Wednesday, October 18, 2017

MRS.MELANIA TRUMP (Melania Trump Scam)

I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin republic for victim who lost fund to con African artist ,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately today

Home address:...........................................
Cell phone number:......................................
City:...................................................
valid Email Address................................

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)

Thanks and always be bless

Email analysis :

NOTE : "ww1."@abeam.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.153]


Email leak :

timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com

MRS MELANIA TRUMP GREETINGS MY DEAREST! ( Melania Trump Scam )

MRS MELANIA TRUMP GREETINGS MY DEAREST!

I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday

being of Oct 12th 2017 to you as soon as you get back to me with your personal

data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}

Email analysis :

NOTE : "WWW."@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.136]

New transaction (MyEtherWallet Phishing)

You have a new transaction on your Ethereum Wallet.

Login to check your balance:

https://mymyetherwallet.com/#view-wallet-info

Phishing screenshot :


Email analysis :

NOTE : vebj@striker.ottawa.on.ca
NOTE : Received : from static-186-121-254-194.acelerate.net
NOTE : (static-186-121-254-194.acelerate.net [186.121.254.194])


NOTE : allero@striker.ottawa.on.ca
NOTE : Received : from b1ebd3e6.virtua.com.br (unknown [177.235.211.230])


Phishing analysis :

CLICK : https://mymyetherwallet.com/#view-wallet-info
OPEN : https://mymyetherwallet.com/#view-wallet-info

Final reminder: update your payment details (Netflix Phishing)

Please Update Your Payment Method Now

Dear Valued Netflix User

Sorry for the interruption, but we are having trouble authorizing your Payment Method.
Please visit the account payment page at

https://www.netflix.com/YourAccountPayment to enter your payment information again or to use a different payment method.

When you have finished, we will try to verify your account again.
If it still does not work, you will want to contact your credit card company.
To protect the informations of our customers, our system has temporarily placed restrictions on your account until your informations has been validated against our system.
You can validate your informations by either clicking on the link above or below, this will only take a few minutes and your account functions will be fully restored.
Log In To account
If you have any questions, we are happy to help. Simply call us at 0800-917812.
The Netflix Team
Netflix Inc. : Netflix Corporate Headquarters 100 Winchester Circle Los Gatos, CA 95032.
You can un-subscribe to security alerts by configuring your online account.
We are sending this email to provide support for your personal online Netflix account.

Phishing screenshot :


Email analysis :

NOTE : mail@sfr.fr
NOTE : Received : from eee ([185.12.177.121])


Phishing analysis :

CLICK : https://www.netflix.com/YourAccountPayment
OPEN : http://www.mynetchecking.com/browse/user
RESULT : Phishing is not responsive.

Tuesday, October 17, 2017

Over Due Invoice (Conformgroup Scam)

Hello,

I'm Sandra from the Accounts department at Conformgroup. Our records show that we owe an outstanding balance dating back to 08/08/2017 This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. Sincere apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately.

If this invoice has already been paid, please disregard this notice.
Thank you in advance for your cooperation. We hope to continue doing business with you in the future.

Sincerely,

Sandra Holmes
Senior Account Officer
Conformgroup Inc

Email analysis :

NOTE : Sandra Holmes
NOTE : sandraholmes@conformgroup.com
NOTE : Reply-To : sandraholmes@conformgruop.com
NOTE : Received : from conformgroup.com ([72.224.252.127]) by cmsmtp


NOTE : sandraholmes@conformgroup.com does not designate 107.14.73.231 as permitted sender

Sunday, October 15, 2017

Attention Sir.

Attention Sir.

I am Barrister Murphy Luckmond,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the King's Cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barrimupluckmond@yahoo.com

Yours faithfully,

Barrister Murphy Luckmond.

Email analysis :

NOTE : offic0012e.bari@hotmail.com
NOTE : client-ip=40.92.70.106;

Friday, October 13, 2017

Vous avez un nouveau message (Phishing Société Générale)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie.
Consulter votre Messagerie en cliquant sur le lien ci-dessous :

(Consultezhici)

Nousivousiremercionsideivotreiconfiance.

