Hello,
How you doing hope so good, am miss Kendra Jour,I just come across your Face Book profile, I will like to talk with you very important,
Yours
Miss Kendra
Email analysis :
NOTE : kendjohn@hotmail.com
NOTE : Return-Path : < rufinalu@yahoo.in >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 1429
NOTE : Received-Spf : none () client-ip=106.10.151.17;
NOTE : Received : by 106.10.196.178; Tue, 06 Jan 2015 05:30:25 +0000
NOTE : HI
Analysis of rufinalu@hotmail.com data :
Familyname: Amatus
Fullname: Rufina Amatus
Givenname: Rufina
Gender: Female
Facebook: https://www.facebook.com/sarah2b42
Tuesday, January 6, 2015
ALERT FROM JPMORGAN CHASE BANK
Greetings to you .
How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA. I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.
Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.
Head Of Department Details to send the information requested to:
Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915
I hope to hear from you soonest.
Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.
How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA. I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.
Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.
Head Of Department Details to send the information requested to:
Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915
I hope to hear from you soonest.
Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.
Spam Ikea par R-Advertising
Ikea
Bonjour ,
Félicitations ! Vous venez juste d'être élu comme gagnant potentiel d'un bon d'achat de 500 euros chez Ikea.
Nous sommes heureux de vous annoncer que vous faites partie des sélectionnés finaux pour gagner ce bon d'achat.
Cette offre est limitée.
CLIQUEZ ICI
L'équipe de Bons d'achats.
Les visuels et photographies présents ne sont présentés qu'à titre indicatif et n'ont aucun caractère contractuel.
Email analysis :
NOTE : X-Ec-Messenger-Sender-Domain : bounce.base.information-mode.com
NOTE : Return-Path : < *@bounce.base.information-mode.com >
NOTE : List-Help : complaint@intl.teradatadmc.com
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@base.information-mode.com >
NOTE : List-Id : *.base.information-mode.com
NOTE : X-Mailer : eC-Messenger Build 6.90.871.3
NOTE : Received : from sxquattuor.alpha.ec-cluster.com ([195.140.185.224])
NOTE : Received : from app42.muc.ec-messenger.com (app42.muc.domeus.com [172.16.8.72])
NOTE : by mta61.muc.domeus.com (READY)
NOTE : récupérez votre bon d'achat IKEA
Bonjour ,
Félicitations ! Vous venez juste d'être élu comme gagnant potentiel d'un bon d'achat de 500 euros chez Ikea.
Nous sommes heureux de vous annoncer que vous faites partie des sélectionnés finaux pour gagner ce bon d'achat.
Cette offre est limitée.
CLIQUEZ ICI
L'équipe de Bons d'achats.
Les visuels et photographies présents ne sont présentés qu'à titre indicatif et n'ont aucun caractère contractuel.
Email analysis :
NOTE : X-Ec-Messenger-Sender-Domain : bounce.base.information-mode.com
NOTE : Return-Path : < *@bounce.base.information-mode.com >
NOTE : List-Help : complaint@intl.teradatadmc.com
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@base.information-mode.com >
NOTE : List-Id : *.base.information-mode.com
NOTE : X-Mailer : eC-Messenger Build 6.90.871.3
NOTE : Received : from sxquattuor.alpha.ec-cluster.com ([195.140.185.224])
NOTE : Received : from app42.muc.ec-messenger.com (app42.muc.domeus.com [172.16.8.72])
NOTE : by mta61.muc.domeus.com (READY)
NOTE : récupérez votre bon d'achat IKEA
Amazon Phishing
Update Billing
We could not verify the billing method we have on record for your account.
If you fail to update your billing you will no longer be able to use the Netflix service.
VERIFY
Phishing analysis :
CLICK : VERIFY
OPEN : http://processingsupport.website/
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/details.php?userid=***
SCREENSHOT :
CLICK : Save & Continue
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/Billing.php
SCREENSHOT :
CLICK : Confirm Card
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/confirmed.php?close=***
SCREENSHOT :
REDIRECT : http://www.amazon.com/gp/help/customer/display.html?ie=UTF8
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path :
NOTE : Return-Path : sales
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from hostarea52.com (hostarea52.com. [116.251.205.2])
NOTE : Received : from unknown (HELO static.92.227.46.78.clients.your-server.de)
NOTE : (sales@78.46.227.92)
NOTE : by hostarea52.com with ESMTPA;
NOTE : Received-Spf : client-ip=116.251.205.2;
NOTE : Update
Technicals informations :
PROCESSINGSUPPORT.WEBSITE::A::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
NS1.BITCOIN-DNS.COM::96.8.127.88::SERVER.KDOSLOGIC.INFO
NS2.BITCOIN-DNS.COM::109.104.119.59::109.104.119.59-CLOUD-SERVER-LONDON-HEX.DEDISERVE.COM
MX::0::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
Google result for : http://processingsupport.website/
We could not verify the billing method we have on record for your account.
If you fail to update your billing you will no longer be able to use the Netflix service.
VERIFY
Phishing analysis :
CLICK : VERIFY
OPEN : http://processingsupport.website/
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/details.php?userid=***
SCREENSHOT :
CLICK : Save & Continue
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/Billing.php
SCREENSHOT :
CLICK : Confirm Card
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/confirmed.php?close=***
SCREENSHOT :
REDIRECT : http://www.amazon.com/gp/help/customer/display.html?ie=UTF8
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path :
NOTE : Return-Path : sales
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from hostarea52.com (hostarea52.com. [116.251.205.2])
NOTE : Received : from unknown (HELO static.92.227.46.78.clients.your-server.de)
NOTE : (sales@78.46.227.92)
NOTE : by hostarea52.com with ESMTPA;
NOTE : Received-Spf : client-ip=116.251.205.2;
NOTE : Update
Technicals informations :
PROCESSINGSUPPORT.WEBSITE::A::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
NS1.BITCOIN-DNS.COM::96.8.127.88::SERVER.KDOSLOGIC.INFO
NS2.BITCOIN-DNS.COM::109.104.119.59::109.104.119.59-CLOUD-SERVER-LONDON-HEX.DEDISERVE.COM
MX::0::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
Google result for : http://processingsupport.website/
Saturday, January 3, 2015
PICK UP YOUR LOADED ATM CARD TODAY
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.
PICK UP YOUR LOADED ATM CARD TODAY
I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.
For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.
Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.
Sincerely.
Mr. Clara Kate
Email analysis :
NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.
PICK UP YOUR LOADED ATM CARD TODAY
I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.
For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.
Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.
Sincerely.
Mr. Clara Kate
Email analysis :
NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com
Merry Christmas and Happy new year,
The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.
This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.
This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
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