Thursday, August 6, 2015

Godwin Anderson

Hello Dear,

I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)

RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)

Email analysis :

NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp

Wednesday, August 5, 2015

Formulaire Ref : KF93-02BT-MS32 (Phishing Impôts)

Lettre d'information de votre status sur impots.gouv.fr

Madame, Monsieur,

Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou

Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.

Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?

Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.

>> Accéder à votre dossier personnel maintenant

ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.

Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.

La Direction générale des finances publiques

Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques

impots.gouv.fr est un site du ministère de l'économie et des finances

Phishing analysis :

CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :


Email analysis :

NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]


NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32

ATM Card Number; 652805001110004432

ATTN:

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.

You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION

Regards,
Dr Peter Brown

Email analysis :

NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk

re: fast loan offer at any person in need of money

hi

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amount loan :...........................,?
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annalisapramp@gmail.com

Email analysis :

NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141

from lovely one.

Hello Sweetie,

My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.

Thanks from lovely one.

Naomi Douglas.

Email analysis :

NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com

ATTN

Hello

I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.

So, you need to confirm the following information

1. Address where you want the package delivered to
2. Mobile Telephone Number.

The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.

Regards,
Andy Moore
Email; andymoorebif@gmail.com

Email analysis :

NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com