Thursday, December 22, 2016

Alsham Ashraf

I am Hou Weidong reply back for a business proposal.

Email analysis :

NOTE : alsham.a@GhantootGroup.ae
NOTE : howweidong@outlook.com
NOTE : X-Originating-Ip : [41.190.2.103]

Monday, December 19, 2016

Your account will be blocked!!! (Dropbox Phishing)

Dear User,

Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.

http://www.powerline.or.kr/zboard/data/dpbx/index.php

Note: Failure to heed strictly to this notification will lead to Email Account deletion thereby causing lost of files.

Thank you for using our mail system

Mail Administrator

Email analysis :

NOTE : hr@mail.com
NOTE : Received : from User (unknown [104.194.2.16])
NOTE : (Authenticated sender: admin) by mail.vps.com (Postfix)

Phishing analysis :

CLICK : http://www.powerline.or.kr/zboard/data/dpbx/index.php
OPEN : http://www.powerline.or.kr/zboard/data/dpbx/index.php
SCREENSHOT :


RESULT : Dropbox phishing
CLICK : Other Emails
SCREENSHOT :


CLICK : Submit
REDIRECT : https://www.dropbox.com/

Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Email analysis :

NOTE : westeruniontransfer65@gmail.com
NOTE : "W.W.W."@movie.ocn.ne.jp
NOTE : X-Originating-Ip : [64.134.96.77]

Friday, December 16, 2016

Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Email analysis :

NOTE : atmcarddepartment53@yahoo.fr
NOTE : "www."@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Dear friend

Dear Friend,

We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

The transfer department has started processing the transfer of your $1.8 Million Either by Bank to Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, and we have been authorized to review and ensure that every beneficiary is being paid the due amount.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Endeavor to send the following information to Transfer Officer Smith Qualen for the activation of this payment above in the right data.

Kindly Contact Western Union Transfer Officer;
Mr; Smith Qualen
Email; (squalen8@gmail.com)

Also reconfirm your information below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Thank you.
Mrs. Lisa Carson.

Email analysis :

NOTE : squalen8@gmail.com
NOTE : jndife1@yahoo.com