Thursday, March 31, 2016

do you need a loan

ADS FOR CREDIT

Are you in need of an urgent loan without collateral and without checking bank record. or you need a loan to pay bills, to buy house, to establish a business. were you turn down by other companies. I am a reputable and reliable urgent loan offer, we give loans at very low interest rate. We provide 24 hours service and we give out loans at the rate of 3% interest rate or do you have you have a bad performance in the bank and do not know where to get a loan, please contact us for financial assistance. come and i will help you with your financial problems get back to me with the amount you need ........ .. occupation....... address, duration ..... and phone number
E-mail: mitchellarbertjohnloancompany@gmail.com

Email analysis :

NOTE : mitchellarbertjohnloancompany@gmail.com
NOTE : sharifah@mpk.gov.my
NOTE : Received : from mail.mpk.gov.my (localhost.localdomain [127.0.0.1])
NOTE : by mail.mpk.gov.my (Postfix)

Notes from Scam.cz :

Informations from Scam.cz :

- mpk.gov.my servers were used to relay this scam.
- Account was sharifah.

What is mpk.gov.my ?


Sentence : Selamat datang Majlis Perbandaran Kuantan.
Website : mpk.gov.my
Twitter : @mpkuantan

facture n°45852578 (Phishing Attempt)

Chers clients !

Malgre nos relances , votre derniere facture mobile Free de 3.14 € reste impayée . En l'absence de réguIarisation , nous allons resilier votre ligne telephoniques.

Vous pouvez régler cette facture en ligne:

régler ma facture

Sincères salutations.

Merci de ne pas répondre à cet e-mail
serviceclient-internet@morgandetoi.frl

Phishing analysis :

CLICK : régler ma facture
OPEN : https://www.plus1games.com/mese

Email analysis :

NOTE : __Service__Client__@informatique.nl
NOTE : facture n°45852578
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@informatique.nl >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from informatique.nl ([167.114.250.146])
NOTE : Received : by informatique.nl
NOTE : facture n°45852578

Heather Oakes

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

Email analysis :

NOTE : cliffordchance0001@outlook.com
NOTE : hoakes@aledo.k12.tx.us
NOTE : X-Originatororg : aledo.k12.tx.us
NOTE : X-Originating-Ip : [116.203.75.0]

RE: Good News!!!

Hello,

This letter is aim at drawing your attention and also bring to your notice that you have been granted 2,000,000 USD as part of James Stocklas Foundation to reach out to the needy around the world, please contact jstocklas321@hotmail.com for more details.

With Love,
James Stocklas Foundation.

Email analysis :

NOTE : louise.casey@ucc.ie
NOTE : jstocklas321@hotmail.com
NOTE : X-Originatororg : ucc.ie
NOTE : X-Originating-Ip : [143.239.100.54]
NOTE : Thread-Topic : Good News!!!

Monica

Hi

My name is Monica,I saw your profile today and I picked interest to discuss an important issue for sincere friendship and others.

Email analysis :

NOTE : monica_44am@yahoo.com
NOTE : Received : by 98.138.105.194;

Notice!!! From Australia Post Promo (Charity Scam)

Dear Beneficiary,

Australia Holiday Post Promo held on 27TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: promo.australiapost@yahoo.com.hk

Email analysis :

NOTE : promo.australiapost@yahoo.com.hk
NOTE : dfalmeida@tre-ba.gov.br