Monday, February 20, 2017

Attention

Attention,

Following the instruction to pay all scam victims $1.8 Million each by I.M.F through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4. Occupation:......
5. Age:........

The above information should be directed to: moneygramofficial5050@gmail.com', telephone number: +22961749095, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,

MONEY GRAM OFFICE
Money Gram global money transfer services

Email analysis :

NOTE : manuele.agostani@alice.it
NOTE : moneygramofficial5050@gmail.com
NOTE : X-Originating-Ip : 41.216.50.115:53701

£1.5 million British Pounds ( Lottery Scam )

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (garethbull112016@sina.com)
Best Regards,
Gareth & Catherine Bull

Email analysis :

NOTE : garethbull112016@sina.com
NOTE : garethbull20116@gmail.com
NOTE : Received : from [::1] (port=49020 helo=webmail.nasca.com.br)
NOTE : by jupiter.serverbr6.com
NOTE : Received : from jupiter.serverbr6.com (jupiter.serverbr6.com.
NOTE : [189.113.166.100])


NOTE : Gareth & Catherine Bull

2017 COMPENSATION PROGRAMME

2017 COMPENSATION PROGRAMME

I am Adam J. Szubin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,

For claim you are advice to contact

FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT
Email: nisivoffice@gmail.com
CONTACT PERSON: Mr. James Allen

With your details as below for easy processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………
4. Age ………………
5. Occupation ………
6. Nationality…………

Yours faithfully,
Dr.Adam J. Szubin.
Tel. +1(832)982-2223 Fax. +12142166322
International Scammed Victims Compensation Co-ordinator.Copyright 2017

Email analysis :

NOTE : nisivoffice@gmail.com
NOTE : graziano84v@alice.it
NOTE : Received : from (197.234.219.81)


NOTE : by wmlight.pc.tim.it;

Compliment of the day (Can you handle USD$21.5M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me. If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and contact address, if you can really be trusted, to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Email analysis :

NOTE : martin.kadu2016@yandex.com
NOTE : info@avit.kz
NOTE : Received : from server01.custommachineandtool.com
NOTE : ([24.199.172.246] helo=User)

Friday, February 17, 2017

Important Message from PayPal ! (PayPal Phishing)

Your PayPaI Account logged form another device !

If you are seeing the messages this means that your account has been visited from an another place given below :

IP : 176.97.103.90

Country : Ukrania

Ville : Odessa

As a security measure, your account has been Iimited.

Case id : PP-801-707-057

Don't worry, you will be able to get your account back just after finishing this steps.

To continue follow this link : :Click Here✔

Notice :If you receive this email in the SPAM folder,click on "Not Spam" button to fix it

Email analysis :

NOTE : Received : from cptweb02 ([77.95.37.80])


NOTE : PayPal@service.com

Phishing analysis :

CLICK : Click Here✔
OPEN : https://jasper.nswebhost.com/~brainrec/paypal-support/
REDIRECT : https://jasper.nswebhost.com/~brainrec/paypal-support/paypal/login.php
SCREENSHOT :

PERSÖNLICHE INFORMATIONEN

Hallo , sehr geehrter kunde,

vor allem trage ich zu ihrer kenntnis, dass der zinssatz von 2% und einer monatlichen rückzahlung nach ihren kapazität.

- Nur leute, die seriös sind und die ein projekt in anspruch nehmen können, bereit.
- Angebot gültig von 2000 EURO zu 5.000.000 EURO mit einer laufzeit bis zu 50 jahren.

Dann, wenn seine bedingungen einverstanden sind, bitte füllen sie das folgende formular aus, um die bank führt die studie aus dem ordner " bereit.Bitte beachten sie das formular ausfüllen bereit unten:

PERSÖNLICHE INFORMATIONEN

- Name : ......................................................
- Vorname : ..................................................
- Adresse : .................................................
- Telefon : .............................................
- Plz : ............................................
- Geburtsdatum : ...................................
- Stadt : .......................................................
- Beruf : ...............................................
- Monatliches gehalt .............................
- Betrag zu leihen:.............................
- Fälligkeit der rückzahlung: .............................

Betreff ihrer anfrage .............................

Whataspp ......................................................

die kopie ihres personalausweises oder ihres reisepasses, oder die seriennummer des einen oder des anderen. Es ist zu melden, wenn sie erfüllen alle die verfahren zu folgen und, dass ihre informationen überprüft unser service control GPRS könnten sie im besitz ihrer unter in 72 stunden zu folgen . adresse mail: ginette_bourgeois@mail.com

Danke, dass wir schnell reagieren, um zufriedenheit verkaufen, da sie
ist der unsrigen.

