Thursday, May 12, 2016

I am Diplomat OBI JAMES

I am Diplomatic JAMES OBI, I have correct the mistake, So I'm now take my trip back to your Country USA, the mistake was made By my Company Manager to take wrong address, by going to BRAZIL. Now I have corrected the mistaken and I have arrived back to United States Of America California. Los Angeles International Airport, Whiteman Airport (WHP) So you have to go and send the Airport Clearance Fee of $267 for your Atm card, which was loaded in United States Currency Dollars So please go right now and send the clearance fee $267 to this information as stated, Give me more direction how to take local flight or Taxi to come to your address Along with the fee of $267/ Mtcn. Hurry up, because I don't want to sleep here today, Receiver name to send it via Money Gram Or Western Union.

Receiver's Name. JEROME DJOSSA
Country. Benin Republic
City. Cotonou
Text Question. God
Text Answer. .Able
Amount $267.00
MTCN. .
Sender. .

I'm in: California. Los Angeles Whiteman Airport (WHP)
Waiting for the payment Mtcn no of the $267bfor the clearance Fee.
PH No, _+1(441)862 53425 call or sms me.
Regards:
E mail: obijames949@gmail.com
Diplomatic JAMES OBI

Email analysis :

NOTE : I am Diplomat OBI JAMES
NOTE : bureaushell@gmail.com

Wednesday, May 11, 2016

Vous avez un nouveau message (Phishing Fortuneo > Banque Populaire)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie Fortuneo .

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

https;//mabanque.fortuneo/fr/connexion

Cordialement,
l'équipe Fortuneo
Nous vous remercions de votre confiance.

My account | My itinerary | Unsubscribe | Privacy Policy | Customer Support
Expedia.ca sent this email and cannot receive replies via email. P.O. Box 47628, Toronto, ON, M3C 3S7, Canada.

Travel Industry Council of Ontario
In accordance with the Ontario Travel Industry Act, 2002, this page contains detailed information on the names, addresses, and registration numbers applicable to the providers of travel and ticket fulfillment services.

Ticket fulfillment services provided by:
Tour East Holidays (Canada) Inc., 15 Kern Road, Suite 9, Toronto, Ontario M3B 1S9.
TICO Registration No.: 50015827
Tour East Holiday (Canada) Inc., 2000 Peel Street, Suite 735 Montréal, QC H3A 2W5.
Quebec License No. 702246.


© 2016 Expedia, Inc. All rights reserved. Expedia, Expedia.ca, and the Airplane logo are trademarks or registered trademarks of Expedia, Inc. in the U.S. and/or other countries. Other product and company names mentioned herein may be trademarks of their respective owners.
(EMID: MR-CM-RFD-teid4.0-issu123-test2-langEN-versX-mcidM-segaX-segbX-segmX-SID4003962-key34080121838-paid167700948-locen_CA) (MD: 20160406054400)

Phishing analysis :

CLICK : https;//mabanque.fortuneo/fr/connexion
OPEN : http://casaruralsanmiguel.com/hkr
REDIRECT : http://13.79.168.131/populaire-1/*/index.php
SCREENSHOT :


ACTION : SELECT A REGION
REDIRECT : http://13.79.168.131/populaire-1/*/index.html
SCREENSHOT :


CLICK : Valider
REDIRECT : http://13.79.168.131/populaire-1/*/bred/index.php
SCREENSHOT :


CLICK : CONNEXION
REDIRECT : http://13.79.168.131/populaire-1/*/bred/connect.php?co=*_*
SCREENSHOT :

Email analysis :

NOTE : rs@zeturf.fr
NOTE : lkhydh@zeturf.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from l3ez.entercloudsuite.local ([185.48.33.67])

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact Email-Johnsongary248@gmail.com
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : kuurin@sound.ocn.ne.jp
NOTE : .kuurin.@sound.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.6]

YOU HAVE WON

Your E-MAIL ID just won 750,000 GBP in the ongoing Microsoft Promotion 2016. Send: Full Names, Address, Phone Number: msclaimsdepartment@outlook.com for claims.

Microsoft Lottery Team.

Email analysis :

NOTE : msclaimsdepartment@outlook.com
NOTE : xinwlin@uiowa.edu
NOTE : Return-Path : < xinwen-lin@uiowa.edu >
NOTE : Received : from PAZWORLDPC (197.210.227.100)
NOTE : X-Originating-Ip : [197.210.227.100]

PERSAHABATAN TAK MENGENAL JARAK

Hi,

apa kabar? senang bertemu denganmu di sini dan saya merasa senang setelah melihat profile kamu dan saya harap kita dapat berteman, dan Semoga harimu menyenangkan, God bless you dan saya harap untuk membaca pesan darimu.

thanks

Email analysis :

NOTE : infos@indonesia.com
NOTE : ms.clarita.sukaesih@gmail.com
NOTE : Received : from AdminPC (unknown [202.62.18.103])


NOTE : by smtp.internux.co.id (Postfix)

Tuesday, May 10, 2016

THE WILL OF GOD

Good day Dear Beloved,

My name is Mrs. Anna John, I am a dying woman who had decided to donate what I have to the Charities. I am 65 years old and was diagnosed of cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow the fund to be claimed by government after my death. I will give you details once i hear back from you.continuous care of the less privileged.half of this amount would still go to you and your church as my token of thanksgiving to God.

Please reply me only with this my private email id: annajohn1@outlook.fr
Regards,
Mrs. Anna John

Email analysis :

NOTE : annajohn9@outlook.fr