Thursday, May 18, 2017

Congratulations! You've won 」2,000,000! (Scam leak)

Your E-mail/Mobile Number has won £2,000,000 GBP in the Coca-Cola Promo,
To claim go to , click CLAIM enter Ref#: CC74117Q

Email analysis :

NOTE : Received : from User (unknown [])

NOTE : (Authenticated sender:
NOTE : by

Scam analysis :

RESULT : The scam was removed. analysis :

Domain Name:
Registry Domain ID: 2099820320_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-05-11
Creation Date: 2017-02-22
Registrar Registration Expiration Date: 2018-02-22
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4805240066
Status: clientTransferProhibited
Registrant Name: Catherine Wosoh
Registrant Street: Bow Cottage, Robin Hood Ln, Wrightington
Registrant City: Appley Bridge
Registrant State/Province: Wigan
Registrant Postal Code: WN6 9QG
Registrant Country: GB
Registrant Phone: +44.02033897270
Registrant Email:
Admin Name: Catherine Wosoh
Admin Street: Bow Cottage, Robin Hood Ln, Wrightington
Admin City: Appley Bridge
Admin State/Province: Wigan
Admin Postal Code: WN6 9QG
Admin Country: GB
Admin Phone: +44.02033897270
Admin Email:
Registry Tech ID:
Tech Name: Catherine Wosoh
Tech Organization:
Tech Street: Bow Cottage, Robin Hood Ln, Wrightington
Tech City: Appley Bridge
Tech State/Province: Wigan
Tech Postal Code: WN6 9QG
Tech Country: GB
Tech Phone: +44.02033897270
Tech Email:
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET analysis :
Name Marianne Dillon
Address 4988 WORTH ST
Country US United States
Phone +1.9893251951
Fax +1.8017659400

List of domains registred by : :

Registrant Name: MARIANNE DILLON
Registrant Organization:
Registrant Street: 4988 WORTH ST
Registrant City: MILLINGTON
Registrant State/Province: MICHIGAN
Registrant Postal Code: 48746
Registrant Country: US
Registrant Phone: +1.9893251951
Registrant Email: XAVIERJAPA147@GMAIL.COM :


Name: samuel buchman
Organization: buchman Inc
Mailing Address: 12927 288th St, Lindstrom 55045 US
Phone: +1.9706730990

Conclusion : Too much leakage to send a scam with no content...


Hello Dear am well pleased to contact you here, i am female, please i will like you to mail me back so that i will send you my pictures and to discuss the confidential issue i have to discuss with you. please reply me back for more details,miss lovely my email(

Email analysis :

NOTE : Received : from
NOTE : by
NOTE : client-ip=;

Please recheck your delivery address USPS parcel 632063287


This is to confirm that your item has been shipped at Tue, 16 May 2017 10:49:00 -0700.

You can print the shipment label by clicking on the link.


With sincere thanks.

Shanae Stovall - USPS Support Clerk.

Email analysis :

NOTE : Received : from (unknown [])

Phishing analysis :

CLICK : information.doc
RESULT : Phishing was removed

Report-ID: *@* 21/04/2017 (Phishing attempt)

Dear Driver,

This is the automatic statement of the Parking Service.

Road cameras have recorded the limit exceeding of your vehicle. Therefore, you will have to pay the applicable fine.

--------------------------------------------------------------------------- ---
So as to successfully complete the payment, you will have to finalize the invoice on the official website.

Your Fine Invoice ID is VL05U

Please submit it here: pa

--------------------------------------------------------------------------- ---
Then, you will have all essential details to execute the payment.

You have one day to document the fine. Else, significant charges may apply.

Please do not reply to this message.

Kindest Regards,

Parking Service

Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows; U; Windows NT 5.1;
NOTE : en-GB; rv: Gecko/20071210 Thunderbird/
NOTE : client-ip=;

Phishing analysis :

CLICK : pa
RESULT : Phishing attempt