Monday, January 18, 2016

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]


NOTE : by in.bmes.in

Sunday, January 10, 2016

Mr kelvin Anthony

Attention Beneficiary We have registered your ATM CARD of (US $2.5) with DHL COURIER SERVICE customer service with registration code of (61864386) please Contact with your delivery information: 1. Your Full Name................ 2. Your Telephone No.......... 3. Your Country................ 4. Your Home Address........ DHL COURIER SERVICE Name; MR KELVIN ANTHONY E-mail: (dhlservice200@gmail.com) Telephone:+22968603108 We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery. Best Regards JAMES FRANK

Email analysis :

NOTE : dhlservice200@gmail.com
NOTE : anthony.kelvin@mail.ru
NOTE : Received : from [41.79.219.195]

Scammer's last position :

Friday, November 27, 2015

DHL COURIER COMPANY LIMITED

OMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE:.323) 483-5792 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp

Monday, November 2, 2015

TR : Bill of Lading / AWB#5735574736 (DHL Phishing)

Dear Sir/Ma ,

Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.

Kindly follow the instruction as attached for your tracking and shipping documents.

Thanks for your patronage.

DHL OFFICE

DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®

shipping docs.htm

File analysis :

OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html

upcyclepolymers.com whois :

Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned

Email analysis :

NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)


NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)


NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

Friday, October 30, 2015

Your Shipment,From DHL International Express Courier Company

DHL International Express Courier
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878

Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.

Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company

Email analysis :

NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)

Thursday, October 29, 2015

Attn: My Dear Beneficiary

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

Email analysis :

NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]


NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;

Friday, October 2, 2015

Mrs. Jose Merino

Attention Dear customer!!

I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number

Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr

I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc

Yours sincerely,
Mrs.jose merino

Email analysis :

NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19

Monday, September 14, 2015

CONGRATULATION YOUR ATM CARD

BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card

Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card

Include your information

You’re name
You’re country
You’re home address
You’re Tel phone number

Sincerely

DR.LARRY JOHN

FROM DHL COMPANY BENIN
Phone +229 99365360

Email analysis :

NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]


NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)

Wednesday, August 5, 2015

You Are Expected To Call DHL+229 68 48 41 06 Once You

Attention,

You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.

INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard

MR MARK WILLIAMS

Email analysis :

NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt

Monday, August 3, 2015

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larrypaulson224@gmail.com
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY,
REV. DOUGLAS MORRISON
CALL ME: +229-9512-3119
The Director of DHL Courier Company Company

Email analysis :

NOTE : sejong@miraebd.net
NOTE : larrypaulson224@gmail.com
NOTE : Received : from 41.138.90.64


NOTE : (SquirrelMail authenticated user sejong)
NOTE : by mail.miraebd.net

Thursday, July 30, 2015

DHL INTERNAIONAL

=D H L=

Dear Sir,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.

Regards,

2015 © DHL International GmbH. All rights reserved.

Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.

Email analysis :

NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa

Monday, July 27, 2015

Attention:Dear

Attention:Dear

I have registered your ATM CARD of $6.5. US with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director: Dr .Frank Ejike, E-mail:(frankejike@outlook.com) Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr John Stanley

Email analysis :

NOTE : frankejike@outlook.com
NOTE : homebox@cantv.net
NOTE : acaster@gmail.com
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : with HTTP;
NOTE : X-Originating-Ip : [41.86.234.165]

Friday, July 24, 2015

Greetings to the E-mail Owner

Greetings,

I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...

Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638

Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.

Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::

We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.

Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.

Email analysis :

NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com

Friday, July 17, 2015

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519,

Attention: Betty Davidson,

We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic. And it will cost you only $80.00 dollar for the delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a time and three times per day and you are entitle to use it 7 days in a week and all the steps to use ATM MASTER CARD was well stated in the user's Manual for your understanding, you will receive the user’s manual from the agent once he arrives in your home. It is mandatory by Mr.James B,Comey,that you sending the $80 dollar fee via the MONEY-GRAM to our accredited accountant Name:Mike Udevi .

