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Phishing analysis :

CLICK : Click here to validate your account information >
OPEN : http://eu-ssl.com/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu2.ssl-eu.net/
SCREENSHOT :

Email analysis :

NOTE : no.reply@appleid.ssl.com
NOTE : 70.35.201.97 ()
NOTE : Received : from [104.239.168.20] (port=57041 helo=User)
NOTE : by fj.djd.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < no.reply@appleid.ssl.com >)

Customs Station.

Some funds that was supposed to be delivered to your address were stopped by our office,contact us immediately Custom europe (europe_customs@europe.com)
Customs Station.

Email analysis :

NOTE : confirmation@cantv.net
NOTE : X-Mailer : Cantv Webmail
NOTE : X-Originating-Ip : [41.216.41.18]
NOTE : Received : from 41.216.41.18 ([41.216.41.18])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Email leak :

topicload@gmail.com, paulwillian489@gmail.com, chudd.buckworth444@gmail.com, marjac1993@gmail.com, reneroussimoff@gmail.com, rockstaradams69@gmail.com, iamjackenoff@gmail.com, dotmatrixanon@gmail.com, englishcofa@gmail.com, mikelitoris224@gmail.com, gruberadalbert@gmail.com, clodcuillon@gmail.com, riversmontana1@gmail.com, vcorningstone78@gmail.com, davidmckay999@gmail.com, m.litoris224@gmail.com, marjac.1993@gmail.com, marjac.1995@gmail.com, oldmichaelhunt@gmail.com, hughjarce333@gmail.com, acaster247@gmail.com, marjac199.3@gmail.com, marjac19.93@gmail.com, marjac1.993@gmail.com, mar.jac1993@gmail.com, ma.rjac1993@gmail.com, m.arjac1993@gmail.com, marja.c1993@gmail.com, marj.ac1993@gmail.com, marjac199.5@gmail.com, marjac19.95@gmail.com, marjac1.995@gmail.com, mar.jac1995@gmail.com, ma.rjac1995@gmail.com, m.arjac1995@gmail.com, marja.c1995@gmail.com, marj.ac1995@gmail.com, marjac1995@gmail.com, miakriskoff@gmail.com, pschlacter400@gmail.com, jennatulls27@gmail.com, gbreezy820@gmail.com, rafoss1456@gmail.com, dr.richard.poke@gmail.com, sperks548@gmail.com, rich.dude.swag@gmail.com, rob.karhu@gmail.com, cartoonherodude@gmail.com, reverendtomjones@gmail.com, whiter958@gmail.com, jw508328@gmail.com, meandcecilia@gmail.com, marjac1997@gmail.com, jessicapierce318@gmail.com, webinis123@gmail.com, cj96050@gmail.com, taylorhelen66@gmail.com, harrold.fiducious@gmail.com, bofasaur@gmail.com, lucy04anderson@gmail.com, rhejean16@gmail.com, cruise19allyson@gmail.com, cherrybree289@gmail.com, chelleanderson12@gmail.com, jasminedelancey@gmail.com, hector.rowles@gmail.com, hugoferreiracamargo@gmail.com, mizra9062@gmail.com, hugo35mm@gmail.com, gary.roaster@gmail.com, jennyblack7272@gmail.com, nick.bobsmith123@gmail.com, saveourunionflag@gmail.com, buraktorun7@gmail.com, np.eccomiqua@gmail.com, madgekz3bonner@gmail.com, robinsavage447@gmail.com, kenneth.turse@gmail.com, bigmann768@gmail.com, stvesmthson33@gmail.com, ahdrianmallari14@gmail.com, mr04248@gmail.com, sessavivi@gmail.com, zuckuss1212@gmail.com, irvinggoldstein5@gmail.com, yanyanwong2005@gmail.com, troyllovell@gmail.com, bobjjmcgrath@gmail.com, theleroymister@gmail.com, tfuhlery@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, pastormax7777@gmail.com, hannahsilverson62@gmail.com, tonyraabit@gmail.com, applesaretan@gmail.com, springtimejeremy@gmail.com

Did you give MR. DOSSMANN Power of Attorney???

