Monday, November 7, 2016

Mandatory Upgrade is Required (Lloyd Banking Scam)

Security Alert

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Best regards,
Lloyds Online Banking Team
Legal Privacy Security www.lloydsbankinggroup.com Rates and Charges

Email screenshot :


Email analysis :

NOTE : Content-Type : multipart/alternative;
NOTE : Mime-Version : 1.0
NOTE : id-@hltv.org
NOTE : Received : from WIN-LER4ISVBPKO.home (bahar.tehranhost.com. [79.175.163.50])


NOTE : Received : from Admin-PC ([41.207.9.193])


NOTE : client-ip=79.175.163.50;
NOTE : Mandatory Upgrade is Required

Phishing analysis :

CLICK : Get Started ?
OPEN : http://www.xerussurgical.co.za/wp-includes/images/media/Lloyds(1)/
REDIRECT : http://www.xerussurgical.co.za/wp-includes/images/media/Lloyds(1)/Login.php?sslchannel=true&sessionid=*
SCREENSHOT :


CLICK : CONTINUE
SCREENSHOT :


CLICK : CONTINUE
REDIRECT : https://www.lloydsbank.com/

Your Payment From UNITED NATIONS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$1,000,000.00 (One Million United States Dollars Only) would be paid to you through the Bank Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and Bank Charges before you will receive the balance of US$14.1M (Fourteen Million One Hundred Thousand United States Dollars Only). Lastly,i will like you to reconfirm your information to me such as your full name, address, telephone number and banking information so that I will process with your Bank Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,
Ms. Carman L. Lapointe
E-mail: mscarman_lapointe121@mail.com
{Under-Secretary-General}

Email analysis :

NOTE : Your Payment From UNITED NATIONS
NOTE : escaner@qazul.com
NOTE : mscarman_lapointe121@mail.com
NOTE : Received : from SERVER3.automatedsys.com
NOTE : (50-196-232-182-static.hfc.comcastbusiness.net [50.196.232.182])


NOTE : by smtp.propage.cz (Postfix)

Let's Talk

Dear Sir,

I am Paul Smith and work with Smith and Associates Real Estate, Tampa Florida United States of America. We have a deceased client who died and left a huge estate, he bears the same surname with you. Since his death I have received several letters from the Bank where he deposited the fund before his death, to provide his next of kin or any of his relatives who can make claim to the funds before the end of the year or the Bank will be left with no option than to confiscate the fund and turn the money back to the state as it has been marked unclaimed. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the funds in the account. I will provide you with all the necessary legal backing that is required until this money is paid out to you, and then we shall share it based on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left.

Regards,

Paul Smith
Principal Partner
Smith & Associates Real Estate
Tampa Florida, U.S.A

Email analysis :

NOTE : paul.smith4806@gmail.com
NOTE : paul.smith4809@gmail.com
NOTE : Received : from [198.101.15.249]


NOTE : (de-2.serverip.co [89.163.255.197])


NOTE : by mail.3wdesign.ca
NOTE : Mime-Version : 1.0
NOTE : X-Watchguard-Mail-Client-Ip : 89.163.255.197


NOTE : X-Watchguard-Mail-Client-Ip : 192.168.75.20
NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : www@abelia.ocn.ne.jp
NOTE : mrsrosemarieb@hotmail.com
NOTE : davidcarolm@yahoo.com.hk
NOTE : stellaokosunloanfirm@gmail.com
NOTE : podpora@agentura-najisto.cz
NOTE : agentura@agentura-najisto.cz
NOTE : obchod@resit.cz;m6f9dvf1@gmail.com
NOTE : aboriginal.adjoin@gmail.com
NOTE : trjygrdghj@gmail.com

Sunday, November 6, 2016

RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

Email analysis :

NOTE : hilary.florence01@accountant.com
NOTE : rdept101@gmail.com
NOTE : dtorero@sutran.gob.pe
NOTE : X-Originating-Ip : [198.7.58.81]


NOTE : Received : from mail.sutran.gob.pe
NOTE : (mail.sutran.gob.pe [192.168.248.3])


NOTE : Account : dtorero
NOTE : ©2016 HERITAGE LOTTERY

Saturday, November 5, 2016

UN Office of Legal Affairs!!!.

This is in regard to outstanding payment,I am Barr. Sam Chukwurah Jr. {SAN.} the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation (UNLASIN) here in New York City, New York, United States; The Executive Arms of the United Nations directed me to come down to London to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa, Asia and United Kingdom to Release your fund into your bank account; whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that; an account was submitted to divert your fund to a USA account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today. Beneficiary Name: Jerry Bloodworth Bank Name: Hometown of Alabama Account No: 1727992 Routing No: 062206444 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our Financier in South Africa in favor of the account above without any further prejudice. But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the beneficiary Jerry Bloodworth bank account in USA. Contact me on my security email barrsamchukwurahjr@diplomats.com immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 72hrs from now then we will now wire the fund to the USA account. Waiting for your urgent response Yours faithfully, Barr. Sam Chukwurah Jr. {SAN.} UN Office of Legal Affairs (Security and Investigation)

Email analysis :

NOTE : barrsamchukwurahjr@diplomats.com
NOTE : araccts@createries.com
NOTE : X-Originating-Ip : 119.75.11.70

Dianita Kambo

my name is dianita am really interested to be ur friend if you feel so contact me to my email address for my picture and further communication

kambodianita@hotmail.com

Email analysis :

NOTE : kambodianita@hotmail.com
NOTE : client-ip=65.55.111.167;