Tuesday, October 17, 2017

Over Due Invoice (Conformgroup Scam)

Hello,

I'm Sandra from the Accounts department at Conformgroup. Our records show that we owe an outstanding balance dating back to 08/08/2017 This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. Sincere apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately.

If this invoice has already been paid, please disregard this notice.
Thank you in advance for your cooperation. We hope to continue doing business with you in the future.

Sincerely,

Sandra Holmes
Senior Account Officer
Conformgroup Inc

Email analysis :

NOTE : Sandra Holmes
NOTE : sandraholmes@conformgroup.com
NOTE : Reply-To : sandraholmes@conformgruop.com
NOTE : Received : from conformgroup.com ([72.224.252.127]) by cmsmtp


NOTE : sandraholmes@conformgroup.com does not designate 107.14.73.231 as permitted sender

Sunday, October 15, 2017

Attention Sir.

Attention Sir.

I am Barrister Murphy Luckmond,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the King's Cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barrimupluckmond@yahoo.com

Yours faithfully,

Barrister Murphy Luckmond.

Email analysis :

NOTE : offic0012e.bari@hotmail.com
NOTE : client-ip=40.92.70.106;

Friday, October 13, 2017

Vous avez un nouveau message (Phishing Société Générale)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie.
Consulter votre Messagerie en cliquant sur le lien ci-dessous :

(Consultezhici)

Nousivousiremercionsideivotreiconfiance.

Email analysis :

NOTE : info@societegenerale.fr
NOTE : Return-Path : < apache@admiral.anchor.net.au >
NOTE : X-Remote : 202.4.239.210 (admiral.anchor.net.au)


NOTE : Mime-Version : 1.0
NOTE : Received : from admiral.anchor.net.au (admiral.anchor.net.au [202.4.239.210])
NOTE : Received : by admiral.anchor.net.au (Postfix, from userid 48)
NOTE : Vous avez un nouveau message

Phishing screenshot :


Phishing analysis :

CLICK : (Consultezhici)
OPEN : starrdental.com/html/websms/index.htm
RESULT : Unresponsive
RESULT : Phishing attempt.

Thursday, October 12, 2017

Important Business Proposal

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using asma-al-assad@outlook.com

Looking forward to explore possible areas of mutual interest.

Yours sincerely
Asma al-Assad

AA
Asma Al-Assad

Email analysis :

NOTE : asmmaalassad@gmail.com
NOTE : Received : from [192.168.0.2] (unknown [188.206.108.197])


NOTE : by mymail.caregrowth.com
NOTE : client-ip=27.54.160.10;

My proposal (Military scam)

Hello Friend,

I am currently in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My colleagues and I need a good partner someone we can trust. It is risk free and legal. Reply to this email for more details. majortownsend01@gmail.com

Regards.

Email analysis :

NOTE : jamel.ocampo@11d07.mspz7.gob.ec
NOTE : majortownsend01@gmail.com
NOTE : X-Originating-Ip : [186.47.232.92]

Richard Gross's invitation is waiting for your response (LinkedIn Phishing)

LinkedIn
Richard Gross invited you to connect 3 days ago.

Accept

View Invitation

Richard Gross
CEO at HOC Trading LLC
More people who want to connect with you

Frank White
CONTRACTOR

View Message Here

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LinkedIn
© LinkedIn. Mailing address: Room 817, 18F, Building 18, #1 DiSheng Bei Road, Bejing Yizhuang Development Area, China. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : chair-curricula@meu.edu.jo
NOTE : X-Originating-Ip : [105.112.23.133]


Phishing screenshot :



Phishing analysis :

CLICK : ACCEPT
OPEN : https://maralspa.cl/LNKD/i.php
REDIRECT : https://lincoln-institute.com.ar/img/logos/www.linkedin/5e48c0aef72e80880ea2117442efdb31/
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://lincoln-institute.com.ar/img/logos/www.linkedin/5e48c0aef72e80880ea2117442efdb31/index2.html
SCREENSHOT :


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