Avda De Burgos 16,
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES
ATTN: BENEFICIARY,
RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION
This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON
Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.
ALONSO LUIS ORTEGA
VICE PRESIDENT
FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:
NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------
WINNING PRIZE NOTIFICATION.pdf
Email analysis :
NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])
NOTE : Received : from h4.vps-server.ru
Monday, February 22, 2016
Please read
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
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
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
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