Tuesday, January 27, 2015

PAYMENT AUTHENTICATION

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Tony Jones, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: tonyjones@globomail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK

REGARDING RECOVERY OF YOUR LOST MONEY.

FROM: UNITED NATIONS POLICE,
REGARDING RECOVERY OF YOUR LOST MONEY.

Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000,00 (five hundred thousand Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr Greg Morrison.

let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information bellow for your Master Card clearance and delivery.

Please note you are only paying him just $350 for the clearance and delivery of your master card to you. As soon as you can reach him ask him how you can forward the payment for the clearance and delivery of your master card.

Provide your details and forward it to Mr Greg Morrison to is contact details below.

FLL NAME...
ADDRESS....
COUNTRY....
PHONE NUMBER...
AGE....

Agent Name: Mr Greg Morrison
Address Email: gregmorrison937@yahoo.com
Thank and remain Bless
Mr. Michael J. Burn.
Supervising Manage

Barclays - Important Update, read carefully! (Barclays Phishing)

Dear Customer,

Protecting the privacy of your online banking access and personal information are our primary concern. During the last complains because of online fraud we were forced to upgrade our security measures. We believe that Invention of security measures is the best way to beat online fraud. Barclays Bank have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online and Mobile Banking. For security reasons we downloaded the Update Form to security Barclays webserver.

You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts.

- Please download and complete the form with the requested details:

http://valeriacordero.com/BARCLAYS_ONLINE~UPDATE/last.security.html

- Fill in all required fields with your accurately details (otherwise will lead to service suspension)

Warning: If you choose to ignore our request, you leave us no choice but to temporary hold on your funds. Thank you for your patience as we work together to protect your account. Please update your records on or before 48 hours, a failure to update your records will result in a temporary hold on your funds.

Sincerely,

Barclays Online Bank Customer Service

We apologize for any inconvenience this may have caused.
(c) Copyright 2015 Barclays Bank Plc. All rights reserved.

Phishing analysis :

OPEN : http://valeriacordero.com/BARCLAYS_ONLINE~UPDATE/last.security.html

Email analysis :

NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Return-Path :
NOTE : X-Remote : 109.192.69.236
NOTE : (hsi-kbw-109-192-069-236.hsi6.kabel-badenwuerttemberg.de)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from hsi-kbw-109-192-069-236.hsi6.kabel-badenwuerttemberg.de
NOTE : (HELO barclays.com) (109.192.69.236)
NOTE : Barclays - Important Update, read carefully!

109.192.69.236 analysis :

netname: KABELBW-08
descr: Kabel Baden-Wuerttemburg GmbH & Co. KG
country: DE
admin-c: KIPE-RIPE
tech-c: KIPE-RIPE

Mr. X

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of usd$11.Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card? VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option andwould be mailed to you via DHL. Because we have signed a contract with
DHL International Limited which should expire by the end of this month. To effect the release of your fund valued at usd$11.Million you are advised to contact our correspondent in Africa the delivery officer Mr. William Mike with the information below,

Email: william_mike49@outlook.com

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. William Mike of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

DHL CONFIRMATION (DHL Phishing)

Dear Customer,

Your parcel has arrived at the post office on 15TH January, 2015. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, please check the receipt below carefully and forward to nearest DHL office.

CLICK TO VIEW

Please do not respond to this message. This email was sent from an unattended mailbox. This report was generated at approximately 5:00 PM CST on 21/01/2015

Phishing Analysis :

CLICK : CLICK TO VIEW
OPEN : http://softheart-001-site1.mywindowshosting.com/dhl.htm
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://www.dhl.com/en/express/tracking.html

Email analysis :

NOTE : shihabimuzna@gmail.com
NOTE : sailor02@naver.com
NOTE : 59.2.229.3
NOTE : Received : from cmailsend01.nm.naver.com
NOTE : (cmailsend01.nm.naver.com. [125.209.208.210])