEN : http://horticultureweb.net/modules/fr/PayPal.fr/
RESULT : Was removed...

Email analysis :

NOTE : paypal@intI.service.fr
NOTE : Received : from eenamail by seven.edukahosting.be with local (Exim 4.80)
NOTE : (envelope-from < eenamail@seven.edukahosting.be >)
NOTE : Received : from seven.edukahosting.be (95.211.2.10)
NOTE : Return-Path : < eenamail@seven.edukahosting.be >
NOTE : Sender Address Domain - seven.edukahosting.be

MR BROWN

Do you need an urgent loan if yes email us on brownjojo19@gmail.com

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
SEX:
AGE:
MONTHLY INCOME:
DURATION:
purpose of a loan:

Email analysis :

NOTE : brownjojo19@gmail.com
NOTE : jackwilliamsonloanfunds@gmail.com

Request Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars). At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.

Please let me know in your reply if we can work on this together now for our mutual benefits.
Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : takongmail@qq.com
NOTE : anglo.greek@gmx.at
NOTE : Received : from unknown (HELO User) (info@solnegocios.com@192.168.2.1)
NOTE : by 192.168.2.2

LOAN OFFER

Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below

Personal Details

Name:
Date of Birth:
Phone No:
Street Name:
District / City:
County Name:
Monthly Income:
Sex:
Job Title:
Purpose of Loan:
Loan Amount:
Loan Duration:
Next Of Kin:

Sincerely,
Monique

Email analysis :

NOTE : moniquebrandon08@gmail.com
NOTE : Received : by 10.28.148.137 with HTTP;

From British High Commission

From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,
REF: BENEFICAIRY.

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com

Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in
this regard.

Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).

Email analysis :

NOTE : niclashandson@gmail.com
NOTE : candy@cebridge.net
NOTE : 192.254.163.56 ()
NOTE : Received : from User (b2b-5-147-252-140.unitymedia.biz [5.147.252.140])
NOTE : by rot.rotovacstart.com (Postfix)

CAN I TRUST YOU OF THIS?

Greetings,

I am Sick and dying of cancer and I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$10,000,000.00 United states Dollars. I deposited it with a Finance institution. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 20% for your time and effort. I will also explain myself properly in my subsequent mail. Please reply me back if you are willing to assist me.

God bless you.

Harrison Brown

Email analysis :

NOTE : CAN I TRUST YOU OF THIS?
NOTE : harrisonbrown2015@gmail.com
NOTE : Received : by 10.76.24.231 with HTTP;
NOTE : 209.85.218.54 (mail-oi0-f54.google.com)
NOTE : Received : by oiax193

YOUR PAYMENT RELEASED

CONGRATULATION,

THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].

YOURS FAITHFULLY,

DR. ABRAHAM NWANKWO.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])


NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)

Dear Friend

I am officially sending you this mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone, JAN 30th 2013 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Two Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Stephen Allen?

csh

Email analysis :

NOTE : stephen.allen@foxmail.com
NOTE : postmaster@home.com
NOTE : Received : from User (2-229-52-69.ip195.fastwebnet.it [2.229.52.69])


NOTE : (authenticated bits=0) by reliablecontracting.net (8.13.1/8.13.1)
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com (HELO reliablecontracting.net) (66.84.57.132)
NOTE : X-Authentication-Warning : reliablecontracting.net: reliable2 owned process doing -bs
NOTE : X-Orig : 2-229-52-69.ip195.fastwebnet.it [2.229.52.69]

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.138]


NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client.

On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from User (219.117.254.70.static.zoot.jp [219.117.254.70])
NOTE : by pictoriala-inc.com (Postfix)
NOTE : 128.199.149.173 (pictoriala-inc.com)

For your request-Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars).

At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.
Please let me know in your reply if we can work on this together now for our mutual benefits.

Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : For your request-Subject
NOTE : takongmail@qq.com
NOTE : anglogreek@gmx.at
NOTE : Received : from static-65-167-59-58.static.etb.net.co
NOTE : (HELO tserver.cygnus.financiar.com.co)
NOTE : (65.167.59.58) by 27.112.105.47

E.M.L

Greetings To You,

This is to notify you that Edmund Morris Loans E.M.L is currently offering loan to those who are in need of a loan, We offer loan at low rate 0f 2% and with no credit check. Please provide this information if you are interested in this offer.

Full name
Address
Country
Age
Phone
Loan amount
Duration

Email analysis :

NOTE : edmundmorrisloanservice@financier.com
NOTE : instantonlineenquiry@gmail.com

Your Fund

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Mr. Philip Joe via E-mail( movingmoneyfast_wn@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name Address:
Country:Phone Number:

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr. Mr. Father Joseph or you call him +229-98574774 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Mr. Mark Lord

Email analysis :

NOTE : movingmoneyfast_wn@hotmail.com
NOTE : marklord1@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : (authenticated bits=0)
NOTE : Received : from 41.86.230.203 ([41.86.230.203])


NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

FBI Headquarters, Washington, D.C

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5 million USD has been deposited with IMF . We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( James McCurry ]dvia e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: M. James McCurry
PHONE NUMBER: +229-61912635
click reply to send him mail ok
And you are also required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Mark Edward via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

Email analysis :

NOTE : jamesmccurryesq@inbox.lv
NOTE : maslina@showme.com.my
NOTE : Received : from 65-118-211-8.dia.static.qwest.net
NOTE : ([65.118.211.8]:55594 helo=User) by my.gempakbox.net with esmtpa (Exim 4.85)


NOTE : (envelope-from < maslina@showme.com.my >)

MR.Ugo Eze Esq

Attention

I have paid the fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE NUMBER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $2.6 million so reconfirm your info Name: Address: Phone: copy of picture: and nearest airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com} URGENT CALL TEL:(+229) 688-753-37

MR.Ugo Eze Esq

Email analysis :

NOTE : dhlcompany0001@gmail.com
NOTE : mrjohnsonuba@gmail.com
NOTE : X-Originating-Ip : [41.216.50.19]
NOTE : Received : from mzcstore082.ocn.ad.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)