Wednesday, May 11, 2016

Vous avez un nouveau message (Phishing Fortuneo > Banque Populaire)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie Fortuneo .

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

https;//mabanque.fortuneo/fr/connexion

Cordialement,
l'équipe Fortuneo
Nous vous remercions de votre confiance.

My account | My itinerary | Unsubscribe | Privacy Policy | Customer Support
Expedia.ca sent this email and cannot receive replies via email. P.O. Box 47628, Toronto, ON, M3C 3S7, Canada.

Travel Industry Council of Ontario
In accordance with the Ontario Travel Industry Act, 2002, this page contains detailed information on the names, addresses, and registration numbers applicable to the providers of travel and ticket fulfillment services.

Ticket fulfillment services provided by:
Tour East Holidays (Canada) Inc., 15 Kern Road, Suite 9, Toronto, Ontario M3B 1S9.
TICO Registration No.: 50015827
Tour East Holiday (Canada) Inc., 2000 Peel Street, Suite 735 Montréal, QC H3A 2W5.
Quebec License No. 702246.


© 2016 Expedia, Inc. All rights reserved. Expedia, Expedia.ca, and the Airplane logo are trademarks or registered trademarks of Expedia, Inc. in the U.S. and/or other countries. Other product and company names mentioned herein may be trademarks of their respective owners.
(EMID: MR-CM-RFD-teid4.0-issu123-test2-langEN-versX-mcidM-segaX-segbX-segmX-SID4003962-key34080121838-paid167700948-locen_CA) (MD: 20160406054400)

Phishing analysis :

CLICK : https;//mabanque.fortuneo/fr/connexion
OPEN : http://casaruralsanmiguel.com/hkr
REDIRECT : http://13.79.168.131/populaire-1/*/index.php
SCREENSHOT :


ACTION : SELECT A REGION
REDIRECT : http://13.79.168.131/populaire-1/*/index.html
SCREENSHOT :


CLICK : Valider
REDIRECT : http://13.79.168.131/populaire-1/*/bred/index.php
SCREENSHOT :


CLICK : CONNEXION
REDIRECT : http://13.79.168.131/populaire-1/*/bred/connect.php?co=*_*
SCREENSHOT :

Email analysis :

NOTE : rs@zeturf.fr
NOTE : lkhydh@zeturf.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from l3ez.entercloudsuite.local ([185.48.33.67])

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact Email-Johnsongary248@gmail.com
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : kuurin@sound.ocn.ne.jp
NOTE : .kuurin.@sound.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.6]

YOU HAVE WON

Your E-MAIL ID just won 750,000 GBP in the ongoing Microsoft Promotion 2016. Send: Full Names, Address, Phone Number: msclaimsdepartment@outlook.com for claims.

Microsoft Lottery Team.

Email analysis :

NOTE : msclaimsdepartment@outlook.com
NOTE : xinwlin@uiowa.edu
NOTE : Return-Path : < xinwen-lin@uiowa.edu >
NOTE : Received : from PAZWORLDPC (197.210.227.100)
NOTE : X-Originating-Ip : [197.210.227.100]

PERSAHABATAN TAK MENGENAL JARAK

Hi,

apa kabar? senang bertemu denganmu di sini dan saya merasa senang setelah melihat profile kamu dan saya harap kita dapat berteman, dan Semoga harimu menyenangkan, God bless you dan saya harap untuk membaca pesan darimu.

thanks

Email analysis :

NOTE : infos@indonesia.com
NOTE : ms.clarita.sukaesih@gmail.com
NOTE : Received : from AdminPC (unknown [202.62.18.103])


NOTE : by smtp.internux.co.id (Postfix)

Tuesday, May 10, 2016

THE WILL OF GOD

Good day Dear Beloved,

My name is Mrs. Anna John, I am a dying woman who had decided to donate what I have to the Charities. I am 65 years old and was diagnosed of cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow the fund to be claimed by government after my death. I will give you details once i hear back from you.continuous care of the less privileged.half of this amount would still go to you and your church as my token of thanksgiving to God.

Please reply me only with this my private email id: annajohn1@outlook.fr
Regards,
Mrs. Anna John

Email analysis :

NOTE : annajohn9@outlook.fr

Your ATM Card will be shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card will be shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only. As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Email analysis :

NOTE : johnforbeskerry121@citromail.hu
NOTE : Mr.@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [46.23.66.109]