Email analysis :

NOTE : info@societegenerale.fr
NOTE : Return-Path : < apache@admiral.anchor.net.au >
NOTE : X-Remote : 202.4.239.210 (admiral.anchor.net.au)


NOTE : Mime-Version : 1.0
NOTE : Received : from admiral.anchor.net.au (admiral.anchor.net.au [202.4.239.210])
NOTE : Received : by admiral.anchor.net.au (Postfix, from userid 48)
NOTE : Vous avez un nouveau message

Phishing screenshot :


Phishing analysis :

CLICK : (Consultezhici)
OPEN : starrdental.com/html/websms/index.htm
RESULT : Unresponsive
RESULT : Phishing attempt.

Thursday, October 12, 2017

Important Business Proposal

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using asma-al-assad@outlook.com

Looking forward to explore possible areas of mutual interest.

Yours sincerely
Asma al-Assad

AA
Asma Al-Assad

Email analysis :

NOTE : asmmaalassad@gmail.com
NOTE : Received : from [192.168.0.2] (unknown [188.206.108.197])


NOTE : by mymail.caregrowth.com
NOTE : client-ip=27.54.160.10;

My proposal (Military scam)

Hello Friend,

I am currently in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My colleagues and I need a good partner someone we can trust. It is risk free and legal. Reply to this email for more details. majortownsend01@gmail.com

Regards.

Email analysis :

NOTE : jamel.ocampo@11d07.mspz7.gob.ec
NOTE : majortownsend01@gmail.com
NOTE : X-Originating-Ip : [186.47.232.92]

Richard Gross's invitation is waiting for your response (LinkedIn Phishing)

LinkedIn
Richard Gross invited you to connect 3 days ago.

Accept

View Invitation

Richard Gross
CEO at HOC Trading LLC
More people who want to connect with you

Frank White
CONTRACTOR

View Message Here

Unsubscribe | Help
You are receiving LinkedIn notification emails.
This email was intended for User. Learn why we included this.
LinkedIn
© LinkedIn. Mailing address: Room 817, 18F, Building 18, #1 DiSheng Bei Road, Bejing Yizhuang Development Area, China. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : chair-curricula@meu.edu.jo
NOTE : X-Originating-Ip : [105.112.23.133]


Phishing screenshot :



Phishing analysis :

CLICK : ACCEPT
OPEN : https://maralspa.cl/LNKD/i.php
REDIRECT : https://lincoln-institute.com.ar/img/logos/www.linkedin/5e48c0aef72e80880ea2117442efdb31/
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://lincoln-institute.com.ar/img/logos/www.linkedin/5e48c0aef72e80880ea2117442efdb31/index2.html
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://www.linkedin.com/start
SCREENSHOT :

Tuesday, October 10, 2017

MICROSOFT® REWARD!!! (Microsoft Scam)

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

This message is from the Office of the MICROSOFT® Co-Operation. We are pleased to inform you of the result for the just concluded annual draws of the MICROSOFT® Online Lotto for regular users of Msn,Hotmail and Bing search engine for the year 2017.Your email address in the 1st category and therefore attracted a cash award of ?845,000.00 GBP (Eight Hundred and Forty Five Thousand Great British Pounds Sterling) in cheque credited to Email Bonus Numbers: MSLP-54399. Please proceed with your claims by writing to our Foreign Co-coordinator (Derrick McCourt) Public/Online Sector U.K So he can assist you in redeeming your price with the following details

Name:

Occupation:

Valid Mobile no :

Age :

Country:

Derrick McCourt

General Manager, Public/Online Sector U.K

E-mail: (derrickmccourt1@dr.com)
MICROSOFT® CORPORATION

Email analysis :

NOTE : shien@npo-wahaha.net
NOTE : derrick.mccourt@yandex.com
NOTE : Received : from unknown (HELO User) (shien@npo-wahaha.net@104.193.10.122)


NOTE : by aser.buddha.co.jp

Lors votre dernier achats (Phishing Société Générale)

Adhésion : Faite votre demande en ligne en cliquant-ici

Email analysis :

