Thursday, March 2, 2017

Compliments (Proposal)

Dear Friend,

I am Mr.Femi Martins a senior accountant with one of the leading banks here in Lagos Nigeria. First, I must solicit your confidence in this Transaction, this is by virture of its nature as being CONFIDENTIAL. Though I know that a transaction of this magnitude will make any one skeptical but I am assuring that all will work out perfectly at the end of the day, My client a German property magnate Andreas Schranner, 64 years old, his wife Maria, their daughter Andrea Eich, her husband Christian and their two children Katharina and Maximilian were all victims of the AF4590 Plane crash which occurred On Monday 31 July, 2000, 13:22 GMT 14:22 UK. PLEASE FIND MORE DETAILS ABOUT THE PLANE CRASH IN THE WEBSITE STATED ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )

Unfortunately, my client and his entire family lost their lives in that disaster that needed not to have happened. Since then I have made several enquirers to locate any of my clients extended relatives, this has also proved unsuccessful. I decided to search for any trusted and honest person on the net who can stand as the next of kin and have his remaining transferred to him or her After which we can then discuss on the sharing ratio in favor of the both of us , before his death and until date i was his account officer here in Nigeria were he owned chains of property investment firms.

My purpose of contacting you is to assist in repatriating the fund left behind by my client prior to his death before they get confiscated or declared non serviceable by my bank where this huge funds were lodged, As at date the deceased had an account valued at about US$10.4 million.The bank has issued me a notice to provide the next of kin being his account officer or have the funds confiscated within the next 20 working days. Since I have been unsuccessful in locating the relatives over the years, I now seek your consent that you stand as the next of kin of the deceased so that the proceeds of this account valued at US$10.4 million can be paid to you. All documents to enable you get this fund will be carefully worked out.

This proposal is 100% risk-free and also a legal one because i am his account officer till date and i know all about the funds. We have agreed that the fund be shared after it must have been transferred into your account successfully.

IF YOU ARE READY TO PROCEED WITH ME THEN CONTACT ME ON MY PERSONAL AND CONFIDENTIAL EMAIL ADDRESS STATED BELOW

EMAIL: instep77@hotmail.com

Best regards,

Mr Femi Martins

Email analysis :

NOTE : instep77@hotmail.com
NOTE : paul_hueng520@webster.com
NOTE : paul_hueng520@yahoo.com
NOTE : Received : from CRW-EX-01.crown.local (unknown [201.229.99.118])


NOTE : by mail.johnrichardvn.com

Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Email analysis :

NOTE : strothkj@lightlink.com
NOTE : cash.fund@deliveryman.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Received : from vm1.lightlink.com (vm1.lightlink.com [64.57.176.82]) by smtp.lightlink.com (Postfix)

Monday, February 27, 2017

Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250


NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)


NOTE : by web.dakiksms.com

Dear Beneficiary, (ATM Scam)

Dear Beneficiary,

Due to delay,Your funds has been deposited in a US bank by Michael Poteet and Bluebird ATM Card will be delivered to you by next week,Please fill this form and send it to me now

1) Name
2) Address
3)Apt,Suite,Floor,ETC ( Optional )
4) City
5) State
6) Zip
7) Phone
8) Email address
9) Date Of Birth
10 ) Social Security Number ( Enter Full 9 digits )

Please fill the form now and send it to me immediately so that the ATM Card will be delivered to you. Your entire $4.8 Million United State Dollars is intact and you will withdraw $10,000 daily.

I will be waiting for your next email and the form filled properly to avoid delay or any more excuses

Regards
Michael Poteet
E=mail: delivery963@gmail.com

Email analysis :

NOTE : delivery963@gmail.com
NOTE : "www."@salsa.ocn.ne.jp
NOTE : X-Originating-Ip : [185.93.180.102]


NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Received : from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])


NOTE : by vcwebmail.ocn.ad.jp

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.
Sincerely,
Apple Support

Get help online

Visit Apple Support to learn more about your product, download software updates, and much more.

Join the conversation

Find and share solutions with Apple users around the world.

copyright 2016 Apple Inc.
All Rights Reserved / Privacy Policy / Support / Give us feedback
On behalf of Apple Distribution International

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;