Attention Owner Of Atm Card,
I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name:
Your Address:
Your Telephone Number:
Your Age:
Regards,
Walter Gabriel
Email analysis :
NOTE : Attn:Owner Of Atm Card
NOTE : opwpw2@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.70-static.reverse.softlayer.com [168.1.83.70])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
NOTE : X-Aol-Ip : 168.1.83.70
Monday, July 20, 2015
Dane Harley
Hello,
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us. Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : donaldwilson013@gmail.com
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us. Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : donaldwilson013@gmail.com
Dear Client Responds To Proceed Your Payment From Coriss Bank International !
Dear Client ,
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Coriss Bank International Benin Republic Mr. Micheal Antony by email send your full name, Bank details, phone numbers for them to process your fund payment transfer on your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Micheal Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : corisbk.dir.michealantony@outlook.com
NOTE : bank@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Coriss Bank International Benin Republic Mr. Micheal Antony by email send your full name, Bank details, phone numbers for them to process your fund payment transfer on your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Micheal Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : corisbk.dir.michealantony@outlook.com
NOTE : bank@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]
Sunday, July 19, 2015
This Could be Our Best Pick Ever! (Scam sent from DoD)
Be ready for my latest pick that will multiply 248%! This is the perfect time for BLUE WATER PETROLEUM, CORP. (B WPC) as the short risks now have to be closed! Recent headlines: Blue Water amplifies its newest solution. Strength Index screams B WPC is underestimated, this can stir a huge spike on Jul 20th! Continue trading ASAP!
Email analysis :
NOTE : Received : from unknown (HELO localhost)
NOTE : (gsve@packeteer.com@164.182.92.37)
NOTE : by 82.25.203.98 with ESMTPA;
NOTE : Received : from cpc23-linc11-2-0-cust97.12-1.cable.virginm.net
NOTE : (HELO 82.25.203.98) (82.25.203.98)
NOTE : 164.182.92.37
Reflexion from Scam.cz :
Is this scam coming from DoD , and what is DoD ?
The Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government of the United States charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the United States Armed Forces. The Department is also the largest employer in the world, with more than 2.13 million active duty servicemen and women as well as their support staff of civilian workers. Adding to the total is over 1.1 million National Guardsmen and Reservists from the four services,[b] bringing the total to just over 3.2 million employees. The Department of Defense is headed by the Secretary of Defense, a cabinet-level head who reports directly to the President of the United States. Beneath the Department of Defense are three subordinate military departments: the United States Department of the Army, the United States Department of the Navy, and the United States Department of the Air Force. In addition, four national intelligence services are subordinate to the Department of Defense: the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA), and the National Reconnaissance Office (NRO). Other Defense Agencies including the Defense Advanced Research Projects Agency (DARPA), the Defense Logistics Agency (DLA), the Missile Defense Agency (MDA), Defense Threat Reduction Agency (DTRA), and the Pentagon Force Protection Agency (PFPA), all of which are under the command of the Secretary of Defense. Military operations are managed by nine regional or functional Unified Combatant Commands. The Department of Defense also operates several joint services schools, including the National Defense University (NDU) and the National War College (NWC).
Email analysis :
NOTE : Received : from unknown (HELO localhost)
NOTE : (gsve@packeteer.com@164.182.92.37)
NOTE : by 82.25.203.98 with ESMTPA;
NOTE : Received : from cpc23-linc11-2-0-cust97.12-1.cable.virginm.net
NOTE : (HELO 82.25.203.98) (82.25.203.98)
NOTE : 164.182.92.37
Reflexion from Scam.cz :
Is this scam coming from DoD , and what is DoD ?
The Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government of the United States charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the United States Armed Forces. The Department is also the largest employer in the world, with more than 2.13 million active duty servicemen and women as well as their support staff of civilian workers. Adding to the total is over 1.1 million National Guardsmen and Reservists from the four services,[b] bringing the total to just over 3.2 million employees. The Department of Defense is headed by the Secretary of Defense, a cabinet-level head who reports directly to the President of the United States. Beneath the Department of Defense are three subordinate military departments: the United States Department of the Army, the United States Department of the Navy, and the United States Department of the Air Force. In addition, four national intelligence services are subordinate to the Department of Defense: the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA), and the National Reconnaissance Office (NRO). Other Defense Agencies including the Defense Advanced Research Projects Agency (DARPA), the Defense Logistics Agency (DLA), the Missile Defense Agency (MDA), Defense Threat Reduction Agency (DTRA), and the Pentagon Force Protection Agency (PFPA), all of which are under the command of the Secretary of Defense. Military operations are managed by nine regional or functional Unified Combatant Commands. The Department of Defense also operates several joint services schools, including the National Defense University (NDU) and the National War College (NWC).
Is the ip 164.182.92.37 from DoD is compromised ?
This Company is Picking Up Steam!
Tanaris Power Inc will charge 1.1 billions of androids! T P-H_X will be the new Motorola. They have created the most reliable baterries!!! Big pr Friday: Tanaris Power Holdings Inc. obtains 7 hardrock ownerships in Quebec, CA!!! Purchase T P-H_X Monday prior it turns into Motorola!
Email analysis :
NOTE : lacie3597906.da8e1@pedersenco.com
NOTE : Received : from unknown (HELO localhost)
NOTE : (lacie3597906.da8e1@pedersenco.com@177.235.189.165)
NOTE : by 113.22.154.222
Email analysis :
NOTE : lacie3597906.da8e1@pedersenco.com
NOTE : Received : from unknown (HELO localhost)
NOTE : (lacie3597906.da8e1@pedersenco.com@177.235.189.165)
NOTE : by 113.22.154.222
Prélèvement mensuel inαԁαρté CHEZ FREE (Phishing)
Phishing analysis :
NOTE : CLICK PHOTO
OPEN : http://rtolat.com/ppsd2dsr
REDIRECT : http://profavto.gorodbg.ru/images/stories/fre/freeeeeeeeeeeeeee/frebox0097/freemobs/
SCREENSHOT :
Whois analysis :
Registrant Name: Miten Bhai
Registrant Organization: RTolat
Registrant Street: Suvidha Char rasta,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Other
Registrant Postal Code: 380007
Registrant Country: IN
Registrant Phone: +91.9825048464
Registrant Email: mtolat@yahoo.com
Name Server: ns1000.mochahost.com
Name Server: ns2000.mochahost.com
DNSSEC:Unsigned Registrar
Abuse Contact Email: abuse-contact@publicdomainregistry.com
domain: GORODBG.RU
nserver: ns1.ruweb-nn.ru.
nserver: ns2.ruweb-nn.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2009.04.28
paid-till: 2016.04.28
free-date: 2016.05.29
source: TCI
Email analysis :
NOTE : Compagnie Française de Recouvrement
NOTE : fache@serverdedicati.aruba.it
NOTE : Received : from lareche ([5.249.158.130])
NOTE : X-Mailer : Internet Mail Service (5.5.1960.3)
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