Hello:
I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to petermallian@yahoo.com.hk.
Regards,
Peter Mallian.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Monday, October 6, 2014
Phishing Orange
Objet : Informations importantes
Chér(e) abonné(e),
Issue du dossier : R96200049
Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message
« régulariser la situation maintenant, et activer le remboursement »
Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.
Merci de votre confiance
votre service clients Orange
Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris
Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.
< Issue du dossier.htm >
Email analysis :
Note : Informations importantes
Note : orange-ftgroup@orange.fr
Chér(e) abonné(e),
Issue du dossier : R96200049
Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message
« régulariser la situation maintenant, et activer le remboursement »
Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.
Merci de votre confiance
votre service clients Orange
Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris
Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.
< Issue du dossier.htm >
Email analysis :
Note : Informations importantes
Note : orange-ftgroup@orange.fr
Johnson Abu
Assalamu alaikum
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:
if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:
if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu
CONTACT WESTERN UNION HEAD OFFICE
WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.
Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.
Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
CONTACT WESTERN UNION HEAD OFFICE
WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
From Mrs Rosemary Zandile
My Dearest one,
I have initially sent you this message but until now I have not heard from you.
< FROM MRS ROSEMARY ZANDILE121.pdf >
Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================
azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================
I have initially sent you this message but until now I have not heard from you.
< FROM MRS ROSEMARY ZANDILE121.pdf >
Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================
azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================
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