CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!
UNITED STATE OF AMERICA (STATE OF PEACE)
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $10,500.000.00. (Ten Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is UD$365 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State OF AMERICA, for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact person is Mr Justice Aron directly for Guidelines on how to Submit your Security Keeping Fees of $365 and commence Delivery of your ATM VISA CARD Winning Fund.
Name: Mr Justice Aron
Email:mrjuticearon@foxmail.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Justice Aron. Our ATM CODE of conduct is (ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr David Morgan) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Dr. Jim Wilson
ATM PAYMENT DIRECTOR
Email analysis :
NOTE : mrjuticearon@foxmail.com
NOTE : scanner@mjgcos.com
NOTE : Received : from 50-194-51-17-static.hfc.comcastbusiness.net
NOTE : ([50.194.51.17] helo=User) by srv01.orixinet.com.br
NOTE : 131.72.97.2 (ns1.orixinet.com.br)
Thursday, October 29, 2015
Fw: Copia de cheque devolvido - 06:19:25 14/10/2015
Copia-Cheque 2880520.PDF (326,4 KB)
Segue a copia do cheque devolvido dia 07/10 de numero 001288052042.
Favor entrar em contato.
File analysis :
CLICK : Copia-Cheque 2880520.PDF (326,4 KB)
OPEN : http://www.pathibharachannel.com.np/pecs/doc.php#Copia-Cheque-2880520.PDF
URL analysis :
Opera : Malicious site
Sophos : Malicious site
Kaspersky : Malware site
CLEAN MX : Phishing site
ESET : Phishing site
Fortinet : Phishing site
pathibharachannel.com.np whois :
Domain Name : pathibharachannel.com.np
Registered On 2013-09-13 11:04:06
Primary Name Server : ns1.imaginarycreation.info
Secondary Name Server : ns2.imaginarycreation.info
Tertiary Name Server : N/A
Administrator Email : media.pathibhara@gmail.com
Administrator : Sagar Subba
Organization : Pathibhara Channel
Organization Email : media.pathibhara@gmail.com
Email analysis :
NOTE : Received : from bol.com.br (a4-wakko5.host.intranet [10.131.140.94])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : financeiro.4dcw1@bol.com.br
NOTE : scalvenzi2500@bol.com.br
NOTE : client-ip=200.147.97.221;
Segue a copia do cheque devolvido dia 07/10 de numero 001288052042.
Favor entrar em contato.
File analysis :
CLICK : Copia-Cheque 2880520.PDF (326,4 KB)
OPEN : http://www.pathibharachannel.com.np/pecs/doc.php#Copia-Cheque-2880520.PDF
URL analysis :
Opera : Malicious site
Sophos : Malicious site
Kaspersky : Malware site
CLEAN MX : Phishing site
ESET : Phishing site
Fortinet : Phishing site
pathibharachannel.com.np whois :
Domain Name : pathibharachannel.com.np
Registered On 2013-09-13 11:04:06
Primary Name Server : ns1.imaginarycreation.info
Secondary Name Server : ns2.imaginarycreation.info
Tertiary Name Server : N/A
Administrator Email : media.pathibhara@gmail.com
Administrator : Sagar Subba
Organization : Pathibhara Channel
Organization Email : media.pathibhara@gmail.com
Email analysis :
NOTE : Received : from bol.com.br (a4-wakko5.host.intranet [10.131.140.94])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : financeiro.4dcw1@bol.com.br
NOTE : scalvenzi2500@bol.com.br
NOTE : client-ip=200.147.97.221;
Implementing new login authentication procedures in order to safeguard your account information no. 37435374 (Lloyds Phishing)
Important Notice
Please Note: Starting from October 27th 2015, we will be implementing new login authentication procedures in order to safeguard your account information. Part of these procedures will be the introduction of our two step authentication system which will prevent access to your account by a third party, this system will work by comparing information from the device being used to access our sites against data we previously hold regarding the devices you most frequently use.
In order for us to launch these new login authentication procedures we require you to complete our account verification process this should only take you a few minutes to complete and will help us in safeguarding your account information.
Get Started ⇒
Please note: Failure to comply with our account verification process may lead to temporary suspension of access to our online and telephone banking service.
Best regards,
Lloyds Corporate Banking Team
Phishing analysis :
CLICK : Get Started ⇒
OPEN : http://saunacity.ch/r/
REDIRECT : http://trilogyenvironmental.co.uk/a/Lloyds-Corporate/Logon.php?sslchannel=true&sessionid=***
REDIRECT : https://www.google.co.uk/url?
