British Petroleum (BP)

Attention Recipient,

Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.

Mr.Frank Morrison
Online Co-ordinator

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Email analysis :

NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)

Your order has been successfully processed

Hello,

Your order has been successfully processed and is Pending Setup.

*Click Here For Updates

Once setup is complete you will be automatically transferred to your new online system.

Thank you,

Payments Today

Scam analysis :

CLICK : Click Here For Updates
OPEN : http://www.optical-machinery.com/link.php?M=******&N=**&L=**&F=H
REDIRECT : http://www.damien-laurent.com/
SCREENSHOT :

Domain analysis :

Domain Name: damien-laurent.com
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Creation Date: 2015-05-20T00:00:00Z
Registrar Registration Expiration Date: 2016-05-20T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Organization:
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: gina.ns.cloudflare.com
Name Server: seth.ns.cloudflare.com
DNSSEC: unsigned

Domain Name: optical-machinery.com
Registry Domain ID: 1916902279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-08-04T00:00:00Z
Creation Date: 2015-04-06T00:00:00Z
Registrar Registration Expiration Date: 2016-04-06T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Phone Ext: None
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin State/Province:
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: ns.wedos.net
Name Server: ns.wedos.cz
Name Server: ns.wedos.eu
Name Server: ns.wedos.com
DNSSEC: unsigned

Email analysis :

NOTE : lucreuben@optical-machinery.com
NOTE : bounces@optical-machinery.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : 37.157.193.32 (optical-machinery.com)
NOTE : Received : from vm16963 ([127.0.0.1]) by localhost
NOTE : (vm16963.wedos.net [127.0.0.1])

PRIVATE..

HM Revenue & Customs (HMRC)
09/10/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson105@gmail.com).

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Email analysis :

NOTE : valdenir@cdlsaoluis.com.br
NOTE : ianwatson105@gmail.com
NOTE : 200.241.93.2 (slzcdl1cpd-103.cdlsaoluis.com.br)

RE: If Interested‏‏‏

I'm contacting you for joint business venture of $37,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.

Best regards,

Mr.Wang Wen

Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.

Email analysis :

NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20

SPECIAL INFORMATION

Good-day..

Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

NOTE : SPECIAL INFORMATION
NOTE : codc88@yahoo.com
NOTE : code4584@gmail.com
NOTE : 89.34.26.138 ()
NOTE : X-Get-Message-Sender-Via : cx6.hgondyum.org:
NOTE : authenticated_id: vital/only user
NOTE : Received : from [154.118.14.77]

Contact WU with your full information

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed

Thank you for cooperation

Best Regards,

tony yong

Email analysis :

NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)