Wednesday, November 9, 2016

Details:

Hello,

My name is Mrs. Reem Al-Hashimi, the Minister of State for International Cooperation United Arab Emirates. I have a business proposal that wart $27M USD for you. I want you to receive and invest this money on behalf of my only Daughter. I will give you more detail about this fund and myself, as soon as I receive a positive response from you.

Regards,
Ms. Reem Al-Hashimy

Email analysis :

NOTE : reemhashimy3@gmail.com
NOTE : D0904001@wooriservice.co.kr
NOTE : Received : from User (176.61.142.171)
NOTE : by dc01.wooriservice.co.kr (125.129.116.43)

Financial Loan Offer World Wide

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us via E-mail: creditcenter.hksh@gmail.com

with below details

Name:
Loan Amount:
Loan Duration:
Country:
Phone:

Thanks
Excelsior Investors Network.

Email analysis :

NOTE : amy@trimaran.com.hk
NOTE : creditcenter.hksh@gmail.com

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)