Monday, April 11, 2016
Amazon account statut has been changed (Amazon Phishing Attempt)
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-The Amazon Team
(EMID: CM_M_3.0_500_X_M_EN)(MD: 2014071907341)(EPID: 181719754)(ETID: 906330)
Phishing analysis :
CLICK : By Clicking Here
OPEN : http://www.lavandariatamico.com/aze/test@test.com
REDIRECT : http://mairie-thurey.fr/amz/
RESULT : Internal Server Error
Email analysis :
NOTE : xx@yy
NOTE : Mime-Version : 1.0
NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([68.15.179.5])
NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([127.0.0.1])
Private
Hello
I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.
YOUR FULL NAME//........
NATIONALITY//...............
CELL PHONE N°//..........
EMAIL:..........
For more information copy my private email and write back to me:
Jmbkk1960@hotmail.com
Yours faithfully
Mr. James Bikokwa
Email analysis :
NOTE : Jmbkk1960@hotmail.com
NOTE : markwell.henr5@gmail.com
I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.
YOUR FULL NAME//........
NATIONALITY//...............
CELL PHONE N°//..........
EMAIL:..........
For more information copy my private email and write back to me:
Jmbkk1960@hotmail.com
Yours faithfully
Mr. James Bikokwa
Email analysis :
NOTE : Jmbkk1960@hotmail.com
NOTE : markwell.henr5@gmail.com
good day my dear
My name is Amanda, am searching for a nice, caring and loving relationship, get back to me
Email analysis :
NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]
Email analysis :
NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]
Hello,
Hello, my name is Ava Al salem ,i will like to be your friend and i will like to discuss important issue with you and i will forward also my photos to you for you to know me better please do not fail to reply me ok
Email analysis :
NOTE : sweetonlove@hotmail.com
NOTE : client-ip=65.55.34.79;
Email analysis :
NOTE : sweetonlove@hotmail.com
NOTE : client-ip=65.55.34.79;
PROJECT PROPOSAL.
Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.
Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com
Email analysis :
NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy
Informations from Scam.cz :
- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.
Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com
Email analysis :
NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy
Informations from Scam.cz :
- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.
CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY.
Attention: Dear Winner,
Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.
These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com
Regards
Claire Montgomery
Email analysis :
NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;
Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.
These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com
Regards
Claire Montgomery
Email analysis :
NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;
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