Thursday, June 16, 2016

Service client

Bonjour,

Un nouveau Message est disponible sur votre Messagerieo Pour le consulter, Veuiller Cliquez sur le lien ce-dessous :

Accèdez à votre boite

Nous vous remercions de votre confiance.
Hello Bank : Banque et Assurance

Ce courriel vous a été envoyé par un système automatique d'émission de messages. L'adresse d'émission n'est pas une adresse de courriel classique. Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Email screenshot :


Email analysis :

NOTE : ____Hello____Bank___@tix.nl
NOTE : pts@tix.nl
NOTE : X-Php-Originating-Script : 0:bing.php
NOTE : Received : from tix.nl ([212.114.110.224])


Phishing analysis :

CLICK : Accèdez à votre boite
OPEN : http://www.swisspharmaceutical.com/admin/image
RESULT : Phishing is unresponsive.

CAN YOU HANDLE INVESTMENT?

My name is Mrs. Sabeen Gharam Aram widow of late Mohamed Assad Aram from idlib in syria arab republic, am in an urgent need of an individual or organization abroad that is willing to help to secure, move and invest my late husband's fund which he has offshore; the investment will depend on the agreement with me.

Mrs.Sabeen Gharam Aram

Email analysis :

NOTE : SabeenGharam1@outlook.com
NOTE : mrssabeengharamaram@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [98.139.212.197]

call him now(646) 531-9234

good day the agent janny king is now arrive with your package up to $4.8 million so you have to contact him now with your address,and call him all so and email him the address (646) 531-9234(jannyking21@gmail.com)

Sylvia England

Email analysis :

NOTE : jannyking21@gmail.com
NOTE : cristianonovelli@tin.it
NOTE : Received : from (41.138.89.219)


NOTE : by wmlighttin.pc.tim.it

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:
Therefore e-mail them with the details below:

1. Full Name:……….
2. Address:…………
3. Telephone Number :…….
4. Country:…………..
5. Occupation:……………
5. Age:…………….
6. Sex:……………..
7. A scan copy of your passport:…..

Dr. lionel zinsou.
DHL Courier Company Benin Republic,
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
+229-6225-8909
E-mail (lionelzinsou17@mail.com)

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

Email analysis :

NOTE : lionelzinsou17@mail.com
NOTE : DHL.@leaf.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.222]


NOTE : lionelzinsou17@mail.com

PAYMENT INSTRUCTION AS NEXT OF KIN

Dear:Sir/Madam,

Compliments of the day to you.

I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.

Moreover,i also want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: belloali2001@gmail.com, or bello_ali2016@yahoo.com,to enable him forward to the Citibank of London for the release of the fund.

Best regards,

DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.

Email analysis :

NOTE : belloali2001@gmail.com
NOTE : dpp@sdfghjiokjhds.onmicrosoft.com
NOTE : PAYMENT INSTRUCTION AS NEXT OF KIN

Vous avez (1) nouveau message (Blockchain Phishing)

Bonjour,

Vous avez (1) nouveaux messages Sur Votre Messagerie.

Consulter Votre Messagerie,

en cliquant Sur Le lien ci-dessous :

Votre Messagerie

Nous vous remercions de votre confiance.

Service BNP PARIBAS Messagerie.

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Email analysis :

NOTE : info@asos.fr
NOTE : oyuioi@asos.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from asos.fr ([166.63.123.197])

Phishing analysis :

CLICK : Votre Messagerie
OPEN : http://vetclinic-24h-mada.com/yguy
RESULT : Phishing was unresponsive...
TRY : http://vetclinic-24h-mada.com/
SCREENSHOT :


RESULT : IS THIS A PHISHING ? YES, THIS IS A BLOCKCHAIN PHISHING !
CLICK : Se Connecter
REDIRECT : https://blockchain.info/