Friday, September 4, 2020

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Wednesday, August 26, 2020

Feministeparis Paris (Spam)

Bonjour, Nous t’envoyons ce mail après avoir vu ton compte Instagram !

Nous sommes une marque de vêtements féministe https://feministeparis.fr/ mettant l’écologie au cœur de notre activité :

- Produits en coton bio certifié GOTS
- Encres éco-certifiées, emballages sans plastique
- Produits imprimés en France

Si tu veux en savoir plus sur nos valeurs : https://feministeparis.fr/pages/nos-valeurs
Nous recherchons actuellement des ambassadeur·rice·s pour une collaboration rémunérée sur le long terme :
Le principe est simple, nous t’offrons un code de réduction de 10% personnalisable exemple « Prénom10 »
à partager à tes abonnés. A chaque commande effectuée avec ton code tu gagnes 10% du prix de la commande directement sur PayPal ou en bon d’achat !
Si cela t’intéresse, tu peux en savoir plus ici : https://feministeparis.fr/pages/devenir-ambassadeur
il te suffit de t’inscrire sur l’espace ambassadeur·rice du site, tu recevras ensuite un mail ainsi qu’un tutoriel pour t’aider à débuter !

Notre Instagram @feministeparis

Bonne journée, L’équipe de Féministe Paris.

Email analysis :

NOTE : contact@feministeparis.fr
NOTE : 010201742686078a-10e2f3a6-e75d-43cf-af7d-2889ce8f669a-000000@eu-west-1.amazonses.com
NOTE : 54.240.4.7

Sunday, August 16, 2020

The most popular 50 jobs on ideras dot com since 2020-08-16

ideras dot com is a fast job search engine, alternative to indeed.com.
doc dot liusha dot io is document engine to read tech documents.

CAMHS Clinical Psychologist (LAAC)
RN - Emergency Department
Part-Time Direct Support Professional (DSP)
Senior Continuous Improvement Specialist
Recreation Assistant with CNA certification - Pocatello
RN - EMERGENCY DEPT

Email analysis :

NOTE : noreply@ideras.com
NOTE : Received-Spf : ⁨None (mailfrom) identity=mailfrom; client-ip=139.99.68.205;
NOTE : helo=mail.onebitbank.com


Scam Website :

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

Donation/Grant (Scam)

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Reply me for your claim.

Email analysis :

NOTE : gatesfounds101@yandex.ru
NOTE : alla.lasonen@knightbridgeschools.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=149.72.196.107

Monday, April 27, 2020

Phishing Caisse d'Épargne

Monsieur, Madame

Dans le cadre de la directive européenne relative aux services de paiement,
Le niveau de sécurité de l'accès à votre espace client va être renforcé.
À partir du du 01 mai 2020 , en plus de votre identifiant et de votre mot de passe, nous vous demanderons régulièrement de confirmer votre connexion à votre espace client à l'aide d un élément d'authentification supplémentaire

Comment activer Sécur'Pass ?

- je confirme mon identité en saisissant mes informations personnelles.
- je renseigne le code reçu par SMS envoyé sur mon numéro téléphone mobile.
- j'active mon Sécur'Pass afin de bénéficier à nouveau des servies de la caisse d'Epargne.

Nous vous prions de bien vouloir activer votre service en vous référant ci-dessous :

Espace personnel.

Codialement
Votre conseiller clientèle
Toute l'équipe vous remercie pour votre fidélité.
Caisse d'Epargne 2020

Phishing analysis :

CLICK : Espace personnel.
OPEN : http://sh1126230.a.had.su/caissedepargne20webclient874547/
SCREENSHOT :


ENTER CODE : *
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/loading1.php?validation
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/cc.php
SCREENSHOT :


Email analysis :

NOTE : fnce@fnce.caisse-epargne.fr
NOTE : SPOOFING

Thursday, February 13, 2020

Get Paid Working For Us From Home

My name is Mr Jay Medel,

I found you through UMN Career Services. I run a small bill collection service as an independent contractor. That said i'm looking for someone who is ready to work from home. The position is entirely home-based, and no relocation is required.

I would like to offer you a part time job. Get back to me on my personal email (jj.medel03@gmail.com) for more details if you are interested.

