Thursday, May 12, 2016

Attention: Beneficiary, (ATM Scam)

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 11th of May, 2016. Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Logistic Manager:Mr.Stephen Daniels,
Email; ups.dhlexpresscompan@outlook.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Stephen Daniels

Email analysis :

NOTE : dhlexpresscompan@outlook.com
NOTE : www.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

I am Diplomat OBI JAMES

I am Diplomatic JAMES OBI, I have correct the mistake, So I'm now take my trip back to your Country USA, the mistake was made By my Company Manager to take wrong address, by going to BRAZIL. Now I have corrected the mistaken and I have arrived back to United States Of America California. Los Angeles International Airport, Whiteman Airport (WHP) So you have to go and send the Airport Clearance Fee of $267 for your Atm card, which was loaded in United States Currency Dollars So please go right now and send the clearance fee $267 to this information as stated, Give me more direction how to take local flight or Taxi to come to your address Along with the fee of $267/ Mtcn. Hurry up, because I don't want to sleep here today, Receiver name to send it via Money Gram Or Western Union.

Receiver's Name. JEROME DJOSSA
Country. Benin Republic
City. Cotonou
Text Question. God
Text Answer. .Able
Amount $267.00
MTCN. .
Sender. .

I'm in: California. Los Angeles Whiteman Airport (WHP)
Waiting for the payment Mtcn no of the $267bfor the clearance Fee.
PH No, _+1(441)862 53425 call or sms me.
Regards:
E mail: obijames949@gmail.com
Diplomatic JAMES OBI

Email analysis :

NOTE : I am Diplomat OBI JAMES
NOTE : bureaushell@gmail.com

Wednesday, May 11, 2016

Vous avez un nouveau message (Phishing Fortuneo > Banque Populaire)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie Fortuneo .

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

https;//mabanque.fortuneo/fr/connexion

Cordialement,
l'équipe Fortuneo
Nous vous remercions de votre confiance.

My account | My itinerary | Unsubscribe | Privacy Policy | Customer Support
Expedia.ca sent this email and cannot receive replies via email. P.O. Box 47628, Toronto, ON, M3C 3S7, Canada.

Travel Industry Council of Ontario
In accordance with the Ontario Travel Industry Act, 2002, this page contains detailed information on the names, addresses, and registration numbers applicable to the providers of travel and ticket fulfillment services.

Ticket fulfillment services provided by:
Tour East Holidays (Canada) Inc., 15 Kern Road, Suite 9, Toronto, Ontario M3B 1S9.
TICO Registration No.: 50015827
Tour East Holiday (Canada) Inc., 2000 Peel Street, Suite 735 Montréal, QC H3A 2W5.
Quebec License No. 702246.


© 2016 Expedia, Inc. All rights reserved. Expedia, Expedia.ca, and the Airplane logo are trademarks or registered trademarks of Expedia, Inc. in the U.S. and/or other countries. Other product and company names mentioned herein may be trademarks of their respective owners.
(EMID: MR-CM-RFD-teid4.0-issu123-test2-langEN-versX-mcidM-segaX-segbX-segmX-SID4003962-key34080121838-paid167700948-locen_CA) (MD: 20160406054400)

Phishing analysis :

CLICK : https;//mabanque.fortuneo/fr/connexion
OPEN : http://casaruralsanmiguel.com/hkr
REDIRECT : http://13.79.168.131/populaire-1/*/index.php
SCREENSHOT :


ACTION : SELECT A REGION
REDIRECT : http://13.79.168.131/populaire-1/*/index.html
SCREENSHOT :


CLICK : Valider
REDIRECT : http://13.79.168.131/populaire-1/*/bred/index.php
SCREENSHOT :


CLICK : CONNEXION
REDIRECT : http://13.79.168.131/populaire-1/*/bred/connect.php?co=*_*
SCREENSHOT :

Email analysis :

NOTE : rs@zeturf.fr
NOTE : lkhydh@zeturf.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from l3ez.entercloudsuite.local ([185.48.33.67])

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact Email-Johnsongary248@gmail.com
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : kuurin@sound.ocn.ne.jp
NOTE : .kuurin.@sound.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.6]

YOU HAVE WON

Your E-MAIL ID just won 750,000 GBP in the ongoing Microsoft Promotion 2016. Send: Full Names, Address, Phone Number: msclaimsdepartment@outlook.com for claims.

Microsoft Lottery Team.

Email analysis :

NOTE : msclaimsdepartment@outlook.com
NOTE : xinwlin@uiowa.edu
NOTE : Return-Path : < xinwen-lin@uiowa.edu >
NOTE : Received : from PAZWORLDPC (197.210.227.100)
NOTE : X-Originating-Ip : [197.210.227.100]

PERSAHABATAN TAK MENGENAL JARAK

Hi,

apa kabar? senang bertemu denganmu di sini dan saya merasa senang setelah melihat profile kamu dan saya harap kita dapat berteman, dan Semoga harimu menyenangkan, God bless you dan saya harap untuk membaca pesan darimu.

thanks

Email analysis :

NOTE : infos@indonesia.com
NOTE : ms.clarita.sukaesih@gmail.com
NOTE : Received : from AdminPC (unknown [202.62.18.103])


NOTE : by smtp.internux.co.id (Postfix)