Sunday, April 23, 2017

CONFIRM THIS TO ME FAST!!!!

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.

MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.

THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

Email analysis :

NOTE : drmohamedahmed13@yahoo.com
NOTE : "www."@orange.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.49]

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