NOTE : Received : from 5.62.57.67 (IP may be forged by CGI script)
NOTE : by infong73.kundenserver.de
NOTE : Return-Path : < noreply@nrj.fr >
NOTE : noreply@nrj.fr
NOTE : X-Mailer : PHPMailer [version 1.73]

Phishing screenshot :


Phishing analysis :

CLICK : Faite votre demande en ligne en cliquant-ici
OPEN : http://hinsorn.ac.th/obeclms/osita/
REDIRECT : http://seraylv3.beget.tech/near/sg/ce18c0b32e0328aa61d8c9d10b1f34c6/
SCREENSHOT :


SPOOFED EMAIL : noreply@nrj.fr

Hi User, I sent you message on your LinkedIn network (LinkedIn Phishing)

Information from scam.cz :

- The linkedIn phishing has other formulas.
- Same phishing link as in this phishing.


Email analysis :

NOTE : dir-finance@meu.edu.jo
NOTE : X-Originating-Ip : [105.112.16.77]

Hi User, Ahmed Kinawy invitation is awaiting your response. (LinkedIn Phishing)

LinkedIn
Ahmed Kinawy wants to add you to their network

mahmoud ahmed
Ahmed Kinawy
CEO at RIOTRADE BUSINESS GROUP
Dubai:· 5,640 connections
Accept Ahmed's invitation

LinkedIn is a social network and online platform for professionals. Learn More
Unsubscribe | Help

You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.
This email was sent to you.
LinkedIn

© 2017 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : hsmuisem@meu.edu.jo
NOTE : Received : from [172.20.10.3] (105.112.24.147)


Phishing screenshot :


Phishing analysis :

CLICK :
OPEN : https://florenciaeventos.com.ar/jkk/i.php
REDIRECT : https://florenciaeventos.com.ar/Lin/www.linkedin/c393e7e29942131cf98a4f0aecb5c2a2/
SCREENSHOT :


FILL : FORM
REDIRECT : https://florenciaeventos.com.ar/Lin/www.linkedin/c393e7e29942131cf98a4f0aecb5c2a2/index2.html
SCREENSHOT :

PAYMENT DETAILS (Western Union Scam)

Attn:

Western Union money transfer center has completed the trace of the money transfer directed to you. We are redirecting a fund transfer to you. Your lump sum payment is ready since 14th September. You have to claim it now or it will expire soon. There a PIN Code on your western union account so no agent can claim your points. Because you have not used your WU Points since you started to use western union services, your points have doubled and accumulated. This has earned you over $17,000 overtime.

Please note; Each time you receive or send money from western union, you earn points for the service. This points can be converted to money after a period of time. Some western union agent will not tell you this and they will use up your western union points and convert them to free cash payment from western union. This is the reason why western union withdraws the licenses from many of our agents. If your agents refused to give you information about your western union points, don't argue, just write to western union and your points will be revealed to you. Make sure to keep your western union card safe if you don't have a western union card you can also demand the card from any of our western union agents.

Western Union After claiming you lump sum. It will start again from zero. Please, reply and include on this email your:

Full Names:
Date of Birth:
Address:
Telephone:

Western Union will send your mtcn number to pickup cash daily from any of our western union agent location near you.

Signed:

Dr. Karlina Herman,
Western union money transfer (WUMT)
www.westernunion.com

� 2017 Western Union Holdings, Inc., All Rights Reserved.

Virus-free. www.avg.com

Email analysis :

NOTE : westernunion@englandmail.com
NOTE : ecashport@post.com
NOTE : Received : from User (e2.starplexx.com [92.51.240.121])


NOTE : (Authenticated sender: test@chlazeni.cz)

Monday, October 9, 2017

COMPENSATION FOR SCAMMED VICTIMS.

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria.

ATTN: BENEFICIARY,

COMPENSATION FOR SCAMMED VICTIMS.

You are been officially contacted today because your funds werer e-deposited into the "Federal Suspense Account" of CBN last Month,because you did not Claim your funds as the rightful beneficiary from our corresponding bank, this payment serves as a compensation to scammed victimS to recover part of the money that they were defrauded by the trick stars.

