Thursday, October 5, 2017

Your Apple ID: Access from new web or mobile device (Apple ID Phishing)

Dear Apple Customer,

This email was generated because of a login attempt from a web or mobile device located at (FR). The login attempt included your correct Apple ID and password. The Apple ID Guard is required to complete the login. No one can access your account without also accessing this email. You are unable to access your account. Please use this account specific recovery link for assistance recovering your account.

Recovering my account

The Apple Team

TM and copyright © 2017 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID

Email analysis :

NOTE : Return-Path : < >
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="===============1462413996=="
NOTE : Received-Spf : client-ip=;
NOTE : Received : from WIN-6Q15KS5IKGJ ([])

NOTE : Received : from []

NOTE : Your Apple ID: Access from new web or mobile device

Phishing analysis :

CLICK : Recovering my account


CLICK : Confirm My Account



We have concluded to transfer your payment- through-western union $3,000 daily until the$1,7million US is completely transferred to you accordingly. Though,Director John Basil has sent $3,000 in your name today so contact Agent:below with your full Name,phone contact and address

Name:Raymond Ejide
TEL: +22999613677

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $3,000, and also ask him how much it will cost you for the transfer.

ThanksFrom Hon Mr.Wayne Power

Email analysis :

NOTE : X-Originating-Ip : []

Monday, October 2, 2017

Re-Change of Funds Ownership.

Attention: Beneficiary.

Re-Change of Funds Ownership.

This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country. In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into his account. But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ......
Address: .......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....

Please feel free to contact me on this email address ( ) only for further clarifications regarding this matter.



Dr.Buam Atekpa

Email analysis :

NOTE : X-Originating-Ip : []

Money Gram global money transfer services


Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name
2. Address
3. Phone
4. Occupation
5. Age
6. Country

The above information should be directed to: Dr Jonathan Ebele, at this email: telephone number: +22998650656, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation


Dr Desmond Eric

Money Gram global money transfer services

Email analysis :

NOTE : "www."
NOTE : X-Originating-Ip : []

Friday, September 29, 2017

Bank Resume Payment

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

Email analysis :

NOTE : "Office."
NOTE : X-Originating-Ip : []

Sie haben "£ 1.250.000 GBP" (Scam)


Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse mit der Glücksnummer # 79712 die Summe von "£ 1.250.000 GBP" aus der United Millions Lottery gewonnen hat.

Bitte kontaktieren Sie den Exekutivsekretär mit Ihren vollständigen Namen und Glückszahl für die Weiterverarbeitung Ihres Gewinns per E-Mail und Telefon unten;

Ansprechpartner: Herr Paul Clarkson
Kontakt E-Mail:
Zifferblatt: + 441-1732-55475
Büro: Exekutivsekretär United Millions Lottery.

Email analysis :

NOTE : Received : from ( [])

A recommendation from Translink Corporate Finance (Email Leak)


A friend of yours, Translink Corporate Finance, whose email address is, thought you might like to visit our site.

Translink Corporate Finance's Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.


Email analysis :

NOTE : client-ip=;

NOTE : X-Mailer : PHP/5.4.45
NOTE : X-Php-Script : for
NOTE : X-Authenticated-Sender :

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Mutual Business Proposal (Scam)

I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information.

Mr Song Chen

Email analysis :

NOTE : Received : from []
NOTE : (unknown []) by


"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.( Email me
Visit the web page to know more about me: or you can google me ( Charles Koch )

Email analysis :

NOTE : X-Originating-Ip : []