Wednesday, April 27, 2016

Message Urgent (Phishing to the laughs...)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :

Votre Messagerie

Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet

conseiller Service Messagerie

Phishing analysis :

NOTE : CLICK : Votre Messagerie
NOTE : OPEN : https://www.youtube.com/watch?v=peTmhwF1qrU
NOTE : RESULT : LOL


Email analysis :

NOTE : contact@arcicacciatoscana.it
NOTE : Return-Path : < anonymous@webxc48s01.ad.aruba.it >
NOTE : X-Remote : 62.149.158.79 (smtplqs-out39.aruba.it)
NOTE : Mime-Version : 1.0
NOTE : Content-Id : < eply@yahoo.fr >
NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from webxc48s01.ad.aruba.it ([62.149.145.79])
NOTE : by smartcmd02.ad.aruba.it
NOTE : Message Urgent

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Attn,

I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com

Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com

NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)


NOTE : Received : from [197.220.169.157] (port=55843 helo=User)


NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id


NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Quick Loan

We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!

Contact US for more information about loan offer and we will solve your financial problem. contact us via email:hijabfinancialloan@gmail.com

Email analysis :

NOTE : hijabfinancialloan@gmail.com
NOTE : car.scjesuslo@inabif.gob.pe


NOTE : Received : from mail.inabif.gob.pe
NOTE : (mail.inabif.gob.pe [172.18.0.3])
NOTE : by mail.inabif.gob.pe (Postfix)
NOTE : Account : car.scjesuslo

BUSINESS PARTNERSHIP NEEDED

Dear Sir,

How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.

I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.

What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com

Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:

Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.

Thanks.

Mr. Albert Adu.

Email analysis :

NOTE : albertadu73@yahoo.com
NOTE : albertadu20@cbakaslink.ga

You Have (1) New Document - Shared Via Dropbox

.a

Phishing analysis :

CLICK : IMAGE
OPEN : http://www.pet-house.com.gr/wp-agretj/red/
RESULT : page unresponsive...

Email analysis :

NOTE : ahsinger@wesleyan.edu
NOTE : client-ip=2607:f8b0:4001:c06::243;
NOTE : Account : ashinger

Negocio y Oferta De Préstamo Personal

¿Necesita un fondos urgentes (préstamo) en contacto con nosotros a través de correo electrónico ahora para su solución de préstamo en contacto con nosotros a través de correo electrónico a continuación: claimheadwst@shqiptar.eu

______________________________________________________________________
This email has been scanned by the IS Symantec Email Safeguard.cloud Anti-Virus service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________

Email analysis :

NOTE : charlechm@shqiptar.eu
NOTE : Thobeka.Ngcobo2@durban.gov.za
NOTE : X-Originating-Ip : [196.11.233.80]
NOTE : X-Originating-Ip : [10.10.10.43]
NOTE : Received : from W8EFMEXC02.durban.gov.za ([10.10.10.49])
NOTE : Account : Thobeka.Ngcobo2

Representative Manager

Kyoritsu Seisakusho Co., Ltd need company Representative Manager in the United States/Canada please contact via Email:kyoritusssho@hotmail.com for more information. Note: It is a part time job that won't interrupt your present work or business.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : kyoritusssho@hotmail.com
NOTE : austr@inpe.br
NOTE : Received : by scorpius1.ccst.inpe.br


NOTE : Received : from 105.112.34.7 ([105.112.34.7])


NOTE : by webmail2.inpe.br (Horde Framework)

Wilson Osinachukwu

Wilson Osinachukwu (ESQ).
Advocaat,
Rue 351 Lome TOGO.

Goede dag,

Ik ben de bovengenoemde advocaat. Een Senior Advocate van Togo (SAT). Het is zeer belangrijk dat u reageren op mij dringend.

Het is in het kader van het bepaalde in artikel 896 van het erfrecht dat ik contact met u op. Op basis van de bepaling van dit artikel van de wet van de erfenis, ik zoek naar uw naam te leggen aan de bank van mijn overleden cliënt als de nabestaanden / begunstigde staan om een lopende erfenis saldo van 7,5 miljoen Britse Ponden (GBP) te ontvangen.

Ik zal er alles aan u in details uit te leggen als ik uw antwoord te krijgen. Ik kan u verzekeren dat het niet riskant voor u te allen. Ga terug naar me voor meer verduidelijking.

Dank je,

Email analysis :

NOTE : super.osinachukwu@yandex.com
NOTE : hamtongaba1@gmail.com

Tuesday, April 26, 2016

RE: Hledání partnerství

Hledání partnerství

Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .

Pozdravy :E-mail: helpinvest@outlook.com

Email analysis :

NOTE : huixin.wang@student.unsw.edu.au
NOTE : Received : from INFPACM005.services.comms.unsw.edu.au
NOTE : (smtp.unsw.edu.au. [149.171.193.32])


NOTE : Received : from unknown (HELO INFPWXH003.ad.unsw.edu.au)
NOTE : ([172.20.26.56])

Informations from Scam.cz :


- Scam was sent from the UNSW university.
- huixin.wang account was used to relay this scam.