B/L SHIPPING DOCUMENTS (DHL Phishing)

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Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking

and also confirm your delivery address .

DHL WorldWide Delivery

(c) 2012-2015 DHL International

Email analysis :

NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183

NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])

Phishing analysis :

CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :

CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml

Dear Friend,

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.00690@hotmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

Email analysis :

NOTE : david.williams.00690@hotmail.com
NOTE : test@mediaplan-hh.de
NOTE : Received : from User (217.23.37.52) by mail01.mediaplan-hh.de (192.168.1.252)

YOUR PAYMENT IS READY TRACK MTCN:.......8398670833

Western Union Office
Mr.John Luke
Tel: +22968972203

Attention:Beneficiary,


I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.

Here is the Senders Information.

Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust

Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.

Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......

Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.

Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )

Email analysis :

NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar

Urgent Information

Dear Sir,

I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.

I await your urgent reply.

Sincerely,
William B. Ingle.
inglebill@rocketmail.com

Email analysis :

NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es

CONTACT ME FOR MORE INFORMATION

My name is Micheal Probert; I work with the Euro lottery company. I am a fiduciary/Claims agent in my company. Presently I have an unclaimed prize at my desk, this need to be claimed within 180 days of the draw date. I seek your consent if you allow me to present you as the winner of the prize. If interested contact me via email: mprobert@Safe-mail.net

Regards,
Micheal Probert.

Email analysis :

NOTE : mason20150@hotmail.com
NOTE : mailto:mprobert@Safe-mail.net
NOTE : Received : from BLU436-SMTP67 ([65.55.116.8]) by BLU004-OMC1S27.hotmail.com

Congratulations! You have won

Coca-Cola Promotions

You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015. This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;

Mr. Steven Gatehead
E-mail: coca-cola@eupromotion.com

Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK

Email analysis :

NOTE : coca-cola@eupromotion.com
NOTE : coca-cola2014@msn.com