Sunday, June 19, 2016

Hello Dearest (Scam)

Hello Dearest

My name is susan, I saw your profile at Facebook and admire it, Please sorry for my embarrassment, I was only interested and wanted to know if we can develop honest relationship. I wish if is the will of God, we can start from here. But For better presentation kindly reach me back (susannabraham@hotmail.com) for more communication, As i did not say much about myself here,

Please reply to my PRIVATE email so that i can send you my photos and my details, I have a reason of contacting you, I have something very important to share with you, Please kindly write me through my email so that i will tell you the reason why i contacted you, here is my email, (susannabraham@hotmail.com) Hoping To Hear From You ,

Yours Susan

Abraham.

Email analysis :

NOTE : susannabraham@hotmail.com
NOTE : Received : from mail.undip.ac.id (localhost [127.0.0.1])
NOTE : by smtp.undip.ac.id (vPostMaster)
NOTE : Received : from smtp.undip.ac.id (rinjani.undip.ac.id. [182.255.0.91])


NOTE : User-Agent : Roundcube Webmail/RCMAIL_VERSION

smtp.undip.ac.id analysis :

OPEN : undip.ac.id
REDIRECT : http://www.undip.ac.id/v2/
SCREENSHOT :


TWITTER : @univ_diponegoro

18-06-2016 -- Mise a jour important (Phishing Crédit Agricole)

La Banque Postale

Votre situation

Bonjour,
Lors de votre dernier achat , vous avez été averti par un message vous informant de l'obligation d'adhérer à la nouvelle réglementation concernant la fiabilité pour les achats par C.B. sur internet et de la mise en place d'un arrêt pour vos futurs achats. Or, nous n'avons pas, ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser votre carte sur internet.
.
Adhésion : Cliquez-ici

Nous vous remercions de la confiance que vous nous témoignez.
Cordialement,

CREDIT AGRICOLE

© CREDIT AGRICOLE 2016

Email screenshot :


Email analysis :

NOTE : creditagricoleinfo@ovh.com
NOTE : Mime-Version : 1.0
NOTE : X-Sid-Pra : creditagricoleinfo@ovh.com
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Received : from lilyoude ([40.115.42.121])


NOTE : by mrelayeu.kundenserver.de
NOTE : 18-06-2016 -- Mise a jour important

Phishing analysis :

CLICK : Cliquez-ici
OPEN : http://www.iab.una.py/images/imagenes/r11/r13.html
REDIRECT : http://important.mise.a.jour.credit.agricole.identification-panel.com/login/*/particulier.html?agricole=_banque-run&secure=*
SCREENSHOT :


CLICK : Confirmer
REDIRECT : http://important.mise.a.jour.credit.agricole.identification-panel.com/login/*/information.php
SCREENSHOT :


CLICK : Valider / Confirmer
REDIRECT : http://important.mise.a.jour.credit.agricole.identification-panel.com/login/*/email.php
SCREENSHOT :


CLICK : Valider / Confirmer
REDIRECT : https://www.credit-agricole.fr/

Saturday, June 18, 2016

Greetings to you from the DHL COURIER SERVICES WORLD WIDE

DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: revyoungmike@gmail.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence. I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA. The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP. Below is the delivery details needed from you

Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name..........................OGWU VICTOR
Country........................................Nigeria
Test Question..............................In God
Answer.........................................We Trust
Amount...........................................$85.Dollars

I am waiting to hear from you as soon as your make the payment.
With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

Email analysis :

NOTE : revmikeyoung@qq.com
NOTE : audrey@speedy.com.ar

Friday, June 17, 2016

From Dr.Isabella Jefferson

Hello dear friend,

I'M Dr.Isabella Jefferson I am a UNITED STATE MILITARY NURSE From united state of America. Am supportive and caring, looking forward to get a nice friend. I read your profile from professional link network and pick interest on you. I will like to establish mutual friendship with you. Please let continue our conversation through my private email box.Here is my email address ( drisabellajeffersonus@gmail.com ) I will introduce myself better and tell you the reason why i contact you also send you my picture as soon as i receive your mail.Thanks and regards.

Dr.Isabella Jefferson

Email analysis :

NOTE : aminadukson750@asia.com
NOTE : drisabellajeffersonus@gmail.com
NOTE : Received : from 41.82.51.166 ([41.83.30.153])

Congratulation you are one of BMW Lucky Winner Contact: bmw.automobile2016@gmail.com

Congratulation You are one of the ten(10) lucky 2016 end of the year promo
winner, please contact Game Manager to claim your price:
bmw.automobile2016@gmail.com

NOTE; delivery charges are winner responsibility

Email analysis :

NOTE : 203.86.24.211@lhr.comsats.net.pk
NOTE : bmw.automobile2016@gmail.com
NOTE : Received : from 197.211.53.45 (proxying for unknown)
NOTE : (SquirrelMail authenticated user oracle) by 210.56.16.10

Secure Message From Eric

g
G

Hello, I tried to upload and send earlier but got an error message, So i had to send it using Dropbox because it is safe and secure to share important document/files.

View|Download files

scan011.pdf
scan012.pdf

© 2016 Drop Box

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

File analysis :

CLICK : View|Download files
OPEN : http://goo.gl/OgPeo3
REDIRECT : http://timeinformatica.com.br/down.js/
RESULT : Unresponsive...

Email analysis :

NOTE : info@g-dss.com
NOTE : iluvtoteach56@aol.com
NOTE : Received : from LOBO (unknown [185.60.147.98])


NOTE : Colocore Gmbh
NOTE : client-ip=204.29.186.159;