Wednesday, June 10, 2015

DHL Consignment Notification Arrival: AWB-CN10863274 (DHL Phishing)

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Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly open the attach to compelte the tracking process and also confirm your delivery address.

DHL WorldWide Delivery

(c) 2012-2015 DHL International

File analysis :

NOTE : DHL Tracking.htm
CONTENT : REDIRECT : http://bbveryyy.3eeweb.com/dh%20(1)/dh/verify.php

3eeweb.com details :

3eeweb.com is free subdomain

Welome to Free Hosting This domain is a free hosting provider www.2freehosting.com subdomain. It is used for clients to host websites under this domain. For example client-website.3eeweb.com. Visit our home page for more details.

Email analysis :

NOTE : john@avdi.com.ph
NOTE : Received : from [46.183.222.63] (port=63595 helo=IP-222-63.dataclub.biz)


NOTE : by host2.webeasyas123.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < john@avdi.com.ph >)

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: Dr.christopherrobert@gmail.com
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,
Dr. Dr. Christopher Robert
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : Received : from [63.141.249.49] (port=60444 helo=User)


NOTE : by linux.nethosting.com.tr with esmtpa (Exim 4.85) (envelope-from ) i

DR Anthony

ATTENTION DEAR,

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Three Million, Eight Hundred Thousand United States Dollars ($3.800`000E00USD) to you is already infected. This is to let you know that 98 is the only fee you are required to pay and also to let you know that there will be no more fee after this Once our cashier agent confirm the payment details from you, i will send you an email 1hour 45mins later on how you will receive your first payment in any western union office close to you.Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $3.8 Million USD is Completely Transferred. You are obliged to pay $98, Being the transfer fee and stamp duty charge before the transfer will commence. To this end the sum of $98 is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you. Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONEY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME--------- Peter IKE
COUNTRY-------BENIN REPUBLIC
CITY-------COTONOU
TEXT QUESTION--- WHEN
ANSWER----- NOW
AMOUNT TO SEND-- $98
SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money vis this email (ww.wu.dcbenin@56788.com). Thank's and God bless as i will be waiting for your kind/urgent response with the payment information's.

Thanks.
Best Regard.
DR Anthony

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : ww.wu.dcbenin@56788.com
NOTE : webmaster@fundacite-apure.net.ve
NOTE : Received : from User (unknown [41.138.90.64])


NOTE : by zpanel.fundacite-apure.net.ve (Postfix) with ESMTPA

SPECIAL DELIVERY FOR YOU !! 2015-16

My name is Walter Rodney, A delivery man from Fast Track Delivery Company. I have two boxes with military tags on it and I need to deliver them to you. I am presently in the USA and need to locate you ASAP. Please let me know if you are aware of this boxes and provide your full contact address for record matching.

Walter Rodney
Delivery Man.
Fast Track Delivery Company.

Email analysis :

NOTE : walter.rodney2005@gmail.com
NOTE : fasttrack@delivery.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@HOUSEWAREGROUP.COM@175.139.218.209)
NOTE : by 2021812018.hlhk.net

Tuesday, June 9, 2015

Please Take of your Health by Modern Herbal Products.

Greetings from Modern Herbal Group.


Please visit our website http://www.***.com

Thank you very much.

Email analysis :

NOTE : csd@modernherbal.com
NOTE : 113.21.229.226 ()


Domain informations :

Registrant Name: Nasirul Alam
Registrant Street: 48 kensington ave
Registrant City: jersey city
Registrant State/Province: New Jersey
Registrant Postal Code: 07304
Registrant Country: United States
Registrant Phone: +1.9174777333

Registrant Email: nasirulalam@gmail.com
Admin Name: Nasirul Alam
Admin Organization:
Admin Street: 48 kensington ave
Admin City: jersey city
Admin State/Province: New Jersey
Admin Postal Code: 07304
Admin Country: United States
Admin Phone: +1.9174777333

Admin Email: nasirulalam@gmail.com
Tech Name: Nasirul Alam
Tech Organization:
Tech Street: 48 kensington ave
Tech City: jersey city
Tech State/Province: New Jersey
Tech Postal Code: 07304
Tech Country: United States
Tech Phone: +1.9174777333

Tech Email: nasirulalam@gmail.com
Name Server: NS1049.WEBSITEWELCOME.COM
Name Server: NS1050.WEBSITEWELCOME.COM
DNSSEC: unsigned

Re

Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
=
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:

Email analysis :

NOTE : autocfld@gmail.com
NOTE : web@vorkuta-cbs.ru
NOTE : Received : from [104.255.64.85]
NOTE : by komihost.ru with esmtpa (Exim 4.80.1 (FreeBSD))
NOTE : (envelope-from < web@vorkuta-cbs.ru >)