REDIRECT : https://commercialbanking.lloydsbank.com/online-services/
saunacity.ch whois :
Domain name: saunacity.ch
Holder of domain name:
Immo Secura GmbH
Pedretti Sandra
Storchengasse 4
CH-4800 Zofingen
Switzerland
Contractual Language: German
Registrar:
switchplus AG
First registration date:
2004-09-17
DNSSEC:N
Name servers:
ns1.csdns.ch [93.157.48.10]
ns2.csdns.ch [194.116.186.230]
trilogyenvironmental.co.uk whois :
Domain name: trilogyenvironmental.co.uk
Registrant: Trilogy Environmental Solutions
Registrant's address:
134 Provost Rust Drive
Aberdeenshire
Aberdeen
AB16 7YL
United Kingdom
Registrar:
TUCOWS Inc t/a TUCOWS [Tag = TUCOWS-CA]
URL: http://www.tucowsdomains.com
Relevant dates:
Registered on: 01-Jul-2008
Expiry date: 01-Jul-2016
Last updated: 03-Jun-2014
Name servers:
ns1.abodehosting.net
ns2.abodehosting.net
Email analysis :
NOTE : BANK@solucionlopd.es
NOTE : LLOYDS@solucionlopd.es
NOTE : data@solucionlopd.es
NOTE : client-ip=93.189.94.102;
NOTE : 93.189.94.102 as permitted sender
Please Note: Starting from October 27th 2015, we will be implementing new login authentication procedures in order to safeguard your account information. Part of these procedures will be the introduction of our two step authentication system which will prevent access to your account by a third party, this system will work by comparing information from the device being used to access our sites against data we previously hold regarding the devices you most frequently use.
In order for us to launch these new login authentication procedures we require you to complete our account verification process this should only take you a few minutes to complete and will help us in safeguarding your account information.
Get Started ⇒
Please note: Failure to comply with our account verification process may lead to temporary suspension of access to our online and telephone banking service.
Best regards,
Lloyds Corporate Banking Team
Phishing analysis :
CLICK : Get Started ⇒
OPEN : http://saunacity.ch/r/
REDIRECT : http://trilogyenvironmental.co.uk/a/Lloyds-Corporate/Logon.php?sslchannel=true&sessionid=***
REDIRECT : https://www.google.co.uk/url?
REDIRECT : https://commercialbanking.lloydsbank.com/online-services/
saunacity.ch whois :
Domain name: saunacity.ch
Holder of domain name:
Immo Secura GmbH
Pedretti Sandra
Storchengasse 4
CH-4800 Zofingen
Switzerland
Contractual Language: German
Registrar:
switchplus AG
First registration date:
2004-09-17
DNSSEC:N
Name servers:
ns1.csdns.ch [93.157.48.10]
ns2.csdns.ch [194.116.186.230]
trilogyenvironmental.co.uk whois :
Domain name: trilogyenvironmental.co.uk
Registrant: Trilogy Environmental Solutions
Registrant's address:
134 Provost Rust Drive
Aberdeenshire
Aberdeen
AB16 7YL
United Kingdom
Registrar:
TUCOWS Inc t/a TUCOWS [Tag = TUCOWS-CA]
URL: http://www.tucowsdomains.com
Relevant dates:
Registered on: 01-Jul-2008
Expiry date: 01-Jul-2016
Last updated: 03-Jun-2014
Name servers:
ns1.abodehosting.net
ns2.abodehosting.net
Email analysis :
NOTE : BANK@solucionlopd.es
NOTE : LLOYDS@solucionlopd.es
NOTE : data@solucionlopd.es
NOTE : client-ip=93.189.94.102;
NOTE : 93.189.94.102 as permitted sender
Mr. Gordon Hills
I sincerely apologize if my message does not suit your current status, my name is Mr. Gordon Hills from London, I am a South African - British Citizen, happily married with two kids. I'm contacting you now because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis, A military man who died on a United Nations peace keeping mission in Kabul city of Afghanistan. My client died as a divorcee without any children thereby having NO one as next of kin. The United Nations Organization and International Monetary Fund’s (UNO/IMF) compensation payment office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. the compensation fund valued at US$5,000.000.00 (Five Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client hence I'm contacting you.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Wednesday, October 28, 2015
New order 1320
Dear supplier,
Please find the attached purchase order and acknowledge the receipt.
