Sunday, February 21, 2016

We've Iimited access to your PayPaI account (PayPal Phishing)

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PayPal Email ID PP1642 - 1b8ddaef7324e

Phishing analysis :

NOTE : Click Activation link
OPEN : http://goo.gl/o0jRSv
REDIRECT : http://logistics-tm.com/libraries/legacy/log/pages/sign-in/Login/websc-login.php?Go=_Restore_Start&_Acess_Tooken=*
NOTE : Phishing was removed.

Email analysis :

NOTE : X-Php-Script : proactiveclient.com/Inbox2013.php for 81.171.74.88


NOTE : X-Source-Args : /usr/bin/php /home2/prohost/public_html/Inbox2013.php
NOTE : noreply@gator3196.hostgator.com

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Regards,
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Email analysis :

NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3

Hope To Hear From You Soon

Greetings,

This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund

Yours sincerely

Mark Wang

Email analysis :

NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])

hello

Goodday,

I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.

Regards,
Ha Toan Dung

Email analysis :

NOTE : liuhan81@outlook.com

Gift

Your e-mail is attached to a payout of 1,000,000.00 in CHEVROLET MOTOR UK.Send Name/Tel No/Address to chvrlt@hotmail.com

Email analysis :

NOTE : TSeara@newhaven.edu
NOTE : chvrlt@hotmail.com
NOTE : X-Originating-Ip : [10.5.0.115]
NOTE : Received : from seamail.newhaven.edu


NOTE : (seamail.newhaven.edu. [192.132.64.110])

STRICTLY BETWEEN ME AND YOU

GREETINGS,

I am Mr. Albert Leonard in charge of United Nations Auditing section Asian Development Bank A.D.B. Jakarta Indonesia. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreign investor who died with his wife and their only daughter on July 31, 2000 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery.

The said amount is (USD$20,500,000) Twenty Million Five Hundred thousand USDollars.

The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigenous Indonesian can not stand as next of kin. I don't want this money to go into the Bank Headquarters treasury as unclaimed Funds after 15 years. Be rest assured this transaction is 100% risk free.

On your response, we shall discuss the method of this transaction. I look forward to receive your urgent reply.

Yours Faithfully,

Albert Leonard

Email analysis :

NOTE : albert.leonard001@hotmail.com
NOTE : herbert.leonard555@gmail.com
NOTE : Sender : yorosiku1105@yahoo.co.jp
NOTE : X-Rocketymmf : yorosiku1105
NOTE : Received : from [115.178.215.164]

URGENT ATTENTION IS HIGHLY NEEDED PLEASE

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery

Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichellehusseinobama@gmail.com
NOTE : DOC.@muse.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.17]

sale for gold

Dear Sir,

We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.

The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.

Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd

Awaiting your response.

Best Regards.

Email analysis :

NOTE : badalagoldminers@gmail.com

Email leak :

frankejam@gmail.com, fred248@hushmail.com, fredarq@gmail.com, funfriendsfast@mailinator.com, fuzzywaters52@gmail.com, g.a.clooney@gmail.com, g.moore68@hotmail.com,g8page@gmail.com, gmp1@mail.com, gp@hannaplumbing.com, generalkawundeaa@gmail.com, generodan@gmail.com, gingerprincemoreton@gmail.com, glenrobinsonthebossman@mail.com, gloriafromengland@guerrillamail.org, grant9951@carworldaz.dealer.com, greg.h.davis@outlook.com

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)

YOUR PART PAYMENT HAS BEEN APPROVED...

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt

Attn:Dear

Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.

Your Name:......................
Address:.............................

Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)

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Confidentiality Clause:

This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.

Email analysis :

NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)