Hello,
On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial assistance. I am a loan adviser for BSN Solution; and we seek for beneficial projects for the organizations; seeking means of expanding and relocating our business interest abroad in the following sectors: textile/garment manufacturing, oil/gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, communication services, agriculture forestry & fishing; thus any sector. We are ready to fund projects in and out of the country in the form of 'Soft Loan'. We grant loan to both corporate and private entities at a very low interest rate of 3.00% ROI per annum. The terms are very flexible and interesting. If you are interested in our offer, please contact us for details.
Sincerely,
Management.
Email analysis :
NOTE : bsn-solution-ltd@rogers.com
NOTE : lyrivera@justicia.pr.gov
NOTE : Received : from owa.justicia.pr.gov (doj-exch1.justicia.pr.gov. [66.129.175.188])
Tuesday, August 8, 2017
FWD:RE (Phishing Société Générale)
Decouvrez Le Pass Securite
Afin de prevenir l'utilisation frauduleuse des cartes bancaire sur Internet, Societe Generale est dotee d'un dispositif de controle des paiements. Ce service est entierement gratuit
Notre systeme a detecte que vous n'avez pas active Pass securite
Cliquez ici Pour activez ce service
NOUVEAU: Votre identifiant evolue
NOTE : Ne pas repondre a ce courrier electronique car il est emis
automatiquement depuis une adresse technique
Cordialement
Alexandre krivine
Directeur de la relation clients
Merci pour choisire SOCIETE GENERALE!
Copyright ©2017 Societe Generale. Tous droits réservés.
Numéro d'immatriculation FSASociete Generale: 226056.
Apply Now >
Facebook
Twitter
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RSS
Appstore
Android
This message was sent to ilyass-maradona@live.fr
If you would like to update your email address, please click here.
To unsubscribe from emails, please log in to your Mint account
where you can manage your email and mobile alerts setting.
©2007—2017 Mint Software, Inc. | All Rights Reserved.
Mint.com 2632 Marine Way, Mountain View, CA 94043
Privacy Policy | Terms and Conditions
Phishing screenshot :
Email analysis :
NOTE : ing22@telus.net
NOTE : ilyass-maradona@live.fr
NOTE : Received : from cmta16.telus.net ([209.171.16.89])
NOTE : Received : from mtlp000023.email.telus.net ([172.20.100.250])
NOTE : by cmsmtp with SMTP
NOTE : X-Originating-Ip : [105.149.30.122]
Phishing anaylsis :
CLICK : Cliquez ici Pour activez ce service
OPEN : http://www.goingesten.se/wp-snapshots/tmp/
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/Action.php?*
SCREENSHOT :
CLICK : VALIDATE WRONG CODE
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/dcr-web/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/dcr-web/deconnecter.php?date=0000000000&crd=0000&date-ex=00&year-ex=0000&cv=000&numo=0000000000&zob1=00000000&zob2=000000
REDIRECT : http://societegenerale.fr/
Afin de prevenir l'utilisation frauduleuse des cartes bancaire sur Internet, Societe Generale est dotee d'un dispositif de controle des paiements. Ce service est entierement gratuit
Notre systeme a detecte que vous n'avez pas active Pass securite
Cliquez ici Pour activez ce service
NOUVEAU: Votre identifiant evolue
NOTE : Ne pas repondre a ce courrier electronique car il est emis
automatiquement depuis une adresse technique
Cordialement
Alexandre krivine
Directeur de la relation clients
Merci pour choisire SOCIETE GENERALE!
Copyright ©2017 Societe Generale. Tous droits réservés.
Numéro d'immatriculation FSASociete Generale: 226056.
Apply Now >
RSS
Appstore
Android
This message was sent to ilyass-maradona@live.fr
If you would like to update your email address, please click here.
To unsubscribe from emails, please log in to your Mint account
where you can manage your email and mobile alerts setting.
©2007—2017 Mint Software, Inc. | All Rights Reserved.
