Saturday, February 25, 2017

Your iTunes ID (Phishing attempt)

Update your account when you're ready.

We suspect that someone is trying to use your account. When you're ready, click the link below to update your account information. For your safety your account has been temporarily locked.

https://appleid.apple.com/IDMSWebAuth/login.html?appIdKey=fgd55eeklw56q96w qq64.

Case ID: 662498345

This link will expire after 24 hours.
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Phishing screenshot :


Email analysis :

NOTE : no-reply@services-apple.com
NOTE : X-Php-Originating-Script : 33:01.php(4) : eval()'d code
NOTE : Received : by cptweb02 (Postfix, from userid 33)
NOTE : CPT WEBSERVER
NOTE : client-ip=77.95.37.80;


Phishing analysis :

CLICK : https://appleid.apple.com/IDMSWebAuth/login.html?appIdKey=fgd55eeklw56q96w qq64.
OPEN : Link wasn't activated...
RESULT : Phishing attempt.

Friday, February 24, 2017

Trip to the IP of the scams. (Vol 1)

Trip to the IP of the scams.



Japan (153.149.230.25) :


Poland (85.128.137.104) :


Sweden (176.61.138.111.png) :


USA (64.68.124.162) :

Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth's of $9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address . He need your effort right now for him to reach you with the Consignment BOX , The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX, Text Him a message right now at +1-(709)-400-0765 And give him all about your information to avoid wrong delivering?

Such as:

Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?

Don't contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ? The Name of the Attorney DIRECTOR from office is Mr Frank Ike ,his E-mail:is (fben77977@gmail.com). HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC Call him right now for more information at +22999247469.

Thanks ?

Email analysis :

NOTE : fben77977@gmail.com
NOTE : "WWW."@fork.ocn.ne.jp
NOTE : client-ip=153.149.230.25;

We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). You have to agree with me that many things have gone awful with the use of internet by some villains out there, and as a result of such act, many people are scared to accept business proposal through the internet. Meanwhile, I want to assure you that this proposal is not connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,

We are looking for a smart way to invest some money in your region. Over the last years I have heard lots of positive things about your country, about its economical development and the stable political system. I have a feeling that in your country there should be good ways to get higher rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley, former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating over $180 million in bribes to Nigerian top government officials, the said bribe came as a result of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny Island.

Read more about Mr. Albert:

http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223

During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert has given me the power of attorney to look for a very reliable individual or company to receive the funds for investment scheme under the persons watch.

Finally, the prospective investment fund is over $45 million, and if you are interested, then I can guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon the confirmation of your full consent to participate, all the necessary information's shall be made available for you. In your return mail, do enclose your telephone and fax number for further communication.

Thanks for your anticipated collaboration.

Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com

Email analysis :

NOTE : dc.butcher@consultant.com
NOTE : strzelce@pks-gorzow.pl
NOTE : Received : from User (unknown [176.61.138.111])


NOTE : by sukurs2.serwery.pl (Postfix)
NOTE : Received : from akg104.rev.netart.pl (akg104.rev.netart.pl. [85.128.137.104])

Seeking Key Leaders in 50 Countries

The HD Group is made up of a network of men and women in over 50 countries and we are adding to members to our network. Currently our partner company is doing over $150MM in annual revenue and created 15 new millionaires in the past year.

Seeking experience in management, sales, marketing, medical, teaching. real estate and health and fitness this weekend. This will not affect your current obligations.

You will work directly alongside the top producers of the company, and the industry as a whole. There is no charge for this partnership and all work is done from mobile phone.

To learn more, and to schedule a time to discuss, visit leader thehdlifestyle

If you’re not interested just let me know after watching the video; I don’t want to bother you. But if you are, let’s talk. Over $75MM was paid out last year.

Sincerely,

Robert Herrington
Executive Expansion Director
The HD Group

Email analysis :

NOTE : messenger@webex.com
NOTE : robert@thehdlifestyle.com
NOTE : Received : from rsj1rmd002.webex.com (localhost [127.0.0.1])
NOTE : by rsj1rmd002.webex.com (Postfix)
NOTE : client-ip=64.68.124.162;

Thursday, February 23, 2017

From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (moneygramm87@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

Email analysis :

NOTE : moneygramm87@gmail.com
NOTE : "yoshidanasaf1."@luck.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)


NOTE : by au-syd-cpanel-1.hyperhost.com.au

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;