Best Regards
Mr Jay Medel

Email analysis :

NOTE : admin@moxiege.ml
NOTE : jj.medel03@gmail.com
NOTE : Received : ⁨from mail.moxiege.ml (unknown [94.177.240.7])


NOTE : Received : ⁨from User (unknown [13.81.173.145]) by mail.moxiege.ml (Postfix)

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147

Saturday, February 1, 2020

Business proposition for you

Hello,

I have a client in Russia who will like to invest with your
company. My client is willing to invest $10 Million to $50
million. Can I have your company website to show to my client
your company so that they will check and decide if they will
invest there funds with you as joint partner.

This information is needed urgently.

Please reply.
Best Regards,
Mr.Mirek Topolanek.
Tel: +1 4045966532

Email analysis :

NOTE : no-reply@idola.net.id
NOTE : info2211mail@gmail.com
NOTE : Received : ⁨from idola.net.id (cpro37231.publiccloud.com.br [191.252.64.79])
NOTE : 191.252.64.79

Monday, January 20, 2020

I'm keeping an eye on you ! (BTC Scam)

Hello

I am a spyware software deve͏loper.

29/10/2019 - On this day I hacke͏d your OS and got full access to your account *@*

I sent this message from your account

The hacking was carried out using a hardware vulnerability through which you went online.
I went aro͏und the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I per͏iodically take photos and videos with you.

At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.

I kno͏w what you like adult sites.
Oh, yes... I'm know your secret life, which you are hiding from everyone.
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

I'm sure you don't want to show these files and vis͏iting history to all your contacts.

Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Just copy and paste the wa͏llet number when transferring.
If you do not know how to do this - ask Google.

My system automatically recognizes the tra͏nsfer.
As soon as the specified amount is received, all your data will be destroyed from my server, and the root͏kit will be automatically removed from your system.

Good luck!

Email analysis :

NOTE : lisidobzha@middlefingerindustries.com
NOTE : Received : ⁨from famouspeoplecom.middlefingerindustries.com
NOTE : (171-100-30-86.static.asianet.co.th [171.100.30.86]
NOTE : 171.100.30.86

Sunday, January 19, 2020

Sorry for my late respond to your mail,here is the details and call me.

Dear Blessing,
Thanks for your reply towards the progress of the transaction.
Trust my word and belive this business and bear it in mind that you
are dealing with honest and responsible man.

I appreciate your willingness to assist me achieve this fund and to
be very honest with you, this business that I have introduced to you
is very genuine and highly beneficial.

I contacted you because I can't do this business alone, staff and
citizens are not allowed to operate foreign bank account in my bank,
the said fund is in a foreign account belonging to a foreigner and the
only person that will be capable of being his next of kin or as a
Business partner must be a foreigner, this is my main reason of
contacting you.

There is no problem for we can now commence immediately so that the
money can be transfered to you as to enable me come over to your country with
my family for the proper sharing and investment as planned incha
allah.

As regards this transaction, i stand to assure you that there is no
problem in this transaction for it is legal and you only have to
comply to my instructions, so that you will not make any mistake from
you side in this transaction.

More importantly,i want you to assure me that you will not disappiont
or betray me if this fund hits into your bank account, because all my
hope, including that of my family is in this fund.

And i believe that this transaction will bring a long lasting family
relationship between me and you including that of our families as well
incha Allah.

On your reply of this mail, i will draft a application which you
will fill and forward to the bank, for onward processing .

waiting to hear from you
Mr. Karama Debbie.
+226 78 46 24 93 .

Dear Friend,
I am Mr Kamara Dibbie,I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Two Million six Hundred Dollars ($22.6 Million
Dollars) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plan to redeposit this fund into the treasury of the Central Government Account as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.

Kindly Write me directly with your Address, telephone and fax number and photograph.
I await your urgent reply.

Yours faithfully.
Mr Kamara Dibbie.
+226 64 56 84 93.

Best regards.

Email analysis :

NOTE : debbiekamara@yahoo.com
NOTE : 74.6.129.83


NOTE : Mr. Karama Debbie
NOTE : +226 78 46 24 93
NOTE : Mr Kamara Dibbie
NOTE : +226 64 56 84 93

Thursday, January 2, 2020

Hello, (Scam)

Hi , How is your day going? I'm glad we can connect in Linkedin .My name is Joe Kelvin, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world.

My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Joe Kelvin

Email analysis :

NOTE : r.nedyalkova@yavlena.com
NOTE : kejoe22k@gmail.com
NOTE : Received : ⁨from [104.237.219.179] (unknown [104.237.219.179]) by uranium.yavlena.com
NOTE : client-ip=31.13.218.139;⁩