Mint.com 2632 Marine Way, Mountain View, CA 94043
Privacy Policy | Terms and Conditions
Phishing screenshot :
Email analysis :
NOTE : ing22@telus.net
NOTE : ilyass-maradona@live.fr
NOTE : Received : from cmta16.telus.net ([209.171.16.89])
NOTE : Received : from mtlp000023.email.telus.net ([172.20.100.250])
NOTE : by cmsmtp with SMTP
NOTE : X-Originating-Ip : [105.149.30.122]
Phishing anaylsis :
CLICK : Cliquez ici Pour activez ce service
OPEN : http://www.goingesten.se/wp-snapshots/tmp/
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/Action.php?*
SCREENSHOT :
CLICK : VALIDATE WRONG CODE
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/dcr-web/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://se.nickelmountain.se/wp-includes/theme/9f24e/dcr-web/deconnecter.php?date=0000000000&crd=0000&date-ex=00&year-ex=0000&cv=000&numo=0000000000&zob1=00000000&zob2=000000
REDIRECT : http://societegenerale.fr/
Monday, August 7, 2017
Payment Notification, (Western Union Scam)
Dear Western Union Customer,
You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer.
(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:
Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)
As soon as these details are received and verified, your
fund will be transferred to you. Thank you, for using
western union.
Email analysis :
NOTE : ECOLE MATERNELLE PUBLIQUE ROBERT DEBRE - SAINT-LOUIS
NOTE : ce.9740750X@ac-reunion.fr
NOTE : wu.moneytransfer_online11@msn.com
NOTE : Received : from [172.31.186.125] (Forwarded-For: 154.123.121.136)
NOTE : by store1.in.ac-reunion.fr (mshttpd);
NOTE : Received : from ac-reunion.fr (store1.ac-reunion.fr [172.31.186.61])
NOTE : by smtpout2.ac-reunion.fr (Postfix)
NOTE : client-ip=195.98.231.113;
NOTE : @educationfrance : Western Union Scam relayed from ce.9740750X / ac-reunion
You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer.
(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:
Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)
As soon as these details are received and verified, your
fund will be transferred to you. Thank you, for using
western union.
Email analysis :
NOTE : ECOLE MATERNELLE PUBLIQUE ROBERT DEBRE - SAINT-LOUIS
NOTE : ce.9740750X@ac-reunion.fr
NOTE : wu.moneytransfer_online11@msn.com
NOTE : Received : from [172.31.186.125] (Forwarded-For: 154.123.121.136)
NOTE : by store1.in.ac-reunion.fr (mshttpd);
NOTE : Received : from ac-reunion.fr (store1.ac-reunion.fr [172.31.186.61])
NOTE : by smtpout2.ac-reunion.fr (Postfix)
NOTE : client-ip=195.98.231.113;
NOTE : @educationfrance : Western Union Scam relayed from ce.9740750X / ac-reunion
Monday, July 31, 2017
FWD:RE (Phishing Société Générale)
En ce qui concerne les informations relatives à votre compte bancaire:
Cher client:
Notre systeme a detecte que vous n'avez pas active Pass securite (Societe Generale):
Decouvrez Le Pass Securite
Afin de prevenir l'utilisation frauduleuse des cartes bancaire sur Internet, Societe Generale est dotee d'un dispositif de controle des paiements. Ce service est entierement gratuit.
Cliquez ici Pour activez ce service
Merci pour choisire SOCIETE GENERALE!
Copyright ©2017 Societe Generale. Tous droits réservés.
Numéro d'immatriculation FSASociete Generale: 226056.
Mon compte
Téléphone
Facebook
Instagram
Twitter
Pinterest
Youtube
Magazine
MENTIONS LÉGALES
PROTECTION DES DONNÉES
CGV
SE DÉSINSCRIRE DE LA NEWSLETTER
Phishing screenshot :
Email analysis :
NOTE : kaizenqm@telus.net
NOTE : Cmm-Sender-Ip : 209.171.16.90
NOTE : X-Mailer : Zimbra 8.6.0_GA_1211 (zclient/8.6.0_GA_1211)
NOTE : Received : from mtlp000003.email.telus.net ([172.20.100.250])
Phishing analysis :
CLICK : Cliquez ici Pour activez ce service
OPEN : http://kombiringen.se/wp-content/theme/
REDIRECT : http://www.goingesten.se/wp-content/theme/
REDIRECT : http://www.goingesten.se/wp-content/theme/*/service.php?*
RESULT : Phishing Société Générale
Cher client:
Notre systeme a detecte que vous n'avez pas active Pass securite (Societe Generale):
Decouvrez Le Pass Securite
Afin de prevenir l'utilisation frauduleuse des cartes bancaire sur Internet, Societe Generale est dotee d'un dispositif de controle des paiements. Ce service est entierement gratuit.
Cliquez ici Pour activez ce service
Merci pour choisire SOCIETE GENERALE!
