Dearest Friend,
My name is Mrs. July Jones, I am married to (Eng Mr.Pius Jones) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $20 million (US) dollars in our fixed deposit account.
Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies,Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply and consider it right, I shall give you the contact of my attorney who will assist you towards the claim. I want you to always pray for me because I don't have many days to live.
Thanks
Yours Mrs. July Jones
Email analysis :
NOTE : mrsjulyjones2@barid.com
NOTE : mrsjulyjonesxx1@qq.com
NOTE : Received : from User (rrcs-50-84-82-58.sw.biz.rr.com [50.84.82.58])
NOTE : (authenticated bits=0) by kdn.ktguide.com (8.13.8/8.13.8)
Tuesday, June 9, 2015
Frank has sent you a document (Dropbox Phishing)
Frank has shared a document (JuneApproval.doc) with you.
View Document Now
Thank you!
- The Drop box Team
c 2015 Drop box
Email analysis :
NOTE : frank.mail.dropbox@dropboxwiki.com
Phishing analysis :
NOTE : CLICK View Document Now
NOTE : CLICK http://valiti.net/img/secure/dropbox/login/
SCREENSHOT :
NOTE : VALIDATE
NOTE : REDIRECT : https://www.dropbox.com/
valiti.net whois :
Domain Name: VALITI.NET Registry Domain ID: 1843539257_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.retailstudio.com Registrar URL: http://www.netissime.com Updated Date: 2015-01-22T17:11:40Z Creation Date: 2014-01-20T12:55:03Z Registrar Registration Expiration Date: 2017-01-20T12:55:03Z Registrar: ELB Group, Inc. Registrar IANA ID: 820 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Trejo Barrio Manuel Registrant Organization: N/A Registrant Street: Rekalde, 30 bajo Registrant City: Soraluze Registrant State/Province: not applicable Registrant Postal Code: 20590 Registrant Country: ES Registrant Phone: +34.340000000 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: limpiezastrejo@limpiezastrejo.com Registry Admin ID: Admin Name: Trejo Barrio Manuel Admin Organization: N/A Admin Street: Rekalde, 30 bajo Admin City: Soraluze Admin State/Province: not applicable Admin Postal Code: 20590 Admin Country: ES Admin Phone: +34.340000000 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: limpiezastrejo@limpiezastrejo.com Registry Tech ID: Tech Name: Trejo Barrio Manuel Tech Organization: N/A Tech Street: Rekalde, 30 bajo Tech City: Soraluze Tech State/Province: not applicable Tech Postal Code: 20590 Tech Country: ES Tech Phone: +34.340000000 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: limpiezastrejo@limpiezastrejo.com Name Server: ns2.comalis.net Name Server: vps10037-cloud.comalis.net DNSSEC:Unsigned Registrar Abuse Contact Email: abuse@netissime.com Registrar Abuse Contact Phone: +33.0974763926 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-06-09T09:13:56+0000Z For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: COMALIS The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is ELB Group, Inc.. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
View Document Now
Thank you!
- The Drop box Team
c 2015 Drop box
Email analysis :
NOTE : frank.mail.dropbox@dropboxwiki.com
Phishing analysis :
NOTE : CLICK View Document Now
NOTE : CLICK http://valiti.net/img/secure/dropbox/login/
SCREENSHOT :
NOTE : VALIDATE
NOTE : REDIRECT : https://www.dropbox.com/
valiti.net whois :
Domain Name: VALITI.NET Registry Domain ID: 1843539257_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.retailstudio.com Registrar URL: http://www.netissime.com Updated Date: 2015-01-22T17:11:40Z Creation Date: 2014-01-20T12:55:03Z Registrar Registration Expiration Date: 2017-01-20T12:55:03Z Registrar: ELB Group, Inc. Registrar IANA ID: 820 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Trejo Barrio Manuel Registrant Organization: N/A Registrant Street: Rekalde, 30 bajo Registrant City: Soraluze Registrant State/Province: not applicable Registrant Postal Code: 20590 Registrant Country: ES Registrant Phone: +34.340000000 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: limpiezastrejo@limpiezastrejo.com Registry Admin ID: Admin Name: Trejo Barrio Manuel Admin Organization: N/A Admin Street: Rekalde, 30 bajo Admin City: Soraluze Admin State/Province: not applicable Admin Postal Code: 20590 Admin Country: ES Admin Phone: +34.340000000 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: limpiezastrejo@limpiezastrejo.com Registry Tech ID: Tech Name: Trejo Barrio Manuel Tech Organization: N/A Tech Street: Rekalde, 30 bajo Tech City: Soraluze Tech State/Province: not applicable Tech Postal Code: 20590 Tech Country: ES Tech Phone: +34.340000000 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: limpiezastrejo@limpiezastrejo.com Name Server: ns2.comalis.net Name Server: vps10037-cloud.comalis.net DNSSEC:Unsigned Registrar Abuse Contact Email: abuse@netissime.com Registrar Abuse Contact Phone: +33.0974763926 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-06-09T09:13:56+0000Z For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: COMALIS The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is ELB Group, Inc.. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
Attention,
Attention, We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(w_union43@yahoo.com.sg).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id
Joshua Andrew
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 and 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 : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User
NOTE : (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
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 and 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 : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User
NOTE : (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
Money Transfer Control Number (M.T.C.N):3383510941
Hello Dear,
How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation Mr. Mike Ude because he is the person in charge for your payment so that he can send you another payment today, TEL: +229 68 80 89 62,Email:( westernunion5544@ymail.com) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Your. Password---------------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $79.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today,
Money Transfer Control Number (M.T.C.N):3383510941
MTCN #-------------------------3383510941
Sender's First name---------IGNATIUS
Sender's Lst name------------EKWEALOR
Security Question: To Who?
Amount: $4000.00 USD
You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $79 USD,
RECEIVER-------------EMMANUEL MMABIA
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION---DO
ANSWER------------JOY
AMOUNT--------------$79.Only
SENDER NAME__________
MTCN___________
Be advise that the $79.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00
usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Regards
Dr. Peter Eze
Email analysis :
NOTE : western-union39@hotmail.com
NOTE : EZEgrc2003@guitar.ocn.ne.jp
How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation Mr. Mike Ude because he is the person in charge for your payment so that he can send you another payment today, TEL: +229 68 80 89 62,Email:( westernunion5544@ymail.com) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Your. Password---------------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $79.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today,
Money Transfer Control Number (M.T.C.N):3383510941
MTCN #-------------------------3383510941
Sender's First name---------IGNATIUS
Sender's Lst name------------EKWEALOR
Security Question: To Who?
Amount: $4000.00 USD
You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $79 USD,
RECEIVER-------------EMMANUEL MMABIA
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION---DO
ANSWER------------JOY
AMOUNT--------------$79.Only
SENDER NAME__________
MTCN___________
Be advise that the $79.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00
usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Regards
Dr. Peter Eze
Email analysis :
NOTE : western-union39@hotmail.com
NOTE : EZEgrc2003@guitar.ocn.ne.jp
UKNL payout Office
Dear Prize winner,
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Email analysis :
NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Email analysis :
NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx
Subscribe to:
Posts (Atom)