Friday, September 29, 2017

Respectfully! (BANK OF AMERICA Scam)

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com

Email analysis :

NOTE : gregoryallan088@yahoo.com
NOTE : "WWW."@bronze.ocn.ne.jp
NOTE : Received : from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp
NOTE : [114.162.120.67])

Monday, September 25, 2017

My Dear friend!!!, (Scam)

My Dear, I got your message but i don't blame you but Note is a pleasure to meet you as a friend and God's sent person i can use to reach the needed poor children around your location and now i have considered you as the person I can use to reach the needed children around your Location since you have already known my Mind and about humanity and charity I believe together we can work for good by helping the poor children and less privileged with this fund, Note that i can't involved myself as a deceiver because am a military man also a Christian,

Then i will Found any delivery company around to deposit this luggage box with a cheque $2.7 million USD,with your information's which i have here now and there will contact you once i made the deposit and Note that the company will continue this delivery in your favor as soon as possible,

And now you will promise me that you are not going to disappoint me and the poor motherless or squander this fund because I'm not going to send this fund to a person who will squander it just like that in terms of helping the poor while squandering the fund just like that, So i need your answer before i continue this arrangement with you because i hate disappointment and cheater who didn't know that poor peoples needs help thank you and am waiting to hear from you immediately and attachment is ID CARD,

God bless you as i urgently wait for your Response
SIR PETER DEVLIN
gen.sirpeterdevlin@yahoo.com

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.74]


NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mz-fcb282p.ocn.ad.jp [180.37.202.202])

Ms Wang Ling (Lloyds TBS Scam)

Hello!

I have a Business proposal for you . I work at Lloyds TSB Pacific.

Kind regards
Mrs Wang Ling

Email analysis :

NOTE : wling340@gmail.com
NOTE : support@mail.yesyesbd.com
NOTE : Received : from 104.236.128.169 ([104.236.128.169])


NOTE : by mail.yesyesbd.com

Tuesday, September 19, 2017

Add me on Linkedln (LinkedIn Phishing Attempt)

LinkedIn
Ahmed Kinawy wants to add you to their network

mahmoud ahmed
Ahmed Kinawy
CEO at LAKHRAIM BUSINESS GROUP
Dubai:· 5,640 connections
Accept Ahmed's invitation

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You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.
This email was sent to you.
LinkedIn

© 2017 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : Jnsour@meu.edu.jo
NOTE : client-ip=104.47.0.219;


Phishing analysis :


CLICK : Accept Ahmed's invitation
OPEN : http://www.bristolflying.co.uk/wp-includes/js/wp-admin/Linkedln/
NOTE : ERROR.
NOTE : Phishing attempt.

please add me on your LinkedIn network (LinkedIn Phishing)

Hi, Mohamed El Wahab sent message on your LinkedIn network

Mohamed El Wahab

CHIEF EXECUTIVE at LLC TRADING IMP & EXP TRADE CO.,LTD
Dubai, UAE.
Connected in August 2017

View Message Here

2017 LinkedIn Ireland Limited. LinkedIn, the LinkedIn logo, and InMail are registered trademarks of LinkedIn Corporation in the United States and/or other countries. All rights reserved.

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This email was intended for you (owner). Learn why we included this.

LinkedIn is a registered business name of LinkedIn Ireland Limited.
Registered in Ireland as a private limited company, Company Number 477441
Registered Office: Wilton Plaza, Wilton Place, Dublin 2, Ireland

Email analysis :

NOTE : LinkedInCorporation2017@service.net
NOTE : linkedin-service@noreply.com
NOTE : User-Agent : Roundcube Webmail/1.2.4
NOTE : Received : from localhost (HELO webmail.sai.org.in)

Phishing analysis :


CLICK : View Message Here
OPEN : http://ramonbmejia.myjino.ru/mejia/linnkedin/www.linkedin/Linkedin1/


VALIDATE : FORM
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://www.linkedin.com/start
SCREENSHOT :