Thursday, February 5, 2015

Dear Beneficiary, Your Money-Gram Payment Information.

From The Desk Of Mr. DANIEL DUKE
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC

Dear Beneficiary,

We have concluded to effect your payment of Ј1.2 Million through money gram, but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of Ј4,500 from your total amount of Ј1.2 Million which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of Ј65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up Ј4,500 also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of Ј65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of Ј4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this Ј65 for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receiver name: _________ Abraham Uzochukwu Ekwonwa
Country: ________________ BENIN REPUBLIC
Test Question: __________ me
Answer: _______________ you
Amount: _________Ј65
Reference Number: _______

We have concluded to effect your payment of Ј1.2 Million through money gram but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info. And As soon as we have received the payment of Ј65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of Ј4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of Ј1.2 Million. within 3hours and commence with the release of your daily payment Ј5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number (REF)#486587xx
Sender First Name: Abraham
Sender Last Name: Ekwonwa
MTCN:....#486587xx
TEST What Color
TEST White
AMOUNT:Ј4,500

"Note that within 5 working days if you do not remit the required fee of Ј65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your Ј65 inheritance file fee. Please try and send the fee within 3 working days.

Have a good day.

Sincerely,

Mr. Abraham Uzochukwu Ekwonwa
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram Office®Payments

Hi pretty

Hello pretty,

Hi pretty Angel, i saw your profile picture and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelegency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.

I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.

I await your message, have a beautiful day pretty angel.

From an admirer,

Jack.

Email analysis :

NOTE : poornima.gunasekera@mea.gov.lk
NOTE : X-Originating-Ip : [41.190.2.200]
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk. [203.115.21.154])
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : Received : from vije.mea.gov.lk ([127.0.0.1])
NOTE : by localhost (vije.mea.gov.lk [127.0.0.1])
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk [203.115.21.154])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.F11 (zclient/6.0.7_GA_2473.F11)

Please Read Your Message

My name is Aisha, a 65 years old suffering from a long time cancer of the breast, I have decided to Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work and to help the motherless, less privileged and also for the assistance of the widows.i have been battling with this deadly disease which most specialist doctors have confirmed that i may not survive no matter what,I want you to receive this money and use it to help the less privileges, widows and orphans.
Yours Sincerely, Send me email direct to: aishahalimamohd@yahoo.com

Aisha Mohd

Email analysis :

NOTE : khaterkhan@hotmail.com
NOTE : aishahalimamohd@yahoo.com
NOTE : Content-Type : text/plain
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : sekilau.cynethost.com:
NOTE : authenticated_id: dfprinte/only user confirmed/virtual account not confirmed
NOTE : Return-Path : < dfprinte@sekilau.cynethost.com >
NOTE : Received : from sekilau.cynethost.com (sekilau.cynethost.com. [202.75.56.186])
NOTE : Received : from dfprinte by sekilau.cynethost.com with local (Exim 4.84)
NOTE : (envelope-from )
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Please Read Your Message

YOUR ATM CARD IS 90% LIMITED FROM TRANSACTING

YOUR ATM CARD IS 90% LIMITED FROM TRANSACTING

Dear Valued Customer.

Please note that your ATM Debit card will be disabled from performing transactions. Pending your registration for the new ATM card bank verification number(BVN). Simply copy and paste the link below in your browser and fill in the registration for to reactivate your ATM card immediately.

CLICK HERE
http://bit.ly/1F09G0B

Note that you can also get information on atm reactivation by sending us a email at:
roselinemokew@gtbank.com

Move to inbox if found in spam to enable you click on reactivation link.
YOUR ATM HAS BEEN DISABLED!!!

SCAM analysis :

CLICK : http://bit.ly/1F09G0B
REDIRECT : http://pradabada.wc.lt/tunchy/gtb.html
SCREENSHOT :


Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Return-Path : bank@gtbankon.biz
NOTE : YOUR ATM CARD IS 90% LIMITED FROM TRANSACTING
NOTE : roselinemokew@gtbank.com

Votre identifiant Apple a été utilisé ( Phishing Apple )

Chère/Cher Client(e),

Votre identifiant Apple a été utilisé lors d’une connexion à iCloud à partir d’un iPad.
Date et heure : 05 Février 2015 à 00:16

Si les informations ci-dessus vous semblent familières, vous pouvez ignorer cet e-mail.

