Monday, June 6, 2016

Please Act Accordingly

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

https://en.wikipedia.org/wiki/Jack_Lew

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : info@usa.gov
NOTE : mrjacklew74@gmail.com
NOTE : X-Authenticated-Sender : vps.massautocomponents.com: info@massautocomponents.com
NOTE : X-Get-Message-Sender-Via : vps.massautocomponents.com:
NOTE : authenticated_id: info@massautocomponents.com
NOTE : Received : from [167.88.9.70] (port=54680 helo=User) by vps.massautocomponents.com

Sunday, June 5, 2016

Notification (Phishing Crédit Agricole)

Cher(e) Client(e) :
Nous tenons de vous informer que vous avez un nouveau message.
Pour consulter votre boite de messagerie cliquez sur le lien ci-dessous :

Cliquez ici

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Reproduction dûment autorisée depuis www.pcmag.com. © 2016 Ziff Davis, LLC. All rights reserved.

Pour être sûr de recevoir nos e‑mails, ajoutez l’adresse mail@info.adobesystems.com à votre carnet d’adresses, vos contacts ou votre liste d’expéditeurs approuvés.

Email screenshot :


Phishing analysis :

CLICK : Cliquez ici
OPEN : http://hemval.se/media
REDIRECT : http://103.200.5.135/c/0x0/
SCREENSHOT :


FILL : Postal code
CLICK : Arrow
REDIRECT : http://103.200.5.135/c/0x0/auth.php
SCREENSHOT :


CLICK : Confirmer
REDIRECT : https://www.credit-agricole.fr/

Email analysis :

NOTE : "CREDIT AGRlCOLE"@kiabi.com
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < kjhsSjd@kiabi.com >
NOTE : Received : from kiabi.com ([84.39.40.155])
NOTE : Received : by kiabi.com (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:Yasodm.php
NOTE : Message-Id : < *.*@kiabi.com >
NOTE : Notification
NOTE : Kiabi.com servers were used to relay this scam.

Update Your Information Account !! (eBay Phishing attempt)

eBay

Account ID: 0073621101

We have reason to believe that your eBay account has been used fraudulently without your permission. In addition, any unauthorized activity, such as buying or selling, has been canceled and any associated fees have been credited to your account. Any listings that we removed are included toward the end of this email. We assure you that your financial information is securely stored on a server and cannot be seen by anyone.

To secure your eBay account, you need to:

1 - Login to your account.
2 - Verify the contact information.
3 - Update your payment informations and other stored information on your eBay account is correct.

For detailed instructions, please visit: www.ebɑy.com/help/account/securing-account-ID-0073621101.html

We appreciate your understanding and thank you for being part of our community.

Regards, eBay

Please don't reply to this message. It was sent from an address that doesn't accept incoming email.

Copyright © 2016.

Phishing analysis :

CLICK : www.ebɑy.com/help/account/securing-account-ID-0073621101.html
OPEN : https://www.secure-account-update-online.aloobein.ga/
REDIRECT : Phishing was removed...

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : cpanel.hostnet.ge: authenticated_id: hostnet/only user confirmed/virtual account not confirmed
NOTE : Return-Path :
NOTE : X-Authenticated-Sender : cpanel.hostnet.ge: hostnet
NOTE : Received : from cpanel.hostnet.ge (cpanel.hostnet.ge. [212.72.155.189])
NOTE : Received : from hostnet by cpanel.hostnet.ge with local (Exim 4.87) (envelope-from < hostnet@cpanel.hostnet.ge >)
NOTE : Message-Id : < *@cpanel.hostnet.ge >
NOTE : smtp.mailfrom=hostnet@cpanel.hostnet.ge
NOTE : Update Your Information Account !!

Phishing attempt on bitcointalk email addresses

Greetings,

We know that some of you have accounts on bitcointalk.org and we wanted to let you know that a phishing attempt was made on bitcointalk email addresses earlier today.
If you received an email with the subject Mtgox.Claim assessment process, delete it and do not click on the link it contains! This email did not come from Kraken, but was spoofed to look as though it came from our support email (support@kraken.com).

We do not know how the bitcointalk email addresses were obtained, however the bitcointalk database has been compromised in the past. You can be assured that this incident was not the result of any breach in Kraken’s database and your personal information with Kraken is safe.

Even if you did receive the email, you are safe so long as you do not click on the link (just delete the email and you will be fine). If you did click on the link and are concerned about it, please contact us at: support@kraken.com.

Stay safe,

The Kraken Team

no-reply (Hameçonnage Hellobank)

Bonjour,

Un nouveau Message est disponible sur votre Messagerieo
Pour le consulter, Veuiller Cliquez sur le lien ce-dessous :

Accèdez à votre boite

Nous vous remercions de votre confiance.
Hello bank : Banque et assurance

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Phishing analysis :

CLICK : Accèdez à votre boite
OPEN : http://comercialvans.com.mx/30
REDIRECT : http://puncofed.in/wp-includes/ok/HelloBank/
SCREENSHOT :


CLICK : Accéder aux comptes

Screenshot :


CLICK : Vérifier
REDIRECT : http://puncofed.in/wp-includes/ok/HelloBank/checked.html


REDIRECT : https://www.hellobank.fr/fr/espace-client

Email analysis :

NOTE : __Hellobank__@swd.nl
NOTE : binc@swd.nl
NOTE : X-Php-Originating-Script : 0:send.php
NOTE : Received : from swd.nl ([185.48.33.90])

Lisez votre messagew (Phishing Crédit Agricole) (Attempt)

Cher(e)dClient(e)dd

Lors de votre dérnier achats,vous avez été averti par un message vous informant de l'obligation d'adhérer à la
nouvelledréglementation conçernant la flabilité pour les achats pardC.Bdsur internet et de la mise en place d'un
arrêt pour vos futursdachats.
Or,nousfn'avons pas, cefjour,d'adhésionfdefvotrefpart et nousfsommes aufregret de vousdinformer que vous
pouvez plus utiliser votredcarte surfinternet

Adhésion;fFaitesfvotrefdemandefd'adhésionfenflignefenfcliquantfici

Cordialementggg

Copyright © 2016 Crédit Agricole

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Phishing analysis :

CLICK : Adhésion;fFaitesfvotrefdemandefd'adhésionfenflignefenfcliquantfici
OPEN : http://www.dong3.com.au/acces/
RESULT : Phishing is unresponsive

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@nice.fr >
NOTE : Received : from nice.fr ([139.59.132.93])
NOTE : Received : by nice.fr (Postfix, from userid 33)
NOTE : NOTE : X-Php-Originating-Script : 0:map.php
NOTE : Message-Id : < *.*@nice.fr >
NOTE : Lisez votre messagew