Email analysis :
NOTE : euro.euro@europemail.com
NOTE : info.internationallotto@alumni.com
Wednesday, October 8, 2014
Congratulations!!
Open the attached file for details:
Email analysis :
NOTE : euro.euro@europemail.com
NOTE : info.internationallotto@alumni.com
Email analysis :
NOTE : euro.euro@europemail.com
NOTE : info.internationallotto@alumni.com
Contact James Douglas Four ATM Master card
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.
His name and contact address is as follows:
Name: Mr. James Douglas
Email: jamesdoug@hotmail.ru
Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Best Regards.
Mrs. Brenda Smith
How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.
His name and contact address is as follows:
Name: Mr. James Douglas
Email: jamesdoug@hotmail.ru
Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Best Regards.
Mrs. Brenda Smith
Tuesday, October 7, 2014
EC21 Phishing
Date: 2014/10/07
Dear Valued Member,
Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership.
CLICK HERE TO VALIDATE NOW.
Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
================================
NOTE : Received : from cyberia.net.sa (FMBX01.cyberia.net.sa. [212.119.64.159])
NOTE : Received : from [41.151.152.234] (account info@aplaco.com.sa HELO User)
NOTE : by fmbx01.cyberia.net.sa (CommuniGate Pro SMTP 6.0.5);
NOTE : Return-Path :
NOTE : client-ip=212.119.64.159;
NOTE : smtp.mail=zwe.us.infos@ec21.org
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id :
NOTE : Membership Update From EC21
================================
Phishing analysis :
================================
CLICK : "CLICK HERE TO VALIDATE NOW."
OPEN : http://www.bcbg-event.com/EC21.com/index.html
REDIRECT : http://supplier.ec21.com/
================================
bcbg-event.com whois :
================================
Domain Name: bcbg-event.com
Registry Domain ID:
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2013-10-10T07:46:29.0Z
Creation Date: 2009-10-17T11:46:33.0Z
Registrar Registration Expiration Date: 2014-10-17T11:46:33.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: abuse@ovh.net
Registrar Abuse Contact Phone: +33.899498765
================================
(M.T.C.N): 5752202045
we have finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland
revenue tax office to obtain a letter of administration tax clearance approval it will cost only $75 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation Direct phone number__
MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)
Contact email: {westreunion84@yahoo.com}
TEL{+229-68894381}
Best Regards
Mr William
revenue tax office to obtain a letter of administration tax clearance approval it will cost only $75 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation Direct phone number__
MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)
Contact email: {westreunion84@yahoo.com}
TEL{+229-68894381}
Best Regards
Mr William
Daniel K. Tarullo
Dear Beneficiary,
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you. This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
Contact Customer Care: Daniel K. Tarullo
Email: jmcnamara@admin.in.th
Tel: +1 646 653-3306
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Email analysis :
NOTE : Return-Path : < off@jcb.com.br >
NOTE : Return-Path : off@jcb.com.br
NOTE : Received : from mail.kanal-ri.hr (HELO kanal-ri.hr) (213.147.107.130)
NOTE : Received : from User ([81.1.203.74])
NOTE : by kanal-ri.hr with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *@kanal-ri.hr >
NOTE : X-Tm-As-Product-Ver : SMEX-8.2.0.1103-7.000.1014-21000.003
NOTE : X-Tm-As-Result : Yes-90.333700-4.000000-31
NOTE : X-Tm-As-User-Approved-Sender : No
NOTE : X-Tm-As-User-Blocked-Sender : No
NOTE : Dear Beneficiary
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you. This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
Contact Customer Care: Daniel K. Tarullo
Email: jmcnamara@admin.in.th
Tel: +1 646 653-3306
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Email analysis :
NOTE : Return-Path : < off@jcb.com.br >
NOTE : Return-Path : off@jcb.com.br
NOTE : Received : from mail.kanal-ri.hr (HELO kanal-ri.hr) (213.147.107.130)
NOTE : Received : from User ([81.1.203.74])
NOTE : by kanal-ri.hr with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *@kanal-ri.hr >
NOTE : X-Tm-As-Product-Ver : SMEX-8.2.0.1103-7.000.1014-21000.003
NOTE : X-Tm-As-Result : Yes-90.333700-4.000000-31
NOTE : X-Tm-As-User-Approved-Sender : No
NOTE : X-Tm-As-User-Blocked-Sender : No
NOTE : Dear Beneficiary
Tr: Coucou
Vous ne voulez pas faire de l'argent?
