Friday, January 16, 2015

confirm your reply 2

Sir,

I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all refined Crude oil products supplies, for outstanding Subsidy claims/payment. click the link and see details

http://leadership.ng/business/398693/fg-pays-n166bn-outstanding-fuel-subsidy-claims

As the Sub-head, claims review board for foreign contractors/beneficiary currently supervised by me. In this regard, I have the opportunity to include your name as one of the beneficiary`s to be paid Subsidy Arrears payment for Oil products supplies for last year, via our offshore center

I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me fine tune and approve the $9.6 million Dollars subsidy arrears from the USD$300 Billion EXCESS CRUDE OIL FUND Account set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET local and foreign Subsidy arrears. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio. Payment has been structured to be effected via offshore correspondence Bank in USA. Upon receiving your interest, I will effect necessary paper-work here to include your name with other contractors/beneficiary among whom will receive the Subsidy claims payment. Pls. do reply me ASAP with your Indicated interest and do the needful. This message demands absolute confidentiality.

If you have any question, Please feel free.

Yours Faithfully,
Mr, Yusuf Bello
Director
NNPC:FED/REP/NIG/CAP/TER ABUJA:

Email analysis :

+ lng@kijabe.net
+ yusufbello@freemail.hu
+ Received : from centos3.bgshosting.net (91.150.91.114)
+ Received : from 111-251-254-216.dynamic.hinet.net
+ ([111.251.254.216]:62845 helo=User)


+ by centos3.bgshosting.net
+ confirm your reply 2

MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk

URGENT NOTICE,
ATTENTION: BENEFICIARY

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Email analysis :

+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])


+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit

From Joy

How is your day,

Mine is fine over here in Dakar Senegal, My name is Joy Daniel, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted, I'm from Ivory Coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.


My late father Dr Daniel Gbagbo was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend father Paul, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick, I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.

Miss Joy.

My Picture - Copy.jpg

Email analysis :

+ Mime-Version : 1.0
+ Return-Path : < joyand400@hotmail.com >
+ Return-Path : joyand400@hotmail.com
+ Importance : Normal
+ Received-Spf : client-ip=65.55.111.150;
+ X-Originating-Email : [joyand400@hotmail.com]
+ From Joy

Picture analysis :

+ Already used in numerous scams.
+ Use http://www.tineye.com
+ Proven scam...

Thursday, January 15, 2015

Account Notice (Paypal Phishing)

Thu 15/1/2015 5:28:36

Dear Valued Customer,

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account. Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers. Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We apologize for any inconvenience.

Thank you,
PayPal Security Team

Email analysis :

+ services@ppsec.com
+ Content-Type : multipart/mixed; boundary="--17415"
+ Mime-Version : 1.0
+ Return-Path : < services@ppsec.com >
+ X-Mailer : Balsa 14.0.103581
+ Received : from unknown (HELO mail.dsdemails.co.uk) (216.98.153.222)
+ Received : from 216.98.153.222 ([219.232.247.108]) by dsdemails.co.uk
+ Account Notice

Phishing analysis :

OPEN : Attached.html
FORM : http://www.csticket.su/submit.php

csticket.su analysis :

domain: CSTICKET.SU
nserver: ns1.hostns222777.com.
nserver: ns2.hostns222777.com.
nserver: ns3.hostns222777.com.
nserver: ns4.hostns222777.com.
state: REGISTERED, DELEGATED
person: Private
Person e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2015.01.11
paid-till: 2016.01.11
free-date: 2016.02.13
source: TCI

rawixidawax@hotmail.com analysis :

domain: FE-CC.SU
nserver: ns1.freedns.ws.
nserver: ns2.freedns.ws.
nserver: ns3.freedns.ws.
nserver: ns4.freedns.ws.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.02.18

Your legal fund approval

ECONOMIC AND FINANCIAL CRIMES COMMISSION
, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA

We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.

This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.

Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.

Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.

If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com

Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.

Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission

Email analysis :

+ officefile4444@gmail.com
+ ezemichael@superposta.com
+ Received : by 27.123.205.142;
+ X-Yahoo-Newman-Property : ymail-3

Intruder Detection

Wed 14/1/2015 21:16:25

Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the access to your account.Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.We apologize for any inconvenience.

Thank you,
PayPal Security Team

----36185--
----31890

Content-Transfer-Encoding: base64
Content-Type: application/octet-stream; name="Verification.html"

Email analysis :

+ accounts@paysrv.com
+ X-Mailer : Evolution 2.0.159426
+ Content-Type : multipart/mixed; boundary="--31890"
+ Mime-Version : 1.0
+ Received : from 68-116-17-190.static.knwc.wa.charter.com
+ (HELO mail.westernmaterials.com) (68.116.17.190)
+ Received : from 68.116.17.190 ([140.117.169.188])
+ by mail.westernmaterials.com