I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin republic for victim who lost fund to con African artist ,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately today
Home address:...........................................
Cell phone number:......................................
City:...................................................
valid Email Address................................
We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless
Email analysis :
NOTE : "ww1."@abeam.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.153]
Email leak :
timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com
Wednesday, October 18, 2017
MRS MELANIA TRUMP GREETINGS MY DEAREST! ( Melania Trump Scam )
MRS MELANIA TRUMP GREETINGS MY DEAREST!
I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday
being of Oct 12th 2017 to you as soon as you get back to me with your personal
data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
Email analysis :
NOTE : "WWW."@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.136]
I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday
being of Oct 12th 2017 to you as soon as you get back to me with your personal
data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
Email analysis :
NOTE : "WWW."@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.136]
New transaction (MyEtherWallet Phishing)
You have a new transaction on your Ethereum Wallet.
Login to check your balance:
https://mymyetherwallet.com/#view-wallet-info
Phishing screenshot :
Email analysis :
NOTE : vebj@striker.ottawa.on.ca
NOTE : Received : from static-186-121-254-194.acelerate.net
NOTE : (static-186-121-254-194.acelerate.net [186.121.254.194])
NOTE : allero@striker.ottawa.on.ca
NOTE : Received : from b1ebd3e6.virtua.com.br (unknown [177.235.211.230])
Phishing analysis :
CLICK : https://mymyetherwallet.com/#view-wallet-info
OPEN : https://mymyetherwallet.com/#view-wallet-info
Login to check your balance:
https://mymyetherwallet.com/#view-wallet-info
Phishing screenshot :
Email analysis :
NOTE : vebj@striker.ottawa.on.ca
NOTE : Received : from static-186-121-254-194.acelerate.net
NOTE : (static-186-121-254-194.acelerate.net [186.121.254.194])
NOTE : allero@striker.ottawa.on.ca
NOTE : Received : from b1ebd3e6.virtua.com.br (unknown [177.235.211.230])
Phishing analysis :
CLICK : https://mymyetherwallet.com/#view-wallet-info
OPEN : https://mymyetherwallet.com/#view-wallet-info
Final reminder: update your payment details (Netflix Phishing)
Please Update Your Payment Method Now
Dear Valued Netflix User
Sorry for the interruption, but we are having trouble authorizing your Payment Method.
Please visit the account payment page at
https://www.netflix.com/YourAccountPayment to enter your payment information again or to use a different payment method.
When you have finished, we will try to verify your account again.
If it still does not work, you will want to contact your credit card company.
To protect the informations of our customers, our system has temporarily placed restrictions on your account until your informations has been validated against our system.
You can validate your informations by either clicking on the link above or below, this will only take a few minutes and your account functions will be fully restored.
Log In To account
If you have any questions, we are happy to help. Simply call us at 0800-917812.
The Netflix Team
Netflix Inc. : Netflix Corporate Headquarters 100 Winchester Circle Los Gatos, CA 95032.
You can un-subscribe to security alerts by configuring your online account.
We are sending this email to provide support for your personal online Netflix account.
Phishing screenshot :
Email analysis :
NOTE : mail@sfr.fr
NOTE : Received : from eee ([185.12.177.121])
Phishing analysis :
CLICK : https://www.netflix.com/YourAccountPayment
OPEN : http://www.mynetchecking.com/browse/user
RESULT : Phishing is not responsive.
Dear Valued Netflix User
Sorry for the interruption, but we are having trouble authorizing your Payment Method.
Please visit the account payment page at
https://www.netflix.com/YourAccountPayment to enter your payment information again or to use a different payment method.
When you have finished, we will try to verify your account again.
If it still does not work, you will want to contact your credit card company.
To protect the informations of our customers, our system has temporarily placed restrictions on your account until your informations has been validated against our system.
You can validate your informations by either clicking on the link above or below, this will only take a few minutes and your account functions will be fully restored.
Log In To account
If you have any questions, we are happy to help. Simply call us at 0800-917812.
The Netflix Team
Netflix Inc. : Netflix Corporate Headquarters 100 Winchester Circle Los Gatos, CA 95032.
You can un-subscribe to security alerts by configuring your online account.
We are sending this email to provide support for your personal online Netflix account.
Phishing screenshot :
Email analysis :
NOTE : mail@sfr.fr
NOTE : Received : from eee ([185.12.177.121])
Phishing analysis :
CLICK : https://www.netflix.com/YourAccountPayment
OPEN : http://www.mynetchecking.com/browse/user
RESULT : Phishing is not responsive.
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
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
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