Your USD$15.5million cashier check.

Attention please

We have received the check from the bank last week and kept the check with Dr. Jerry Udo as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.

I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Dr. Udo with his below email address for him to send the check to you: ( jerryudo@mail2Winner.com ) or call him at +229 99485442

Thanks and do let me know when you have received it. 'Copy & paste' (jerryudo@mail2Winner.com)

Regards
Majvor Forsberg
United Nations Rep, U

Email analysis :

NOTE : jerryudo@mail2Winner.com
NOTE : info@gmail.com
NOTE : Received : from [41.138.91.233] (helo=User)
NOTE : by x068vm10.dattaweb.com

LOAN OFFER

Do you need an urgent loan? We give out Business Loans, Personal Loans,
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com

Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com

Email analysis :

NOTE : simonetta@granatelli.it
NOTE : OLSON FINANCIAL GROUP
NOTE : Received : from granatelli.it ([62.149.158.90])

NOTE : by smtpcmd05.ad.aruba.it

ATTENTION PLEASE

THIS is YOUR DIPLOMATIC AGENT MR ROBERT JOHNSON I AM HERE TO DELIVER YOU CONSIGNMENT BOX worth

U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................

Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.

Thanks for your cooperation .you can be reached at (770) 737-1610

Email analysis :

NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]

Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Email analysis :

NOTE : badrol@mpn.gov.my
NOTE : dgpfd30@gmail.com
NOTE : Received : from mail.mpn.gov.my
NOTE : (mail.mpn.gov.my [10.10.0.4]) by mail.mpn.gov.my

NOTE : https://mail.mpn.gov.my

NOTE : http://mpn.gov.my

NOTE : @mp_nilai was used to relay an United Nations scam.

Dear Did you get my email? It's urgent.

Kindly confirm me if this is your correct email address. I am barrister James Wilfred , Please kindly contact me There is an important issue i need to discuss with you concerning my deceased client late. latimerjohn00@gmail.com

Email analysis :

NOTE : amouzoukaka@gmail.com
NOTE : Received : by 10.237.34.79
NOTE : latimerjohn00@gmail.com

Service CIient - Nouveau message

FREE MOBILE

Cher(e)aClient(e) :

La dernière facture FREE MOBILE de votre ligne a fait l'objet d'un défaut de paiement.

Nous vous invitons à régulariser votre situation sans délai en effectuant
le paiement dans votre Espace Abonné

EspaceoAbonné

Cordialement
Votre ConseillertFREEtMOBILE

-me-

Email analysis :

NOTE : FREE.MOBlLE@senior-meilleuresoffres.net
NOTE : X-Php-Originating-Script : 0:ark.php
NOTE : Received : by news.monoprix.fr (Postfix, from userid 33)
NOTE : ark@news.monoprix.fr

Phishing screenshot :

Phishing analysis :

CLICK : EspaceoAbonné
OPEN : http://www.libertycoingalleries.com/var
REDIRECT : http://tee-managerdesigner.com/vqmod/css/faicon/28452fa1dfa2fa1778723ec9ae1bd38f/
SCREENSHOT :

Affected services :

NOTE : news.monoprix.fr (Relaying the phishing email.)
NOTE : libertycoingalleries.com (Hosting the redirect to the phishing.)
NOTE : tee-managerdesigner.com (Hosting the phishing.)
NOTE : hostgator.com (Hosting the phishing page.)
NOTE : Free (Victim)

Enc:DHL delivery Cust. Ref: 539000135

dhllogo.gif

Dear *@*.*,

A Package is coming your way through DHL.
Kindly confirm if the address is correct and you can also track your Package till it gets to your doorstep.

Track Your Package

DHL Worldwide Delivery ©.

Email analysis :

NOTE : inbox@vaemail.ru
NOTE : Received : from vaemail.ru (vaemail.ru. [80.85.159.162])
NOTE : client-ip=80.85.159.162;

Phishing analysis :

CLICK : Track Your Package
OPEN : http://thedanbury.com/dhl/DHLAUTO/track/dhl.php?email=*
RESULT : Phishing was removed...

Please acknowledge receipt of this mail

Dear Beneficiary,

I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;

https://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 settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in South East Asia Phnom Penh Cambodia.

You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; steventernermnuchin27@gmail.com

Email analysis :

NOTE : Japanjbkoy@eagle.ocn.ne.jp
NOTE : steventernermnuchin27@gmail.com
NOTE : Received : from User (231.129.151.153.ap.dti.ne.jp [153.151.129.231])

Michael Contos

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.
Michael Contos

Email analysis :

NOTE : teodozjabukowska@umlub.pl
NOTE : michaelgeorgecontos@gmail.com
NOTE : Received : from zimbra.umlub.pl (zimbra.umlub.pl [10.6.11.11])
NOTE : by zimbra.umlub.pl (Postfix)