Hello Sir
I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment,the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:
1) Your price list in FOB
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company
You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,
Hardja
Doha, Qatar
Monday, July 21, 2014
Apple Phishing
Bonjour,
Client (e) A P P L E,
Notre département technique vient de détecter une connexion inhabituelle à votre Espace Clients ne correspondant pas à celle que vous utilisez habituellement. Votre compte a été utilisé de façon abusive.
En effet, votre compte s'est connecté dans la nuit du 19 / 07 / 2014 depuis l'adresse IP : 44.98.666.021 / ARGENTINE.
Êtes-vous l'auteur de cette connexion ? Si non, vous courez un gros risque d’usurpation et de fraude.
Pour votre sécurité, nous l'avons bloqués en attente de justification de votre part.
Pour lever la restriction, voir ci-dessous :
Confirmer que vous êtes le titulaire de ce compte
Cordialement,
L'assistance à la clientèle.
NOTE : < Apple_Revue_Pub.pdf >
NOTE : < 17f1644a.jpeg >
NOTE : jean-claudebonetti@maintenanceinformatiquestore.com
NOTE : contact@jbinformatic.com
NOTE : Marquet Pierre
NOTE : from server6.hostingbaba.com (144.76.92.38)
NOTE : from localhost ([::1]:49832 helo=webmail.grover.im) by server6.hostingbaba.com
NOTE : server6.hostingbaba.com: authenticated_id: surendra@grover.im
NOTE : http://lexcodehosting.biz/Clik-ToOPEN.php
NOTE : http://danaweb.info/Notremenu/8060746c911262030c3a2e4b8f938dad/bienvenue/717f881203efa8c6092f543d77e2a321/
SCREENSHOT OF PHISING :
LEXCODEHOSTING.BIZ WHOIS :
=====================================
Registrant ID: DI_28727124
Registrant Name: Lexcode Tech
Registrant Organization: lexcode
Registrant Address1: Noida
Registrant Address2: Uttar Pradesh
Registrant City: Uttar pradesh
Registrant State/Province: Delhi
Registrant Postal Code: 123456
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.91123456
Registrant Email: gaurav.kr40@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
=====================================
DANAWEB.INFO WHOIS :
=====================================
Registrant ID:CR115543759
Registrant Name:Hussam Farook
Registrant Organization:
Registrant Street: 275 4/3, Rush Broadway,
Registrant City:Colombo
Registrant State/Province:Western
Registrant Postal Code:01400
Registrant Country:LK
Registrant Phone:+94.777579343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:mhussam@gmail.com
=====================================
Client (e) A P P L E,
Notre département technique vient de détecter une connexion inhabituelle à votre Espace Clients ne correspondant pas à celle que vous utilisez habituellement. Votre compte a été utilisé de façon abusive.
En effet, votre compte s'est connecté dans la nuit du 19 / 07 / 2014 depuis l'adresse IP : 44.98.666.021 / ARGENTINE.
Êtes-vous l'auteur de cette connexion ? Si non, vous courez un gros risque d’usurpation et de fraude.
Pour votre sécurité, nous l'avons bloqués en attente de justification de votre part.
Pour lever la restriction, voir ci-dessous :
Confirmer que vous êtes le titulaire de ce compte
Cordialement,
L'assistance à la clientèle.
NOTE : < Apple_Revue_Pub.pdf >
NOTE : < 17f1644a.jpeg >
NOTE : jean-claudebonetti@maintenanceinformatiquestore.com
NOTE : contact@jbinformatic.com
NOTE : Marquet Pierre
NOTE : from server6.hostingbaba.com (144.76.92.38)
NOTE : from localhost ([::1]:49832 helo=webmail.grover.im) by server6.hostingbaba.com
NOTE : server6.hostingbaba.com: authenticated_id: surendra@grover.im
NOTE : http://lexcodehosting.biz/Clik-ToOPEN.php
NOTE : http://danaweb.info/Notremenu/8060746c911262030c3a2e4b8f938dad/bienvenue/717f881203efa8c6092f543d77e2a321/
SCREENSHOT OF PHISING :
LEXCODEHOSTING.BIZ WHOIS :
=====================================
Registrant ID: DI_28727124
Registrant Name: Lexcode Tech
Registrant Organization: lexcode
Registrant Address1: Noida
Registrant Address2: Uttar Pradesh
Registrant City: Uttar pradesh
Registrant State/Province: Delhi
Registrant Postal Code: 123456
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.91123456
Registrant Email: gaurav.kr40@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
=====================================
DANAWEB.INFO WHOIS :
=====================================
Registrant ID:CR115543759
Registrant Name:Hussam Farook
Registrant Organization:
Registrant Street: 275 4/3, Rush Broadway,
Registrant City:Colombo
Registrant State/Province:Western
Registrant Postal Code:01400
Registrant Country:LK
Registrant Phone:+94.777579343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:mhussam@gmail.com
=====================================
Monsieur DEWAELE
Bonjour,
Merci de consulter mon document-joint pour en savoir plus sur ma demande.
Cordialement,
Bonne réception.
Mr DEWAELE P.
Merci de consulter mon document-joint pour en savoir plus sur ma demande.
Cordialement,
Bonne réception.
Mr DEWAELE P.
CONTACT US FOR YOUR APPROVED FUND?
WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary,this is our second email to you.
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary,this is our second email to you.
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
Mrs.Russell.
I have a task for you with a awesome reward,respond back for more details.
I await your urgent reply.
Regards,
Mrs.Russell.
I await your urgent reply.
Regards,
Mrs.Russell.
Saturday, July 19, 2014
Delivery of your consignment tp your doorstep
Dear Sir,
We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)
Tel: +44-7024017485
We wait your reply.
Mr.Richard Hayes.
Note from Scam.cz
==============================
285 emails extracted in the scam...
==============================
We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)
Tel: +44-7024017485
We wait your reply.
Mr.Richard Hayes.
Note from Scam.cz
==============================
285 emails extracted in the scam...
==============================
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