Monday, September 17, 2018

Johnson (Scam)

United States Unpaid Payment Center New York, NY 10017, United States Attention Beneficiary, This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover all outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand United State Dollars Only) which has been approved today. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United States Unpaid Payment Center to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made with our paying bank to transfer the said fund directly to your Bank account or alternatively you can come in person to our office to receive the fund. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment is as follows. (1) Your Full Name: (2) Residential Address: (3) Phone Number: (4) Profession (5) Age You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly Dr. woods robert

Email analysis :

NOTE : infor_unitednation_unpaidcenter@yahoo.com
NOTE : admin@globiz.hu
NOTE : Received : ⁨from [10.8.7.10] (unknown [45.32.181.159]) by gamma.globiz.hu (Postfix)

Urgent Reply Needed Please (Scam)

Dear beloved, My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said. I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK. I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world.. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank in London. I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project. I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang3@gmail.com Your Beloved in God, Habibah Fenyang mrshabibahfenyang3@gmail.com

Email analysis :

NOTE : mrshabibahfenyang1@gmail.com
NOTE : donotreply@juno.ocn.ne.jp
NOTE : Received : ⁨from User (p182032-ipngnfx01fukuhanazo.fukushima.ocn.ne.jp [153.142.125.32])

Friday, September 7, 2018

Guaranteed 1st Page On Google

Hi,

We are an Indian Digital Marketing Company, offering the below-mentioned services at a modest rate.

We have a dedicated team of professionals with over 10+ years of experience.

Our services at a glance: -

1. Search Engine Optimization.
2. Google AdWords.
3. Bing Ads.
4. Facebook Advertisement.

Do let me know if you are willing to discuss a possible marketing solution for your website. I can send you more details on the packages/plan of action.

Kinds Regards,
Shreya
Marketing Consultant

Email analysis :

NOTE : shreya.webtech665@outlook.com
NOTE : 104.47.124.209

Thursday, August 30, 2018

You will be ashamed __ * *

You can visit the police station but nobody can help you.
I dont live in your country. So they can not trace me even for 7 months.

Your device was controlled by my malware.
We turned on your webcam, during your porn-site visit.
Now I have the video material with you, caressing yourself.
We copied all your contacts and if you want us to keep this secret we need to win 420 $ in bitcoin.

Use this bitcoin address to pay 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
(use it like your credit card number)

I give you 30 h after clicking on my message for making the payment.
You can get 48 h only write back +.

If you want me to show proofs I will show it to seven your friends after that I will give you their contacts. If you want you will ask them if they have received something or not.

Goodbye. Dont forget about the ignominy.

Email analysis :

NOTE : support@kd00.com
NOTE : 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
NOTE : 185.17.123.224 (kd00.com)⁩

Dear E-mail owner,

Publishers Clearing House 101 Winners Circle Port Washington, NY 11050 Dear E-mail owner, You Have Won A Life-Changing Prize! of $100,000.00 This weeks give away from our Bulletin Gwy No. 2224. On behalf of Andy Goldberg (CEO) and the Publishers Clearing House Team, It is my honor to announce to you the result about our special Customer Appreciation Prize that our famous Prize Patrol guarantees to award. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved of our weekly forever prize to claim a total sum of $100,000.00 (One Hundred Thousand U.S Dollars Only) in check credited to file EAAL/9080118308/15 personally given along with balloons, bouquet of roses and a big check in hand ! To file for your claim, please send your Ticket number (B95647560), Full Name, Residential address, State, City, Country, Date Of Birth, and your personal Mobile# to our corresponding Fiduciary Prize Patrol Ambassador in West Virginia immediately you get this message for quick give away and delivery of your winners check. Contact information is as follows: Randolph Maupin Jr E-mail: pch.redemption.center@gmail.com Phone: 718-521-2546 Hours of Operation: M-F 8:00am-4:59pm MARTINSBURG, WV 25401 Please note: Considering too many winners, before visiting our payment centre, Contact our prize agent with the above details as soon as possible. ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly away from Friends, Family and public notice until your claim has been processed and your prize remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations!!! Sincerely Yours, Deborah Holland Executive Vice President, Publishers Clearing House

Email analysis :

NOTE : pch.redemption.center@gmail.com
NOTE : client-ip=213.186.33.56
NOTE : helo=cabernet.venus.it; envelope-from=apache@mstudios.it;

Monday, August 27, 2018

FWD (Phishing Société Générale)

Validez votre Pass Sécurité

Bonjour,

-Nous vous invitons à consulter votre compte pour mettre à jour vos coordonnées personnelles.

Pour le consulter,vous devez vous connecter a votre espace securise de Banque en Ligne.

Valider mon Pass Sécurité

Ce message est genere automatiquement, ne repondez pas a l'expediteur.
Si vous n'etes pas destinataire(s) de ce message, merci de le detruire.

Directoire et Conseil de Surveillance au capital de 4 046 407 595 euros - Siege social et adresse postale : 115, rue de Sevres - 75 275 Paris Cedex 06 - RCS Paris 421 100 645 - Code APE 6419Z, intermediaire d'assurance, immatricule A l'ORIAS sous le n° 07 023 424

Jedsetde

Votre N° Client : E19081690

© dfoRi.

Phishing screenshot :


Email analysis :

NOTE : societegeneraleclientreplyservices1@movistar.es
NOTE : X-Sender-Ip : ⁨86.109.101.142⁩

Phishing analysis :

CLICK : Valider mon Pass Sécurité
OPEN : http://mowallet.co.za/img/common/
REDIRECT : http://mowallet.co.za/img/common/4b5fe/login.php?*
SCREENSHOT :


NOTE : TEST CODE
REDIRECT : http://mowallet.co.za/img/common/4b5fe/dcr-web/