HERE IS INFORMATION WERE YOU USE TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER

RECEIVER'S NAME:.......MIKEL UDEVEZE
COUNTRY:...............BENIN REPUBLIC
CITY:..................COTONOU
TEXTQUESTION:..........Who is great
ANSWER:................Lord
AMOUNT:................$80.00 DOLLAR ONLY
SENDER'NAME............
MTCN PAYMENT INFORMATION:.................................?

after making payment forward the payment information to my email as soon as possible..

Rev John Collins. DIRECTOR,
DHL EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519

Email analysis :

NOTE : dagent12014@gmail.com
NOTE : JERRY@friend.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.90.64]
NOTE : Received : from mzcstore522.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp

Thursday, July 9, 2015

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

REV.KINGSLEY JOHN

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)

Tuesday, July 7, 2015

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com

Tuesday, June 30, 2015

CONTACT DHL COURIER COMPANY FOR YOUR ATM CARD

Dear Friend,

I wish to let you know that the delivery of your ATM VISA CARD to you has been fully paid, I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transport to you through DHL Courier Service Benin Republic, then you must contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay, I know when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ( $57.00).

Now contact DHL Courier Service Benin transit director Dr.Emmanuel Robert today, and supply him the below requested info such as,

Full name: ...............................
Delivery address: ........................
Tel #: ...................................
Country ..................................

Therefore, send all the requested info to Dr Emmanuel Robert, to below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ( $57.00 ).

This is the contact information of the DHL Company
Emmanuel Robert
Email:dhlcompany122@gmail.com
Tel: +229-98270349

Do that quickly because the official keeping charges of ( $57.00 ) is all you have to pay to receive your ATM VISA CARD valued US$1.500,000.00.

Mrseth Edeme

Email analysis :

NOTE : dhlcompany122@gmail.com
NOTE : mrseth.edeme@yahoo.com.sg
NOTE : Received : from 41.138.90.64 ([41.138.90.64])
NOTE : (proxying for 41.138.90.64)

D

NOTE : (SquirrelMail authenticated user felipe@londrina.net)
NOTE : by webmail.londrina.net

Saturday, June 27, 2015

CONTACT DHL COURIER COMPANY BENIN

CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhldeliverycompany918@yahoo.fr )
PHONE: +22968747572

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of Augest 2015. What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Twenty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany918@yahoo.fr
Tel: +22968747275

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

Email analysis :

NOTE : Dr David Mark
NOTE : dhldeliverycompany918@yahoo.fr
NOTE : mrdavidm825@gmail.com
NOTE : 192.185.2.200 (wrangler.websitewelcome.com)
NOTE : X-Source-Args : /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
NOTE : /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
NOTE : X-Source-Dir : :/base/3rdparty/squirrelmail/src
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.71.185.91 ([41.71.185.91])


NOTE : (SquirrelMail authenticated user test@capitolcentralhotel.com) by 192.185.13.173

Thursday, June 25, 2015

MR.Ugo Eze Esq

Attention

I have paid the fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE NUMBER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $2.6 million so reconfirm your info Name: Address: Phone: copy of picture: and nearest airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com} URGENT CALL TEL:(+229) 688-753-37

MR.Ugo Eze Esq

Email analysis :

NOTE : dhlcompany0001@gmail.com
NOTE : mrjohnsonuba@gmail.com
NOTE : X-Originating-Ip : [41.216.50.19]
NOTE : Received : from mzcstore082.ocn.ad.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)

Thursday, June 11, 2015

DHL Phishing

From a recent comment on another DHL Phishing.

http://ninth.rit.se/html/cfg/wp-content/DHL_International/DHL_Tracking.htm


Analysis :

During analysis, I observed another phishing page :

NOTE : http://ninth.rit.se/html/cfg/wp-content/DHLGLOBALMAIL/DHL_Tracking.htm

rit.se whois :

state: active
domain: rit.se
holder: pinswe1201-00001
admin-c: -
tech-c: -
billing-c: -
created: 1996-05-21
modified: 2014-06-05
expires: 2015-12-31
transferred: 2013-01-15
nserver: ns3.pin.se
nserver: ns2.pin.se
nserver: ns1.pin.se
dnssec: unsigned delegation
status: ok
registrar: PIN Sweden AB