Good day,
I want to entrust you with $35.9 million USD and I need your trustworthy and be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
Regards,
Corpus Christi
Email: mchristiesq@gmail.com
Email analysis :
NOTE : sinnike@aol.de
NOTE : corpuschris@qq.com
NOTE : Received : from HP-PC (unknown [199.116.115.29])
NOTE : by mtaout-aaj01.mx.aol.com
Monday, February 22, 2016
Good News!Your Package is finally here.
Attn:Beneficiary,
I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at airport and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. James Morgan
Email analysis :
NOTE : m.agho@outlook.com
NOTE : 178.208.42.50 ()
I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at airport and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. James Morgan
Email analysis :
NOTE : m.agho@outlook.com
NOTE : 178.208.42.50 ()
Limitation ! (Don't Ignore This E-mail )
Hello Client, Your Account logged from another device
IP Address Of Device : 180.151.40.175
Country : India
Fix It : http://tinyurl.com/PayTeam
Signed,
Security Team
all copyrights reserved ,call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday.
Phishing analysis :
CLICK : http://tinyurl.com/PayTeam
REDIRECT : http://just-eat.pk/Verification/Update/
SCREENSHOT :
CLICK : Log In
SCREENSHOT :
Email analysis :
NOTE : paypal@team.com
NOTE : X-Source : /usr/bin/php
NOTE : Sender Address Domain - server.bargainistascloset.com
NOTE : X-Source-Args : /usr/bin/php
NOTE : Return-Path : bargaini@server.bargainistascloset.com
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : bargainistascloset.com:/public_html/barksdalemarine
NOTE : X-Priority : 1
NOTE : Message-Id : < *@barksdalemarine.com >
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : X-Authenticated-Sender : server.bargainistascloset.com: bargaini
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : server.bargainistascloset.com:
NOTE : authenticated_id: bargaini/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : client-ip=162.144.77.64;
NOTE : Received : from bargaini
NOTE : by server.bargainistascloset.com with local (Exim 4.86)
NOTE : Limitation ! (Don't Ignore This E-mail )
just-eat.pk whois :
Contact Person : Enhance Technologies - eteck Imran Imran
Address : Rawalpindi
Country : Pakistan
Registered On : 11/12/2010
Expired On : 11/12/2016
Agent Name : eteck
Organization : Enhance Technologies - eteck
Name : Imran Faryad Imran Faryad
Address : Rawalpindi Punjab46000
Company : Enhance Technologies - eteck Imran Imran
Hosting Server Address : dns.site5.com
Hosting Server Address : dns2.site5.com
NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS
Dear Sir,
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
Sunday, February 21, 2016
We've Iimited access to your PayPaI account (PayPal Phishing)
PayPal
Notice of changes to the PayPal user agreement.
Dear User,
Log in to your PayPal account as soon as possible
We have recently encountered a problem in your account. when you created your PayPal account to make sure you're the account holder Click the Activation link and Follow the instructions. !
Activation link
Get more out of your account
Now is the time to make your PayPal account even more useful:
Account Overview
Get up-to-date information about your payments. Get notifications of important information, like changes to PayPal policies. Add or withdraw money from your PayPal account. See a detailed transaction history.
Yours sincerely,
PayPal
Help Center | Security Center Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright 1999-2015 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal #195;つス payment service stored value facility, does not require the approval of th e Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.
PayPal Email ID PP1642 - 1b8ddaef7324e
Phishing analysis :
NOTE : Click Activation link
OPEN : http://goo.gl/o0jRSv
REDIRECT : http://logistics-tm.com/libraries/legacy/log/pages/sign-in/Login/websc-login.php?Go=_Restore_Start&_Acess_Tooken=*
NOTE : Phishing was removed.
Email analysis :
NOTE : X-Php-Script : proactiveclient.com/Inbox2013.php for 81.171.74.88
NOTE : X-Source-Args : /usr/bin/php /home2/prohost/public_html/Inbox2013.php
NOTE : noreply@gator3196.hostgator.com
Notice of changes to the PayPal user agreement.
Dear User,
Log in to your PayPal account as soon as possible
We have recently encountered a problem in your account. when you created your PayPal account to make sure you're the account holder Click the Activation link and Follow the instructions. !
Activation link
Get more out of your account
Now is the time to make your PayPal account even more useful:
Account Overview
Get up-to-date information about your payments. Get notifications of important information, like changes to PayPal policies. Add or withdraw money from your PayPal account. See a detailed transaction history.
Yours sincerely,
PayPal
Help Center | Security Center Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright 1999-2015 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal #195;つス payment service stored value facility, does not require the approval of th e Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.
PayPal Email ID PP1642 - 1b8ddaef7324e
Phishing analysis :
NOTE : Click Activation link
OPEN : http://goo.gl/o0jRSv
REDIRECT : http://logistics-tm.com/libraries/legacy/log/pages/sign-in/Login/websc-login.php?Go=_Restore_Start&_Acess_Tooken=*
NOTE : Phishing was removed.
Email analysis :
NOTE : X-Php-Script : proactiveclient.com/Inbox2013.php for 81.171.74.88
NOTE : X-Source-Args : /usr/bin/php /home2/prohost/public_html/Inbox2013.php
NOTE : noreply@gator3196.hostgator.com
What are you doing this weekend?
NextWorkAtHomeJob
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
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