Thursday, March 10, 2016

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)


NOTE : by 123.232.123.36

Jesse Peterson

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson25@yahoo.com

Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]

Diplomatic Consignment BOX

Attention Beneficiary,

This is to notify you that the international delivery agent John Paul, which convey your consignment box has arrived J.F Kennedy Int'l Airport New York. He is with

your package that contains your $2.5usd. contact him with the following information for quick delivery:

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Nearest Airport:--------------
(6) Home address:-----------

Contact Name: John Paul

Regards
Richard Williams
richardwilliams_37@yahoo.ca

Email analysis :

NOTE : richardwilliams_37@yahoo.ca
NOTE : WWWW.@aroma.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : X-Originating-Ip : [41.216.50.78]

PROCESSING MANAGER NEEDED URGENTLY

Hello,

My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: ceogeraldhoppe@gmail.com

Gerald Hoppe.

Email analysis :

NOTE : ceogeraldhoppe@gmail.com
NOTE : kaspersky@datecsa.com

CONTACT BANK FOR YOUR FUND

FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention,

Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.

Thank you, From Federal Government Benin Republic
DR. Bright Future,

Email analysis :

NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar

Wednesday, March 9, 2016

Αχ99608254 (American Express Phishing)

American Express

Hello *@*.com,

Your account may become inactive. Please Continue and review your data.

Continue

Thank You!

Safeguarding You. There are no guidelines about levels of compensation in this area. Often, the parties can reach agreement about the amount of compensation which is appropriate. If they cannot agree, the court will have to decide. If an individual claims a certain amount in compensation, they will need to be able to show how your failure to comply with the Act has resulted in their incurring that amount of loss or damage.

Website Rules and Regulations Trademarks Privacy
Copyright © 2016 American Express Company

Phishing analysis :

CLICK : Continue

OPEN : http://mazurtransportes.com.br/men.php?***

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/

SCREENSHOT :


VALIDATE : FORM

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/acountds98038022-902902.php

SCREENSHOT :


VALIDATE : FORM

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/finisi.php


REDIRECT : https://www.americanexpress.com/us/content/sitemap.html

Email analysis :

NOTE : interview@openid.amex.net
NOTE : interview@open.amex.net
NOTE : Received : from myremote1 (40.77.111.141)


NOTE : by CV2K59CE.cablevision.mx (172.21.30.161)
NOTE : Received : from unknown (HELO corp.cablevision.net.mx)
NOTE : ([172.21.30.160]) by delivery-a-04.corp.cablevision.net.mx