Well known to all, the Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria as well as Nigeria beign the ECOWAS Chieftain country in Africa ,due to the amount of scamming systems used by the fraudlent officers and staffs working in the bank who manipulated and forged government information and also hacked and manipulated the beneficiaries details to their fraudulent use and dupe them of their money, in this respect international monetry fund IMF and CBN put a restriction that no fund will be deducted or withdrawn by any staff or officer for any reason so it has to be putting under a high insurance bond that makes it impossible for the impostors to divert or withdraw any money,be it staff or officer.

This morning at about (10:00am Standard Pacific Time) i was alerted by my Secretary that three men and a Lady were at my Office reception Waiting to see me,to my surprise they were two Canadians and a Nigerian attorney, they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, Both from Canada), accompanied with them is a Nigerian attorney With the name (Barriester Lambart Nnamdi), and Miss Hellene Rose.

Really these men were unexpected by me because their visit was impromptu and unusual, i had to ask them why they came to see me,they said that they were here to collect the overdue funds which rightfully belongs to you, on your behalf, these foreigners actually claimed this beyond reasonable doubts, that you are no more alive.

I asked them who authorized them to come down to Nigeria for the Collection of this Payment, they told me that your relatives asked them to come and collect these funds on your Behalf, infarct it was the biggest shock that this Bank have ever received so far because you'r overdue funds is still in the"Federal Suspense account" of CBN, yet you sent these men to come and Collect the Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your funds on your behalf, if actually you wanted them to help you collect your overdue bill Sum, at least you Should have informed me as the Executive Governor of this Bank.they tendered some vital documents which proved that you actually sent them for the collection of these funds, honestly, it really baffled me that you took such decision Without my consent.

Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. RELEASE ORDER.
(4) DEATH CERTIFICATE.

These documents which they tendered to this noble Bank is a clear Proof that you sent them to Collect this funds for you, finally, i told them to come back by Monday morning and they promised to come back,kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf, you are also required to send your full information to me as Stated below:Due to diversion and manipulating acts by some staffs,there is a restrictions placed on the funds to avoid fraudulent acts by the impostors again, that is what we are trying to wipe out from our foreign beneficiaries, if you want your funds contact the assigned office.

You’re full Names...
Home Address...
Active Telephone Number...
A scan copy of your international passport

Awaiting your urgent reply through this email

Email analysis :

NOTE : cbnpaymentnotifica@yahoo.co.nz
NOTE : 66.163.186.204

Thursday, October 5, 2017

Your Apple ID: Access from new web or mobile device (Apple ID Phishing)

Dear Apple Customer,

This email was generated because of a login attempt from a web or mobile device located at 88.190.229.170 (FR). The login attempt included your correct Apple ID and password. The Apple ID Guard is required to complete the login. No one can access your account without also accessing this email. You are unable to access your account. Please use this account specific recovery link for assistance recovering your account.

Recovering my account

Thanks,
The Apple Team
https://support.apple.com

TM and copyright © 2017 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID

Email analysis :

NOTE : Return-Path : < f@node02.facesharedasia1.com >
NOTE : Return-Path : f@node02.facesharedasia1.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="===============1462413996=="
NOTE : Received-Spf : client-ip=216.127.151.37;
NOTE : Received : from WIN-6Q15KS5IKGJ ([216.127.151.37])


NOTE : Received : from [38.121.232.25]


NOTE : Your Apple ID: Access from new web or mobile device

Phishing analysis :

CLICK : Recovering my account
OPEN : https://pmb.stiemmamuju.ac.id/index1.html
REDIRECT : http://inboxaus.com/apple/627f3b5930cd81c983453025ffe207da/login.php?ip=*
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://inboxaus.com/apple/627f3b5930cd81c983453025ffe207da/suspended.php?ip=*
SCREENSHOT :


CLICK : Confirm My Account
REDIRECT : http://inboxaus.com/apple/627f3b5930cd81c983453025ffe207da/personal.php?ip=*

IMF REPS BENIN

Attention

We have concluded to transfer your payment- through-western union $3,000 daily until the$1,7million US is completely transferred to you accordingly. Though,Director John Basil has sent $3,000 in your name today so contact Agent:below with your full Name,phone contact and address

Name:Raymond Ejide
TEL: +22999613677
Email:unionwestern235@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $3,000, and also ask him how much it will cost you for the transfer.