Copyright ©2017 Societe Generale. Tous droits réservés.
Numéro d'immatriculation FSASociete Generale: 226056.
Mon compte
Téléphone
Youtube
Magazine
MENTIONS LÉGALES
PROTECTION DES DONNÉES
CGV
SE DÉSINSCRIRE DE LA NEWSLETTER
Phishing screenshot :
Email analysis :
NOTE : kaizenqm@telus.net
NOTE : Cmm-Sender-Ip : 209.171.16.90
NOTE : X-Mailer : Zimbra 8.6.0_GA_1211 (zclient/8.6.0_GA_1211)
NOTE : Received : from mtlp000003.email.telus.net ([172.20.100.250])
Phishing analysis :
CLICK : Cliquez ici Pour activez ce service
OPEN : http://kombiringen.se/wp-content/theme/
REDIRECT : http://www.goingesten.se/wp-content/theme/
REDIRECT : http://www.goingesten.se/wp-content/theme/*/service.php?*
RESULT : Phishing Société Générale
Votre-Paiement-En ligne (Phishing attempt)
Bonjour,
Afin de prévenir l'utilisation frauduleuse des cartes bancaires Internet,
Votre Service Générale, est dotée d'un dispositif de controle des paiements.
Ce service est entierement gratuit Notre Systeme a detecte que vous n'avez pas active -Pass-Service-sécurite
Service sécurite
Banque-Générale
Nous vous remercions de votre Confiance.
Cordielement
Email analysis :
NOTE : INFO@news.promovacances.com
NOTE : Received : by footcenter.fr (Postfix, from userid 33)
NOTE : Received : from footcenter.fr ([165.227.79.193])
NOTE : X-Php-Originating-Script : 0:nel.php
NOTE : Message-Id : < *.*@footcenter.fr >
NOTE : Votre-Paiement-En ligne
Phishing screenshot :
Phishing analysis :
CLICK : Service sécurite
OPEN : http://sirlwad.gear.host/s52.html
SCREENSHOT :
RESULT : Phishing attempt.
Information about this phishing
SCRIPT : nel.php
HACKED RELAY : footcenter.fr
OPEN REDIRECT : sirlwad.gear.host
SPOOFED EMAIL : INFO@news.promovacances.com
PHISHING : Société Générale
Afin de prévenir l'utilisation frauduleuse des cartes bancaires Internet,
Votre Service Générale, est dotée d'un dispositif de controle des paiements.
Ce service est entierement gratuit Notre Systeme a detecte que vous n'avez pas active -Pass-Service-sécurite
Service sécurite
Banque-Générale
Nous vous remercions de votre Confiance.
Cordielement
Email analysis :
NOTE : INFO@news.promovacances.com
NOTE : Received : by footcenter.fr (Postfix, from userid 33)
NOTE : Received : from footcenter.fr ([165.227.79.193])
NOTE : X-Php-Originating-Script : 0:nel.php
NOTE : Message-Id : < *.*@footcenter.fr >
NOTE : Votre-Paiement-En ligne
Phishing screenshot :
Phishing analysis :
CLICK : Service sécurite
OPEN : http://sirlwad.gear.host/s52.html
SCREENSHOT :
RESULT : Phishing attempt.
Information about this phishing
SCRIPT : nel.php
HACKED RELAY : footcenter.fr
OPEN REDIRECT : sirlwad.gear.host
SPOOFED EMAIL : INFO@news.promovacances.com
PHISHING : Société Générale
Camelot
You have Won $680,000
Email analysis :
NOTE : camelot.group@gmx.co.uk
NOTE : Received : from [192.168.0.100] (unknown [43.240.7.1])
NOTE : by spamwall.quilmes.gov.ar (Postfix)
NOTE : Received : from spamwall.quilmes.gov.ar
NOTE : (spamwall.quilmes.gov.ar. [190.120.191.6])
NOTE : The quilmes.gov.ar server was hacked to relay this scam.
NOTE : @QuilmesMuni was contacted
Email analysis :
NOTE : camelot.group@gmx.co.uk
NOTE : Received : from [192.168.0.100] (unknown [43.240.7.1])
NOTE : by spamwall.quilmes.gov.ar (Postfix)
NOTE : Received : from spamwall.quilmes.gov.ar
NOTE : (spamwall.quilmes.gov.ar. [190.120.191.6])
NOTE : The quilmes.gov.ar server was hacked to relay this scam.
NOTE : @QuilmesMuni was contacted
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