Vous receptionnez cette information sur votre adresse email car vous etes membre de CIC ou suite a votre inscription dans la base de donnees de nos partenaires .
Vous pouvez beneficier de cette selection en cliquant dans l'email que vous avez recu. Vous serez alors redirige sur le site et consulter notre site directement.
Pour toute reclamation concernant un paiement, un echange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Vous avez considere ce mail comme Indesirable signalez le ici.
Pour etre retire de notre liste de diffusion,rendez-vous sur cette page.
Notez que le traitement de cette demande peut prendre jusqu'a 72 heures.
Cup of Media - 92 rue Anatole France - 92300 LEVALLOIS PERRET - Vous pouvez acceder a notre politique sur les donnees personnelles et nos mentions legales.
Email analysis :
NOTE : dezign@ns398398.ovh.net
NOTE : Received : from ns398398.ovh.net ([176.31.125.187])
Phishing analysis :
CLICK : http://www.downneapolis.it/mail/?38b1b5bc2634ed0f69ec93113565dded
NOTE : The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.
Thursday, April 9, 2015
New Inquiry From EC21 (EC21 Phishing)
Date: 2015.04.02
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Saturday, April 4, 2015
Response (United Nations Scam)
U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Welcome to the first lady Mrs. Michelle Obama Office. (Michelle Obama Scam)
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from)
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Thursday, April 2, 2015
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
SWIFT CREDIT CARD PAYMENT (Card Scam)
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
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