Friday, September 30, 2016

KEY LOAN FINANCIAL SERVICES

BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE DETAILS
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.Food and Drug Administration, Philippines

Email analysis :

NOTE : charlesalexroot@gmail.com
NOTE : majturrea@fda.gov.ph
NOTE : Received : from [10.187.0.214] (unknown [197.210.24.129])


NOTE : by mail.fda.gov.ph (Postfix) with ESMTPSA
NOTE : Received : from mail.fda.gov.ph (mail.fda.gov.ph. [122.3.253.118])


NOTE : fda.gov.ph ?
NOTE : www.fda.gov.ph


NOTE : mail.fda.gov.ph is open and majturrea is a weak account...

Monday, December 21, 2015

From Miss. Lydie Ivan

Good day my dear,

In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Lydie Ivan

Email analysis :

NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de

Thursday, December 3, 2015

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family

I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

Email analysis :

NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com

Tuesday, September 29, 2015

Re-VALIDATE (Mail Phishing)

Dear User

Your mailbox is almost full.

1969MB > 2000MB

Current size > Maximum size

Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Warning!!! if User warning, sorry to say you will lose your account permanently

Copyright © 2015 Email! Inc. All rights reserved.

Phishing analysis :

CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html


REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx

Email analysis :

NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com

Saturday, August 15, 2015

You've Exceeded The Storage Limit For Your Mailbox (Phishing)

Dear Valued Customer

Your mailbox is almost full. Please use the activate link below to restart your email.

1969MB
2000MB

Current size
Maximum size

Your mailbox will be closed if you reach the maximum memory limit.
Kindly click activate to add more MB to your mailbox.

Copyright © 2015 Email Administrator. All rights reserved

Phishing analysis :

CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :


REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html


Email analysis :

NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)


NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)

Tuesday, June 16, 2015

SECURITY ALERT: Account Update

Dear user,

Your account has almost reach it's limit and your account will be suspended in the next 12 working hours.

To update your account kindly follow the link below to update your account. If not all files on your E-mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your E-mail address will be Denied.

CLICK HERE

Regards,
MAIL TEAM

Copyright © 2015 All rights reserved.

Email analysis :

NOTE : leilashinji16@gmail.com
NOTE : client-ip=2607:f8b0:4001:c03::242;

Phishing analysis :

NOTE : CLICK HERE
NOTE : http://www.picstacy.com/abs/yourmailbox/index.html
NOTE :


NOTE : Validate form
NOTE : Redirect http://www.picstacy.com/abs/yourmailbox/thanks.html
NOTE :

Wednesday, May 13, 2015

Scamcz@gmail.com, You Have 1 New Security Message Alert !

Mail Service

Hello Scamcz@gmail.com,

Thank you for using our verification system.

Click Here to Verify you are the true owner of this account.

Ignorance Of this mail will lead to permanent De-activation.

Thanks.

Mail Service

Email analysis :

NOTE : cpieron@worldlpgas.com
NOTE : Received : from kaserver.kaofbradenton.local
NOTE : (static-71-100-147-55.tampfl.fios.verizon.net [71.100.147.55])
NOTE : by oxalide.net (Postfix)

Phishing analysis :

CLICK : Click Here to Verify you are the true owner of this account.
OPEN : http://tinyurl.com/mo8z3ap
RESULT : URL was removed by tinyurl.com