It is my pleasure to reach out to you with the following offer of appointment. Sumitomo Rubber Industries,Ltd, are currently seeking Reputable Company/Individual that can act as their Company Representative/Account Receivable Agent in America/Canada(Intermediary between Sumitomo Rubber Industries, Ltd and its clients in the Northern America region). If interested, kindly indicate your interest.
Note: The job will only take few minutes of your time weekly while you Earn Extra income while doing your normal Job/Business.
Sincerely,
Mr.Wong Lee
Human Resource Manager
EMAIL: wongleeaj124@gmail.com
Email analysis :
NOTE : adobe-nishi@e-jps.net
NOTE : wongleeaj124@gmail.com
NOTE : Received : from ns.e-jps.net (ns.e-jps.net. [211.1.232.228])
Monday, April 4, 2016
SEEKING YOUR ASSISTANCE!
Hello Friend,
My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: frankcole144@outlook.com
Thanks and God bless.
Sincerely Yours,
Mr. frank Cole
Email analysis :
NOTE : frankcole144@outlook.com
NOTE : enquiry@webindia.com
NOTE : X-Originating-Ip : [23.105.131.214]
NOTE : Received : from webindia.com (webindia.com [209.11.159.230])
NOTE : by webindia.com
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC49 (Win)/8.0.7_GA_6021)
My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: frankcole144@outlook.com
Thanks and God bless.
Sincerely Yours,
Mr. frank Cole
Email analysis :
NOTE : frankcole144@outlook.com
NOTE : enquiry@webindia.com
NOTE : X-Originating-Ip : [23.105.131.214]
NOTE : Received : from webindia.com (webindia.com [209.11.159.230])
NOTE : by webindia.com
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC49 (Win)/8.0.7_GA_6021)
I NEED YOUR URGENT REPLY
Dear Friend,
I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)
Thanks,
Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
Email analysis :
NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin : 41.138.103.39
I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)
Thanks,
Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
Email analysis :
NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin : 41.138.103.39
Hello dear
Hello dear" how are you doing? Please excuse me for invading your privacy through this medium, Actually i felt compelled to contact you to get acquainted with each other. As for me, my name is [ Blessing Williams], I'm a young lady looking for a real friendship and I hope that you will grant me the opportunity for us to know ourselves very well, Anyway i shall be waiting for your prompt reply so that i can tell you more about me couple with my pictures ok, Take care of your self and have a pleasant day, Blessing
Email...[blessing3real@hotmail.com]
Email analysis :
NOTE : Williams@mx8.kominfo.go.id
NOTE : Miss.Blessing@mx8.kominfo.go.id
NOTE : blessing3real@hotmail.com
NOTE : Received : from USER-PC.home (unknown [41.82.158.33])
NOTE : by mx8.kominfo.go.id (Postfix)
Email...[blessing3real@hotmail.com]
Email analysis :
NOTE : Williams@mx8.kominfo.go.id
NOTE : Miss.Blessing@mx8.kominfo.go.id
NOTE : blessing3real@hotmail.com
NOTE : Received : from USER-PC.home (unknown [41.82.158.33])
NOTE : by mx8.kominfo.go.id (Postfix)
Attention Dear Beneficiary.
FROM OFFICE OF UNITED NATION BENIN REPUBLIC.
E-MAIL: unitednationbfoffice@krovatka.su.
Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:
Attention: Dear Beneficiary.
Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.
This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:
1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.
Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.
From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,
Email analysis :
NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br
E-MAIL: unitednationbfoffice@krovatka.su.
Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:
Attention: Dear Beneficiary.
Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.
This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:
1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.
Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.
From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,
Email analysis :
NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br
Saturday, April 2, 2016
Please Confirm (Dropbox Phishing)
Please confirm
Attached PO and TT copy, check on dropbox. Our agent will contact you soon for Carton design.
Regards,
UhlSport Gmbh
+49-219383112
http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
Phishing analysis :
CLICK : http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://www.dropbox.com/s/paic7kvmg1lqnsg/PO%201026240.pdf?dl=0
SCREENSHOT :
Email analysis :
NOTE : mldminn@outlook.com
NOTE : 25.152.2.60 as permitted sender
NOTE : X-Ms-Exchange-Crosstenant-Originalarrivaltime : 01 Apr 2016 08:47:01.9167 (UTC)
NOTE : X-Originatororg : outlook.com
NOTE : X-Ms-Exchange-Transport-Crosstenantheadersstamped : VE1EUR01HT230
NOTE : X-Forefront-Antispam-Report : CIP:25.152.2.60;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.2.60)
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Internet
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : Mime-Version : 1.0
NOTE : Please Confirm
Notes from Scam.cz :
Attached PO and TT copy, check on dropbox. Our agent will contact you soon for Carton design.
Regards,
UhlSport Gmbh
+49-219383112
http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
Phishing analysis :
CLICK : http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://www.dropbox.com/s/paic7kvmg1lqnsg/PO%201026240.pdf?dl=0
SCREENSHOT :
Email analysis :
NOTE : mldminn@outlook.com
NOTE : 25.152.2.60 as permitted sender
NOTE : X-Ms-Exchange-Crosstenant-Originalarrivaltime : 01 Apr 2016 08:47:01.9167 (UTC)
NOTE : X-Originatororg : outlook.com
NOTE : X-Ms-Exchange-Transport-Crosstenantheadersstamped : VE1EUR01HT230
NOTE : X-Forefront-Antispam-Report : CIP:25.152.2.60;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.2.60)
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Internet
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : Mime-Version : 1.0
NOTE : Please Confirm
Notes from Scam.cz :
- 25.152.2.60 servers were used to relay this phishing.
- 25.152.2.60 = UK Ministry of Defence
- https://www.gov.uk/government/organisations/ministry-of-defence
- Inside the UK ministry of defence, there is a station relaying dropbox phishing.
Subscribe to:
Posts (Atom)