Wednesday, November 16, 2016

!!!World Bank Notification!!!

Attention: Beneficiary

The office of the European Union, the President Federal Republic of Nigerian (Mohammed Buhari), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens during the recent G20 and ACSP meeting. Your name was among those approved listed beneficiary to be paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder bank.

You are to contact the UN appointed officer immediately for the release/transfer of your approved compensation fund valued $750,000.00 United States Dollars only. With matter of urgency, you are to reconfirm to the UN appointed officer your full data as follows:

A)Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position.

As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to contact Mr.Mensha Baah Head supervisor with the information below, for the release of your fund now.

Contact Person: Mr.Mensha Baah.
C/8815 off Ring Road, P.O.Box 2515
Cadastral, Zone A, Central Business District
Accra-Ghana.
Email: officeunited@yahoo.com.hk
smtp.office365.com:587
Yours in Service,

Maria Colgate (Secretary Foreign Affair)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433

Email analysis :

NOTE : officeunited@yahoo.com.hk
NOTE : prova@thsbo.com
NOTE : Ms.Maria Colgate
NOTE : Received : from User (unknown [154.118.65.101])


NOTE : by mail.thsbo.com (Postfix)

Tuesday, November 15, 2016

Website Design/Development and Google Ranking Proposal

Hi,

Greetings,

Hope you are doing well.

I am Kelly Bell working as a Website Consultant of IT Company. I can share more details and portfolio of my company in next email if you are interested.

We deliver following services:-
- Website Design and Development
- Website Online Marketing: SEO, SMO, SEM
- Mobile Application Development – iOS, Android

We have an in-house design and development team who can assist you in above services on reasonable cost with high-quality deliverables.

Please contact us, if you are interested.

Warm Regards,
Kelly Bell
Website Consultant
www.***.com

Disclaimer: Thank you for reading this. In the event that you do not wish me to contact you again, simply send an email with Unsubscribe as a subject line.

Email analysis :

NOTE : kelly@saleguru.biz
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Mime-Version : 1.0
NOTE : 98.138.207.10

Article N° 1606281234CZF9E (Phishing Cdiscount)

Cdiscount

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A bientôt,
Votre Service Client
Cdiscount

Cdiscount, C aussi...

... la fourmilière, un espace d’échange entièrement dédié à la Relation Clients de Cdiscount.
Retrouvez sur la Fourmilière, un forum pour vous exprimer et partager votre expérience avec les autres clients Cdiscount. Mais aussi des guides pratiques, des actus, des tutoriaux et un médiateur pour vous informer et vous guider tout au long de vos commandes !

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Phishing screenshot :


Email analysis :

NOTE : Cadeau_iPad_Air_2-Cdiscount@mail.live.fr

Phishing analysis :

CLICK : Http://cdiscount.com/espace.client.securise%90PANNE20%CASSE_Projet%20%Fiche20%
OPEN : https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&ved=0ahUKEwi0xLz3naPQAhVCuRQKHVx3AiwQFgglMAI&url=http%3A%2F%2Fcarambolabykids.com.br%2Fcategoria-produto%2Fbebe-menina%2Fconjunto-verao%2F&usg=AFQjCNHlFFJAM-e7Ef16rEjcZMCdBNewPA&sig2=rLcfO8_NS1EXdCvy21UNVA&bvm=bv.138493631,d.d2s&cad=rja
SPLIT : http%3A%2F%2Fcarambolabykids.com.br%2Fcategoria-produto%2Fbebe-menina%2Fconjunto-verao%2F
DECODE : http://carambolabykids.com.br/categoria-produto/bebe-menina/conjunto-verao/
OPEN URL : REDIRECT
REDIRECT : http://archicad.kark.fi/js/Cdiscount/Cadeau_iPad_Air_2/
NOTE : Phishing was removed.

Monday, November 14, 2016

Ugly Spam

A Spam old as the Internet.


An ugly Spam.

Email analysis :

NOTE : owesly@rem.rem217.com
NOTE : authenticated_id: owesly/primary_hostname/system user
NOTE : Cheap-Day: 79% off, Coach Bags, Moncler and More!

Sunday, November 13, 2016

VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Email analysis :

NOTE : scanner@sportmalta.org.mt
NOTE : mr.lyseng444@gmail.com
NOTE : Received : from User (175.100.60.188)


NOTE : by win2012.sportmalta.org.mt (192.168.0.10)


Fron Western Union

Attention Dear,

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your funds, All you will do is to contact Western Union director Rev.Kevin Anthony via E-mail:(western_uniondepartment12@hotmail.com ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_____
Address: ___
Country: _____
Phone Number: ___

Though, Rev .Anthony Kevin has sent $4500 in your name today so contact Rev.Kevin Anthony or you call him +229-98848820 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.

Best Regards.
Barisster .Ahmed Ibrahim.
Western Union Agent

Email analysis :

NOTE : western_uniondepartment12@hotmail.com
NOTE : ngehouselimited@gmail.com
NOTE : goodnews33@cantv.net
NOTE : X-Originating-Ip : [41.85.189.162]