Thursday, March 26, 2015

Attention: Director/CEO (ExxonMobil Scam)

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
E-mail: williamhowell@centrum.cz

Dear Sir/Madam

I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz

Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.

Email analysis :

NOTE : offi202@yahoo.co.jp
NOTE : gsanchez@elvigia.net
NOTE : Received : from 198.7.59.110 ([198.7.59.110])
NOTE : (proxying for 198.7.59.110)
NOTE : (SquirrelMail authenticated user gsanchez@elvigia.net)
NOTE : by webmail.elvigia.net

How are you today? (Transfert Scam)

Good day Friend,

How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.

The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.

PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru

Awaiting your response

Mr.chris goodluck

Email analysis :

NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)

Hello Read Below and it will change your life (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackes@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackes@gmail.com

Email analysis :

NOTE : mariallinasramose@gmail.com
NOTE : atmmachinehackes@gmail.com

Irregular card activity (American Express Phishing)

Irregular check card activity
American Express

Dear Customer,

We detected irregular card activity on your American Express Check Card on 25 March, 2015.

As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card.

To review your account as soon as possible please click on the link below.

http://encontrohuambo.com/americanexpress/security.html

Thank you for your Card Membership.

American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer

Email analysis :

NOTE : ptaqdb@braincells.com.au
NOTE : fraud@americanexpress.com
NOTE : Received : from unknown (HELO VDIIKUGQCH) (81.18.84.195)


Phishing analysis :

CLICK : http://encontrohuambo.com/americanexpress/security.html
RESULT : Page was removed

Whois encontrohuambo.com :

Domain Name: ENCONTROHUAMBO.COM Registry Domain ID: 1814235286_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: Updated Date: 2014-07-11T11:20:37Z Creation Date: 2013-07-10T20:31:50Z Registrar Registration Expiration Date: 2015-07-10T20:31:50Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited) Registry Registrant ID: Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: wdns1.redelx.com Name Server: wdns2.redelx.com Name Server: wdns3.redelx.com Name Server: wdns4.redelx.com DNSSEC:Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Seo Proposal (SEO Spam)

Dear Web Owner,

Want more clients and customers?

We will help them find you by putting you on the 1st page of Google.

Email us back about your Requirement to get a full Quote.

Feel free to ask, if you have any query. I will be happier to assist you.


Thanks & Regards
Aanand Rawat

Email analysis :

NOTE : fastservicesprovider@hotmail.com
NOTE : Received : from BAY172-W52 ([65.54.190.187]) by BAY004-OMC3S11.hotmail.com

Wednesday, March 25, 2015

Hello, Please Reply. (Package Scam)

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too. Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.

Call Me

(+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : joshuaandrew9988@yahoo.co.uk
NOTE : 66.55.78.16 (mta12.healthylifing.com)
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115]:11752 helo=User) by host.clasicomag.com