Monday, August 29, 2016

Facture Mobile du 08/2016

Bonjour,

Le prélèvement relatif à l'achat d'un mobile en 4 fois sans frais, a été rejeté par votre banque entrainant une limitation d'accès à votre espace abonné.

Il s'agit du 4ème prélèvement programmé au 15 Août 2016 pour un montant de 6?. Pour bénéficier d'un accès total à votre espace abonné,
nous vous invitons à régulariser votre situation au plus vite sous peine de blocage de votre mobile.

Connectez-vous sur votre Espace Abonné à l'aide de votre numéro de téléphone identifiant et du mot de passe associé.

Information: En l'absence de confirmation de votre part dans un delai de 48 heures, nous procederons a suspendre definitivement votre abonnement. Merci de votre confiance.

L'équipe Free vous remercie de votre confiance,

Votre conseiller clientèle
--
SAS au capital de 356.813.797 Euros - RCS PARIS 949 724 183 -
Siège social : 61 rue de la Ville l'Evêque Paris

Email analysis :

NOTE :

Phishing analysis :

CLICK : Espace Abonné
OPEN : http://idlogmailbox.com/Moncompteidlogin/
REDIRECT : http://mobiel-lfree.com/Moncomptecpsess9438987931873/
RESULT : Phishing is unresponsive.

Whois analysis of domain :

Domain : IDLOGMAILBOX.COM
======================================
Name Server NS8161.HOSTGATOR.COM
Name Server NS8162.HOSTGATOR.COM
Expiration Date 25-aug-2017
Registrar Launchpad, Inc. (HostGator)
Registrant Name jeffrey lopez
Registrant Organization Website
Registrant Phone +34.914448019
Registrant Email jeffrey.lopez@airflex5d.com
Domain Name IDLOGMAILBOX.COM
Sponsoring Registrar IANA ID 955
Name Server NS8161.HOSTGATOR.COM
Name Server NS8162.HOSTGATOR.COM
Updated Date 25-aug-2016
Creation Date 25-aug-2016
Expiration Date 25-aug-2017
Last update of whois database Mon, 29 Aug 2016 09:18:10 GMT
Registry Domain ID 2054977016_DOMAIN_COM-VRSN
Updated Date 2016-08-25T02:10:28Z
Creation Date 2016-08-25T02:10:27Z
Registrar Registration Expiration Date 2017-08-25T02:10:27Z
Registrant Name jeffrey lopez
Registrant Organization Website
Registrant Street 6 RUE DE FEDWASH
Registrant City MADRID
Registrant State/Province Madrid
Registrant Postal Code 16000
Registrant Country ES
Registrant Phone +34.914448019
Registrant Email jeffrey.lopez@airflex5d.com
Admin Name jeffrey lopez
Admin Organization Website
Admin Street 6 RUE DE FEDWASH
Admin City MADRID
Admin State/Province Madrid
Admin Postal Code 16000
Admin Country ES
Admin Phone +34.914448019
Admin Email jeffrey.lopez@airflex5d.com
Tech Name jeffrey lopez
Tech Organization Website
Tech Street 6 RUE DE FEDWASH
Tech City MADRID
Tech State/Province Madrid
Tech Postal Code 16000
Tech Country ES
Tech Phone +34.914448019
Tech Email jeffrey.lopez@airflex5d.com
DNSSEC Unsigned
======================================

Amancio Ortega Gaona (Business Scam)

rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $2.5 million, hoping it would be of help to you and others too.

Email for confirmation below.

With love,
Amancio Ortega Gaona

phone: +34 911232665

Contact via email : ortegagaona@outlook.com

Email analysis :

NOTE : customer_caresairamqafing@onewest.tk
NOTE : testing@pridemarketingold.com
NOTE : Received : from zimbra01.pridemarketing.com
NOTE : (zimbra01.pridemarketing.com [10.0.50.14])

Ich erwarte Ihren Anruf

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.

Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com
herzliche Gr

Herr. Mohd Abdullah

Email analysis :

NOTE : mohd.abdullah60001@gmail.com
NOTE : herrmohd@yandex.com
NOTE : Received : from [154.120.77.104]


NOTE : (port=49237 helo=[192.168.8.105])
NOTE : by nkg8wrvw5q.undercloud.net

Read and Understand The Truth About Your Funds.

Good day,

I am Ms. Florence Cohn., a US citizen, I'm 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will personally advise you to contact Barrister William Darvis, he will assist you.

Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Ms. Florence Cohn.

Email analysis :

NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;

Mohammed Shaikh

Hello,

Can we discuss business? if yes, Simply contact me on my private email- ak2424939@gmail.com
for more details.

Thank you.

Email analysis :

NOTE : mohammedarifshaikh01@outlook.com
NOTE : ak2424939@gmail.com
NOTE : client-ip=65.55.34.212;

Hello Beautiful,

Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more.

Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.

Jack.

Email analysis :

NOTE : ebpmrhs@itajai.sc.gov.br
NOTE : 2936410069@qq.com
NOTE : Received : from pmi-zmail.itajai.sc.gov.br (localhost [127.0.0.1])


NOTE : by pmi-zmail.itajai.sc.gov.br (Postfix)

SAD NEWS!! YOU NEED TO SAVE YOUR LIFE (Death Threat Scam)

ATTENTION DEAR

RE: YOU NEED TO SAVE YOUR LIFE

I AM VERY SORRY FOR YOU, I DON'T NEED TO INTRODUCE MYSELF. IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I
HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, WANT YOU DEAD, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH IT AND I GOT IT SO I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.

RATHER GET BACK TO ME IMMEDIATELY ON THIS EMAIL FOR NECESSARY DISCUSSION

SIGNED: SIR. SILENT.

Email analysis :

NOTE : sirsilenty@gmail.com
NOTE : sirsilenty@gmail.com : Extraction...
NOTE : sirsilenty@gmail.com : Found in a scam database

Be cautious when dealing business with someone outside the United States

Hello,

I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director James B. Comey, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Edmond, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a john simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks

When i went to American embassy,i was directed to contact Barrister Edmond immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Edmond.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensation@settlementfund.net
compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Incase you contact Barrister Edmond just know that the only money I paid after I met Barrister Edmond was just $350.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.

Thank You and Be Blessed.

Bernadette Drey
3975 Honey Creek Blvd.Greenwood,

Indiana 46143 USA

Email analysis :

NOTE : education@yinquan.cn
NOTE : bernadette.drey@yahoo.com
NOTE : Received : from 70.35.207.25 (HELO user) (70.35.207.25)


NOTE : by 123.232.123.36

2016 4D Powerball...CODE: 247/21G/00456

You are one of our lucky winners in the ongoing 2016
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

---

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

Email analysis :

NOTE : info@powerball.org
NOTE : uncom01@qq.com
NOTE : Received : from User (31.6.27.221)


NOTE : by smtp206.alice.it (8.6.060.28)
NOTE : (authenticated as IVANO-R)