Did you give anyone power of attorney to take full delivery of your payment? We received below message from one Mr. Dossmann requesting the delivery of your payment to him on your behalf. Please confirm this message and your consent to this as we have not heard from you regarding the preferred Card payment and the ACTIVATION/SECURITY KEEPING FEE. Get back to me on this matter as we will not tolorate any further delay that might conflict this payment. Reconfirm here below your current delivery address (P.O. Box NOT accepted)

Delivery Details below:

Have a blessed day and see below Mr. Dossmann's message

LeMeunier Jennifer Anne
Email: msgz01002@outlook.com
Tel: +32 78 481486

--------
To:
THE UOB GROUP
Management-Customer Care / Public Affair
(CUSTOMER SERVICE ENQUIRIES)
Email: e-card@uobgroup.com
Tel/Fax: +17787830585 (Canada)

My name is MR. STERLY GLEN DOSSMANN I have power of attorney to take delivery of my relative preferred Card valued $1,450,000.00 USD

I am willing to pay the ACTIVATION and SECURITY KEEPING FEE of Ђ297.00 Euro tomorrow through Western Union to the regional payment approval correspondence in Mons-Belgium where the remittance advice was initiated from:

Name: LeMeunier Jennifer Anne

City: Brusells
Country: Belgium
Text Question: AGENT
Answer: YES
MTCN#: ...........
SENDERS NAME: ....
Amount to send is Ђ297.00 Euro ONLY

My preffered Card is

* UOB Professionals Platinum Card
Reserved for the Professionals. Enjoy exclusive privileges and accesses.

My delivery address is
First name on ID* : STERLY GLEN
Last Name / Surname* : DOSSMANN
Date of birth* : MARCH 6, 1938
SSN* : *** ** 8195
Address* : 5810 GILLIS DRIVE
City* : SAN ANTONIO
State* : TEXAS
Zip Code* : 78240-3438
Phone Number* : 210-255-1913

How long will it take for the delivery to get to Texas from your NY administrative unit should I make payment tomorrow? I am waiting for your prompt response so I can make the payment. Attached is my passport

THANK YOU

Dossmann

Email analysis :

NOTE : tunekawa@tunekawa.co.jp
NOTE : msgz01002@outlook.com
NOTE : 123.108.4.242 ()
NOTE : Received : from rrcs-24-73-101-6.se.biz.rr.com ([24.73.101.6] helo=User)

DO MY LAST WISH FOR GOOD DEEDS ON EARTH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : Received : from mail.dnccoltd.com (119.145.104.218)
NOTE : Received : from User ([176.121.240.20] RDNS failed)

Cooperation.

Dear Sir,

I am interested in setting up a private investment with you and I need your acknowledgement to this request.

By the way of introduction: I am Wu Guangqi, Vice President & Party Leadership Group Member of China National Offshore Oil Corporation (CNOOC).

I am writing you with open mindset to discuss the possibility of investment cooperation with you; I will be keen to furnish you with the appropriate details of my investment plan if I receive your response.

Moreover, I want our business together to be carried out legally and transparently.

Sincerely

Wu Guangqi
Vice President, Party
Leadership Group Member-CNOOC
Предупреждение: Направление настоящего сообщения, любой обмен приложенными проектами или условиями договоров, а также любая переписка по поводу договоров осуществляется исключительно для целей предварительного обсуждения проектов договоров и не является офертой, приглашением делать оферты, принятием оферты, заключением предварительного договора или договора в порядке п.2 ст. 434 ГК РФ и любого другого применимого законодательства. Лишь после достижения соглашения по всем существенным условиям, юридически обязывающий договор будет заключен только путем составления одного документа, должным образом подписанного обеими сторонами. Уведомляем Вас о том, что мы сохраняем за собой право по своему полному усмотрению в одностороннем порядке прекратить переговоры в отношении любого проекта договора/сделки, как в связи с утратой интереса с нашей стороны, так и по любой иной причине, без какой-либо обязанности с нашей стороны информировать другую сторону о таких причинах. Данное электронное сообщение является конфиденциальным и может содержать информацию, не подлежащую разглашению третьим лицам. Disclaimer: Dispatch of the present message, any exchange of enclosed draft contracts or their terms and conditions, and any other correspondence regarding the contracts are done solely for the purpose of preliminary discussion of the terms and conditions of the said draft contracts and do not constitute an offer, invitation to make an offer, acceptance of an offer, or entry into a preliminary contract or contract pursuant to the sec. 2 of art. 434 of the RF Civil Code or any other potentially applicable law. Only after an agreement has been reached on all essential terms and a single written instrument has been duly signed by both parties will a legally binding contract come into being. Please be informed that we reserve the right to terminate negotiations relating to any draft contract in complete our discretion whether due to loss of interest on our part or for any other reason, without any obligation on our part to inform you of such reasons. The present message is confidential and may contain information which may not be disclosed to third parties.

Email analysis :

NOTE : guangqiwu17@gmail.com
NOTE : SRV-EXCH-01.CORP.AHKUBAN.RU (192.168.0.23)

Dear Friend,

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati.
Email: gloryaddo@gmail.com

Email analysis :

NOTE : gloryaddo@gmail.com
NOTE : drreubenabati221@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net ([203.45.249.207]:44138 helo=User)
NOTE : by server2.lyricschord.com
NOTE : authenticated_id: teste@megacartaobonus.com.br