Monday, October 11, 2021

NOTCE FROM US CUSTOMS HOUSE." (Scam)

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complains and reports we are receiving that our dear citizens are
being intimidated, cheated and deprived of their legal right to their
inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local
and international transactions from Africa, Europe, Asia etc has be
released and a total sum of $58,700,000.00 United States Dollars is in
your name according to the gathered files so far and you are to
contact us today for the release and the claim of the funds if you are
still interested to receive your funds as we have done our best to
secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal
treasury as unclaimed funds on the assumption that you are dead.

FOR SECURITY PURPOSE, PLEASE REPLY ME THROUGH THIS
EMAIL;(uscustomsborderprotection7247@gmail.com)

Thanks,
W.Ralph Basham
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY
10004, USA

Email analysis :

NOTE : uscustomsborderprotection7247@gmail.com
NOTE : tochiharusun@docomo.ne.jp
NOTE : Received-Spf : ⁨Softfail (mailfrom) identity=mailfrom;
NOTE : client-ip=195.33.206.195; helo=hbysstage.localdomain;
NOTE : envelope-from=tochiharusun@docomo.ne.jp;

Friday, October 8, 2021

GOOD DAY (Scam)

Dear Sir/ Madam,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a national the United States and Britain , who died on Monday 20th of April 2020 of COVID-19 in the United States. I have contacted you to assist in getting the money that belonged to my late client before they get confiscated by the bank. The funds are valued at $15.5 Million Dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

I have been unsuccessful in locating the relative therefore i have decided to seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see the deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via this email (scott_white231@op.pl) so we can discuss further.

Best regards,
SCOTT WHITE.

Email analysis :

NOTE : info@law.com
NOTE : scott_white232@op.pl
NOTE : Arc-Authentication-Results : ⁨i=1; mx.google.com; spf=softfail;
NOTE : google.com: domain of transitioning info@law.com
NOTE : does not designate 109.68.136.88 as permitted sender)
NOTE : smtp.mailfrom=info@law.com

LET THE WILL OF GOD BE DONE (Scam)

My humble Greetings to you .

I am Mrs.Vivian Rorent from the United Kingdom , I married Mr.Rorent Betes from Toronto Ontario who worked with Canadian Embassy here united state of amerca for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of FOUR Million five hundred thousand USD in a bank here, so Recently my DOCTOR told me that I would not last for more time due to cancer.Having known my condition I decided to donate this fund to a good person that will utilize the fund in a good way.A person that will use this fund for charity work, I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. As soon as I receive your reply I shall let you know details. I will also issue you an authority letter that will prove you the present beneficiary of this fund. All I want is you to use the fund to help the poor. I want you to always pray for me for God intervention in my critical condition.

Thanks

Mrs. Vivian Rorent

Email analysis :

NOTE : mayaomur1@gmail.com
NOTE : Sender : ⁨hyonnbi@yahoo.co.jp⁩
NOTE : client-ip=114.110.61.90;⁩

Merchant Account Review - Second Attempt (Scam)

Hi there,

I'm reaching out again regarding a rate review for your merchant account. I last sent you an email a few weeks ago and wanted to make sure you didn't miss it! I know that it is easy to get busy or to miss one message during hectic times.

Let's find a few moments to connect and drop your rates, improve your service, and upgrade your technology. Maybe you're looking to dump pesky "non-compliance fees" or other "junk costs" that your business doesn't need to pay. Or maybe you need faster funding, better support, and to reduce the burden of processing costs. I can do all this and more. This can be a game changer for your business and substantially lower your fees. We have the top service rating in the industry. My team and I will work hard to ensure that every day you have responsive, helpful, and knowledgeable support.

It can be hard to find time, but in just a few minutes the savings and service improvements can be dramatic. We can provide a clear picture of how pricing works, exactly how the costs break down, and help give your business a sense of confidence that you truly have the best deal available. Hopefully, we can connect soon and I can provide more details about our highly competitive approach.

Please give me a call at your earliest convenience: (407) 598-0855

If you'd like to book some time on my calendar, please use the link here.

