Paksoytekink-Trade phishing

image.jpeg

Hello Dear

This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.

http://inflablespamejenny.cl/ul/WebMail.htm

What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.

Please let me know. I'll wait for your reply.

Sincerely,
China Hongqiao Group Ltd

Thanks.

Phishing analysis :
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NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click http://inflablespamejenny.cl/ul/WebMail.htm
NOTE : Paksoytekink-Trade phishing

NOTE : The website inflablespamejenny.cl seems compromised and relay a phishing page...

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Email analysis :
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NOTE : Received : from mtaout-aan01.mx.aol.com (mtaout-aan01.mx.aol.com [172.27.19.77])
NOTE : Received : from USER-PC (unknown [198.199.88.97])

NOTE : Return-Path : < senshisakura@aol.com >
NOTE : ORDER INQUIRY
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票据

╔真╗┊广┊商┊餐┊服┊建┊运┊17%┊╔诚╗
┃诚┃┊告┊品┊饮┊务┊筑┊输┊ 增┊┃信┃
┃服┃┊发┊销┊定┊发┊发┊发┊ 值┊┃可┃
╚务╝┊票┊售┊额┊票┊票┊票┊ 税┊╚靠╝

等其他各种国税,地税发票

点数优惠 验证后付款 欢迎来电咨询

联系电话：13613013215 刘先生
业务QQ：1121870697

郑重承诺:本公司所开出票据均可上网查询验证

ATTN; BENEFICIARY

NIGERIA ATM MASTER CARD UNIT.
HEAD OFFICE: k.m 7/10 ABUJA NIGERIA
FROM THE DISK OF DR.GRACE J.OBODO
VISA CARD West African Director,
TEL:+2348115854200
EMAILS:{atmservice@wss-id.org}

ATTN; BENEFICIARY,

INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS NOW, STATING THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR ATM VISA CARD TO ENABLE YOU WITHDRAWING YOUR FIRST PAYMENT OF $4600.00 FROM YOUR TOTAL (ATM VISA CARD) SUM OF $3.6MILLION UNITED STATE DOLLAR SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $165 TO ABLE YOU COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY $165 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR ATM VISA CARD UPON RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION WHEN YOU START TO WITHDRAW YOUR FIRST US$4600.00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAILURE TO PAY THE SUM OF $165 WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR ATM VISA CARD OF WHICH YOU WILL AND CAN NEVER WITHDRAW YOUR BALANCE SUM AGAIN, I WANT YOU TO SEND THE ACTIVATION FEE WHICH IS $165.

IMMEDATELY YOU SEND THE $165 TO US TODAY THEN, BY NEXT WEEK MONDAY YOUR ATM VISA CARD WILL DELIVERY TO YOU. YOU WILL START WITHDRAWING YOUR MONEY IN ANY ATM MECHINE IN THE WORLDWIDE EVERY DAY YOU WITHDRAW $4600 USD UNTIL YOUR FUND COMPLETED. INFORMATION BELLOW. SO CONTACT THIS E mail(atmservice@wss-id.org) (info_atmcardserivce@ymail.com) AND SEND THE AMOUNT YOU

HAVE TO TODAY.USE THIS INFORMATION TO SEND ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.

RECEIVER NAME...ISAAC IKWUNNE
COUNTRY NIGERIA
CITY.......ABUJA
ANSWER.....OUR MOTTO
QUESTION........HOLY
REFRENCE NUMBER..............
SENDER NAME ...........

SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE THEN, YOU WILL WITHDRAW YOUR FIRST PAYMENT OF US$4600.00 TODAY AND NOT TOMORROW

REGARDS

DR.GRACE J.OBODO
+2348115854200

United Nation Payment Center

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Sam Adeyemi, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Rev Sam Adeyemi (contact agent)
Email: revsam.adeyemi23@gmail.com
Phone Number:+2348101595323

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/

From Serious Organised Crime Agency (SOCA)

Dear Beneficiary,

I am Mr. Francis Plowden director from the Serious Organized Crime Agency (SOCA) OR also refer to as National Crime Agency and a serious organised crime is a global enterprise which crosses national and international borders. We wish to bring to your attention today that your outstanding unpaid fund valid at the sum of (USD$1,000,000.00) has been recovered during our recent Bank probing and investigation process which was conducted on the 8th of September 2014. We have carefully verified and confirmed from the initial source that your fund is valid and legitimate of which you have the lawful right to receive but was delayed as a result of your involvements with the imposters in the past. Please we require you urgent attention and we need you to re-confirm your FULL NAME, ADDRESS AND DIRECT TELEPHONE NUMBER to enable us identify immediately with you and process your payment accordingly through the authorized Bank (ANZ AUSTRALIA)as instructed by the authorities.

I await to hear from you urgently.

Best Regards,
Francis Plowden
Email: francis.plowden14@yahoo.com
Website: www.soca.gov.uk
© SOCA Serious Organised Crime Agency All rights reserved 2014.

Rép : BUSINESS AND INVESTMENT PROPOSAL

Dear Sir

RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:

Thank you for your understanding.

Sincerely Yours,
Mohamed Hassan

Contact My Secretary now !!!

CARLOS ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Carlos Martinez from France, I have been an international contractor that collects contract from Big Companies and countries, I got involved in one contract in South Africa which my payment was refused, I was down and almost lose hope. After 2 years of this contract, I later talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of Two million United State Dollars USD $2.000,000 draft payment if my payment could be approved and to my surprise I was called upon by the South Africa Government sometimes last month that my contract file have been looked into and it is ready for payment.I never believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the Two Million United State Dollars USD $2.000,000 through ballot system on the internet which happened to be your email so you are lucky. What you have to do now is to get in touch with my secretary Mr Rajishree Baksh and instruct him on how to send your USD $2.000,000 Bank draft or any option you could prefer to receive your money.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Rajishree Baksh
E-mail address: rajishiree.baksh@gmail.com
Phone #:+27813900172

Send to my secretary your contact address and telephone number,let him make arrangement for the shipment of your draft to your doorstep and also you can give him a call to confirm your address.What I want you to believe now is that this is the opportunity which God have promised you this year so it is better you have it in time before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract

With Best Regards,

Rev.Carlos Martinez

DEAD OR ALIVE

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE