Thursday, November 2, 2017

YOU COMPASATION (Scam)

YOU COMPASATION

Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $3.8million US Dollars valid into an (ATM Card Number 506119102227). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
contact Mr Dominic Fabian on his email address( barristermichealdestiny@yahoo. com) or you call him on
phone +229 99621178

Yours in Services
Barrister Micheal Destiny
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : barristermichealdestiny@yahoo.com
NOTE : "www."@lily.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.110]

Good Morning

Hello

You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed

Justice Mohammed Idris

Chief Judge, High Court of Justice

Email analysis :

NOTE : buba.marwa@aol.com
NOTE : arbitragesolicitors@gmail.com
NOTE : 217.64.113.210

Tuesday, October 31, 2017

Bonjour ! (Arnaque)

MINISTERE DE LA CITOYENNETE ET DE L'IMMIGRATION
DIRECTION GÉNÉRALE S.N.C-LAVALIN
Siège social de SNC-Lavalin, Boulevard René-Lévesque, à Montréal
Service Renseignement ! Tél : (+1) 815 242 7439 Tour de 22 étages 390,rue Bay, bureau 1600
E-mail: direction.snc.ca@gmail.com

*********************************

Accord de publication N° 001/GC/DRH/GOV- CA-CIC-2017

A votre Attention !!!

Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, La Compagnie SNC-LAVALIN International en collaboration avec le service de Citoyenneté et Immigration au Canada lance une grande session de recrutement en cette d'année 2017.

En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail.

CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE

1- Être âgé(e) entre 18 et 65 ans
2- Être titulaire au moins du BEPC BAC ou autres Diplômes Professionnels
3- Savoir parler le français ou l'anglais
4- Avoir de bonnes qualités relationnelles
5- Avoir une bonne moralité

PS: Pour plus d'informations et le retrait du formulaire, veuillez nous

envoyer vos coordonnées

Si vous êtes intéressés veuillez nous envoyer: NOM; PRÉNOMS; AGE; PAYS;NATIONALITÉ; PROFESSION; SEXE; NUMÉRO TÉLÉPHONE; ADRESSE: à l'adresse de la direction par Émail qui est la suivant: direction.snc.
ca@gmail.com puis nous contacter sur (+1) 815 242 7439 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature.

Le chargé de l'information

Cordialement !!

Email analysis :

NOTE : Received : from (207.198.108.65) by wmlighttin.pc.tim.it;
NOTE : francesco.silvester@tin.it
NOTE : direction.snc.ca@gmail.com
NOTE : X-Originating-Ip : 207.198.108.65

ATM CARD READY FOR DELIVERY

Greetings,

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Eight Million Five Hundred Thousand($8.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification officer BILL PETER (Mr.) on: (billpeter156@gmail.com) with the following for proper verification and claim processing:

Full Name:
Delivery Address:
Country:
Occupation:
Phone Number:
Fax Number:
Age:

NOTE:

You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Regards

STATE INHERITANCE COMMITTEE.

Email analysis :

NOTE : teste@satconecta.com.br
NOTE : atmcentre@yahoo.com
NOTE : Received : from [41.230.9.124] (helo=User) by srv01.satconecta.com.br

Tuesday, October 24, 2017

Hi User, you have 2 important invitations on your LinkedIn network

LinkedIn

These invitations are expiring this month.
Remember, each connection extends the reach of your network.

Dale Christel
CEO, Perm Mold Alum Castings and Machining at Watry Ind. 920-457-4886
Invitation expires: November 14
Yes, connect

Scott Fraser SIOR, CCIM
Senior Vice President at Kidder Mathews
Invitation expires: November 9
Yes, connect

See all invitations

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This email was intended for LinkedIn user. Learn why we included this.
LinkedIn
© 2017 LinkedIn Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Email analysis :

NOTE : chair-e.business@meu.edu.jo
NOTE : X-Originating-Ip : [105.112.16.129]


Phishing screenshot :


Phishing analysis :

CLICK : Yes, connect
OPEN : https://pt-ipm.co.id/imcp2/wp-admin/includes/lm/js/i.php
REDIRECT : https://tachimitatape.co.id/xc/www.linkedin/53f12518b4dce443ab52eb662098f8cf/
SCREENSHOT :

please add me on your LinkedIn network (LinkedIn Phishing)

LinkedIn

Hi ,

Debbie Wilkes want to add you to their network

Debbie Wilkes
CEO,at Rio trade Business Group
USA:5,640 connection

Accept
View Profile

© 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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LinkedIn is a registered business name of LinkedIn Ireland Limited.
Registered in Ireland as a private limited company, Company Number 477441
Registered Office: 70 Sir John Roberson's Quay, Dublin 2

Email analysis :

NOTE : service-member@linkedln.com
NOTE : User-Agent : Roundcube Webmail/1.2.4
NOTE : X-Sender : LinkedInCorporation2017@service.net

Phishing screenshot :


Phishing analysis :

CLICK : View Profile
OPEN : http://yb82.myjino.ru/tt/linkedln/www.linkedin/Linkedin1/
SCREENSHOT :