Monday, February 23, 2015

From Mr Pablo Dench Pirez

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B: Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Email analysis :

NOTE : p.pirez@aol.fr
NOTE : pablopirez199@yahoo.co.jp
NOTE : Received : from somervell.org.nz (125.236.209.115)
NOTE : Received : from User ([41.71.188.192]) by somervell.org.nz

Payment Advise

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

Attention: To Whom It May Concern,

APPROVED INSTANT COMPENSATION OF US$1MILLION

After a closed door meeting held by United Nations in collaboration with World Bank we have resolved to pay One Million United States Dollars(US$1,000,000.00) to you. Kindly contact recommended bank below for immediate payment to you.

Contact the Ever Green Federal Bank USA immediately on email below:

Name: Mr.Jeffrey Hyde
Position: President & CEO Of EVER GREEN FEDERAL BANK,USA.
Email Address: customercare@evergreenbnkmail.tk
Tel: (+1) 541-230-5067

Congratulations,
Yours In Service,
Thank you,

Yours Sincerely.
REBECCA GARANG
General Secretary

Email analysis:

NOTE : compensation.unt@hotmail.com
NOTE : evergreenbank@greenmail.net
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com
NOTE : (HELO ebcsol.com) (72.172.133.237)
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0)
NOTE : by ebcsol.com (8.13.1/8.13.1)
NOTE : Payment Advise

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,

Engr.Michael Borra

Email analysis :

NOTE : gquintana@mdsmp.gob.pe
NOTE : engr.michaelborra@gmail.com
NOTE : X-Remote : 190.12.75.157 (mail.mdsmp.gob.pe)
NOTE : Received : from mail.mdsmp.gob.pe (HELO zimbra.mdsmp.gob.pe) (190.12.75.157)
NOTE : Received : from [10.180.115.214] (unknown [41.203.69.2])
NOTE : by zimbra.mdsmp.gob.pe (Postfix)


NOTE : Personal and Business Offer!!!

Please send us the image you would like painted and receive an exact quote

We can turn any photograph and digital image into a handmade oil painting masterpiece.

Please send us the image you would like painted and receive an exact quote.

Email analysis :

NOTE : 1518223264@qq.com
NOTE : X-Mailer : Ctt 3
NOTE : Received : from unknown (HELO shazhouhotel.com) (58.64.182.74)
NOTE : Received : from [59.57.153.156];
NOTE : Please send us the image you would like painted and receive an exact quote

BMW LOTTERY DEPARTMENT , 2015

BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Jacob Herbert Email: jacobherbert234@gmail.com Direct Phone: +1 732 362 7946 Contact him by providing him with your secret pin code Number BMW:79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. ENGR. LARRY HILLS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Email analysis :

NOTE : info@lee.com
NOTE : jacobherbert234@gmail.com
NOTE : Received : from [173.13.196.193] (helo=User) by sch172.zelenogorsk.ru

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