Sunday, December 27, 2015

Do you need an urgent loan?

Hello, God bless you,

Are you in financial difficulties, and you need a urgent loan to solve everything? then worries no more and contact us today at:

jacksonwilliamloanfunds04@gmail.com for help.

Email analysis :

NOTE : williamsmithloancompany60@gmail.com
NOTE : jacksonwilliamloanfunds04@gmail.com

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com

Monday, December 21, 2015

annonce (Phishing Crédit Agricole)

Bonjour,

Un nouveau Message est disponible sur votre MessagerielCréditlagricole .

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdez à votre messagerie

Nous vous remercions de votre confiance.

Créditlagricolel: Banque et Assurances

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Mail :A paysdaixhandball@free.fr

Phishing analysis :

NOTE : CLICK Accèdez à votre messagerie
NOTE : OPEN http://www.lisacurranswim.com/index/index.html
NOTE : Error. Page cannot be displayed.
NOTE : Please contact your service provider for more details. (17)
NOTE : REDIRECT http://www.lisacurranswim.com/cgi-sys/suspendedpage.cgi

lisacurranswim.com whois :

Whois Query: lisacurranswim.com
Reason Code: IE
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Nameserver: NS1.WORLDNIC.COM
Nameserver: NS2.WORLDNIC.COM
Registry Status: clientTransferProhibited

Email analysis :

NOTE : breschka-mails.com
NOTE : paysdaixhandball@free.fr
NOTE : noreply@testassurance.com

BNP PARIBAS < Ref4194111 > ---- (Phishing)


Phishing analysis :

NOTE : CLICK IMAGE
OPEN : http://ablaimportautos.com/rokbox/themes/track/*@*.com

ablaimportautos.com whois :

Domain Name: ABLAIMPORTAUTOS.COM
Registry Domain ID: 106260965_DOMAIN_COM-VRSN
Update Date: 2015-11-10T22:22:44Z
Creation Date: 2003-11-07T16:19:44Z
Registrar Registration Expiration Date: 2016-11-07T16:19:44Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Domains Priced Right
Registrant Organization: Joe H Abla
Registrant Street: 1067 SW 1st Way
Registrant City: Deerfield Beach
Registrant State/Province: Florida
Registrant Postal Code: 33441
Registrant Country: United States
Registrant Email: nocontactsfound@secureserver.net
Admin Name: Joe Abla
Admin Street: 1067 SW 1st Way
Admin City: Deerfield Beach
Admin State/Province: Florida
Admin Postal Code: 33441
Admin Country: United States
Admin Phone: +1.9544273803
Admin Fax: +1.9544271855
Admin Email: ablaimportautos@aol.com
Tech Name: Joe Abla
Tech Street: 1067 SW 1st Way
Tech City: Deerfield Beach
Tech State/Province: Florida
Tech Postal Code: 33441
Tech Country: United States
Tech Phone: +1.9544273803
Tech Fax: +1.9544271855
Tech Email: ablaimportautos@aol.com
Name Server: NS1.ESANGHE.NET
Name Server: NS2.ESANGHE.NET
DNSSEC: unsigned

Email analysis :

NOTE : fayez@lum.ba
NOTE : Received : from a6-180.smtp-out.eu-west-1.amazonses.com (54.240.6.180)
NOTE : 54.240.6.180 (a6-180.smtp-out.eu-west-1.amazonses.com)
NOTE : BNP Paribas vous repond

Rép : œuvre de Charité,

Bien aimé Bonjour,

Qui comprend aujourd'hui que l'humanité recherche la solitude? La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Je m'appel Clara LEMAIRE, d'origine française
naturalisé Américaine (Franco-américaine) actuellement hospitalisée pour des raisons de santé. Veuillez tolérer ma présence dans votre boite électronique. Si je vous contact par ce canal, c'est juste que je
désire vivement, par votre intermédiaire faire un geste humanitaire c'est à dire une donation à l'endroit de toutes âmes sensibles, aider les orphelins, les enfants abandonnés, les démunies, les jeunes diplômés sans emploi voir plus. Ce que j'avais prévu avant d'être attaqué par un mal qui me ronge et ne me permet pas de réaliser mes projets. En mourant, nous n'emportons aucun bien matériel avec nous raison pour laquelle j'aimerais vous confier cette œuvre de charité afin qu'ensemble nous puissions apporter un sens de vie et un avenir meilleur à la future génération. Veuillez me répondre si et seulement si mon message retient votre attention: (clalmaire@yahoo.co.uk)

Merci pour votre Attention
Mme Clara LEMAIRE

Email analysis :

NOTE : flopanza@tin.it
NOTE : clalmaire@yahoo.co.uk
NOTE : Received : from (197.234.219.45)
NOTE : by webmailcommunicator.alice.it;

Attn:Sir/Madam

Sometimes, I do wonder if you are really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:....................................
Address:.......................................
Telephone Number:.................................
Occupation:.................................

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

Thanks and remain blessed.

Yours faithfully,
Mr. williams scott
Reply to: williamsscott3393@gmail.com
Tel: +234 809 379 4639

Email analysis :

NOTE : williamsscott3393@gmail.com
NOTE : "Mr. williams scott"
NOTE : Received : from [192.168.1.41] (117.218.23.144)