Tuesday, November 8, 2016

Thank you for your PAYMENT (Ref #QCL44188)!

Dear Client,

Your account has just been credited with USD 15,331.80 by Snap Cash LTD.

Reference: Affiliate Commission

Amount: USD 14,331.80
Skrill Transaction ID: 1864928454
Your Transaction ID: 1864928457

To view your balance, sign in to your account.

Best Regards,

Divina - Support
Snap Cash Binary
http://migre.me/vrVcJ

Global Millionaires Trader LLC,3788 Oakwood Avenue, NY, 10011

Email analysis :

NOTE : bounce@mktggroups.com
NOTE : Received : from mktggroups.com (199.101.185.145)


Scam analysis :

CLICK : account
OPEN : http://gtradersoftw.com/fQD2uN?email=*@*.*
REDIRECT : http://yourlegacy.online/?offerID=*
SCREENSHOT :


==Your Overture=

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty million five hundred thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Please Contact me urgently through this my private email address:( 122205@post.com ) for our easier communication.

Yours Faithfully

Tufan Erginbilgic-Chief executive, Downstream-British Petoleum-London-United Kingdom

Email analysis :

NOTE : 122702@post.com
NOTE : contact@onivo-cosmetics.com
NOTE : Received : from User (unknown [69.166.186.10])


NOTE : Corrupted IP (69.166.186.10) sending scam, spam, phishing


NOTE : by jn633.jn-hebergement.com

Monday, November 7, 2016

Mandatory Upgrade is Required (Lloyd Banking Scam)

Security Alert

Your Lloyds Online access need to be upgraded to match the details we hold on record for you. Failure to upgrade means you will encounter problem logging on to your online profile next time. Thanks for your co-operation..

Please update and verify your information

Get Started ?

Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service.

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