Best Regards,

Mindy Locknee
Client Relations, Merchant Services
email: mindy@m-merchant-services.com
phone: (407) 598-0855

Your business is important to me, but if you'd prefer not to receive updates, change your preferences here

IMPORTANT: The contents of this email and any attachments are intended for the recipient of this message. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof.
99 Wall Street Suite 2-42 New York, NY 10005

Email analysis :

NOTE : mindy@m-merchant-services.com
NOTE : Received : ⁨from [167.172.19.163] ([167.172.19.163:34518]
NOTE : helo=uni-cloud.net) by aa.mta1vsmtp.cc.prd.sparkpost
NOTE : (envelope-from bounce@m-merchant-services.com)
NOTE : Mindy Locknee

Thursday, October 7, 2021

Please Reply ASAP (Scam)

Good day

I have a project that will profit you and I, please reply ASAP with
your names and mobile for full details

James Robertson

Email analysis :

NOTE : robertson.james71@yahoo.com
NOTE : sheikhnaseefa@gmail.com
NOTE : 209.85.219.169 (mail-yb1-f169.google.com)⁩

Tuesday, October 5, 2021

Reconfirmer votre numéro mobile (LCL Phishing)

Chèr(e) client(e),

Vous avez choisi de gérer vos comptes en ligne depuis le site monespace.lcl.fr ou l'application Ma banque, mais vous n'avez pas encore reconfirmé votre numéro de mobile dans votre profil.

ATTENTION : à partir 06 Oct du 2021, afin de renforcer votre sécurité et conformément à la seconde directive européenne sur les services de paiement(2), votre identifiant et votre code secret de connexion ne suffiront plus pour accéder à votre Espace Client.

Tous les 90 jours calendaires, une authentification forte sera nécessaire. Pour cela, vous devez réactiver votre numéro de mobile à l'aide du code unique reçu par sms. À défaut, l'accès à votre Espace Client sera bloqué !

Pour continuer à rester connecté à vos comptes, merci de reconfirmer votre numéro mobile :

reconfirmer votre numéro mobile

Votre numéro de mobile, c'est la première condition indispensable pour rester connecté.

Pour toute question, vous pouvez contacter le numéro d'assistance 01 43 63 23 00 (appel local non surtaxé).

Merci de votre confiance,

Email analysis :

NOTE : email@lcl-pro.fr
NOTE : client-ip=137.184.39.28; helo=webmail.xusom.nl (Digital Ocean)


Phishing analysis :

NOTE : SCREENSHOT ?
NOTE : http://kimfitz.de/pro
NOTE : website did not respond...
NOTE : WHOIS ?

#####################################################################
% IANA WHOIS server
% for more information on IANA, visit http://www.iana.org
% This query returned 1 object
refer: whois.denic.de
domain: DE
organisation: DENIC eG
address: Kaiserstrasse 75-77
address: Frankfurt am Main 60329
address: Germany
contact: administrative
name: Vorstand DENIC eG
organisation: DENIC eG
address: Kaiserstrasse 75-77
address: Frankfurt am Main 60329
address: Germany
phone: +49 69 27235 0
fax-no: +49 69 27235 235
e-mail: ianacontact@denic.de
contact: technical
name: Business Services
organisation: DENIC eG
address: Kaiserstrasse 75-77
address: Frankfurt am Main 60329
address: Germany
phone: +49 69 27235 272
fax-no: +49 69 27235 234
e-mail: dbs@denic.de
nserver: A.NIC.DE 194.0.0.53 2001:678:2:0:0:0:0:53
nserver: F.NIC.DE 2a02:568:0:2:0:0:0:53 81.91.164.5
nserver: L.DE.NET 2001:668:1f:11:0:0:0:105 77.67.63.105
nserver: N.DE.NET 194.146.107.6 2001:67c:1011:1:0:0:0:53
nserver: S.DE.NET 195.243.137.26 2003:8:14:0:0:0:0:53
nserver: Z.NIC.DE 194.246.96.1 2a02:568:fe02:0:0:0:0:de
ds-rdata: 26755 8 2 f341357809a5954311ccb82ade114c6c1d724a75c0395137aa3978035425e78d
whois: whois.denic.de
status: ACTIVE
remarks: Registration information: http://www.denic.de/
created: 1986-11-05
changed: 2021-06-01
source: IANA
Domain: kimfitz.de
Nserver: ns1023.ui-dns.biz
Nserver: ns1023.ui-dns.com
Nserver: ns1023.ui-dns.de
Nserver: ns1023.ui-dns.org
Status: connect
#####################################################################