Tuesday, July 3, 2018

Important Notice!!! ( American Express Phishing )


This is an automated email, please do not reply

Important Update

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For protection, Require you to update it immediately so as to have your account restored.
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American Express Company

© All users of our online services subject to Privacy Statement and agree to be bound by Terms of Service. Please review. © 2018 American Express Company. All rights reserved.

Email analysis :

NOTE : safeguards@mt.com
NOTE : client-ip=68.99.120.44;⁩


Phishing analysis :

CLICK : Click Here To Update
OPEN : http://www.getsmartcenter.com/wp-admin/bless.htm


RESULT : Phishing was removed

Thursday, June 28, 2018

Inquiries

Dear Sir/Madam,

It is my profound intention to contact you regarding a Business Relationship i hope will interest you.

Will hope to get a response from you soon.

Regards,

Anoj Singh
+27634814993

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : anoj.singh1942@gmail.com
NOTE : anoj.singh1000@webmail.co.za
NOTE : Received : ⁨from User (8ta-148-42-31.telkomadsl.co.za [41.148.42.31])


NOTE : By mail.nandhanagrandhotels.co.in (Postfix)

Bonjour mon Cher (e)

Bonjour mon Cher (e)

Sil vous plaît, cher, retrouvez-moi sur mon adresse e-mail pour plus de présentations et d'apprendre à mieux connaître pour projet confidentiel.S'il vous plaît, merci de m'écrire par le biais de mon adresse E-mail:davideugenie1@gmail.com Je suis en attente de votre courriel.

Email analysis :

NOTE : Received : ⁨from (41.85.176.153) by wmlighttin.pc.tim.it;


NOTE : finsegr@tin.it
NOTE : davideugenie1@gmail.com

Monday, June 11, 2018

Partnership (Email Leak)

Hello Partner,

We are writing to seek your highly esteem help/ consent in a lasting business relationship of mutual benefits for investment in your company / country under a joint venture partnership. I'm willing to provide 100% investment capital with terms that cedes considerable swift equity share to you as managerial dividends.

Kindly get back to me for more details.

Regards
Do Ngoc Minh

Email analysis :

NOTE : dongminhve@gmail.com
NOTE : Sender Address Domain - web.wikiwalls.com⁩
NOTE : Received : ⁨from web.wikiwalls.com ([167.99.232.153])


Email leak : (492 emails)

