Sunday, February 15, 2015

I was hoping you may be able to help?

Jack Peters
jack.peters@heroforcharities.com

Hello,

My name Is Jack Peters. I was hoping you would be kind enough to help point me in the right direction to your fun, charity and adventure department? We are looking for heroes daring enough to jump out of a plane, strapped to a professional skydiver to help raise funds for a charity of their choosing. It would be amazing if you would be willing to help us by inviting your friends and colleagues to experience the feeling of a life time - skydiving from over 10,000 ft! Who springs to mind? We find it is usually the last person you expect. So I can spend my time raising more money for charities rather than speaking to the wrong people. I would really appreciate it if you would be kind enough to get back to me once you have had the chance to ask around.

Enjoy the rest of your day,

Best Wishes,

Jack Peters
0203 086 8126

American Express Phishing

Dear Customer:

We are writing to you because we need to speak with you regarding a security concern on your American Express. Our records indicate that you recently used your American Express card on February 10, 2015. For your security, new charges on the accounts listed above may be declined. If applicable, you should advise any Additional Card Member(s) on your account that their new charges may also be declined.

To secure your account , please click log.

Your prompt response regarding this matter is appreciated.

Sincerely,
American Express

Phishing analysis :

CLICK : please click log
OPEN : http://netpeugeot.com/americanexpress/amex.html
NOTE : Phishing was removed.

Email analysis :

NOTE : no-replay@amex.com
NOTE : Unusual activity in your American Express account
NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Received : from p4fc31e77.dip0.t-ipconnect.de (HELO amex.com) (79.195.30.119)

netpeugeot.com whois :

Registrant ID: Registrant Name: murtaza yiya
Registrant Organization: peugeot ve citroen ozel servisi
Registrant Street: baglarbasi g.o.pasa istanbul
Registrant City: istanbul
Registrant State/Province: turkey
Registrant Postal Code: 34245
Registrant Country: TR
Registrant Phone: +90.05373784445
Registrant Email: myiya@ibb.gov.tr

Fund release Notice

NIGERIA FINANCIAL INTELLIGENCE UNIT
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Review unit and Foreign Debt Reconciliation Center
Tel: +234-703-118-0920
PAYMENT INVESTIGATION UNIT

How are you today. hope all is well.

INFORMATION REACHING NIGERIA FINANCIAL INTELLIGENCE UNIT FROM FBI HEAD QUARTERS AND UNITED NATIONS STATED THE PENDING USD10.5MILLION HAVE BEEN APPROVE FOR IMMEDIATE RELEASED IN YOUR NAME. AND FBI AND UNITED NATIONS HAVE PROMISE TO MONITOR OUR COMMUNICATION TO ENSURE YOU RECEIVED THIS 10.5MILLION INTO YOUR BANK ACCOUNT THIS WEEK.

This is to inform you that Federal High Court have issue A Letter of Guarantee in your name which stated that after the payment of USD370.00 your approved USD10.5M will be allow into your account in less than 12 hours you comply to the tone of this letter. This Guarantee is sign and seal by Chief Justice of Federal High Court . so i advise you to move to western union immediately and send the require fee to empower NIGERIA FINANCIAL INTELLIGENCE UNIT to conclude this transaction in your favor this week. You are advise to do your possible best and get the required fee send to enable my office obtain FUND TAG PERMIT CERTIFICATE in your name which will empower payment Review Unit to have your approve fund released into your bank account, again you are lucky to have FBI and United Nations to sign for immediate release of this approve fund to bank account this week. Fund Tag Permit Documents is only thing holding your fund in our bank . As soon as this FUND TAG PERMIT CLEARANCE is released in your name, Payment Review Unit and FBI will allow the approve USD10.5M in your account . below is the name you will use to send US$370.00 been the cost of FUND TAG PERMIT CERTIFICATE . So move to western Union money transfer now and send the fee as directed here.

Receivers name: Victor Anyiam
Address: Lagos - Nigeria
Text question: white
Answer: Black
Amount: US$370.00

Waiting for the mtcn and senders name and address.

Your phone Number is needed along side with your banking details where you wish to received this approve USD10.5Million from Payment Review Unit .. So do your best send the fee as directed.

Mr Peter Obi
Director Nigeria Financial Intelligence Unit
Tel: +234-703-118-0920
Email : office20.of.fbi@post.com

Email analysis :

NOTE : officemail@contractor.net
NOTE : partnership.required@outlook.com
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0) by ebcsol.com (8.13.1/8.13.1)
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com (HELO ebcsol.com) (72.172.133.237)

Attn: Your Compensation ATM Card Payment.

Attn: Dear Beneficiary,

Hope all is well with you and your family? You may not understand why this mail came to you for this may also sound surprising to you, In regards to the recent meeting between the ECOWAS, United Nations and the Present United States Government to restore the dignity and Economy of the Nations all over the world they have agreed with the World Bank to help make the world a better place for all with the sole aim of abolishing poverty. Therefore, We been having series of meeting for the passed 3 months which ended yesterday 13th February,2015. After the meeting yesterday the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan alongside other African Presidents/leaders to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to Africa Fraudsters. This email is to all the people that have been scammed in any part of the world and the ECOWAS have agreed to compensate them with the sum of US$3,200,000 ( Three Million two Hundred United State Dollars) This includes every foreign contractors that may have not received/paid their contract sum, also to people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Meanwhile, Your name and email was in the list submitted by our Monitoring Teams of INTERPOL, Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you for this have been agreed upon and also been signed by the above mentioned authorities to carry out payment to thosebeneficiaries involved. You are adviced to contact Ms.Carman Lapointe as she is our representative in Africa, please contact her immediately for your ATM CARD worth the total sum of US$3,200,000 ( Three Million two Hundred United State Dollars). This funds are in ATM Form for security purpose, So she will send it to you via Diamond Special Logistics & courier company and you can clear the ATM in any bank of your choice in your country.

Contact Her immediately for your ATM CARD delivery with re-confirmation of the below listed informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want her to send the ATM CARD (P.O Box not acceptable)
4. Your age and current occupation:

Contact Person: Ms Carman Lapointe (Representative in Africa)
Email address: ecowas.payment.departments@gmail.com

Please make sure you give her your file reference which is (RE-1537-V) and once she receive's it she will as well ask you of your file reference number which is (RE-1077-V) for you are required to give her all the information's to enable you make claim, this file reference number is very important and gives her access to go through your file and email you back quickly once she confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

Office of the Minister of Finance Nigeria.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011

Attention:

I am Mr. James Chika of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $3 million dollars, (THREE MILLION UNITED STATE DOLLARS) as instructed by the office of the president Nigeria in line with Cbn Nigeria. Noted, all bad officers in FedEx Nigeria has been arrested and correctly in jail, Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position. thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. all are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry named Always COURIER SERVICE.

Please refill the below data s for delivery.

ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:

We wish to grantee you that this ministry will monitor the Always officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the Always COURIER SERVICE on your behalf.

Yours Sincerely,
Mr. James Chika
Minister Of Finance
Federal Republic Of Nigeria.

Email analysis :

NOTE : nigeriaicpc7@gmail.com
NOTE : test@cckd-auto.com
NOTE : Received : from unknown (HELO IAT-KD-EX07.cckd-auto.com) (222.168.57.201)
NOTE : Received : from User (196.46.245.133) by mail.cckd-auto.com (192.168.16.250)

Scammer Location

NOTE : Office of the Minister of Finance Nigeria.