Wednesday, October 29, 2014

EC21 Membership Update. (EC21 Phishing)

Date: 2014.10.29

Dear Valued User:
EC21.com service verification !

Your EC21.com service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:

Click here now to get your email verified >>

Thank you.
EC21 service team
support@ec21.com

Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.

Phishing analysis :

CLICK : Click here now to get your email verified >>
OPEN : http://sudhasheth.com/EC21.com/index.html
VALIDATE FORM :


REDIRECT : http://supplier.ec21.com/

sudhasheth.com whois :

Domain Name: SUDHASHETH.COM
Registrar URL: http://www.wildwestdomains.com
Registrant Name: sudha sheth
Name Server: NS1.GVODNS.COM
Name Server: NS2.GVODNS.COM
DNSSEC: unsigned
Registry Registrant ID:
Registrant Name: sudha sheth
Registrant Organization:
Registrant Street: 1201,Era 4,MarathonNextgen ganpatrao Kadam marg,
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400013
Registrant Country: India
Registrant Phone: +91.9987498648
Registrant Email: shethsudha@hotmail.com

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Return-Path : < http@neo.backiel.com.pl >
NOTE : Received : from neo.backiel.com.pl (neo.backiel.com.pl. [194.88.154.10])
NOTE : Received : by neo.backiel.com.pl (Postfix, from userid 51)
NOTE : Received-Spf : client-ip=194.88.154.10;
NOTE : X-Php-Originating-Script : 51:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : EC21 Membership Update.

Diplomat Louis Thomas

From:Diplomat Louis Thomas
United State, New York.

This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Mobile, Home, Office Telephone Numbers, Your International Passport or Driver's License,Physical Address with Zip Code and your so that there will been no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.

From:Diplomat Louis Thomas

Reward Notification

Final Notification

We are delighted to announce that your e-mail address has just won you the sum of $2.5 Million in our E-mail free Online draws held in England October 2014. Your e-mail emerge in category A and you are entitled to reward sum of $2.5 with this Free Ticket Numbers:EGN658214. You are advised to immediately send your contact details to Dr.John J. Dignam.on his email address (johnkig2@aol.com) Tel: +447448769707 for immediate transfer of your reward cash prize to you. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact Dr.John J Dignam only with this email (johnkig2@aol.com)

Kind Regards
Dr.John K. Dignam.
Tel: +447448769707
Email: johnkig2@aol.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < 101@ushk.ru >
NOTE : Return-Path : 101@ushk.ru
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : To EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=195.58.7.97;
NOTE : Received : from mail.ushk.ru (mail.ushk.ru. [195.58.7.97])
NOTE : Received : from User (192.168.0.1) by EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Final Notification

Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10045

To: Sir,

This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

We write to you regarding the difficulties you have been having in receiving your long over dued payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account. We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:
Your Telephone Number:
Your Home Address.
Your complete banking details
Your Occupation
The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process. Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again. Your urgent response shall expedite the remittance of your funds within the next few banking days.

Kindly contact us via this email add ( info@federalreservebank.tk )

Regards,
MS. CHRISTINE CUMMING
Vice President

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < federalreservebank3@yahoo.es >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from unknown (HELO s18541.pbxtra.fonality.com)
NOTE : (207.8.234.158)
NOTE : Received : from User (pbxtra18541 [127.0.0.1])
NOTE : by s18541.pbxtra.fonality.com (Postfix)
NOTE : Rép : FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT

ATTENTION BENEFICIARY

Am Jim Eric White United Nation Organization representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:

Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................

This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favor with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here UNITED BANK FOR AFRICA (UBA) and a new account will be opened in your name before the Card is issued.

Waiting for an urgent response via our office mail address: officefile19@yahoo.com

Yours Faithfully,
Mr. Jim Eric White
United Nation org. Reps.
West Africa

Ce n'était pas facile, mais j'ai réussi

Bonjour ,

Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.

Jouez maintenant et commencez de gagner!

Si vous avez des questions, n'hésitez pas à me demander.

À bientôt!
Prof. Dr. F. Brandt

Email analysis :

NOTE : Return-Path : < brandtmethode@silver-trace.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from mail4.silver-trace.com
NOTE : (HELO 2091042181064.silver-trace.com) (209.104.218.106)

Link analysis :

CLICK : Jouez maintenant et commencez de gagner!

OPEN : http://silver-trace.com/link.php
PARAM : ?M=55865709
PARAM : &N=78152
PARAM : &K=501bed76e96969e2e28f00282516c799
PARAM : &L=105444
PARAM : &W=34216
PARAM : &F=H

REDIRECT : http://www.brandtmethod.com/FR/
PARAM : ?tid=465450983d25880

silver-trace.com whois :

Domain Name: SILVER-TRACE.COM
Registry Domain ID: 1870222565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2014-08-14T17:56:22Z
Creation Date: 2014-08-08T12:59:11Z
Registrar Registration Expiration Date: 2015-08-08T12:59:11Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800
Reseller: Instra Corporation Pty Ltd http://www.instra.com/
Domain Status: ok - http://www.icann.org/epp#OK
Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018 Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com

brandtmethod.com whois :

Domain Name: BRANDTMETHOD.COM
Registry Domain ID: 1876157951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/ Updated Date: 2014-10-09T18:44:10Z
Creation Date: 2014-09-17T14:09:35Z
Registrar Registration Expiration Date: 2015-09-17T14:09:35Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800/
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of brandtmethod.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland Registrant State/Province: Auckland District
Registrant Postal Code: 1010 Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Email: 6852201@privateranger.com