Monday, October 13, 2014

{Spam?} YOUR ATM MASTER CARD IS READY

Attn:Dear Beneficiary,

How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).

We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.

Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?

Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.

Thanks and God Bless You.

Yours sincerely,
Mrs Rosemary Lugard

GOOD NEWS

Hello,

It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.

Email Address: harrygold205@yahoo.fr

Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.

Remain Blessed.

Your Sister,
Mrs. Harry Gold

Re-Update Your Tradekey Account! (Tradekey phishing)

Dear Customer

NOTE: This is a verification message, please do not reply.

Your account with us is outdated, and also in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your tradekey account and increase your storage capacity. We will always Help you fight against fraud and spam

Thanks,

(c) 2014 Tradekey.com

Phishing analysis :

CLICK : Please Click on this Verification Page
OPEN : http://www.accomodation.lmtours.co.za/wp-admin/includes/images/TradeKey/TradeKey.html
SCREENSHOT :


ACTION : Validate form
REDIRECT : http://www.tradekey.com/

lmtours.co.za whois :

1a. domain : lmtours.co.za
1c. Registrar : WA Networks
2a. registrant : Graeme Hale
2b. registrantpostaladdress: Box 2512 Somerset West,Cape Town, Western Cape, 7129, ZA
2j. registrantphone : +27.218433710
2l. registrantemail : dnsbilling@wadns.net
3e. creationdate : 2012/08/04 17:59:43
6a. primnsfqdn : ns1.stunthost.com
6e. secns1fqdn : ns2.stunthost.com

Email analysis :

NOTE : Return-Path : < ebilling@bt.com >
NOTE : Received : from mail.hsw-hsj.com.pl (HELO liugongpl.com) (195.93.223.3)
NOTE : Received : from localhost (unknown [127.0.0.1]) by liugongpl.com
NOTE : Received : from liugongpl.com ([127.0.0.1]) by localhost (liugongpl.com [127.0.0.1])
NOTE : Received : from User (unknown [41.71.172.230]) by liugongpl.com (Postfix)


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 : Re-Update Your Tradekey Account!

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CLICK : "Votre simulation gratuite ici"
OPEN : http://stembeauty.fr/tr/?id=1e54a11d872b129996a1a83e064407e743979381b4d6f43fa94f0d3bf2fbfa9335e75eee9c4e69c1
REDIRECT : http://www.adomos.com/investir/devenez-proprietaire-investisseur-a-partir-de-200-euros-par-mois
OPEN : http://eco-malins.e-bamboo.fr/index.php
OPEN : http://ads.regiedepub.com/cgi-bin/advert/getads.cgi?did=980&pid=45998&frame=false

stembeauty.fr whois :

ORGANIZATION contact: RMA GROUP
address: RMA GROUP
address: 55, rue de Bitche
address: 92400 Courbevoie country: FR
phone: +33 183628760
e-mail: gdouhet@yahoo.fr

adomos.com whois :

Registry Admin ID:
Admin Name: COLT TELECOMMUNICATIONS
Admin Organization:
Admin Street: 25 RUE DE CHAZELLES
Admin City: Paris Admin State/Province: FR
Admin Postal Code: 75017
Admin Country: FR
Admin Phone: +33.0170995500
Admin Fax: +33.0170995757
Admin Email: domaines@fr.colt.net

e-bamboo.fr whois :

type: ORGANIZATION
contact: UNIVERS-VIP.COM
address: UNIVERS-VIP.COM
address: 50, rue Pv Couturier
address: 92300 Levallois-Perret
country: FR phone: +33619913854
e-mail: gdouhet@yahoo.fr

Email analysis :

NOTE : Return-Path : < news@stembeauty.fr >
NOTE : Received : from stembeauty.fr ([92.222.157.98])
NOTE : Sender : Vos Impots 2014 par Eco Malins < news@stembeauty.fr >
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : PHPMailer
NOTE : Content-Type : text/html; charset="UTF-8"
NOTE : Content-Transfer-Encoding : base64
NOTE : Devenez propriétaire-investisseur

Spam Préfon retraitre

1er régime de retraite complémentaire du Service Public | Consultez la version en ligne

Logo

Préfon
Spécial Agents Publics,
anciens Agents et leurs conjoints

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Préfon-Retraite N°1 de la complémentaire retraite du Service Public

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Un régime de retraite complémentaire et sécurisé
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Déduction fiscale exceptionnelle jusqu’à fin 2014
Je découvre 50 ans Préfon

Communication à caractère publicitaire.

Sous réserve de votre disponible fiscal et de la fiscalité en vigueur. Plus d’informations sur : http://www.prefon-retraite.fr/. Préfon-Retraite est un régime de retraite dont les arrérages sont passibles de l’impôt sur le revenu dans les mêmes conditions que les pensions et retraites. (2) Cette déduction supplémentaire de 2 années de cotisations de rachat est ouverte aux affiliés de Préfon-Retraite jusqu’au 31/12/2014, sous réserve qu’ils se soient affiliés avant le 01/01/2005 ou qu’ils soient fonctionnaires en activité au moment de leur affiliation. Le régime PRÉFON-RETRAITE est un contrat d’assurance de groupe, régime régi par les articles L.441-1 et suivants du Code des assurances, dont l’objet est la constitution et le service d’une retraite par rente au profit des affiliés. Il est souscrit par l’association Préfon, association régie par la loi du 1er juillet 1901 ayant son siège social, 12 bis rue de Courcelles à Paris 8e auprès de : CNP Assurances - Siège social : 4 place Raoul Dautry - 75716 PARIS CEDEX 15 - tél : 01 42 18 88 88 - www.cnp.fr - Société anonyme au capital de 686 618 477 euros entièrement libéré – 341 737 062 RCS Paris - Entreprise régie par le code des assurances - GROUPE CAISSE DES DÉPÔTS. Il est distribué par la SAS Préfon-Distribution au capital social de 200 000 euros entièrement libéré. 794 053 629 R.C.S. Paris. L’Association Préfon (Caisse Nationale de Prévoyance de la Fonction Publique) fidèle aux valeurs des organisations syndicales fondatrices de solidarité, de progrès social et d’égalité a pour objet : d’offrir aux fonctionnaires et assimilés des régimes de prévoyance complémentaire, notamment en matière de retraite ; d’assurer la représentation des affiliés auprès des pouvoirs publics et des gestionnaires des régimes créés ; de veiller au respect des valeurs rappelées ci-dessus dans la gestion des fonds collectés par les régimes créés, notamment par le choix d’investissements socialement responsables.

MICROSOFT ONLINE NOTIFICATION‏

Microsoft Award Team
Microsoft London ( Cardinal Place ) 100 Victoria Street, London SW1E 5JL.
Ref: BTD/968/05
Batch: 409978E

CONGRATULATION! CONGRATULATION

Dear Our Esteemed Winner,

The prestigious Microsoft has set out and successfully organized a Sweepstakes marking the year 2014 anniversary. Rolled out over £10, 000,000.00 for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft are running an e-mail beta test. Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Ten Million British Pounds (£10, 000,000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of September 2014. Please be informed by this notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your prize.

To file for your claim, please contact our Claiming Agent immediately.

Name: Mr. Wilson More
Tel: +44-7937415816
Fax: +44-8447745715
Email: msoftgb@cyberservices.com

FILL THE VERIFICATION AND FUNDS RELEASE FORM

Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation :
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email :
Telephone. Nos. :
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s) :
Internet connection : Home Home Work Public

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their claim infomations and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceltion, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your informations strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck as you spend your good fortune in this season.

Note: You have One week from the date of this publication to claim your prize or you may forfeit your informations. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation. Thank you for being part of our commemorative Year 2014 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?

Mrs. Linda Rose Microsoft Promotion Team Vice President
Copyright ©2014 Microsoft Corporation all rights reserved

Email analysis :

NOTE : Return-Path : < a2014012@arcor.de >
NOTE : Received : from mail-in-08.arcor-online.net (151.189.21.48)
NOTE : Received : from mail-in-20-z2.arcor-online.net (mail-in-20-z2.arcor-online.net
NOTE : [151.189.8.85]) by mx.arcor.de
NOTE : Received : from mail-in-12.arcor-online.net (mail-in-12.arcor-online.net [151.189.21.52])
NOTE : by mail-in-20-z2.arcor-online.net (Postfix
NOTE : Received : from webmail23.arcor-online.net (webmail23.arcor-online.net [151.189.8.121])
NOTE : Received : from [154.69.117.33] by webmail23.arcor-online.net (151.189.8.121)
NOTE : with HTTP (Arcor Webmail)
NOTE : X-Dkim : Sendmail DKIM Filter v2.8.2 mail-in-12.arcor-online.net CCA5326499
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Ngmessagesubtype : MessageSubType_MAIL
NOTE : X-Webmailclientip : 154.69.117.33
NOTE : MICROSOFT ONLINE NOTIFICATION‏