Friday, October 28, 2016

Revenue - Irish Tax & Customs Online Confirmation. (Irish Tax Phishing)

Revenue - Irish Tax & Customs Online Confirmation

Dear Applicant

After the last annual calaculations of your fiscal activity we have determined that you are eligible to receive tax refund 376.51 Euro To access your tax refund, please download and fill the Tax Refund Form by clicking the link below. Please submit the tax refund request and allow us 2-5 days in order to process it.

Click here to apply the form

A refund can be delayed for a variety of reasons. As example, for submitting invalid records or applying over the deadline.

Sincerely
Anthony Poole.
Irish Revenue Credit Office

Email analysis :

NOTE : usernt@skynet.be
NOTE : Received-Spf : pass
NOTE : Content-Type : text/html; charset=us-ascii
NOTE : Received : from mailrelay112.isp.belgacom.be
NOTE : (mailrelay112.isp.belgacom.be. [195.238.20.139])
NOTE : client-ip=195.238.20.139;


Phishing analysis :

CLICK : Click here to apply the form
OPEN : http://ra-glagol.ru/modules/mod_search/tmpl/nHjKiNhKo.html
REDIRECT : http://nooplobye.com/SeRyIkBxRgW/YhUpOiErtYij/KjUyHnBhJkLpKj/NhYtRkPmKgF/refund/
REDIRECT : http://www.nooplobye.com/SeRyIkBxRgW/YhUpOiErtYij/KjUyHnBhJkLpKj/NhYtRkPmKgF/refund/start.php?ip=*.*.*.*
SCREENSHOT :

Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ..........
Phone number: .......
Monthly income: .............
Country ...............................
Loan purpose ...........
The needed amount .................
Loan Status / Duration: ...........................

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Email analysis :

NOTE : inter_ussh@hcm.fpt.vn
NOTE : Received : from ISP-MAILEX.HCM.FPT.VN
NOTE : (isp-mail.hcm.fpt.vn [210.245.31.131])

COMPLIMENT OF THE DAY:

PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS’

This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,

QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________

A copy of your identity card or international passport / driving lenience,

Thanks
Yours
Mr. Gabriel Williams,

Email analysis :

NOTE : mr.alainnkontchou@outlook.fr

JOB OPENS

JX Holdings, Inc.

We are searching for Business Partners who can help us establish a medium of getting to our customers in America/Canada, as well as making payments through you to our head office here in chana. We are glad to offer you a job position in our Oil and Natural Gas Production Company. interested applicant should send details to our consultant office via e-mail.Further information's on this job will be sent to you in our next mail.

E-mail: jxholdingsconsultant@consultant.com

Email analysis :

NOTE : jxholdingsconsultant@consultant.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
NOTE : Received : from [74.82.4.64] by wm.crrs.net with HTTP (HTTP/1.1 POST);


NOTE : Received : from wm.crrs.net (www.crrs.net [173.224.240.4])


NOTE : wm.crrs.net

Wednesday, October 26, 2016

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)

ATTN

I am Dr.Maikanti Baru, Menber/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments. Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.

This reassignment will entail you making available to me the following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars. Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,

Dr.Maikanti Baru
Menber/Head Contract Award committee/payment
Private Email: m.baru@nnpc-nigeria-petroleum.org

Email analysis :

NOTE : m.baru@nnpc-nigeria-petroleum.org
NOTE : ghanem.f@yandex.com
NOTE : 62.210.248.53 (rdp01.snthostings.com)


NOTE : Received : from User ([127.0.0.1])
NOTE : by 62.210.248.53 with MailEnable ESMTP;

DO YOU WANT TO SELL YOUR KIDNEY? (SCAM)

Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney.My name is (Dr dominiek ) am a Phrenologist in UBTH hospital . Our hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via:doctor.robinson01@gmail.com

Thanks,
MANAGEMENT.

Email analysis :

NOTE : dr.dominiek02@gmail.com
NOTE : doctor.robinson01@gmail.com
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : mx.google.com