Tuesday, September 29, 2015

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : Received : from localhost ([127.0.0.1])
NOTE : by mail.nejataday.av.tr;
NOTE : 80.93.213.157 (mail.nejataday.av.tr)
NOTE : fundmonitors04@yahoo.co.jp
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko)
NOTE : Chrome/45.0.2454.93 Safari/537.36

Rép :Spark plug models

Hello,

How are you going recently?

Glad to learn you’re on the market of auto parts.

We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www. autopartsfriend . com.

Here we would like to share with you with our hot sell models for Spark as follows:

For Audi VW Volvo: 1K165303, 1K205304, 04E905612, 06E905611, 101905621B;For Benz: A004159190326, A0041594903, A004159500364, A0041596403, A004159180326, A004159500364,IKH20 5344, IKH22 5310, IKH22 5345; For Bmw: 12120037244, 12120037582, 12120037607, 12120037663, 12122158252, 12122158253;For Buick: 41-103;For Honda: 9807B-561CW, 9807B-5617W, 12290-R48-H01, 12290-R62-H01;For Nissan: 22401-1P116, 22401-8H515, 22401AA670, 22401-AA731, 22401-AA750, 22401-JA01B, 22401-JD01B;For Subaru: 22401-AA630; For Toyata: 90919-01121, 90919-01164, 90919-01176, 90919-01178, 90919-01191, 90919-01192, 90919-01194, 90919-01198, 90919-01210, 90919-01221, 90919-01233, 90919-01235, 90919-01249, 90919-01253, BKR6EGP, BKR6EGP7092.

When OEM for package is welcome,please contact us for further inquiry.
 
Best Regards,
Ellen

Sales Department

Guangzhou Vehical Friend Autoparts Co.,Ltd

Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@autopartsfriend . com

Email analysis :

NOTE : Received : from qiong-PC (14.18.243.78)
NOTE : by server1.autopartsfriend.xyz id
NOTE : sales1@autopartsfriend . com

Whois of the spammer :

Domain Name: autopartsfriend . com

Registrar Registration Expiration Date: 2016-08-28T02:24:01Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: abuse@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500

Registrant Name: Gu Sheng
Registrant Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Registrant Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Registrant City: Guang Zhou Shi
Registrant State/Province: Guang Dong
Registrant Postal Code: 510000
Registrant Country: CN
Registrant Phone: +86.02029899036
Registrant Fax: +86.02029899036
Registrant Email: 2026455626@qq.com

Admin Name: Gu Sheng
Admin Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Admin Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Admin City: Guang Zhou Shi
Admin State/Province: Guang Dong
Admin Postal Code: 510000
Admin Country: CN
Admin Phone: +86.02029899036
Admin Fax:+86.02029899036
Admin Email: 2026455626@qq.com

Tech Name: hichina
Tech Organization: HiChina Web Solutions Limited
Tech Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100011
Tech Country: CN
Tech Phone: +86.01065985888
Tech Fax: +86.01065985438
Tech Email: support@YinSiBaoHu.AliYun.com
Name Server: dns10.hichina.com
Name Server: dns9.hichina.com

Billing Name: hichina
Billing Organization: HiChina Web Solutions Limited
Billing Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100011
Billing Country: CN
Billing Phone: +86.01065985888
Billing Fax: +86.01065985438
Billing Email: support@YinSiBaoHu.AliYun.com

G VENIZELOS

I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $65.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $65.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.

George Venizelos.
Tel +254 711 331 516

Email analysis :

NOTE : gvenizelos19@gmail.com
NOTE : Received : from [105.167.142.9]
NOTE : by web101906.mail.ssk.yahoo.co.jp via HTTP;
NOTE : hhfjfhhdsd@gmail.com
NOTE : 183.79.56.156 as permitted sender

CHANGE OF BENEFICIARY 24/9/2015

FROM: MR JON STEWART
BARCLAYS BANK PLC.
54 ANTHONY WAY,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

URGENT CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864 along with his attorney filing application contrary to your pending fund transfer. The above mentioned persons visited this Bank with a power of attorney given in his favor by your humble self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that your online account with us be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office have ask Mr. Steve Moore to return back to the Bank within 48hours to enable us have a personal confirmation from you being known the beneficiary to this fund. Therefore,

1. Did you instruct one Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. JON STEWART
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp

Email analysis :

NOTE : donotreplyhere@barclays.com
NOTE : unwbrcdepartment@yahoo.co.jp
NOTE : Received : from User ([69.193.135.50])
NOTE : by gwexch2.hanchang.co.kr with Microsoft SMTPSVC

Monday, September 28, 2015

Abonnement Mobile (Phishing Free)

Bonjour,

Nous avons constate qu'il y'a eu un problème lors du prélèvement de votre facture mensuelle. Vous devez régulariser votre situation au plus vite sous peine de fermeture de vos service mobile.

Cliquez-ici

Nous restons à votre disposition pour toute information complémentaire et vous prions de recevoir nos sincères salutations.

Votre
Service Abonnés.

Pour nous contacter:
* Par téléphone au 32 44 (appel inclus
dans le forfait depuis une ligne mobile Free)
* Par courrier adressé à:
Free
Service Courrier
75371 Paris Cedex 08 Francesdsfsdfsdfsdf

Phishing analysis :

CLICK : Cliquez-ici
OPEN : http://www.l601neu.at/ray/
REDIRECT : https://ruscona.sk/app/design/app/public_html/ez/***/


Email analysis :

NOTE : info@free.fr
NOTE : Received : from gnarfi.store ([192.168.41.180])
NOTE : by josoe.store (RZmta 37.12 OK) with ESMTP

Inquiry (EC21 Phishing)

Date: 2015.09.28

Dear User,

Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.

Please do not reply to this email as it is unmonitored.

Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)

Phishing analysis :

CLICK : button
OPEN : http://tiverious.gr/wp-includes/js/plupload/EC21.com/index.html


VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
INFOS EXTRACTED : helpmegod.me@gmail.com

helpmegod.me@gmail.com analysis :

Domain Name: BEN-LAWYER.COM
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Registrant Name: Sam Luoi
Registrant Organization: ben-lawyer
Registrant Street: 2nd ave linden street,
Registrant City: johannebsurg
Registrant State/Province: Gauteng
Registrant Postal Code: 0001
Registrant Country: ZA
Registrant Phone: +27.780062257
Registrant Email: helpmegod.me@gmail.com

Domain Name: JASONFOXTRADING.COM
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Registrant Name: Jason Fox
Registrant Organization: Jason Foxtrading
Registrant Street: 2nd ave kent road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.214261956
Registrant Fax: +27.866888831
Registrant Email: helpmegod.me@gmail.com

Email analysis :

NOTE : jrb14n@my.fsu.edu
NOTE : X-Originating-Ip : [197.228.71.63]
NOTE : Mime-Version : 1.0
NOTE : client-ip=157.56.111.247;
NOTE : X-Originatororg : my.fsu.edu
NOTE : Received : from boy1-PC.www.huaweimobilewifi.com (197.228.71.63)


NOTE : Inquiry