Tuesday, January 23, 2018

Your immediate response needed


Dear Beneficiary,

Greetings to you!Happy New Year!

Please I want to let you know that I am on my way to your house to deliver your $ 2.5 million dollars, which was recovered by the United State Embassy security authorities in Benin Republic.

Please confirm to me right away if you are available to receive your fund immediately, so that I must proceed right now and deliver your fund to you. I want to ensure that I complete the delivery of the fund to you immediately as mandated and return back to my office because I have some other vital things to handle at the office.

Honestly I really need to complete the delivery of the fund to you immediately today as instructed by the authorities at the US EMBASSY Benin Republic.

Please you need to reply back to me right away and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today.

Await your feedback right away and you can also reach me + 1 (616) 323-9613

Warmest Regard
Diplomat Michael Krop

Email analysis :

NOTE : office.agent3327@yahoo.com
NOTE : "www."@gold.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[41.138.91.169]⁩

Friday, January 12, 2018

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

The Payment

ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU AND I'M
SENDING IT AGAIN TO YOU TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida@outlook.com)

Email analysis :

NOTE : monicadavis0007@gmail.com
NOTE : 209.85.220.65

Friday, January 5, 2018

Account Notification (PayPal Phishing)

PayPal
Notification : janvier 02, 2018

Beloved , Costumer(s)

Your account acces will be denied because we've noticed significant changes in your activity. As your last payment method, we need to understand these update sbetter.
This account Iimitation will affect your ability to:

Send or receive money
Withdraw money
Also, you won't be able to:
Remove any accounts
Remove credit cards
Close your account
What to do next ?

Please log in to your account and provide the requested information through the Resolution Center. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Reload my account

Thank you for your understanding and cooperation. If you need further assistance, please check our support case ID
Copyright © 2017 PayPol, Inc. All rights reserved. PayPol is located at 2211 N. First St., San Jose, CA 95131.I'm a new Text block ready for your content.

Phishing screenshot :


Email analysis :

NOTE : no-reply@server5.floathosting1.com
NOTE : Account Notification

Phishing analysis :

CLICK : Reload my account
OPEN : http://bksvm.in/includes/.international/Login-account/
REDIRECT : http://bksvm.in/includes/.international/Login-account/*/Up-dating.php?country.x=*&ACCT.x=*
SCREENSHOT :


CLICK : Einloggen
REDIRECT : http://bksvm.in/includes/.international/Login-account/*/Up-dating.php?log=*
SCREENSHOT :


NOTE : PayPal phishing at : http://bksvm.in/

DEAR BENEFICIARY

I,m Ms. Kirstjen Nielsen. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1(202)945-4038 text or Voice Message if i am unavailable to answer.

I wait to hear from you.

Ms.Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : X-Originating-Ip : [41.86.234.171]


NOTE : dhsdesk94@yahoo.com
NOTE : katoh51.@olive.ocn.ne.jp
NOTE : client-ip=153.149.236.11;

RE: DONATION PROPOSAL

You have a notification from ONU of 6,000,000,00 Euros. For more information please contact: onudonationsdpt@gmail.com

Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306

Email analysis :

NOTE : gabriela.besne@conanp.gob.mx
NOTE : onucliamsoffice1@gmail.com
NOTE : X-Originating-Ip : [41.58.238.103]


NOTE : Received : from unknown (HELO correo.conanp.gob.mx) ([192.168.1.254])
NOTE : by mail2.conanp.gob.mx
NOTE : Received : from mail2.conanp.gob.mx (mail.conanp.gob.mx. [187.237.24.182])