Hello Friend,
I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ndugu William.
Email analysis :
NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com
Sunday, February 8, 2015
Email Administration Alert
Your mailbox is almost full.
Dear test@test.com
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to test@test.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Click here
OPEN : http://utherbucket.com/includes/email/upgrade/newp/ii.php?email=test@test.com
SCREENSHOT :
CLICK : Sign In to continue
REDIRECT : http://utherbucket.com/includes/email/upgrade/newp/loading.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=test@test.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
REDIRECT : https://www.google.com/
Email analysis :
NOTE : hamza@smartzonesaudi.com
NOTE : Received : from sl13.sahara.net.sa ([212.76.85.74])
NOTE : Received : from [41.71.217.42] (port=64475) by sl13.sahara.net.sa
NOTE : Email Administration Alert
utherbucket.com whois :
Domain Name: UTHERBUCKET.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Cinnamon Alexi
Registrant Organization: Project B
Name Server: NS1.KATARINAFORBES.COM
Name Server: NS2.KATARINAFORBES.COM
DNSSEC: unsigned
Dear test@test.com
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to test@test.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Click here
OPEN : http://utherbucket.com/includes/email/upgrade/newp/ii.php?email=test@test.com
SCREENSHOT :
CLICK : Sign In to continue
REDIRECT : http://utherbucket.com/includes/email/upgrade/newp/loading.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=test@test.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
REDIRECT : https://www.google.com/
Email analysis :
NOTE : hamza@smartzonesaudi.com
NOTE : Received : from sl13.sahara.net.sa ([212.76.85.74])
NOTE : Received : from [41.71.217.42] (port=64475) by sl13.sahara.net.sa
NOTE : Email Administration Alert
utherbucket.com whois :
Domain Name: UTHERBUCKET.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Cinnamon Alexi
Registrant Organization: Project B
Name Server: NS1.KATARINAFORBES.COM
Name Server: NS2.KATARINAFORBES.COM
DNSSEC: unsigned
RE:I have very vital information to give to you a
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
loterie,
loterie,
El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: mr.anthonyoliver01@gmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S pozdravem,
Paní Veronica Davidson.
Email analysis :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Received : by 10.180.92.199
NOTE : Return-Path : < Husseinj@hebron.edu >
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=Husseinj@hebron.edu
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=93.184.9.9;
NOTE : Received : from mail-gateway.hebron.edu (mail.hebron.edu. [93.184.9.9])
NOTE : Received : from mail-gateway.hebron.edu ([192.168.168.6])
NOTE : by mail-gateway.hebron.edu ([192.168.168.6])
NOTE : loterie,
El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: mr.anthonyoliver01@gmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S pozdravem,
Paní Veronica Davidson.
Email analysis :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Received : by 10.180.92.199
NOTE : Return-Path : < Husseinj@hebron.edu >
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=Husseinj@hebron.edu
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=93.184.9.9;
NOTE : Received : from mail-gateway.hebron.edu (mail.hebron.edu. [93.184.9.9])
NOTE : Received : from mail-gateway.hebron.edu ([192.168.168.6])
NOTE : by mail-gateway.hebron.edu ([192.168.168.6])
NOTE : loterie,
Business Partnership
Greetings,
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
SEEKING A LOANS
UNIVERSAL HOME LOAN
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
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