Monday, April 13, 2015

I WILL HELP!!!!

HELLO MY NAME IS JENNIFER CLINTON I AM A UNITED STATES CITIZEN USA BUT I HAVE MY COMPANY., I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS. IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY. MAY GOD BLESS YOU

Email analysis :

NOTE : aseoluwababy1@gmail.com

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AMB UNITED NATION

GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.

I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND

YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).

Miss Donna Story

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,

Tele: +85586544262
Email: law.huotheary@asia.com

You are adviced to contact her with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Thursday, April 9, 2015

New Inquiry Arrival Notice EC21 (EC21 Phishing)

Date: 2015.04.08
Ismail Hassan has sent you a new inquiry

You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.

Thank you.
EC21 service team
support@ec21.com

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

Email analysis :

NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;

Phishing analysis :

CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :


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

masoudansari.com whois :

Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com

Documents et contrats (Phishing Free)

- Free Mobile -
Cher(e) client(e) Free

Votre prélèvement bancaire a été refusé par votre établissement bancaire.
Afin de régulariser votre situation veuillez refferez ci-dessous :

Merci de la confiance que vous nous temoignez. Nous vous souhaitons
une agreable utilisation de votre Compte Free.

L’équipe Free

--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States

Email analysis :

NOTE : Facture Free N°A03B
NOTE : no-reply@host.123-webhost.biz
NOTE : site768@www.julesmoormann.nl
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation)
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74])

Phishing analysis :

CLICK : BUTTON
OPEN : http://www.mimmobeneventano.it/public/priv8/?521348cfaf358d9752decf0a9295bf04
REDIRECT : http://www.cicmontoyas.com/index1.php
CORRECT TO : http://www.cicmontoyas.com/index.php
REDIRECT TO : http://www.cicmontoyas.com/1428554083/lb.php?id=13698&default=2649dabca3753f883fe312540e319948


cicmontoyas.com whois :

Domain Name: CICMONTOYAS.COM
Registry Domain ID: 1917431422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-08T04:15:07Z
Creation Date: 2015-04-08T04:15:07Z
Registrar Registration Expiration Date: 2017-04-08T04:15:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Registrant Name: selvey montoya
Registrant Street: 09 Rue de lapaix
Registrant City: Paris
Registrant State/Province: Centre
Registrant Postal Code: 75000
Registrant Country: France
Registrant Phone: +33.65789865
Registrant Email: sylvie.perroud@free.fr
Registry Admin ID:
Admin Name: selvey montoya
Admin Organization:
Admin Street: 09 Rue de lapaix
Admin City: Paris
Admin State/Province: Centre
Admin Postal Code: 75000
Admin Country: France
Admin Phone: +33.65789865
Admin Email: sylvie.perroud@free.fr
Registry Tech ID:
Tech Name: selvey montoya
Tech Organization:
Tech Street: 09 Rue de lapaix
Tech City: Paris
Tech State/Province: Centre
Tech Postal Code: 75000
Tech Country: France
Tech Phone: +33.65789865
Tech Email: sylvie.perroud@free.fr
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM

Un phishing pour Free, un phishing CIC...