Saturday, July 7, 2018

Security Upgrade Alert. (Wells Fargo Phishing)

Dear Customer Esteemed,

Wells Fargo Technical Department is carrying out a planned Security upgrade.

Access to your online banking is currently Limitted.

To get started, Click on the "Security Upgrade" Below to validate your online services.

"Security Upgrade"

This instruction has been sent to all Wells Fargo Bank customers and is MANDATORY.

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© 1999 - 2018 Wells Fargo. All rights reserved. NMLSR ID 399801

Email analysis :NOTE :

NOTE : Received : ⁨from
NOTE : ( [])

Phishing analysis :

CLICK : "Security Upgrade"

Tuesday, November 29, 2016

PayPal & Bank - haccking Transfer (+10.000 usd daily)

Western Union, Bank, Paypal transfer - Haacking and Caarding transfer. Maximum 9.999$ daily.

More details on our underground market:

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V15.4.3538.513
NOTE : X-Remote : (
NOTE : Organization : DarkMarket
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 15.4.3538.513
NOTE : Received : from (

NOTE : Received : from [] (helo=

NOTE : by with esmtpsa (TLSv1:AES256-SHA:256)
NOTE : (Exim 4.69) (envelope-from < >)
NOTE : PayPal & Bank - haccking Transfer (+10.000 usd daily)

Thursday, September 1, 2016

David More


I am David More. I am the Head of Operations at commercial Bank here in the United Kingdom. I do not know if we can work together in transferring US$36.2 million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this

Best Regards,

Email analysis :


Monday, August 29, 2016

Ich erwarte Ihren Anruf


Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.

Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine pers?nliche E-Mail-Adresse:
herzliche Gr

Herr. Mohd Abdullah

Email analysis :

NOTE : Received : from []

NOTE : (port=49237 helo=[])
NOTE : by

Wednesday, July 27, 2016

My Dearest, i need your help

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your name and contact on the course of my personal searching When i was searching for a foreign reliable partner. I assured of your capability and reliability After going true your profile

I'm (Miss.Gifty) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father’s properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in Burkina Faso with my name as the legitimate/next of kin.

Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment.

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.
I agreed to give you 40% of the 6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 bank working days as told me by the bank manager.

Waiting for your early reply

reply To

yours sincerely
Miss.Gifty Younes

Email analysis :

NOTE : X-Origin :

Sunday, July 10, 2016

I Need your Help. Urgent

I Need your Help. Urgent

Greetings to you and your family I am the manager of A BANK, I have a business of 7.4 million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

Note: That after the fund has be transfer into your Bank Account, 40% for will be for you, while 59% for me and the remaining 1% will be map out for any expenses incurred during the transfer process of the fund into your Bank Account,

You must assure me that everything will be handled confidentially, because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, most of the funds which they transferred out of the shores of Africa were gold and oil money, that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign Accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $98 Million Dollars during the process, as I am sending this message to you; I was able to divert ($7.4Million) million Dollars to an escrow account belonging to no one in the bank.

If I received your positive reply from you through this private email address: the Bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to Transfer funds overseas, the $7.4Million Dollars has been lying waste but I don't want to retire from the Bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver, this private email address: (

Best Regards,

Mr. Wilson Kazeem,

Email analysis :

NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Originating-Ip : []

Thursday, June 16, 2016

My Greetings To You,

My Greetings To You,

I am barrister Jean Agbekoko.I know this would come as a great surprise to you but I urge you to evaluate this opportunity carefully and then get back to me with an answer. I am contacting you to assist me with repatriating funds, US$ 15.5Million belonging to my late client, who happens to share the same family name with you. The fund in question is currently in a dormant account in the holding bank where it was deposited. The reason I am contacting you is because you share the same family name with the deceased. I am also aware that you might not be directly related to him but having the same family name gives us an advantage and opportunity. If you are interested, get back to me and I will give you all other neccessary information regarding this on condition of complete discretion on your part. Please get back to me for more informations on my private email (

Best Regards.

Jean Agbekoko

Email analysis :

NOTE : NOTE : My Greetings To You,

Wednesday, May 11, 2016

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : X-Originating-Ip : []

Thursday, April 28, 2016

Attn My Dear,

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Tel or SMS Text Message (612-255-7251

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No

Thank you,


Email analysis :

NOTE : X-Originating-Ip : []

Monday, April 25, 2016

(1) Nouveau Message

Cher(e) Client(e),

Vous avez un nouveau message.

Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :

Accédez à vos comptess

Nous vous remercions de votre confiance.

Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : Accédez à vos comptes
CONCLUSION : Account suspended.

Email analysis :

NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Received : from ([])

Monday, April 11, 2016



I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.

YOUR FULL NAME//........
CELL PHONE N°//..........

For more information copy my private email and write back to me:
Yours faithfully

Mr. James Bikokwa

Email analysis :


Friday, April 8, 2016

bank feedback


Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.

The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.

All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further

kindest Regards,


Email analysis :

NOTE : Received : from ([])
NOTE : by with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0

Tuesday, March 15, 2016



I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : Email name : Mr fiank collins
NOTE : Mime-Version : 1.0
NOTE : X-Origin :
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=;


Tuesday, March 8, 2016

Your help is urgently needed

Good evening to you,

How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.

Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.

As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.

If you are interested contact me only at my email with your name, Address and phone number at:


Mr.John Komla

Email analysis :

NOTE : Received : from ( [])

Notes from : servers were used to relay this scam.

Thursday, March 3, 2016


U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
Founded: United States of America
Hours: Open 24 Hours


After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.


Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mr. Rick Ruzzi
Executive Region Manager

Email analysis :


Wednesday, March 2, 2016



I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you to contact our parish priest: Reverend Fr.Terry Coowel who used to be a good father to me when I was in New York City, click reply and contact him immediately his waiting to hear from you. I told him to send a certified bank check of (US,8.8musd 00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: click reply and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:

(1) Your full names:
(2) Your house address:
(3) City and Country;
(4) Your telephone number:
(5) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any reply and contact him immediately.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Mr.Patrick Williams

Email analysis :


Monday, February 29, 2016


Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email:

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :


Monday, February 1, 2016

Call for progress

My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: Kind regards, Gloria Kai.

Email analysis :

NOTE : Received : from COL131-W73 ([])

Wednesday, January 27, 2016

Stewie Bertram 23/01/2016

Dear Sir/Madam,

I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age/Occupation:

I wait for your urgent reply.


Mr.Stewie Bertram.

Email analysis :

NOTE : Received : from []

INFO LCL (Phishing LCL)


Un nouveau Message est disponible sur votre Messagerie LCL.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:


Nous vous remercions de votre confiance.

Le Crédit lyonnais: Banque et Assurances

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Merci de ne pas répondre à cet e-mail
En cas de question, vous pouvez nous contacter à cette adresse ser vi ceclient -internet@morgandetoi.frs

Phishing analysis :

CLICK : Accèdez à vos comptes

CLICK : Particulier

Email analysis :

NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < >
NOTE : Received : from ([])

NOTE : Received : by (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:loiis.php
NOTE : Message-Id : < * >

WHOIS : : C.C.V. BEAUMANOIR / Zac de la Moinerie-10 impasse du Grand Jardin 35400 Saint Malo FR / +33.299199898 / / MAILCLUB / Pole Media de la Belle de Mai, 37 rue Guibal 13356 Marseille FR / +33.488662222 / : Mortier Pascal / Interbiz bvba / Groeneweg 127 9870 Olsene Belgique / +32.496239828 /