Monday, December 21, 2015

annonce (Phishing Crédit Agricole)


Un nouveau Message est disponible sur votre MessagerielCréditlagricole .

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Nous vous remercions de votre confiance.

Créditlagricolel: Banque et Assurances

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Phishing analysis :

NOTE : CLICK Accèdez à votre messagerie
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NOTE : Please contact your service provider for more details. (17)

Whois Query:
Reason Code: IE
Whois Server:
Nameserver: NS1.WORLDNIC.COM
Nameserver: NS2.WORLDNIC.COM
Registry Status: clientTransferProhibited

Email analysis :


BNP PARIBAS < Ref4194111 > ---- (Phishing)

Phishing analysis :

OPEN :*@*.com whois :

Registry Domain ID: 106260965_DOMAIN_COM-VRSN
Update Date: 2015-11-10T22:22:44Z
Creation Date: 2003-11-07T16:19:44Z
Registrar Registration Expiration Date: 2016-11-07T16:19:44Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Domains Priced Right
Registrant Organization: Joe H Abla
Registrant Street: 1067 SW 1st Way
Registrant City: Deerfield Beach
Registrant State/Province: Florida
Registrant Postal Code: 33441
Registrant Country: United States
Registrant Email:
Admin Name: Joe Abla
Admin Street: 1067 SW 1st Way
Admin City: Deerfield Beach
Admin State/Province: Florida
Admin Postal Code: 33441
Admin Country: United States
Admin Phone: +1.9544273803
Admin Fax: +1.9544271855
Admin Email:
Tech Name: Joe Abla
Tech Street: 1067 SW 1st Way
Tech City: Deerfield Beach
Tech State/Province: Florida
Tech Postal Code: 33441
Tech Country: United States
Tech Phone: +1.9544273803
Tech Fax: +1.9544271855
Tech Email:
Name Server: NS1.ESANGHE.NET
Name Server: NS2.ESANGHE.NET
DNSSEC: unsigned

Email analysis :

NOTE : Received : from (
NOTE : (
NOTE : BNP Paribas vous repond

Rép : œuvre de Charité,

Bien aimé Bonjour,

Qui comprend aujourd'hui que l'humanité recherche la solitude? La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Je m'appel Clara LEMAIRE, d'origine française
naturalisé Américaine (Franco-américaine) actuellement hospitalisée pour des raisons de santé. Veuillez tolérer ma présence dans votre boite électronique. Si je vous contact par ce canal, c'est juste que je
désire vivement, par votre intermédiaire faire un geste humanitaire c'est à dire une donation à l'endroit de toutes âmes sensibles, aider les orphelins, les enfants abandonnés, les démunies, les jeunes diplômés sans emploi voir plus. Ce que j'avais prévu avant d'être attaqué par un mal qui me ronge et ne me permet pas de réaliser mes projets. En mourant, nous n'emportons aucun bien matériel avec nous raison pour laquelle j'aimerais vous confier cette œuvre de charité afin qu'ensemble nous puissions apporter un sens de vie et un avenir meilleur à la future génération. Veuillez me répondre si et seulement si mon message retient votre attention: (

Merci pour votre Attention

Email analysis :

NOTE : Received : from (
NOTE : by;


Sometimes, I do wonder if you are really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:....................................
Telephone Number:.................................

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

Thanks and remain blessed.

Yours faithfully,
Mr. williams scott
Reply to:
Tel: +234 809 379 4639

Email analysis :

NOTE : "Mr. williams scott"
NOTE : Received : from [] (



How are you doing today? Squeal to your ATM Master Card worth $15,000,000 Million usd, and the information required from you to make the necessary delivery to your house address, without any delay of any form. Moreover due to our Investigation on this matter. The management found out that alot of men and women have been putting so much interest on your ATM Master Card, so many of them have been sending us too many emails and phone calls, telling us how you have sent them to get your ATM Master Card. And want to come over here to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us you’re under going Surgery Operation, lots email told us different thing about you. For example do you know Mrs. Katrina Hayes who came to our office claiming that you have instructed her to come and receive the payment on your behalf with some representatives? as i have asked them to come back by next week as they did not provide any power of an attorney from you which will proof that you truly sent them. This was to enable me contact you to verify how genuine this people are to you.

1, Did any Mrs.Katrina signed International Cashier Bank Draft of $10,000,000,00 to you if she did respond to us IMMEDIATELY?
2. Did you instruct one Mr. Jack Williams of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
3. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. Jack Williams Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence as they told us you are dead, as we need a go ahead to deliver this AMOUNT to them. YOUR ATM CARD DETAILS. ATM Card Number:(4278763100030014) Security Pin Code : .... Withdrawal per day : $5,000 Personal Identification: 822 Get back to us immediately today. To clarify the fact from your part,We wait to hear from you. Thanks and Have a Blessed Day.Contact Mr. George Osbone Delivery Agent (


Your full names:
Home/Office Address:
Zip Code:
Cell/ Phone Number and Fax:
Company Name:
Marital Status:


Best Regards


Email analysis :

NOTE : Received : from (
NOTE : X-Originating-Ip : []

Love is the triumph of imagination


I always imagined myself with a happy and positive man-just like in the movies.

Some words about me.

I am a self-sufficient, honest and beautiful lady *** I have a great sense of humor.

My family & friends are very important to me. I've been told that I'm smart and delicate, although I also tend to be a bit modest. I'm looking for a man who shares my views on love and family and is ready for all of it to begin with me. Let's just become friends and see what happens! Bye,


Email analysis :

NOTE : Received : from (
NOTE : Love is the triumph of imagination

From Miss. Lydie Ivan

Good day my dear,

In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Lydie Ivan

Email analysis :

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