My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.
Kindly send the information in this order:
(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================
I Await your kind response while hoping you will appreciate my helpless predicament. Reply me through my private email address: ms.marylouis.mygodsreal2014@gmail.com
May God bless your golden heart and soul.
Sincerely Yours,
Mrs.Mary Louis
(London Uk)
Email analysis :
NOTE : test@coloniallighting.com.au
NOTE : marylouis87879@gmail.com
NOTE : Received : from User (unknown [46.29.252.109])
Saturday, November 28, 2015
REPLY THROUGH MY PRIVATE EMAIL ID barr.mrsbadiahandal@gmail.com
Hello Dear,
I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.
My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.
I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.
Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)
Regards and remain blessed
Barrister Mrs. Badia Z. Handal
----
Email analysis :
NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)
I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.
My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.
I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.
Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)
Regards and remain blessed
Barrister Mrs. Badia Z. Handal
----
Email analysis :
NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)
MR JAMES IBE THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM IMMEDIATELY @ (815) 324-2903.
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.
I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.
CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg
Email analysis :
NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.
I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.
CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg
Email analysis :
NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()
Friday, November 27, 2015
xmas loan offer @3% email us mrsfathjamesloancompany@gmail.com
Hello,
Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com
OUR PACKAGES INCLUDE:
Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.
LOAN APPLICATION FORM
First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:
LOAN INFORMATION
Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:
Mrs faith lee
--
omon raja
Email leaking :
cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com
Email analysis :
NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;
Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com
OUR PACKAGES INCLUDE:
Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.
LOAN APPLICATION FORM
First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:
LOAN INFORMATION
Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:
Mrs faith lee
--
omon raja
Email leaking :
cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com
Email analysis :
NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;
DHL COURIER COMPANY LIMITED
OMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)
MOBILE:.323) 483-5792 (TEXT OR CALL HIM)
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .
Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED
Email analysis :
NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)
MOBILE:.323) 483-5792 (TEXT OR CALL HIM)
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .
Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED
Email analysis :
NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp
CAF/23/11/2015 (Phishing Caf)
Si vous ne visualisez pas correctement ce message, rendez-vous sur http://www.courriel.caf.fr/ Ceci est un message automatique, merci de ne pas y répondre
La Caf vous informe sur :
Vos Nouveaux Droits !
Bonjour,
Après plusieurs tentatives de vous contacter physiquement, nous avons pris l'initiative de vous envoyer ce message afin de vous informer qu'après les derniers calculs de votre caisse d'allocations familiales, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 382 €. Afin de bénéficier de ce remboursement, nous vous invitons à connecter à votre compte et remplir le formulaire de remboursement :
https://caf.fr/c/23/11/15/remboursement/
Si ce n'est pas réglé nous nous excusons de vous informer que votre 312.00 Euros ne sera pas remboursé.
Cordialement,
Votre caisse d'Allocations familiales.
