Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
Monday, July 21, 2014
Hulbert Omar
Dear,
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Hulbert Omar
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Hulbert Omar
Request for contract supply
Hello Sir
I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment,the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:
1) Your price list in FOB
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company
You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,
Hardja
Doha, Qatar
I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment,the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:
1) Your price list in FOB
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company
You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,
Hardja
Doha, Qatar
Apple Phishing
Bonjour,
Client (e) A P P L E,
Notre département technique vient de détecter une connexion inhabituelle à votre Espace Clients ne correspondant pas à celle que vous utilisez habituellement. Votre compte a été utilisé de façon abusive.
En effet, votre compte s'est connecté dans la nuit du 19 / 07 / 2014 depuis l'adresse IP : 44.98.666.021 / ARGENTINE.
Êtes-vous l'auteur de cette connexion ? Si non, vous courez un gros risque d’usurpation et de fraude.
Pour votre sécurité, nous l'avons bloqués en attente de justification de votre part.
Pour lever la restriction, voir ci-dessous :
Confirmer que vous êtes le titulaire de ce compte
Cordialement,
L'assistance à la clientèle.
NOTE : < Apple_Revue_Pub.pdf >
NOTE : < 17f1644a.jpeg >
NOTE : jean-claudebonetti@maintenanceinformatiquestore.com
NOTE : contact@jbinformatic.com
NOTE : Marquet Pierre
NOTE : from server6.hostingbaba.com (144.76.92.38)
NOTE : from localhost ([::1]:49832 helo=webmail.grover.im) by server6.hostingbaba.com
NOTE : server6.hostingbaba.com: authenticated_id: surendra@grover.im
NOTE : http://lexcodehosting.biz/Clik-ToOPEN.php
NOTE : http://danaweb.info/Notremenu/8060746c911262030c3a2e4b8f938dad/bienvenue/717f881203efa8c6092f543d77e2a321/
SCREENSHOT OF PHISING :
LEXCODEHOSTING.BIZ WHOIS :
=====================================
Registrant ID: DI_28727124
Registrant Name: Lexcode Tech
Registrant Organization: lexcode
Registrant Address1: Noida
Registrant Address2: Uttar Pradesh
Registrant City: Uttar pradesh
Registrant State/Province: Delhi
Registrant Postal Code: 123456
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.91123456
Registrant Email: gaurav.kr40@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
=====================================
DANAWEB.INFO WHOIS :
=====================================
Registrant ID:CR115543759
Registrant Name:Hussam Farook
Registrant Organization:
Registrant Street: 275 4/3, Rush Broadway,
Registrant City:Colombo
Registrant State/Province:Western
Registrant Postal Code:01400
Registrant Country:LK
Registrant Phone:+94.777579343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:mhussam@gmail.com
=====================================
Client (e) A P P L E,
Notre département technique vient de détecter une connexion inhabituelle à votre Espace Clients ne correspondant pas à celle que vous utilisez habituellement. Votre compte a été utilisé de façon abusive.
En effet, votre compte s'est connecté dans la nuit du 19 / 07 / 2014 depuis l'adresse IP : 44.98.666.021 / ARGENTINE.
Êtes-vous l'auteur de cette connexion ? Si non, vous courez un gros risque d’usurpation et de fraude.
Pour votre sécurité, nous l'avons bloqués en attente de justification de votre part.
Pour lever la restriction, voir ci-dessous :
Confirmer que vous êtes le titulaire de ce compte
Cordialement,
L'assistance à la clientèle.
NOTE : < Apple_Revue_Pub.pdf >
NOTE : < 17f1644a.jpeg >
NOTE : jean-claudebonetti@maintenanceinformatiquestore.com
NOTE : contact@jbinformatic.com
NOTE : Marquet Pierre
NOTE : from server6.hostingbaba.com (144.76.92.38)
NOTE : from localhost ([::1]:49832 helo=webmail.grover.im) by server6.hostingbaba.com
NOTE : server6.hostingbaba.com: authenticated_id: surendra@grover.im
NOTE : http://lexcodehosting.biz/Clik-ToOPEN.php
NOTE : http://danaweb.info/Notremenu/8060746c911262030c3a2e4b8f938dad/bienvenue/717f881203efa8c6092f543d77e2a321/
SCREENSHOT OF PHISING :
LEXCODEHOSTING.BIZ WHOIS :
=====================================
Registrant ID: DI_28727124
Registrant Name: Lexcode Tech
Registrant Organization: lexcode
Registrant Address1: Noida
Registrant Address2: Uttar Pradesh
Registrant City: Uttar pradesh
Registrant State/Province: Delhi
Registrant Postal Code: 123456
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.91123456
Registrant Email: gaurav.kr40@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
=====================================
DANAWEB.INFO WHOIS :
=====================================
Registrant ID:CR115543759
Registrant Name:Hussam Farook
Registrant Organization:
Registrant Street: 275 4/3, Rush Broadway,
Registrant City:Colombo
Registrant State/Province:Western
Registrant Postal Code:01400
Registrant Country:LK
Registrant Phone:+94.777579343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:mhussam@gmail.com
=====================================
Monsieur DEWAELE
Bonjour,
Merci de consulter mon document-joint pour en savoir plus sur ma demande.
Cordialement,
Bonne réception.
Mr DEWAELE P.
Merci de consulter mon document-joint pour en savoir plus sur ma demande.
Cordialement,
Bonne réception.
Mr DEWAELE P.
CONTACT US FOR YOUR APPROVED FUND?
WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary,this is our second email to you.
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary,this is our second email to you.
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
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