Tuesday, April 11, 2017

Alertes (Phishing Société Générale)

Cher(e) Client(e)

AfinJdeJprévenirJl'utilisationJfrauduleuseJdesJcartesJbancairesJsurJinternet,
SociétéJGénéraleJestJdotéeJd'unJdispositifJdeJcontroleJdesJprélèvements.CeJservicejj
estJentierementJgratuitJNotreJsystemeJaJdetecteJqueJvousJn'avezJpasJactivéJPasse sécurité.
PourJactivéJleJPasseJsécurité, VeuillerJcliquez sur leJlienJci-dessous :

Cliquez ici

NousJvousJremercionsJdeJvotreJconfiance.

Cordialement,
DirecteurJdeJlaJrelationJclients.

Phishing screenshot :

Phishing Screenshot

Email analysis :

NOTE : jan.v.d.kamp@versatel.nl
NOTE : Cmm-Sending-Ip : 82.215.18.99

82.215.18.99

NOTE : Received : by webmail01.zonnet.isp-net.nl (Postfix, from userid 33)

Phishing analysis :

CLICK : Cliquez ici
OPEN : http://www.asociacioncar.com/adm
REDIRECT : http://tabonm79.beget.tech/googl/sg2017/*/

Phishing Société Générale

NOTE : ENTER FAKE PASSWORD AND USER
REDIRECT : http://tabonm79.beget.tech/googl/sg2017/*/dcr-web/

Phishing Société Générale

Affected services :

NOTE : Fietsenwinkel.nl (Relaying the phishing email.)
NOTE : asociacioncar.com (Hosting the redirect to the phishing.)
NOTE : tabonm79.beget.tech (Hosting the phishing.)
NOTE : beget.tech (Hosting the phishing page.)
NOTE : Société Générale (Victim)

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

x068vm10.dattaweb.com

Monday, April 10, 2017

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])

Scam from 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]

Scam from 210.146.36.62

Thursday, April 6, 2017

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

mail.mpn.gov.my

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

zimbra

NOTE : http://mpn.gov.my

mpn.gov.my

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