Infos légales | © Cnaf
Vous recevez ce message car vous nous avez communiqué votre adresse électronique. Si vous ne souhaitez plus recevoir de message électronique de votre Caf à cette adresse, veuillez le signaler dans l’espace "Mon Compte" du site www.caf.fr
Phishing analysis :
CLICK : https://caf.fr/c/23/11/15/remboursement/
OPEN : http://www.lecristalinc.com/index.html
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/index.htm
SCREENSHOT :
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/step1.htm
SCREENSHOT :
REDIRECT : http://www.caf.fr/
oepldemo1.com whois :
Domain Name: OEPLDEMO1.COM
Registry Domain ID: 1846492484_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.vodien.com
Registrar URL: www.vodien.com
Updated Date: 2015-04-07T02:28:52Z
Creation Date: 2014-02-13T15:50:05Z
Registrar Registration Expiration Date: 2016-02-13T15:50:05Z
Registrar: Vodien Internet Solutions Pte Ltd
Registrar IANA ID: 1912
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Chong Soon Onn
Registrant Organization: Online Ecommerce Pte Ltd
Registrant Street: 229 Mountbatten Road #03-35 Mountbatten Square
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 467299
Registrant Country: SG
Registrant Phone: +65.6598394575
Registrant Email: soononn@onlineecommerce.com.sg
Registry Admin ID:
Admin Name: Chong Soon Onn
Admin Organization: Online Ecommerce Pte Ltd
Admin Street: 229 Mountbatten Road #03-35 Mountbatten Square
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 467299
Admin Country: SG
Admin Phone: +65.6598394575
Admin Email: soononn@onlineecommerce.com.sg
Registry Tech ID:
Tech Name: Chong Soon Onn
Tech Organization: Online Ecommerce Pte Ltd
Tech Street: 229 Mountbatten Road #03-35 Mountbatten Square
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 467299
Tech Country: SG
Tech Phone: +65.6598394575
Tech Email: soononn@onlineecommerce.com.sg
Name Server: ns1.thecertifiedtrainer.com
Name Server: ns2.thecertifiedtrainer.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: domain@vodien.com
Registrar Abuse Contact Phone: +65.62886264
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp
lecristalinc.com whois :
Domain Name: LECRISTALINC.COM
Registry Domain ID: 172783431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-06-23T20:52:55Z
Creation Date: 2005-06-19T16:40:15Z
Registrar Registration Expiration Date: 2016-06-19T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrant Name: Le Cristal
Registrant Organization: Le Cristal
Registrant Street: 95 main Street
Registrant City: Nyack
Registrant State/Province: NY
Registrant Postal Code: 10960
Registrant Country: US
Registrant Phone: 845-358-5038
Registrant Email: no.valid.email@worldnic.com
Registry Admin ID:
Admin Name: Le Cristal
Admin Organization: Le Cristal
Admin Street: 95 main Street
Admin City: Nyack
Admin State/Province: NY
Admin Postal Code: 10960
Admin Country: US
Admin Phone: 845-358-5038
Admin Email: LeCristalinc@aol.com
Registry Tech ID:
Tech Name: Le Cristal
Tech Organization: Le Cristal
Tech Street: 95 main Street
Tech City: Nyack
Tech State/Province: NY
Tech Postal Code: 10960
Tech Country: US
Tech Phone: 845-358-5038
Tech Email: LeCristalinc@aol.com
Name Server: NS8211.HOSTGATOR.COM
Name Server: NS8212.HOSTGATOR.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Email analysis :
NOTE : info35@armstronggarden.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from robin.web.node.wcuk.net ([80.244.183.18]
NOTE : Received : from www.highpowerproducts.com (localhost [IPv6:::1])
NOTE : by robin.web.node.wcuk.net (Postfix)
NOTE : Message-Id : < *@www.highpowerproducts.com >
NOTE : CAF/23/11/2015
La Caf vous informe sur :
Vos Nouveaux Droits !
Bonjour,
Après plusieurs tentatives de vous contacter physiquement, nous avons pris l'initiative de vous envoyer ce message afin de vous informer qu'après les derniers calculs de votre caisse d'allocations familiales, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 382 €. Afin de bénéficier de ce remboursement, nous vous invitons à connecter à votre compte et remplir le formulaire de remboursement :
https://caf.fr/c/23/11/15/remboursement/
Si ce n'est pas réglé nous nous excusons de vous informer que votre 312.00 Euros ne sera pas remboursé.
Cordialement,
Votre caisse d'Allocations familiales.
