Thursday, June 16, 2016

Automated Tax Refund Notification

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HM Revenue & Customs
After the last calculations of your fiscal activity , we determined that you are aligible to receive a tax refund of
380.01 £.

To access your tax refund, please follow this link

NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline.
Revenue and Tax Administrator

HM Revenue & Customs Tax Credit Office
PO Box 1970
L75 1WX.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Email screenshot :


Email analysis :

NOTE : support@gov.uk
NOTE : Received : from User ([173.12.155.133]) by win11.nswebhost.com

Phishing analysis :

CLICK : this link
OPEN : http://educacaoadistancia.blog.br/wp-admin/hmrc/
RESULT : Phishing was unresponsive

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.

Please reply me on my private below Email: lucyct01@yahoo.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

Email analysis :

NOTE : office2324@angelsbaseball.com
NOTE : X-Originating-Ip : [197.210.173.25]


NOTE : X-Massmail : 1.0
NOTE : X-Massmail : precedence.bulk

From Mr. Philip (Reply Back Urgently).

I have lucrative contract business that will favor you, kindly reply if you are interested for further explanation. Regards, Mr. Philip

Email analysis :

NOTE : From Mr. Philip (Reply Back Urgently).
NOTE : eamanpeter@gmail.com
NOTE : ika.dps@novenacargo.co.id
NOTE : Received : from cpanel.novenacargo.co.id
NOTE : (ip114-247.cbn.net.id. [202.158.114.247])

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