Twitter Phishing from China...

This morning, I received a message on Twitter :

FYI this profile on twitter bit.ly/10Ptdj5 is spreading nasty blogs around about you.

Fetching links :

=======================================================
bit.ly/10Ptdj5 >>>> t.co/q6cewG6
t.co/q6cewG6 >>>> http://ivtvtter.com/br/verify/?&account_secure_login
=======================================================

Extracting datas :

ivtvtter.com is hosted on 220.112.36.54 by :
=======================================================
aut-num: AS17623
as-name: CNCGROUP-SZ
descr: China Unicom Shenzen network
country: CN
import: from AS4837 action pref=100;accept ANY
import: from AS9929 action pref=100;accept ANY
export: to AS4837 announce AS17623
export: to AS9929 announce AS17623
admin-c: CH1302-AP
tech-c: CH1302-AP
mnt-by: MAINT-CNCGROUP
mnt-routes: MAINT-CNCGROUP-RR
changed: abuse(at)chinaunicom.cn 20110411
source: APNIC
mnt-irt: IRT-CU-CN
=======================================================
ivtwitter.com whois :
=======================================================
Domain Name ..................... ivtvtter.com
Name Server ..................... dns7.hichina.com,dns8.hichina.com
=======================================================
Registrant ID ................... hc479286530-cn
Registrant Name ................. jun ge
Registrant Organization ......... ge jun
Registrant Address .............. Shang hai City
Registrant City ................. shang hai
Registrant Province/State ....... SH
Registrant Postal Code .......... 200000
Registrant Country Code ......... CN
Registrant Email ................ gejun178@yahoo.com
=======================================================
Administrative ID ............... hc479286530-cn
Administrative Name ............. jun ge
Administrative Organization ..... ge jun
Administrative Address .......... Shang hai City
Administrative City ............. shang hai
Administrative Province/State ... SH
Administrative Postal Code ...... 200000
Administrative Country Code ..... CN
Administrative Email ............ gejun178@yahoo.com
=======================================================
Billing ID ...................... hc479286530-cn
Billing Name .................... jun ge
Billing Organization ............ ge jun
Billing Address ................. Shang hai City
Billing City .................... shang hai
Billing Province/State .......... SH
Billing Postal Code ............. 200000
Billing Country Code ............ CN
Billing Email ................... gejun178@yahoo.com
=======================================================
Technical ID .................... hc479286530-cn
Technical Name .................. jun ge
Technical Organization .......... ge jun
Technical Address ............... Shang hai City
Technical City .................. shang hai
Technical Province/State ........ SH
Technical Postal Code ........... 200000
Technical Country Code .......... CN
Technical Email ................. gejun178@yahoo.com
=======================================================
Expiration Date ................. 2013-11-20 01:09:51
=======================================================

Social engineering is a long path...

HELLO BENEFICIARY YOUR ATM CARD : Mike Benson

Hello Beneficiary

This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at USD$3.600, 000, 00 .Contact him immediately on his E-mail:(gilbert_song04@yahoo.com.ph) Telephone Number +229-99-22-83-06 and send to him your below information to enable him deliver your ATM CARD to you.

1. YOUR FULL NAME: ________________
2.YOUR ADDRESS: ____________________
3.TELEPHONE NUMBER: ______________
4.OCCUPATION:_____________
5. AGE: _________________

Best Regards,
Dr. Mike Benson

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD : Steven Mark

Hello,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:

(1) Your Full Name
(2) Full residential address.
(3) Mobile Number

You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.STEVEN MARK

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6) passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Truth of the Matter! : Daniel Kifasi

Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869

Attention: Beneficiary

Sir/Madam,

Truth of the Matter!

I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission

VERY IMPORTANT NOTICE

CENTRAL BANK OF NIGERIA
ZARIA STREET, OFF SAMUEL AKINTOLA STREET ,
GARKI 11, GARKI-ABUJA
TEL: +234-803-483-8826

I have acknowledged the receipt of your email but I do not want anything to deny you the opportunity of claiming this fund, the $150 in question is the total cost of the opening of your payment file, once I have this $150 it will take care of all the cost that will enable the establishment of payment application .

However,it is compulsory that the registration of the payment file will come from the beneficiary because the registration will not be in my office but a different office will handle that and after the registration your file will be transfer to my office then I will be able to take up from there to finalize the rest and the reason is that some many Government officials has used these method of registering a foreigner as a contractor to move money out of this Country and that had made Federal Government to established monitoring team that monitors every payment file registration.so your doubt will not help matters here because your fund is 100% real.

Therefore, if you are OK with my arrangement then go ahead by sending the $150 to the office in charge to register your file, so you are to send the $150 through Western Union Or Money Gram with the below information:-

Receiver’s name: Gabriel Nzediegwu
Address:4 Anifowoshe St.,Vistoria IslandLagos, Nigeria
Text Question:Good
Answer: Good
Amount: $150

Meanwhile, you are also to furnish me with the below information to avoid any mistake so that as soon as you send the money to the registration officer on the above information I will proceed immediately for all arrangement.

Full name:
Contact address:
Direct phone number:
Occupation:
International Passport

You can reach me on the above telephone number +234-803-483-8826 for further information and bear it in mind that I can not take more than 10% as I stated on my previous email because I am man of my words.

Best Regards,
Alhaji Tijani Suleiman
Director, Foreign Remittance Department
Central Bank of Nigeria