ThanksFrom Hon Mr.Wayne Power
IMF REPS BENIN

Email analysis :

NOTE : unionwestern235@gmail.com
NOTE : "WWW."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Monday, October 2, 2017

Re-Change of Funds Ownership.

Attention: Beneficiary.

Re-Change of Funds Ownership.

This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country. In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into his account. But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ......
Address: .......
Nationality:......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....

Please feel free to contact me on this email address (inforenqu11@gmail.com ) only for further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Dr.Buam Atekpa
SECRETARY AMNESTY PANEL COMMITTEE EMAIL :
inforenqu11@gmail.com

Email analysis :

NOTE : inforenqu11@gmail.com
NOTE : officee35@daum.net
NOTE : fortunataapple@gmail.com
NOTE : X-Originating-Ip : [41.86.234.162]

Money Gram global money transfer services

Attention,

Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name
2. Address
3. Phone
4. Occupation
5. Age
6. Country

The above information should be directed to: Dr Jonathan Ebele, at this email: jonathaneble009@gmail.com. telephone number: +22998650656, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,

Dr Desmond Eric

Money Gram global money transfer services

Email analysis :

NOTE : "www."@axel.ocn.ne.jp
NOTE : jonathaneble009@gmail.com
NOTE : X-Originating-Ip : [197.234.219.18]

Friday, September 29, 2017

Bank Resume Payment

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: dept.atm@krovatka.su Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

Email analysis :

NOTE : "Office."@fancy.ocn.ne.jp
NOTE : dept.atm@krovatka.su
NOTE : X-Originating-Ip : [212.47.252.49]

Sie haben "£ 1.250.000 GBP" (Scam)

WEN ES ANGEHT

Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse mit der Glücksnummer # 79712 die Summe von "£ 1.250.000 GBP" aus der United Millions Lottery gewonnen hat.

Bitte kontaktieren Sie den Exekutivsekretär mit Ihren vollständigen Namen und Glückszahl für die Weiterverarbeitung Ihres Gewinns per E-Mail und Telefon unten;

Ansprechpartner: Herr Paul Clarkson
Kontakt E-Mail: utdmco@gmail.com
Zifferblatt: + 441-1732-55475
Büro: Exekutivsekretär United Millions Lottery.

Email analysis :

NOTE : awardnotice@mail.com
NOTE : utdmco@gmail.com
NOTE : Received : from udzimbra-srv01.umbriadigitale.it (udmail.umbriadigitale.it. [80.17.46.5])

A recommendation from Translink Corporate Finance (Email Leak)

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance's Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

TEEMI: https://www.teemi.my/

Email analysis :

NOTE : notification@teemi.my
NOTE : client-ip=103.27.74.59;


NOTE : X-Mailer : PHP/5.4.45
NOTE : X-Php-Script : www.teemi.my/index.php for 197.210.8.151
NOTE : X-Authenticated-Sender : darwin.sg-dns.org: notification@teemi.my


Email Leak :

angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, alwaysbeagiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, jtrackster87@gmail.com, garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, np.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, enquiries@amc.edu.my, troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, chucknorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, jerry.fring@yahoo.com, salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, dr.richard.poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, gloriafromengland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, johnchre@hotmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, charlespersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, martainroach@hotmail.com, fwthompson@europe.com, samuelsmith19611@gmail.com, francovikovic69@yahoo.pt, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, greta.jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, martin.kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, jon39deck@yahoo.com, jstrap987@yahoo.com, amandahugandkiss1964@gmail.com, esmupimpis@gmail.com, drnorway303@gmail.com, johnsirus@gmail.com, sidneycrosby208@yahoo.com, sarah20135@live.com, derpaul1956@gmail.com, garrick.wong5@gmail.com, anitabrian56@yahoo.com, mcu1930@aol.com, sidneycrosby207@yahoo.ca, ceo.brain.researchincorporate@gmail.com, bobforcash@gmail.com, erwin.drongo@mail.com, lucyhales13@yahoo.com, nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, willbeefs@gmail.com, info@daserste.de, jvanschroeder@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, jstandards1@hotmail.com, ivor_bigun@mail.com, mkhunt8176@gmail.com, c.dina@bk.ru, cashmandollar@gmail.com, lightstreamfinandpt@hotmail.com, ramos.a.s@hotmail.com, aniccetj@yahoo.com, apuntsub@gmail.com, joanneponee@gmail.com, dickylived420@gmail.com, blackwizard0205@gmail.com, adam.handweave@gmail.com, jameswackoff@gmail.com, roymercer439@gmail.com, cuuunt@hotmail.com, timwgrayson@gmail.com, michael.walker@mail.com, jacob_anderson.smithholdings@yahoo.com, 125384.awithers@gmail.com, ra179701@gmail.com, bobchesterson1984@yahoo.com, bobthebuilderomg69@gmail.com, joshuaclement329@gmail.com, michaeldavid364@gmail.com, alhajiouttaakim@yahoo.com, cjared0216@yahoo.com, princeadu382@gmail.com, princeadugyamfi.pag@gmail.com, perry4.osarodion@gmail.com, douglas.erle@gmail.com, mctrollssn@gmail.com, nskoczenski2021@spyponders.com, 90arthurdaley@gmail.com, jroggero10@gmail.com, richmanfatwallet@gmail.com, freedmaller@yahoo.com, hughlai87@yahoo.com, ntode679@gmail.com, kregenow@gmx.de, rosemaria020@gmail.com, hollaback1928@gmail.com, desco3089@att.net, mralbert.james@gmail.com, mendoza.gino@lycos.com, trex@trashmail.de, trash@trashmail.de, auroracasuyon@yahoo.com, urasukka1025@gmail.com, fredposer3@gmail.com, vironpottu65@gmail.com, humpalot1212@gmail.com, reverend.skumbaug@minister.com, jeffwellss96@gmail.com, joantimber@gmail.com, frankphilip640@yahoo.com, porkendick@gmail.com, e.grey007@yahoo.com, 48avril@safe-mail.net, milkyfountain1987@gmail.com, cstoops416@gmail.com, teinanel@gmail.com, simon.sheridans@yahoo.co.uk, slavelabor@gmx.com, boisefan1996@gmail.com, william_private@me.com, benjaminbenberg@hotmail.com, aaron.wiley88@yahoo.com, christiansolutions@outlook.com, keely.charlton12@hotmail.com, louangelos72@gmail.com, externaliber@gmail.com, bavarianmotorwerks535@gmail.com, jim.tank117@gmail.com, frank.rizzo2007@yahoo.ca, nick747@freenet.de, markhopusia@gmail.com, h.hartt@yahoo.co.uk, stephenholt96@yahoo.ca, mooney.nicola82@gmail.com, jesusiswatchingyoumofos@gmail.com, b3305499@trbvm.com, bryangere14@gmail.com, randominternetcitizen@gmail.com, john.michaels11@hotmail.com, gmp1@mail.com, pimverheugen@gmx.ch, bonessmith69@gmail.com, onofriyunescolombo@eclipso.eu, sawyerford1979@gmail.com, giusibaccizug@gmx.ch, billmerryman.macrotech@gmail.com, heywoodjablowme.macrotech@gmail.com, alanp.norfolkfm@gmail.com, victoria_tan26@hotmail.com, busterhymenindustries@gmail.com, perses34610@mypacks.net, beanhit@gmail.com, lwanderson.anderson@gmail.com, mikebrown080@hotmail.com, canit-ryanal-ltd@hotmail.com, antaniuga@gmail.com, chuckufarlly6969@gmail.com, jaderamsey@gmx.com, mrmystery314@yahoo.co.jp, henrikdeman@mail.com, patricioneto@outlook.pt, manager@mfpa.com.au, mickeyspaz1@gmail.com, mickeyspaz@outlook.com, brokersi54@gmail.com, millermac239@gmail.com, peterharrington72@hotmail.com, j_lundegaard@yahoo.com, misiupysiu609@gmail.com, ur.robin941@gmail.com, christiaansnoek@gmail.com, winhalol@gmail.com, johnwalkerrealestate81@gmail.com, alifphub@outlook.com, allan.greenwood@tiscali.co.uk, trala343@outlook.com, trollolol2day@gmail.com, imogenebrennan@gmail.com, dodobait@gmail.com, ivobomjesus@gmail.com, lance.fisherr@gmail.com, carolinaronaldo@hotmail.com, johnstonepharvey@gmail.com, crsmart@hotmail.co.nz, raoul.orsoni@gmail.com, jon.baker@hushmail.com, bmichilimackinac@gmail.com, jason_campbell64@yahoo.com, ginaroo@gmx.co.uk, johndoe1@tizencenter.com