We await your response with details.
Thanks,
Monica Paquette
Purchasing Manager.
JUBAILI TRADE COMPANY.
32107 Bad Salzuflen
Germany
T: +49-5208-9102-7523
F: +49-5208-9102-9054
M: +49 151 616023605
Web: www.ararmaturen.net
PO_FY6667544pdf.ace
PO_FY6667544pdf.ace analysis :
PO_FY6667544pdf.ace is a virus.
Virus analysis :
AVG : MSIL9.XGT
Ad-Aware : Gen:Variant.Kazy.758648
Arcabit : Trojan.Kazy.DB9378
BitDefender : Gen:Variant.Kazy.758648
ESET-NOD32 : a variant of MSIL/Kryptik.DZP
Emsisoft : Gen:Variant.Kazy.758648 (B)
F-Secure : Gen:Variant.Kazy.758648
GData : Gen:Variant.Kazy.758648
Ikarus : Trojan.MSIL.Crypt
Kaspersky : Trojan.MSIL.Inject.dbmu
MicroWorld-eScan : Gen:Variant.Kazy.758648
Microsoft : Trojan:Win32/Dynamer!ac
Sophos : Mal/DrodAce-A
TrendMicro : TSPY_GOLROTED.CP
TrendMicro-HouseCall : TSPY_GOLROTED.CP
Email analysis :
NOTE : monica.p@tech-center.com
NOTE : Received : from 210.195.249.3 (klg-58-154.tm.net.my [202.188.58.154])
NOTE : by cactus4.qatar.net.qa (Oracle Communications Messaging Exchange Server)
NOTE : does not designate 82.148.101.71 as permitted sender
Please find the attached purchase order and acknowledge the receipt.
We await your response with details.
Thanks,
Monica Paquette
Purchasing Manager.
JUBAILI TRADE COMPANY.
32107 Bad Salzuflen
Germany
T: +49-5208-9102-7523
F: +49-5208-9102-9054
M: +49 151 616023605
Web: www.ararmaturen.net
PO_FY6667544pdf.ace
PO_FY6667544pdf.ace analysis :
PO_FY6667544pdf.ace is a virus.
Virus analysis :
AVG : MSIL9.XGT
Ad-Aware : Gen:Variant.Kazy.758648
Arcabit : Trojan.Kazy.DB9378
BitDefender : Gen:Variant.Kazy.758648
ESET-NOD32 : a variant of MSIL/Kryptik.DZP
Emsisoft : Gen:Variant.Kazy.758648 (B)
F-Secure : Gen:Variant.Kazy.758648
GData : Gen:Variant.Kazy.758648
Ikarus : Trojan.MSIL.Crypt
Kaspersky : Trojan.MSIL.Inject.dbmu
MicroWorld-eScan : Gen:Variant.Kazy.758648
Microsoft : Trojan:Win32/Dynamer!ac
Sophos : Mal/DrodAce-A
TrendMicro : TSPY_GOLROTED.CP
TrendMicro-HouseCall : TSPY_GOLROTED.CP
Email analysis :
NOTE : monica.p@tech-center.com
NOTE : Received : from 210.195.249.3 (klg-58-154.tm.net.my [202.188.58.154])
NOTE : by cactus4.qatar.net.qa (Oracle Communications Messaging Exchange Server)
NOTE : does not designate 82.148.101.71 as permitted sender
Mobile App Development
Hello,
Are you running short of Mobile App Developers? We are here to full fill all your Mobile Apps development needs!
Solution Analysts a perfect destination for enterprise and start-ups to hire expert mobile developer°s for high performance applications at competitive rates. SA designers and developers are brimming with creativity, curiosity and competence.
Our mainstay dedicated developer°s offering "Starting at just US $15/hr" We do more than build mobile, We Build trust with sincere work.
Android Developers
iOS Swift Developers
PhoneGap Developers (Cross Platform)
With SA we can assure you 100% Success with our streamlined project management:
1. We have our own validation process for selecting a development team for you that will be perfectly suited for any business needs.
2. We do complete risk and returns analysis before recommending developers to you.
3. We do not have bid options but conduct precise manual matches on the basis of requirement, size or whatever matters to you. Once you start working with our team, we check on every aspect, because we care about you. We care about customers.
Honest Numbers that will swing your mind to start working with us:
We are the great problem-solvers who value integrity, and many top companies rely on us for their most important projects.
