Thursday, October 9, 2014

Top Confidential

My dear, How are you today

My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death.

The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com
I wait for your favorable swift response, Thank you.

Attorney Oscar Juan Lucio

Wednesday, October 8, 2014

Confirm Your Information (Apple Phishing)

MasterCard SecureCode

Dear User You Must Confirm Your Information Apple!, Please Confirm Your Information!, Now .

IMG

Service de Apple.
© Copyright Apple Inc 2014. Tous droits réservés.

Email analysis :

NOTE : Received : from mx1.main-hosting.eu (mx1.main-hosting.eu [31.170.164.5]) by postlady2.main-hosting.eu ([Hostinger Sendmail System])


NOTE : Received : from nabil-PC (unknown [197.8.119.120]) by mx1.main-hosting.eu ([Main-Hosting.eu Mail System])


NOTE : Return-Path : < customers@info-paypal.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Confirm Your Information

Phishing analysis :

CLICK : IMG
OPEN : http://verify-apple.olympe.in/Verify/
SCREENSHOT :


NOTE : No redirect, direct phishing with error notice.

olympe.in whois :

Domain ID:D5884668-AFIN
Domain Name:OLYMPE.IN
Created On:22-Feb-2012 01:10:18 UTC
Last Updated On:21-Dec-2013 18:05:55 UTC
Expiration Date:22-Feb-2015 01:10:18 UTC
Sponsoring Registrar:Gandi SAS (R91-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:AS7810-GANDI
Registrant Name:Another Service
Registrant Organization:S.Y.S. SAS
Registrant Street1:19 chemin de Chateau-Gombert
Registrant City:Marseille
Registrant Postal Code:13013
Registrant Country:FR
Registrant Phone:+33.953935953
Registrant Email:01e88186043ea10578c912533d444584-1219808@contact.gandi.net
Admin ID:AS7808-GANDI
Admin Name:Another Service
Admin Organization:S.Y.S. SAS
Admin Street1:19 chemin de Chateau-Gombert
Admin City:Marseille
Admin Postal Code:13013
Admin Country:FR
Admin Phone:+33.953935953
Admin Email:447b42e7c9d4fb331ef0d9b380a0ed8c-1219797@contact.gandi.net
Tech ID:AS7809-GANDI
Tech Name:Another Service
Tech Organization:S.Y.S. SAS
Tech Street1:19 chemin de Chateau-Gombert
Tech City:Marseille
Tech State/Province:
Tech Postal Code:13013
Tech Country:FR
Tech Phone:+33.953935953
Tech Email:dbb1b9cd6c4fb40d03d9f2bff8dabb22-1219800@contact.gandi.net
Name Server:NS2.ANOTHERSERVICE.COM
Name Server:NS1.ANOTHERSERVICE.COM
DNSSEC:Unsigned

FINAL UPDATE.

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr. Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million. The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account Holder is from you and did you authorized him to receive your fund?. If he is not your representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
info.unitednationdept2014@gmail.com

Email analysis :

NOTE : bettyee@hughes.net
NOTE : holmes.john18@yahoo.com
NOTE : Return-Path : < bettyee@hughes.net >
NOTE : Received : from plasm.org (HELO hive.plasm.org) (64.13.131.114)


NOTE : Received : from User (h166.238.190.173.static.ip.windstream.net [173.190.238.166]) by hive.plasm.org (Postfix)


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *.*@hive.plasm.org >
NOTE : X-Remote : 64.13.131.114 (plasm.org)


FINAL UPDATE.

Rép :Release/Transfer Notice of your Approved Funds.

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

Email analysis :

NOTE : contact@where-r-u.co.il
NOTE : alphabankplc17@aol.co.uk
NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)


NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il with MailEnable ESMTP;


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *.MAI@aaaa.co.il >
NOTE : X-Remote : 62.219.68.25 ()


NOTE : Rép :Release/Transfer Notice of your Approved Funds.

Congratulations!!‏‏

Open the attached file for details:


Email analysis :

NOTE : euro.euro@europemail.com
NOTE : info.internationallotto@alumni.com

Contact James Douglas Four ATM Master card

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.
His name and contact address is as follows:

Name: Mr. James Douglas
Email: jamesdoug@hotmail.ru

Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards.
Mrs. Brenda Smith