Herzlich
Ginette Bourgeois.

Email analysis :

NOTE : ida.yanuarti@brisyariah.co.id
NOTE : ginette.bourgeoisfnasscredit@gmail.com
NOTE : X-Mailer : Zimbra 8.7.1_GA_1670 (zclient/8.7.1_GA_1670)
NOTE : Received : from smtprihlah.brisyariah.co.id (rihlah.brisyariah.co.id. [219.83.42.151])

hello

Dear Friend,

Please read this slowly and carefully as it may be one of the most important mails you'll ever get. My name is Mrs.Ane Michael from Norway and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Johan Michael who is my husband, and also the CEO ROCKSOURCE ASA, Norway, and a seasoned contractor in Kuwait. He died on, 12th November 2016 in Kuwait.

My late husband and I were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As I speak to you, i have been diabolized with congested heart failure, of which the doctors have confirmed and told me that I would not live along.. After my husband passed away last year, I realized he deposited a huge sum of money with Security Company.

The money that was deposited in the Security company was a total of US$9.5million .As I write to you, I feel that the money in the Security company would be a waste if i die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet i decided contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend I have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair for long due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the claim. I will give you my lawyer contact information for i may not be able to carry out, I am weak less privilege to write or talk.

I await your urgent reply.

Thanks for your kindness

God Bless,

Yours Sincerely,

Mrs. Ane Michael

Email analysis :

NOTE : sa_michael@163.com
NOTE : test@o.jp
NOTE : Received : from User (static.108.195.40.188.clients.your-server.de [188.40.195.108])


NOTE : by mx4.fardesk.net

D

Can we talk

Email analysis :

NOTE : wherrera@EMAIL.USCUPSTATE.EDU


NOTE : LL@BB.COM
NOTE : X-Originatororg : email.uscupstate.edu


NOTE : client-ip=104.47.33.62;


NOTE : email.uscupstate.edu server of @uscupstate was used to relay a scam.

ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

PAYMENT MADE THROUGH RIA MONEY TRANSFER

This is Barrister DORA W LONG Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH RIA MONEY TRANSFER URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH A WESTERN UNION AND MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million USD. TO YOU THROUGH RIA MONEY TRANSFER OFFICE. YOU WILL BE RECEIVING $4,000.00USD PER DAY UNTIL YOU RECEIVE YOUR TOTAL FUND, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN RIA MONEY TRANSFER OFFICE RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS ( MR BONI ROGER ) AND ASK HIM TO GIVE YOU THE RIA MONEY TRANSFER ORDER INFORMATION AND PIN NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH RIA MONEY TRANSFER WITHOUT ANY PROBLEM AND NOTE THAT YOU WILL BE RECEIVING $4,000.00 FROM ANY RIA MONEY TRANSFER OFFICE DAILY UNTIL THEY FINALIZE THE TOTAL PAYMENT TO YOU. CONTACT OFFICE ; RIA MONEY TRANSFER OFFICE LOCATION ADDRESS; 01 BP 1735 R.P. GINKOME COTONOU / BENIN REPUBLIC

CONTACT PERSON: MR BONI ROGER.
EMAIL ADDRESS: riamoney@mail.ru

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME:____________
YOUR COUNTRY:________________
PHONE NO:_______________
ADDRESS/CITY:___________
AGE/SEX:________________

CONTACT HIM NOW SO THAT HE CAN DIRECT YOU AND PROVIDE THE RIA MONEY TRANSFER INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, REMEMBER WE HAVE PAY RIA MONEY TRANSFER CHARGES BUT YOU ARE TO SEND TO THEM ONLY $89 TO ENABLE THEM OBTAIN YOUR INTERNATIONAL TRANSFER PAPER PERMIT AT FEDERAL ADMINISTRATIVE TRUST FUND OFFICE OK, JUST ASK THEM TO GIVE YOU INFORMATION ON WHERE TO SEND THE $89 TO THEM OK, TRY TO COMPLY WITH THEM URGENT TO ENABLE THEM SERVE YOU BETTER.

THANKS,
BARRISTER DORA W LONG

Email analysis :

NOTE : "karina."@crux.ocn.ne.jp
NOTE : riamoney@mail.ru
NOTE : X-Originating-Ip : [185.93.181.102]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])


NOTE : by vcwebmail.ocn.ad.jp