5+ years experience
7+ Android & iOS SDK
187+ Apps delivered so far 100% quality assurance
42+ Testing Devices 52+ Professional Developers and Designers
Building a product? We help you to setup a dedicated team that will perfectly match your needs. Top enterprises and start-ups choose SA developers to accomplish their dream projects. It is your turn.
Looking forward to your response and addressing your business needs.
Sincerely,
Jason Williams
Business Development Team
Contact: harime@sina.com
Email analysis :
NOTE : lindduiy@mail.com
NOTE : serint@aliyun.com
NOTE : yixin_ok@163.com
NOTE : harime@sina.com
NOTE : 103.246.248.150 (less.335075.com)
335075.com whois :
Domain Name: 335075.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net
Updated Date: 2015-10-04 T15:48:08Z
Creation Date: 2015-10-04 T15:48:08Z
Registrar Registration Expiration Date: 2016-10-04 T15:48:08Z
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400
Registrant Name: wengyixin
Registrant Organization: weng yixin
Registrant Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Registrant City: pu tian shi
Registrant State/Province: fu jian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.05942625229
Registrant Fax: +86.05942625229
Registrant Email: yixin_ok@163.com
Admin Name: wengyixin
Admin Organization: weng yixin
Admin Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Admin City: pu tian shi
Admin State/Province: fu jian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.05942625229
Admin Fax: +86.05942625229
Admin Email: yixin_ok@163.com
Tech Name: wengyixin
Tech Organization: weng yixin
Tech Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Tech City: pu tian shi
Tech State/Province: fu jian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.05942625229
Tech Fax: +86.05942625229
Tech Email: yixin_ok@163.com
Name Server: ns1.51dns.com
Name Server: ns2.51dns.com
Are you running short of Mobile App Developers? We are here to full fill all your Mobile Apps development needs!
Solution Analysts a perfect destination for enterprise and start-ups to hire expert mobile developer°s for high performance applications at competitive rates. SA designers and developers are brimming with creativity, curiosity and competence.
Our mainstay dedicated developer°s offering "Starting at just US $15/hr" We do more than build mobile, We Build trust with sincere work.
Android Developers
iOS Swift Developers
PhoneGap Developers (Cross Platform)
With SA we can assure you 100% Success with our streamlined project management:
1. We have our own validation process for selecting a development team for you that will be perfectly suited for any business needs.
2. We do complete risk and returns analysis before recommending developers to you.
3. We do not have bid options but conduct precise manual matches on the basis of requirement, size or whatever matters to you. Once you start working with our team, we check on every aspect, because we care about you. We care about customers.
Honest Numbers that will swing your mind to start working with us:
We are the great problem-solvers who value integrity, and many top companies rely on us for their most important projects.
5+ years experience
7+ Android & iOS SDK
187+ Apps delivered so far 100% quality assurance
42+ Testing Devices 52+ Professional Developers and Designers
Building a product? We help you to setup a dedicated team that will perfectly match your needs. Top enterprises and start-ups choose SA developers to accomplish their dream projects. It is your turn.
Looking forward to your response and addressing your business needs.
Sincerely,
Jason Williams
Business Development Team
Contact: harime@sina.com
Email analysis :
NOTE : lindduiy@mail.com
NOTE : serint@aliyun.com
NOTE : yixin_ok@163.com
NOTE : harime@sina.com
NOTE : 103.246.248.150 (less.335075.com)
335075.com whois :
Domain Name: 335075.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net
Updated Date: 2015-10-04 T15:48:08Z
Creation Date: 2015-10-04 T15:48:08Z
Registrar Registration Expiration Date: 2016-10-04 T15:48:08Z
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400
Registrant Name: wengyixin
Registrant Organization: weng yixin
Registrant Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Registrant City: pu tian shi
Registrant State/Province: fu jian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.05942625229
Registrant Fax: +86.05942625229
Registrant Email: yixin_ok@163.com
Admin Name: wengyixin
Admin Organization: weng yixin
Admin Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Admin City: pu tian shi
Admin State/Province: fu jian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.05942625229
Admin Fax: +86.05942625229
Admin Email: yixin_ok@163.com
Tech Name: wengyixin
Tech Organization: weng yixin
Tech Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Tech City: pu tian shi
Tech State/Province: fu jian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.05942625229
Tech Fax: +86.05942625229
Tech Email: yixin_ok@163.com
Name Server: ns1.51dns.com
Name Server: ns2.51dns.com
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