Infos légales | © Cnaf
Vous recevez ce message car vous nous avez communiqué votre adresse électronique. Si vous ne souhaitez plus recevoir de message électronique de votre Caf à cette adresse, veuillez le signaler dans l’espace "Mon Compte" du site www.caf.fr
Phishing analysis :
CLICK : https://caf.fr/c/23/11/15/remboursement/
OPEN : http://www.lecristalinc.com/index.html
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/index.htm
SCREENSHOT :
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/step1.htm
SCREENSHOT :
REDIRECT : http://www.caf.fr/
oepldemo1.com whois :
Domain Name: OEPLDEMO1.COM
Registry Domain ID: 1846492484_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.vodien.com
Registrar URL: www.vodien.com
Updated Date: 2015-04-07T02:28:52Z
Creation Date: 2014-02-13T15:50:05Z
Registrar Registration Expiration Date: 2016-02-13T15:50:05Z
Registrar: Vodien Internet Solutions Pte Ltd
Registrar IANA ID: 1912
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Chong Soon Onn
Registrant Organization: Online Ecommerce Pte Ltd
Registrant Street: 229 Mountbatten Road #03-35 Mountbatten Square
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 467299
Registrant Country: SG
Registrant Phone: +65.6598394575
Registrant Email: soononn@onlineecommerce.com.sg
Registry Admin ID:
Admin Name: Chong Soon Onn
Admin Organization: Online Ecommerce Pte Ltd
Admin Street: 229 Mountbatten Road #03-35 Mountbatten Square
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 467299
Admin Country: SG
Admin Phone: +65.6598394575
Admin Email: soononn@onlineecommerce.com.sg
Registry Tech ID:
Tech Name: Chong Soon Onn
Tech Organization: Online Ecommerce Pte Ltd
Tech Street: 229 Mountbatten Road #03-35 Mountbatten Square
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 467299
Tech Country: SG
Tech Phone: +65.6598394575
Tech Email: soononn@onlineecommerce.com.sg
Name Server: ns1.thecertifiedtrainer.com
Name Server: ns2.thecertifiedtrainer.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: domain@vodien.com
Registrar Abuse Contact Phone: +65.62886264
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp
lecristalinc.com whois :
Domain Name: LECRISTALINC.COM
Registry Domain ID: 172783431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-06-23T20:52:55Z
Creation Date: 2005-06-19T16:40:15Z
Registrar Registration Expiration Date: 2016-06-19T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrant Name: Le Cristal
Registrant Organization: Le Cristal
Registrant Street: 95 main Street
Registrant City: Nyack
Registrant State/Province: NY
Registrant Postal Code: 10960
Registrant Country: US
Registrant Phone: 845-358-5038
Registrant Email: no.valid.email@worldnic.com
Registry Admin ID:
Admin Name: Le Cristal
Admin Organization: Le Cristal
Admin Street: 95 main Street
Admin City: Nyack
Admin State/Province: NY
Admin Postal Code: 10960
Admin Country: US
Admin Phone: 845-358-5038
Admin Email: LeCristalinc@aol.com
Registry Tech ID:
Tech Name: Le Cristal
Tech Organization: Le Cristal
Tech Street: 95 main Street
Tech City: Nyack
Tech State/Province: NY
Tech Postal Code: 10960
Tech Country: US
Tech Phone: 845-358-5038
Tech Email: LeCristalinc@aol.com
Name Server: NS8211.HOSTGATOR.COM
Name Server: NS8212.HOSTGATOR.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Email analysis :
NOTE : info35@armstronggarden.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from robin.web.node.wcuk.net ([80.244.183.18]
NOTE : Received : from www.highpowerproducts.com (localhost [IPv6:::1])
NOTE : by robin.web.node.wcuk.net (Postfix)
NOTE : Message-Id : < *@www.highpowerproducts.com >
NOTE : CAF/23/11/2015
IS URGENT AND IMPORTANT::
Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Attention
Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.
Dear Scam Victim,
Re:Compensation Of USD $1.5Million
In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.
Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:
Contact him immediately as soon as you receive this email through his contact information below.
Email:interpol_smith@hotmail.com
Phone Number:+2348022008912
Yours In Service.
Interpol Head Office Nigeria
2015©
Email analysis :
NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.
Dear Scam Victim,
Re:Compensation Of USD $1.5Million
In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.
Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:
Contact him immediately as soon as you receive this email through his contact information below.
Email:interpol_smith@hotmail.com
Phone Number:+2348022008912
Yours In Service.
Interpol Head Office Nigeria
2015©
Email analysis :
NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)
Your US$15,8Million Is Getting To Your home Today
I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee
Email analysis :
NOTE : instor@shyamtelecom.com
NOTE : agt782@gmail.com
NOTE : In-Reply-To : JavaMail.root@iris.ocn.ne.jp
NOTE : Return-Path : ouroffice4u@iris.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.197]
NOTE : X-Remote : 153.149.233.9 (mbkd0208.ocn.ad.jp)
NOTE : Mime-Version : 1.0
NOTE : Received : from mzcstore052.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee
Email analysis :
NOTE : instor@shyamtelecom.com
NOTE : agt782@gmail.com
NOTE : In-Reply-To : JavaMail.root@iris.ocn.ne.jp
NOTE : Return-Path : ouroffice4u@iris.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.197]
NOTE : X-Remote : 153.149.233.9 (mbkd0208.ocn.ad.jp)
NOTE : Mime-Version : 1.0
NOTE : Received : from mzcstore052.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.
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