Thursday, May 21, 2015

Vous avez une démarche à accomplir

Cher(e) Client(e),

Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,

Espace abonné

Sincères salutations.

L'équipe Free

Email analysis :

NOTE : asterisk@mail.prosertek.com
NOTE : -.Free.Mobile.-@mail.prosertek.com
NOTE : Received : by mail.prosertek.com (Postfix, from userid 100)
NOTE : X-Mailer : 62.99.70.34


Phishing analysis :

NOTE : http://project.torque.free.fr/vasy.html
NOTE : http://agvc.edu.vn/update/chmod/js/enligne428842HB/fr/espaceabonne/fr/moncompte/
SCREENSHOT :

Dear Package Owner,

Dear Package Owner,

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $5,200.000.00.The package was ordered by the World Compensation committee so contact Dr.Chris Lawson, E-mail: (unitedbank_atmservice@list.ru) And forward your delivery address and contact phone no#

looking forward to hear from you soon

contact Dr.Chris Lawson for urgent attention.

thank you.

Mrs Patricia

Email analysis :

NOTE : unitedbank_atmservice@list.ru
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1]) by mail.grupoateneaperu.com

FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

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 $2.3million Usd 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. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan 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 $3,000 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 2015. 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 don’t 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 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 Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,

Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com

You are advised to contact him with the informations as stated below:

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

Email analysis :

NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])

83.110.99.198

NOTE : by br39.dialhost.com.br

FROM MRS. MICHELLE OBAMA, LAST NOTICE

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

Please find the payment data below to send the $130 via western union or money gram.

Receiver Name: VICTOR CHIGBATA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $130.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Email analysis :

NOTE : Obama@mist.ocn.ne.jp
NOTE : Received : from mzcstore412.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp

HELLOW MY DEAR

My Dear,

I am Mr. Mark Obinna a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate while fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life as I can release this fund to you if you can certify me of my security, and how I can run away from this country Nigeria if I do this, because after wiring fund and I don't run away from this country, I will be seriously in trouble and my life will be in danger, so please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank within 24 banking hours. Upon confirmation of the HARD DISK I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. if you have read to understand my point then, do get in touch with me immediately,
You should send to me your convenient telephone number for easy communications and also re confirm your banking details.

Call me on: +234-817-953-5130

Regards,

Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tel: +234-817-953-5130
Private Email: mr.mark_obinna@yahoo.com

Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.

Email analysis :

NOTE : markobinna674@yahoo.com.hk
NOTE : mobinna37@yahoo.com
NOTE : Received : from unknown (HELO mail2.ctiec.ro) (5.2.136.198)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : (Authenticated sender: office@ctiec.ro) by mail2.ctiec.ro (Postfix)

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Email analysis :

NOTE : info12@musickleweed.com
NOTE : Received : from musickleweed.com (181.118.33.126)