Si vous ne vous êtes pas récemment connecté(e) sur un iPad en utilisant votre identifiant Apple et si vous pensez qu’une autre personne a eu accès à votre compte, il serait prudent de réinitialiser votre mot de passe vos informations bancaires sur le site Mon identifiant Apple

(mon identifiant).

Cordialement,
L’assistance Apple

Phishing analysis :

CLICK : mon identifiant
OPEN : http://jsstt.com/hd/7/
REDIRECT : http://www.chateau-issan.com/includes/functions/dre/Apple/***/Apple/
SCREENSHOT :



CLICK : LOGIN
REDIRECT : http://www.chateau-issan.com/includes/functions/dre/Apple/***/Apple/inscription/
SCREENSHOT :



CLICK : VALIDER MES INFORMATIONS
REDIRECT : https://appleid.apple.com/

Email analysis :

NOTE : Service-apple@inc.fr
NOTE : bonnet.peinture26@orange.fr
NOTE : Received : from provedmedia ([127.0.0.1])
NOTE : by provedmedia with Microsoft SMTPSVC(8.5.9600.16384);
NOTE : Received : from unknown (HELO provedmedia) (72.251.225.115)
NOTE : X-Library : Indy 8.0.25
NOTE : Votre identifiant Apple a été utilisé

jsstt.com whois :

Domain Name:jsstt.com
Registry Domain ID:
Registrar WHOIS Server: whois.hichina.com
Registrar URL: http://www.net.cn/
Updated Date:2012-11-01T04:54:21Z
Creation Date:2009-12-16T02:10:56Z
Registrar Registration Expiration Date:2015-12-16T02:10:56Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: abuse@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500

Registry Registrant ID:hc736011586-cn

Registrant Name:xiong yang
Registrant Organization:yangxiong
Registrant Street:china jiangsu suzhou ganjiang 888# shuitiantang,,
Registrant City:suzhoushi
Registrant State/Province:jiangsu
Registrant Postal Code:215000
Registrant Country:CN
Registrant Phone:+86.051265307866
Registrant Phone Ext:
Registrant Fax:+86.051265307866
Registrant Fax Ext:
Registrant Email:76384404@qq.com

Registry Admin ID:hc736011586-cn

Admin Name:xiong yang
Admin Organization:yangxiong
Admin Street:china jiangsu suzhou ganjiang 888# shuitiantang,,
Admin City:suzhoushi
Admin State/Province:jiangsu
Admin Postal Code:215000
Admin Country:CN
Admin Phone:+86.051265307866
Admin Phone Ext:
Admin Fax:+86.051265307866
Admin Fax Ext:
Admin Email:76384404@qq.com

Registry Tech ID:hichina001-cn

Tech Name:hichina
Tech Organization:HiChina Web Solutions Limited
Tech Street:3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Tech City:Beijing
Tech State/Province:Beijing
Tech Postal Code:100011
Tech Country:CN
Tech Phone:+86.01065985888
Tech Phone Ext:
Tech Fax:+86.01065985438
Tech Fax Ext:
Tech Email:support@YinSiBaoHu.AliYun.com
Name Server:dns17.hichina.com
Name Server:dns18.hichina.com

Billing Name:hichina
Billing Organization:HiChina Web Solutions Limited
Billing Street:3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Billing City:Beijing
Billing State/Province:Beijing
Billing Postal Code:100011
Billing Country:CN
Billing Phone:+86.01065985888
Billing Phone Ext:
Billing Fax:+86.01065985438
Billing Fax Ext:
Billing Email:support@YinSiBaoHu.AliYun.com

chateau-issan.com whois :

Domain Name: chateau-issan.com
Registrant Name: CHATEAU D'ISSAN
Registrant Organization: CHATEAU D'ISSAN
Registrant Street: Cantenac
Registrant City: Margaux Registrant
Registrant Postal Code: 33460
Registrant Country: FR
Registrant Phone: +33.557883591
Registrant Fax: +33.557887424
Registrant Email: e3e51ae617386f0eda1964a7751746b6-cd3032@contact.gandi.net
Registry Admin ID: Admin Name: Carel Versepuy

Admin Organization: HITEO SARL
Admin Street: 38, Rue Ferrere
Admin City: Bordeaux
Admin Postal Code: 33000
Admin Country: FR
Admin Phone: +33.535546050
Admin Email: 0236fbbcbb35a6193139ac38b0a58f09-1574092@contact.gandi.net

Landlord Contact File

Landlord Contact File

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Regards

Landlord Connection