MESSAGE FROM WANG

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4

US AMBASSADOR NOTIFICATION FUND

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY.

This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: { jamesentwestus200@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.

SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com

Hello Dear

Hello My name is Miracle, write me on ( zqueenet@yahoo.com)

I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com

Yours in love Miracle

Email analysis :

NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])

Vous avez reçu (1) un nouveau message. (Phishing LCL)

Bonjour,

Un conseiller LCL vous a adressé un message.

Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à votre espace en ligne LCL , rubrique ,
<< Accédez à vos comptes >>.

A très bientôt .

LCL

Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.

----------------------------
Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.

Phishing analysis :

CLICK : Accédez à vos comptes >>
OPEN : http://bit.ly/1VMqAYK

SCREENSHOT :

CLICK : http://www.jewelglintz.com/errors/LCL/particulier/connexion.nouveau.messages/log/lcl/index.html

SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin


Email analysis :

NOTE : fr-messagerie.lcl.info@cavg.ifsul.edu.br
NOTE : X-Remote : 187.86.133.67 (dns1.cavg.ifsul.edu.br)

NOTE : Mime-Version : 1.0
NOTE : Received : from ns3005535 (ns3005535.ip-188-165-223.eu [188.165.223.131])

NOTE : by dns1.cavg.ifsul.edu.br
NOTE : Vous avez reçu (1) un nouveau message.


JEWELGLINTZ.COM WHOIS :

Domain Name: JEWELGLINTZ.COM
Registry Domain ID: 1751630867_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 24-Oct-2013
Creation Date: 12-Oct-2012
Registrar Registration Expiration Date: 12-Oct-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23989872
Registrant Name: Rohin Digani
Registrant Organization: Shyam Nanda Jewels
Registrant Street: 952/7, main Market Mehrauli, New Delhi
Registrant City: New Delhi
Registrant State/Province: New Delhi
Registrant Postal Code: 110030
Registrant Country: IN
Registrant Phone: +91.9911110007
Registrant Email: rohin.0007@yahoo.com
Registry Admin ID: DI_23989872
Admin Name: Rohin Digani
Admin Organization: Shyam Nanda Jewels
Admin Street: 952/7, main Market Mehrauli, New Delhi
Admin City: New Delhi
Admin State/Province: New Delhi
Admin Postal Code: 110030
Admin Country: IN
Admin Phone: +91.9911110007
Admin Email: Email Masking Image@yahoo.com
Registry Tech ID: DI_23989872
Tech Name: Rohin Digani
Tech Organization: Shyam Nanda Jewels
Tech Street: 952/7, main Market Mehrauli, New Delhi
Tech City: New Delhi
Tech State/Province: New Delhi
Tech Postal Code: 110030
Tech Country: IN
Tech Phone: +91.9911110007
Tech Email: rohin.0007@yahoo.com
Name Server: ns1.asiawebnet.org
Name Server: ns2.asiawebnet.org
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/


Scam.cz conclusion :

- LCL Phishing
- Instituto Federal de educaçao used to relay scam.

- Phishing was received 02/29/2016.
- Bitly link wasn't deleted.
- jewelglintz.com page wasn't deleted.

Your Vacation Resort Units

I am interested in your timeshare week. Is it stil available for sale? Please let me know.

Email analysis :

NOTE : srhp111@gmail.com
NOTE : yau@yau.com
NOTE : tcimpianti@tin.it
NOTE : client-ip=212.216.176.241;
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : (added by postmaster@tin.it)
NOTE : Received : from User (104.167.211.206) by vsmtpvtin3.tin.it (8.6.060.43)
NOTE : (authenticated as tcimpianti@tin.it)
NOTE : Your Vacation Resort Units

I BRING YOU CALVARY GREETING FROM MRS.SUZANBONI.

Dear friend.

I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($4,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God
Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.

This is my private email address, suzanboni1@yahoo.com

Mrs. Suzan boni.

Email analysis :

NOTE : xtrem121212@yahoo.com
NOTE : suzanboni1@yahoo.com
NOTE : X-Mailer : Barca 2.8 (4400) - EVALUATION VERSION
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Yahoo-Newman-Property : ymail-3