Monday, February 23, 2015

DHL Shipping document (DHL Phising)

Dear Customer,

Here is your Shipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly click on the (Check Your Package) button below to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Check Your Package

DHL Worldwide Delivery ©.

Email analysis :

NOTE : hslim@sinotranskorea.co.kr
NOTE : Received : from sendfilter01.ktweb.co.kr
NOTE : (sendfilter01.ktweb.co.kr. [222.122.141.96])
NOTE : Received : from [211.62.35.103] ([211.62.35.103])
NOTE : by sendfilter01.ktweb.co.kr
NOTE : Received-Spf : hslim@sinotranskorea.co.kr
NOTE : DHL Shipping document

Phishing analysis :

CLICK : http://bc.vc/Txgy8z
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl.htm
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl2.htm
SCREENSHOT :


REDIRECT : http://www.dhl.com/en.html

northjerseylandscapingservice.com analysis :

Registrant Name: Stefano Montella
Registrant Organization: Montella, Inc.
Registrant Street: 5 Bell Street
Registrant City: Stanhope
Registrant State/Province: New Jersey
Registrant Postal Code: 07874
Registrant Country: United States
Registrant Phone: (973) 347-6266
Registrant Email: montellainc@optonline.net

Sunday, February 22, 2015

ADMINISTRATOR, This is Important....A must read.

Good day,

I wish to seek your consent as the beneficiary to the total sum of Ј35,700,000.00 GBP in the intent of the deceased. I contacted you as the beneficiary to the inheritance, the papers will be processed in your acceptance, forward to us your names, current telephone and forwarding address to enable me file necessary documents at our high court probate division for the release of this sum to you.

Yours faithfully,
Barr. Harry Williams

Email analysis :

NOTE : harrywilliamsassociate@gmail.com
NOTE : harrywilliams777@consultants.com
NOTE : Received : from User (unknown [24.140.0.100])
NOTE : by andromeda.formacionbbnforum.com.ar

From FedEx Express

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +2348166291202

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million United States Dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below:

1. YOUR NAME.
2. ADDRESS
3. TELEPHONE/ FAX NUMBER.
4. THE NEAREST AIRPORT TO YOUR PLACE.

The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address Amoung of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your Fund being pending in Nigeria for the past months or years Ago. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria ? and the internal revenue office as the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the nicon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $ 2 Million United States Dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (officeupdate2015@gmail.com). Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owns this company the sum of $55 before incident occurs Note this fee is not just for delivery but with the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via Western Union Money Transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge Amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your own power but by his Grace say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the Tracking Number of your parcel will be sent to you via e-mail immediately so that you can track it your self to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the World be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a Growing Global market place through a Network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION
SENDERS NAME: YOUR NAME.
SENDER LOCATION;

RECIEVERS NAME: CHRISTIAN ODOZI.
LOCATION: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR?
TEXT ANWSER: DELIVERY.
AMOUNT $55
MTCN:.....................(TEN IGGITS).

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the World's Great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me on:+2342348166291202 for more understanding.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR. CHARLES PRESLEY.
Tel +2348166291202

FEDEX COURIER MANAGING DIRECTOR..

Email analysis :

NOTE : ronaldo@vox.com.py
NOTE : officeupdate2015@gmail.com
NOTE : X-Mailer : TWIG 2.3.2
NOTE : 201.217.24.5
NOTE : X-Remote : 201.217.24.5 (mail.vox.com.py)
NOTE : Received : from vox.com.py ([192.168.5.7])
NOTE : by vox.com.py (8.12.11/8.12.11)

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,

Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce.

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account. We have agreed to give you 30% of the total value, while our share will be65%.The remaining5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully,
Terry Mark

Email analysis :

NOTE : terrmark@katamail.com
NOTE : vip@gomaxs.com
NOTE : Received : from User ([218.232.111.75])
NOTE : (envelope-sender ) by 211.154.137.58

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:
Signed,
Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)
NOTE : Personal and Business Offer!!!