ewe4040@yahoo.com, excelmoving@sbcglobal.net, excelreporting@verizon.net, excelservices07@yahoo.com, exdnakvacz@gmail.com, execup@comcast.net, executivesafety@aol.com, expdusy@yahoo.com, experthackers52@gmail.com, expertsinfo1@gmail.com, extremeinfiltrators@gmail.com, exuro@aol.com, exvertinok@gmail.com, eze2000@yahoo.com, f.chognot@gmail.com, f.crown@verizon.net, fabrinaconstructionny@gmail.com, fader34wqasw3ew3q2@hotmail.com, fadmointernation@yahoo.com, fahadfinanceltd@gmail.com, faisal.iiit@gmail.com, faithsec002@aol.com, fakedude690@gmail.com, falak.huque@gmail.com, famousilluminatimoney666@gmail.com, fanioservices@aol.com, fankalemura@gmail.com, fannyplunge23@gmail.com, farmer1ab@aol.com, faruque55@aol.com, fasadas45qerq@outlook.com, faster1usa99freestores5r@outlook.com, fastracsolutions@yahoo.com, fasttrackdrivingschool@yahoo.com, fasutimaservices@yahoo.com, faustin.idahoffa@gmail.com, fayazazad@gmail.com, fayzrakhmanturkina653yyib@hotmail.com, faze.electric@gmail.com, fbi38bns@yahoo.com, fcw52@hotmail.com, fda19trend193etas1@hotmail.com, fdasregazas@hotmail.com, fdeliser@yahoo.com, fedotovp@gmail.com, feidlin@gmail.com, felicia.nasco@gmail.com, felipematas@yahoo.com, felixcramb@gmail.com, ferdonia@sbcglobal.net, ferozsonexports@gmail.com, fevxxx@gmail.com, ffelectricalcorp@verizon.net, ffwclarke@aol.com, ffzaamthq@gmail.com, fibrefloors@gmail.com, fifocapitals@gmail.com, figtreelawncare@yahoo.com, file5@hotmail.com, fileoffice593@gmail.com, finallysomepest@gmail.com, finaltouchdevelopment@gmail.com, finance.loancredits@yahoo.com, financial.wizards.luna@gmail.com, fineartcarvings@gmail.com, finelinefurn@hotmail.com, finesseny@aol.com, firstalert2009@yahoo.com, firstangelllc@yahoo.com, firstcallpropertyservices@gmail.com, firstcashfinancial24services@gmail.com, firstpurity@aol.com, fish3071@gmail.com, fishbeinb@gmail.com, fishhsif1962@aol.com, five12inc@aol.com, five8900@aol.com, fivestajic@yahoo.com, fiweld@aol.com, fjsandovalcpa@gmail.com, fkblfxyinb@gmail.com, flashburn283@gmail.com, flashexterminating@gmail.com, flimimecy@hotmail.com, flk2017@yahoo.com, floorexponyc@aol.com, floralenders001@gmail.com, florencemiller10@yahoo.com, florentatem@hotmail.com, floryexpedite@aol.com, florzwa@gmail.com, floyd_hayes@yahoo.com, flr176@gmail.com, fluffynuts1@gmail.com, flworks@aol.com, fmcdina@yahoo.com, fmjluebnja@gmail.com, football_krazy90@yahoo.com, forafinancialloancompany@gmail.com, fordcreditcentre@gmail.com, forevamates@gmail.com, foreverspellhome@gmail.com, forimpactproductions@yahoo.com, formaglass1@aol.com, formetooyounow334@gmail.com, formidableald@verizon.net, fortunecareer.finance02@gmail.com, fortuneconstruction1@gmail.com, foster@sbcglobal.net, foxystijuana@gmail.com, fpnaasociates@gmail.com, fralaca@hotmail.com, framinglady@aol.com, francis.cavillo@gmail.com, francisco.ferreiro@gmail.com, franciscodupreymr@yahoo.com, francisstien@outlook.com, francooscar031@gmail.com, frank.giliberti@gmail.com, frankberry090@gmail.com, frankdawkins@yahoo.com, frankenergize@aol.com, frankgenti9@aol.com, frankhasanet@yahoo.com, frankie1473@gmail.com, frankiebengolea@gmail.com, frankiejazz@yahoo.com, frankkrasin@hotmail.com, franklincontreras@hotmail.com, franklininterior@gmail.com, franky12@aol.com, franowoh@aol.com, franz.bonazzi@gmail.com, fraysor@yahoo.com, frazierconstruction@verizon.net, frea0980rest55vax@hotmail.com, fredandlareen@verizon.net, fredhenryloanfirm@gmail.com, fredrik.johansson@gmail.com, freeblankatm@gmail.com, freeblankatmmaster@gmail.com, freelancere@aol.com, freemason01@aol.com, freepeleg@gmail.com, freevryheid@gmail.com, frei.gerbasio@gmail.com, freieresq@aol.com, fripeafr@gmail.com, frogeye@verizon.net, frontlinesfinest7@yahoo.com, fsifleet@aol.com, fsteph5784@aol.com, ftimothy54@aol.com, ftrade2@outlook.com, fulfimenttemple@gmail.com, fundingloanplc@yahoo.com, funguy383@gmail.com, funk49@optonline.net, furowl@gmail.com, fwconsultants@aol.com, fxmasse@comcast.net, g.almondjr1@gmail.com, g.costanza1@yahoo.com, g.promotionalpro@gmail.com, g.shiroki@gmail.com, g3foodservice@gmail.com, g4tool@gmail.com, gabayaalderidge@gmail.com, gabrielleazevedo@gmail.com, gaccader@hotmail.com, gafeldm@hotmail.com, gagankumar30@yahoo.com, gagsheblah@yahoo.com, gail.accardi@gmail.com, gallaspy.michael@gmail.com, gamartn@aol.com, gardengirl32@yahoo.com, garland.anne@gmail.com, garlicjohnson@gmail.com, garrett.hester@gmail.com, garrettlewis69420@gmail.com, garygomez78@yahoo.com, garylanham@yahoo.com, garymcintosh60@gmail.com, garywwii@outlook.com, gash789@gmail.com, gaurav_sghl@yahoo.com, gauravdhingra.gxyd@gmail.com, gaykvysotin430ojaz@hotmail.com, gaze_5@hotmail.com, gbasa45tq1ewerest@hotmail.com, gbcoates2000@yahoo.com, gbjwheufkik@gmail.com, gbolades@aol.com, gbsrestoration@gmail.com, gc.iron@verizon.net, gdeongreen@gmail.com, gdevelopment@aol.com, gdhkvymvrg@gmail.com, gecampbell1955@gmail.com, geertvnh35@hotmail.com, gelgla@gmail.com, gemqualitycorp@yahoo.com, generalf@optonline.net, generalspelltemple@gmail.com, genexodusllc@yahoo.com, genmaximus95@gmail.com, genobel@aol.com, gentatsu25@gmail.com, geo111culmer2017@gmail.com, geoff_smithy@hotmail.com, geolab13@yahoo.com, georgbednorzhackers@gmail.com, georgeferguson1328@gmail.com, gerald98513@comcast.net, gerisartor@yahoo.com, germanwingsatmhackers@gmail.com, ges2216@gmail.com, gesthimania@aol.com, getblankatm.infoservice@gmail.com, getrdone388@aol.com, getrox.sc@gmail.com, getsiddhant@gmail.com, gfasda45reqas12@hotmail.com, gfundingsolutions@gmail.com, ggaproconstruction@gmail.com, ggcookies@aol.com, ggeet@hotmail.com, ggipcpm@gmail.com, ggtyner@hotmail.com, ghafoor59pk@yahoo.com, ghasing007@yahoo.com, ghlade823westbromv55trast@outlook.com, ghostagent2@gmail.com, gianna82005@aol.com, gianni.staiano@gmail.com, giddy_goats@hotmail.com, gidesa@gmail.com, gigichambers@gmail.com, gigswiss@gmail.com, gilbertaburimenworldloans@yahoo.com, gilbertgede@gmail.com, gill.manish90@gmail.com, gingerhiatt@comcast.net, giorgioromolo@gmail.com, girlyfawn@gmail.com, gisioye@aol.com, git@gmail.com, github@gmail.com, gituliar@gmail.com, gizelleamora@gmail.com, gjames5310@aol.com, gkfinance01@gmail.com, gladiatorsjover@yahoo.com, gladysvelez1@gmail.com, gland@aol.com, glassqueen@gmail.com, glennsplumbingservices@verizon.net, globahacking@gmail.com, globalexperthackerr@gmail.com, globalhacker30@gmail.com, globalhackers30@yahoo.com, globalmain@aol.com, globaloaninvestment3@gmail.com, globalview.hacker@gmail.com, globalworldhackers@gmail.com, globexconst21@yahoo.com, gluetrapped@yahoo.com, glytter77@gmail.com, gm232476@hotmail.com, gmail-hackintechnology@gmail.com, gmarchi.truenorth@gmail.com, gmf6248@aol.com, gminsulation_izabel@yahoo.com, gmwcmaruf@aol.com, gnhconstruction918@gmail.com, gnolf@comcast.net, gnulinooks@gmail.com, godeyeviewhacker@hotmail.com, godfrey.mwila@gmail.com, goelcarpets@aol.com, goffrie@gmail.com, goidkcx@gmail.com, gomezcleaning@aol.com, goodluck05spellcaster@gmail.com, goodrich.ben@gmail.com, gordonscleaningsvcs@yahoo.com, gordontaylor38848@gmail.com, goriccardo@gmail.com, gosiena1@yahoo.com, gotgreg@aol.com, goyalexportsbdh@gmail.com, gp219xx@yahoo.com, gpkuifixelv@gmail.com, gpshahassociate@aol.com, gqohnclrfyb@gmail.com, graceaudrey26@gmail.com, graceironworks@yahoo.com, grahamfunds2@gmail.com, grand_millennium@yahoo.com, grandpaevergreen@gmail.com, grasskup@gmail.com, grattan48@aol.com, grayhackforum@gmail.com, grayhackforum@outlook.com, graysauto2@gmail.com, grbcdmxq@gmail.com, grcmeraas@gmail.com, grdvnl@gmail.com, greatatmhacker@gmail.com, greatbrotherhoodilluminati666@gmail.com, greatconst@gmail.com, greatdrkenspelltemple@gmail.com, greatilluminati0666@gmail.com, greatilluminati2001@gmail.com, greatlakesmanagement@yahoo.com, greatmotherofsolutiontemple@yahoo.com, greatogudugu@gmail.com, greatpapax@gmail.com, greenclarebeauty@yahoo.com, greenengineeringprojects@gmail.com, greetjew@yahoo.com, greg.fergusonpdx@gmail.com, greg_george_2000@yahoo.com, gretchen.idahoffa@gmail.com, gricelda1975@gmail.com, griffinsalesllc@gmail.com, griphi2@aol.com, grippon.urdicky@gmail.com, grizz.santangelo@gmail.com, gronda@optonline.net, grrussell165@gmail.com, gruskay.connectivity@gmail.com, grussmdobc@verizon.net, gsiitbhu@gmail.com, gstechnobuilders@gmail.com, gtdevelopmentny@gmail.com, gtproduct@aol.com, gtummolo@hotmail.com, guaranteetrust.loanfirm@hotmail.com, guarantytrustloans1@gmail.com, guev84@yahoo.com, guillaume.jacquenot@gmail.com, guitar2body@yahoo.com, guitareddy77@yahoo.com, gunnjenssen.faith@gmail.com, guoyicong100@gmail.com, gupta_carpet@yahoo.com, gurd.sunderborn@gmail.com, gurdit1@verizon.net, gurucheng@gmail.com, guruswitzoor@yahoo.com, gurusys@comcast.net, guthreep@aol.com, guymanmugu@yahoo.com, gvaaksua@gmail.com, gwdveyu@gmail.com, gwendolyn11221@yahoo.com, gwepainting1@gmail.com, gworks5111@aol.com, gxiiato@gmail.com, h.hunt@comcast.net, h4wk.cz@gmail.com, h_naserzadeh@yahoo.com, habacus@optonline.net, habbygerda@hotmail.com, habelinc@gmail.com, hackatmcards963@gmail.com, hackempire007@gmail.com, hackerkane167@gmail.com, hackersolution89@gmail.com, hackersworldwide37@gmail.com, hackethics008@gmail.com, hackformula101@gmail.com, hackingsolution4@gmail.com, hackingsolutions33@gmail.com, hackintechnology@gmail.com, hackpython007@gmail.com, hacktracker19@gmail.com, hacman0@gmail.com, hadaradar@gmail.com, hamish.dickson@gmail.com, han_zh@hotmail.com, hancockctywvares@gmail.com, hanklane@aol.com, hannansoriental@gmail.com, hannibalking4424@gmail.com, hanslenz69@yahoo.com, hanssemdesign@yahoo.com, happylovespell2@gmail.com, harborweldfab@yahoo.com, hardroads@hotmail.com, harishbdh123@gmail.com, harishchand.girish@gmail.com, harjinder4@verizon.net, harman_contracting@yahoo.com, harold.erbin@gmail.com, haroldpablum@gmail.com, haroonsana@yahoo.com, harphubal@yahoo.com, harrisclean@hotmail.com, harrysmith@gmail.com, harshil.7535@gmail.com, harshil158@gmail.com, harshjniitr@gmail.com, harukimoriguchi@gmail.com, hasidasons@gmail.com, hastebrot@gmail.com, havillsloanfirm@yahoo.com, haydenconstruct@yahoo.com, haymech@gmail.com, haystacks500@gmail.com, hazel.bruin@gmail.com, hazelnusse@gmail.com, hbcrusade@hotmail.com, hbcvouchers@gmail.com, hchanchampion@aol.com, hcmtrucking@aol.com, hcsfhskhkm@gmail.com, healingsolutions123@gmail.com, hearconstruction@hotmail.com, heartlandprose@gmail.com, heathenchef@yahoo.com, heather.presley@comcast.net, heatheremoore@gmail.com, heatsolutionsllc@aol.com, hector1618@gmail.com, hectorjuanre@hotmail.com, hedi1273@gmail.com, heiner.kirchhoffer@gmail.com, heisyh@gmail.com, helen.birche@gmail.com, helen.rozelman@gmail.com, helensorted@gmail.com, helpforskype@gmail.com, helpinghandsattorney@yahoo.com, hemantghate@gmail.com, hemwantpersaud@gmail.com, hendersox@gmail.com, henjo2006@gmail.com, henry.fartlebury@gmail.com, henry.idahoffa@gmail.com, henry.q.hoover@gmail.com, henryalexander003@gmail.com, hepcatrevival@yahoo.com, herbalistsambola@gmail.com, heritagerugs@yahoo.com, herlbe@aol.com, herman520sodokolov@gmail.com, hexagonconstruction@gmail.com, hfrugs@gmail.com, hharrington2405@gmail.com, hhcarpentryinc@aol.com, hhconstjanet@aol.com, hheavend5@gmail.com, hibiscus.robina@yahoo.com, hibuild_llc@yahoo.com, highachievers5@yahoo.com, highclassloanfund@gmail.com, highclassmgmt@yahoo.com, highmillerh@gmail.com, highpriestess4spell@gmail.com, hillbill7@yahoo.com, hillbrugjr@hotmail.com, hillsidebagels@yahoo.com, him.......kumarkomartemple@yahoo.com, himalayarugs@hotmail.com, hipressure@optonline.net, hiraysushant@gmail.com, hitthekick@gmail.com, hivoltelectric@aol.com, hjymjddkvr@gmail.com, hkwhelan@gmail.com, hladia199811@gmail.com, hmaye2@gmail.com, hngnora21@gmail.com, hnsenterprises@yahoo.com, hodgepodge57@gmail.com, hoffmangirls33@optonline.net, hoffmannjill@hotmail.com, hollandbetty@hotmail.com, holloway22@verizon.net, holyprophetchurch@gmail.com, homejewelrymaker@yahoo.com, homenurse4you@gmail.com, homicidals.catcher.account@gmail.com, hon.jubrilllawal@hotmail.com, honeyconstructionnyinc@gmail.com, hookjnlh@gmail.com, horizonwindows80@aol.com, hornedtrickytrickster@gmail.com, horsecurtain@gmail.com, hosconconstruction@hotmail.com, hosenas12@yahoo.com, hossain3806@yahoo.com, hotcyberlord425@gmail.com, hotelsaudit@gmail.com, housingsuppliesllc@gmail.com, houstoncarla008@gmail.com, dongminhve@yahoo.com

Monday, June 4, 2018

DEAR FRIEND YOUR COMPENSATION FROM UN.

Mr. Mike Benard
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail :( steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Email analysis :

NOTE : bens.mike@aol.com
NOTE : steve_k_edward@yahoo.com
NOTE : client-ip=74.6.129.84;⁩