Thursday, June 16, 2016

PAYMENT INSTRUCTION AS NEXT OF KIN

Dear:Sir/Madam,

Compliments of the day to you.

I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.

Moreover,i also want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: belloali2001@gmail.com, or bello_ali2016@yahoo.com,to enable him forward to the Citibank of London for the release of the fund.

Best regards,

DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.

Email analysis :

NOTE : belloali2001@gmail.com
NOTE : dpp@sdfghjiokjhds.onmicrosoft.com
NOTE : PAYMENT INSTRUCTION AS NEXT OF KIN

Vous avez (1) nouveau message (Blockchain Phishing)

Bonjour,

Vous avez (1) nouveaux messages Sur Votre Messagerie.

Consulter Votre Messagerie,

en cliquant Sur Le lien ci-dessous :

Votre Messagerie

Nous vous remercions de votre confiance.

Service BNP PARIBAS Messagerie.

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Email analysis :

NOTE : info@asos.fr
NOTE : oyuioi@asos.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from asos.fr ([166.63.123.197])

Phishing analysis :

CLICK : Votre Messagerie
OPEN : http://vetclinic-24h-mada.com/yguy
RESULT : Phishing was unresponsive...
TRY : http://vetclinic-24h-mada.com/
SCREENSHOT :


RESULT : IS THIS A PHISHING ? YES, THIS IS A BLOCKCHAIN PHISHING !
CLICK : Se Connecter
REDIRECT : https://blockchain.info/

Wednesday, June 15, 2016

DocuSign Document (Dropbox Phishing)

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Email screenshot :


Email analysis :

NOTE : Temitjcob@mrapesinol.com
NOTE : X-Organization : ykyrhqaxljfo129498
NOTE : staymoola09@maymostfavour.com
NOTE : X-Originating-Ip : [75.148.115.97]

Phishing analysis :

CLICK : Click here to view
OPEN : http://bit.do/b69KJ
RESULT : Phishing was removed...

INVESTNENT BUSINES PLANE

G-Ideas
75, Washington Avenue
Victoria Island Lagos

Dear Sir/madam,

G-Ideas is a financial management company managing the wealth of some persons both in government and outside government. A serving minister who is one of my clients wants to invest and buy some properties overseas has asked me to find someone who would help him to buy properties in choice areas either in Europe, America or Asia.

Details of this business will be given to you if you are interested to serve as our oversea agent.

Yours faithfully,
Gilbert Onwubiko
CEO G-Ideas.

Email analysis :

NOTE : brtbed0211@bol.com.br
NOTE : g-ideas@outlook.com
NOTE : Received : from static-190-24-156-78.static.etb.net.co
NOTE : 190.24.156.78

Atm Visa Card ($20Million).

Please contact Mr. George Bush Email: speedtrust21@outlook.com Phone
Number: +229-9836-4438 with your full address.

Email analysis :

NOTE : Atm Visa Card ($20Million).
NOTE : speedtrust21@outlook.com
NOTE : ginmacc@tin.it
NOTE : Received : from (197.234.219.18)


NOTE : by wmlighttin.pc.tim.it;
NOTE : Content-Type : text/plain;charset="UTF-8"

PLEASE PERMIT ME

Mr. Jimmy Chien
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
South San Francisco Branch
235 Grand Avenue, Suite No. 101
South San Francisco, CA 94080, USA

Greetings,

I am Mr. Jimmy Chien, Vice President /Branch Manager ICBC South San Francisco Branch here in California. I am contacting you base on my facts finding about your reputationand someone I can trust for this purpose. The content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so won't trash it when I do. Please grant me your permission to email you my proposal of which I know will be acceptable to you if you are willing to be honest with me.

Waiting for your response.

Mr. Jimmy Chien,
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
South San Francisco Branch.

Email analysis :

NOTE : cjimmy160@gmail.com
NOTE : 2055@charter.net
NOTE : Received : from User (localhost.localdomain [127.0.0.1])
NOTE : by gain-nc.amdswireless.com
NOTE : 24.216.88.183 ()