Monday, November 7, 2016

Mandatory Upgrade is Required (Lloyd Banking Scam)

Security Alert

Your Lloyds Online access need to be upgraded to match the details we hold on record for you. Failure to upgrade means you will encounter problem logging on to your online profile next time. Thanks for your co-operation..

Please update and verify your information

Get Started ?

Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service.

Best regards,
Lloyds Online Banking Team
Legal Privacy Security www.lloydsbankinggroup.com Rates and Charges

Email screenshot :


Email analysis :

NOTE : Content-Type : multipart/alternative;
NOTE : Mime-Version : 1.0
NOTE : id-@hltv.org
NOTE : Received : from WIN-LER4ISVBPKO.home (bahar.tehranhost.com. [79.175.163.50])


NOTE : Received : from Admin-PC ([41.207.9.193])


NOTE : client-ip=79.175.163.50;
NOTE : Mandatory Upgrade is Required

Phishing analysis :

CLICK : Get Started ?
OPEN : http://www.xerussurgical.co.za/wp-includes/images/media/Lloyds(1)/
REDIRECT : http://www.xerussurgical.co.za/wp-includes/images/media/Lloyds(1)/Login.php?sslchannel=true&sessionid=*
SCREENSHOT :


CLICK : CONTINUE
SCREENSHOT :


CLICK : CONTINUE
REDIRECT : https://www.lloydsbank.com/

Your Payment From UNITED NATIONS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$1,000,000.00 (One Million United States Dollars Only) would be paid to you through the Bank Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and Bank Charges before you will receive the balance of US$14.1M (Fourteen Million One Hundred Thousand United States Dollars Only). Lastly,i will like you to reconfirm your information to me such as your full name, address, telephone number and banking information so that I will process with your Bank Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,
Ms. Carman L. Lapointe
E-mail: mscarman_lapointe121@mail.com
{Under-Secretary-General}

Email analysis :

NOTE : Your Payment From UNITED NATIONS
NOTE : escaner@qazul.com
NOTE : mscarman_lapointe121@mail.com
NOTE : Received : from SERVER3.automatedsys.com
NOTE : (50-196-232-182-static.hfc.comcastbusiness.net [50.196.232.182])


NOTE : by smtp.propage.cz (Postfix)

Let's Talk

Dear Sir,

I am Paul Smith and work with Smith and Associates Real Estate, Tampa Florida United States of America. We have a deceased client who died and left a huge estate, he bears the same surname with you. Since his death I have received several letters from the Bank where he deposited the fund before his death, to provide his next of kin or any of his relatives who can make claim to the funds before the end of the year or the Bank will be left with no option than to confiscate the fund and turn the money back to the state as it has been marked unclaimed. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the funds in the account. I will provide you with all the necessary legal backing that is required until this money is paid out to you, and then we shall share it based on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left.

Regards,

Paul Smith
Principal Partner
Smith & Associates Real Estate
Tampa Florida, U.S.A

Email analysis :

NOTE : paul.smith4806@gmail.com
NOTE : paul.smith4809@gmail.com
NOTE : Received : from [198.101.15.249]


NOTE : (de-2.serverip.co [89.163.255.197])


NOTE : by mail.3wdesign.ca
NOTE : Mime-Version : 1.0
NOTE : X-Watchguard-Mail-Client-Ip : 89.163.255.197


NOTE : X-Watchguard-Mail-Client-Ip : 192.168.75.20
NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : www@abelia.ocn.ne.jp
NOTE : mrsrosemarieb@hotmail.com
NOTE : davidcarolm@yahoo.com.hk
NOTE : stellaokosunloanfirm@gmail.com
NOTE : podpora@agentura-najisto.cz
NOTE : agentura@agentura-najisto.cz
NOTE : obchod@resit.cz;m6f9dvf1@gmail.com
NOTE : aboriginal.adjoin@gmail.com
NOTE : trjygrdghj@gmail.com