Je vous montrerai comment faire de l'argent sur le net. Il s'agit d'une idée d'affaire simple, engageant peu d'argent. Je vous assure que vous ne perdrez aucun euro, au contraire, vous tirerez profit.
Apprenez comment fructifier vos revenus, avec un investissement dérisoire, en suivant gratuitement et sans aucune obligation une simple documentation.
Cliquez ici pour la vidéo
Vous croyez que c'est une méthode trop compliquée pour vous? Complètement faux! Aucune importance si vous n'avez jamais essayé jusqu'à présent. Et ce n'est pas grave si vous n'avez pas de connaissances économiques. C'est très simple. Suivez 10 minutes la documentation entièrement gratuite pour vous convaincre. Vous n'avez rien à perdre. Pensez qu'elle peut vous changer la vie.
Cliquez ici pour voir la vidéo en direct
C'est justement pour cette raison, que pour des millions de personnes sur la planète, cette méthode de gagner de l'argent est devenue leur principale activité. Y a-t-il des gains substantiels? Peut-on vivre avec? OUI Quel est mon intérêt? Autant être franc, je ne suis pas philanthrope, par contre je gagne un pourcentage de ce que vous allez gagner donc si vous ne gagnez rien, je ne gagne rien non plus! Seulement jusqu'à la fin du mois vous pouvez bénéficier d'un bonus spécial de 100%.
google.com
Email analysis :
NOTE : Return-Path : marine@emilistgo.net
NOTE : Received : from front.emilistgo.net (unknown [46.18.212.200])
NOTE : Content-Type : text/html
NOTE : X-Vr-Fullstate : 0
NOTE : X-Vr-Score : 50
NOTE : X-Vr-Avstate : No
NOTE : X-Vr-State : 0
NOTE : Tr: Coucou
emilistgo.net whois :
Domain Name: emilistgo.net
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-10-02 00:00:00
Creation Date: 2014-10-01 00:00:00
Registrar Registration Expiration Date: 2015-10-01 00:00:00
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Je vous montrerai comment faire de l'argent sur le net. Il s'agit d'une idée d'affaire simple, engageant peu d'argent. Je vous assure que vous ne perdrez aucun euro, au contraire, vous tirerez profit.
Apprenez comment fructifier vos revenus, avec un investissement dérisoire, en suivant gratuitement et sans aucune obligation une simple documentation.
Cliquez ici pour la vidéo
Vous croyez que c'est une méthode trop compliquée pour vous? Complètement faux! Aucune importance si vous n'avez jamais essayé jusqu'à présent. Et ce n'est pas grave si vous n'avez pas de connaissances économiques. C'est très simple. Suivez 10 minutes la documentation entièrement gratuite pour vous convaincre. Vous n'avez rien à perdre. Pensez qu'elle peut vous changer la vie.
Cliquez ici pour voir la vidéo en direct
C'est justement pour cette raison, que pour des millions de personnes sur la planète, cette méthode de gagner de l'argent est devenue leur principale activité. Y a-t-il des gains substantiels? Peut-on vivre avec? OUI Quel est mon intérêt? Autant être franc, je ne suis pas philanthrope, par contre je gagne un pourcentage de ce que vous allez gagner donc si vous ne gagnez rien, je ne gagne rien non plus! Seulement jusqu'à la fin du mois vous pouvez bénéficier d'un bonus spécial de 100%.
google.com
Email analysis :
NOTE : Return-Path : marine@emilistgo.net
NOTE : Received : from front.emilistgo.net (unknown [46.18.212.200])
NOTE : Content-Type : text/html
NOTE : X-Vr-Fullstate : 0
NOTE : X-Vr-Score : 50
NOTE : X-Vr-Avstate : No
NOTE : X-Vr-State : 0
NOTE : Tr: Coucou
emilistgo.net whois :
Domain Name: emilistgo.net
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-10-02 00:00:00
Creation Date: 2014-10-01 00:00:00
Registrar Registration Expiration Date: 2015-10-01 00:00:00
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
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