Update Your Account Information Now !! (PayPal Phishing Attempt)

PayPal

Warning : Account Issue !
Your account is limited untill you update your information because some one requested acces to your account, here is the infos :
Location : Russia
IP adress : 176.96.80.140
Navigator : Mozilla Firefox 48.0 on Windows
The restore the access to your account please click on the link below :

Update My Account

This is an email sent automatically. Please do not reply to this letter, because the e-mail address is only configured to send but not to receive e-mails.
Copyright © 2017 All rights reserved.

Phishing screenshot :

Email analysis :

NOTE : morag@g-p-t.co.uk
NOTE : Received : from RDT.spectra.local (unknown [80.229.37.167])

NOTE : by cust-smtp-auth2.fasthosts.net.uk (Postfix)
NOTE : client-ip=213.171.216.60;

Phishing analysis :

CLICK : Update my Account
OPEN : http://sadagatismayilova.com/update-your-account-information-now/myaccount/
SCREENSHOT :

NOTE : Phishing was removed.

(no subject)

السلام عليكم انا مدام نادية محمد اريد منك ان تساعدنى لاننى لدى مشروع اريد ان اعرضه اليك لذا ارجو منك التواصل معى على هذا الايميل

nadia55mohammed@gmail.com

Translation :

Salam alaikum. I am Madame Nadia Mohamed. I want you to help me because I have a project I want to introduce to you so I hope you can contact me on this email

Nadia55mohammed@gmail.com

Email analysis :

NOTE : nadia55mohammed@gmail.com
NOTE : ib@caucasus.net
NOTE : Received : from webmail.caucasus.net
NOTE : (unknown [213.157.215.234])

NOTE : by mail.caucasus.net (Postfix)

Rich and Famous

JOIN THE GREAT ILLUMINATI BROTHER HOOD TODAY AND LIVE A BETTER AND HAPPY LIFE. WELCOME TO THE GREAT TEMPLE OF RICHES AND FAME. Are you a business, Man, politician, musical, student and you. want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the Great illuminati brother hood. With this all your dreams and heart desire can be fully accomplish, if you really want to be a member of the great illuminati brother hood, contact the Lord illuminati now, Note: newly recruited members are entitled with 100 thousand US Dollars , A Golden Ring, that will protect and guild you from enemies, and a free visa to United State Of America . Please will do not share blood. Do not miss this opportunity. Call Jack lord Now . ¡¡¡ +19066620480. Or email now on: illuminatitemple792@gmail.com

Email analysis :

NOTE : illuminatitemple792@gmail.com
NOTE : gcdash@nitrkl.ac.in
NOTE : X-Originating-Ip : [172.16.0.20]
NOTE : Received : from zmbox2.nitrkl.ac.in
NOTE : (zmbox2.nitrkl.ac.in [172.16.0.24])
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (zclient/8.6.0_GA_1194)
NOTE : Received : from mailhost2.nitrkl.ac.in (saraswati.nitrkl.ac.in. [27.48.137.18]

Tammy Joorst (Email Leak)

Good day

how can you supply me?

Email analysis :

NOTE : 3563909@myuwc.ac.za
NOTE : 3556254@myuwc.ac.za
NOTE : regie44@outlook.com

Email leak :

saymorebc@hotmail.com, sayyashdesigns@yahoo.com, sazdesign67@yahoo.com.au, sbaladev_24@yahoo.com, sbasnyat@las-cruces.org, sbbwa.secretary@gmail.com, sbc@sbcinv.net, sbc4radio@yahoo.com, sbghosh@hotmail.com, SBIRRO1984@hotmail.com, sbrady@hotmail.com, sbryson@westernleisureservices.com.au, sbsbjulia@gmail.com, sbugan@ncpg.gov.za, sburdisso@hotmail.com, scampbell3523@gmail.com, scampher@gmail.com, scamwarners9@gmail.com, scanvps@hotmail.com, scardoso_1@yahoo.com.ar, scarfyw1@yahoo.com.au, scarletcourierupdate@yahoo.co.uk, scc.info@tsogosun.com, scchiou_43197@yahoo.com.tw, scentedcandlelady@gmail.com, schakrabarty@gmail.com, schalk.ltgroep@mailbox.co.za, scharvest@gmail.com, scheffer.luana@gmail.com, schewitzl@gmail.com, schickelizabeth@hotmail.com, schoa2014@gmail.com, schoeman.yolandy@gmail.com, schoemanattorneys@gmail.com, scholtzrg@gmail.com, School@yahoo.de, sclsis@hotmail.com, scmibs@hotmail.com, sconature@gmail.com, sconejumpclub@hotmail.com, scordony@hotmail.com, SCOssiya@hotmail.com, scott_lee2000@yahoo.com, scottadamslv@gmail.com, scottandersonelectrical@gmail.com, scottandersonelectrical@gmail.co, scottdishner@gmail.com, scottjohn06@hotmail.com

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.



Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]

NOTE : by Exchange.ku.dk (172.28.3.173)

Richard Maxwell

We have deposited the check of your fund($25.400`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director (479)3853899 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Richard Maxwell sent $4000 in your name today so contact Mr.richardmaxwe or you call him as soon as you receive this email(richardmaxwell314@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : X-Originating-Ip : [185.56.137.11]

NOTE : Received : from mail.ochoa.com.do (mail.ochoa.com.do [172.17.1.231])
NOTE : servicedesk@ochoa.com.do
NOTE : richardmaxwell314@gmail.com

NOTICE OF ONGOING INVESTIGATION

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com

NOTICE OF ONGOING INVESTIGATION

Attn Recipient:

This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards,
JACKSON JOSH
International Banking Unit
862 955-2836

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.26]

NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])
NOTE : jackson.fbi@yahoo.com
NOTE : "WWW."@star.ocn.ne.jp

I wait to read from you

Greetings,

I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )

Thank you very much

Email analysis :

NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;

Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com

NOTE : Received : from 178.33.210.30 (131.227.131.245)

NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)

NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk

NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam

_ C O N G R A T U L A T I O N S _

WESTERN UNION ASIA

[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA

" WESTERN UNION GRANT 2017 "

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD

NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !

Your Reference No: WU/WUA2017/BBKMY

For More Information , Please Contact -

Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566

CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].

Email analysis :

NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])

NOTE : by host.viniwee.com