Mutual Business Proposal (Scam)

I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information.

Regards,
Mr Song Chen

Email analysis :

NOTE : mbalas@mides.gub.uy
NOTE : Received : from [169.254.234.193]
NOTE : (unknown [196.207.145.200]) by correo.mides.gub.uy

DONATION FOR YOU!* (Scam)

"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch )
Regards

Email analysis :

NOTE : S214047849@nmmu.ac.za
NOTE : charlskoch.com@gmail.com
NOTE : X-Originating-Ip : [106.223.123.105]

Respectfully! (BANK OF AMERICA Scam)

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com

Email analysis :

NOTE : gregoryallan088@yahoo.com
NOTE : "WWW."@bronze.ocn.ne.jp
NOTE : Received : from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp
NOTE : [114.162.120.67])

Monday, September 25, 2017

My Dear friend!!!, (Scam)

My Dear, I got your message but i don't blame you but Note is a pleasure to meet you as a friend and God's sent person i can use to reach the needed poor children around your location and now i have considered you as the person I can use to reach the needed children around your Location since you have already known my Mind and about humanity and charity I believe together we can work for good by helping the poor children and less privileged with this fund, Note that i can't involved myself as a deceiver because am a military man also a Christian,

Then i will Found any delivery company around to deposit this luggage box with a cheque $2.7 million USD,with your information's which i have here now and there will contact you once i made the deposit and Note that the company will continue this delivery in your favor as soon as possible,

And now you will promise me that you are not going to disappoint me and the poor motherless or squander this fund because I'm not going to send this fund to a person who will squander it just like that in terms of helping the poor while squandering the fund just like that, So i need your answer before i continue this arrangement with you because i hate disappointment and cheater who didn't know that poor peoples needs help thank you and am waiting to hear from you immediately and attachment is ID CARD,

God bless you as i urgently wait for your Response
SIR PETER DEVLIN
gen.sirpeterdevlin@yahoo.com

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.74]


NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mz-fcb282p.ocn.ad.jp [180.37.202.202])

Ms Wang Ling (Lloyds TBS Scam)

Hello!

I have a Business proposal for you . I work at Lloyds TSB Pacific.

Kind regards
Mrs Wang Ling

Email analysis :

NOTE : wling340@gmail.com
NOTE : support@mail.yesyesbd.com
NOTE : Received : from 104.236.128.169 ([104.236.128.169])


NOTE : by mail.yesyesbd.com

Tuesday, September 19, 2017

Add me on Linkedln (LinkedIn Phishing Attempt)

LinkedIn
Ahmed Kinawy wants to add you to their network

mahmoud ahmed
Ahmed Kinawy
CEO at LAKHRAIM BUSINESS GROUP
Dubai:· 5,640 connections
Accept Ahmed's invitation

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You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.
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LinkedIn

© 2017 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : Jnsour@meu.edu.jo
NOTE : client-ip=104.47.0.219;


Phishing analysis :


CLICK : Accept Ahmed's invitation
OPEN : http://www.bristolflying.co.uk/wp-includes/js/wp-admin/Linkedln/
NOTE : ERROR.
NOTE : Phishing attempt.