Tuesday, August 23, 2016

Mrs. Melissa Lewis

Hello Dear,

My name is Mrs. Melissa Lewis ,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I’m donating the sum of $8.5m for the work of God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive reply to my private email ID (secretary@humanoid.net and melissa.lewis1959@gmail.com) Have a nice day and God be with you.
Regards,

Mrs. Melissa Lewis

Email analysis :

NOTE : fist.1980.1@googlemail.com
NOTE : secretary@humanoid.net
NOTE : melissa.lewis1959@gmail.com

Ann Ghallagher

Hi Dear,

Nice to meet you, hope you're enjoying a blissful day? I'm Ann J. Ghallagher , I'm a U.S. Army officer, from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although i am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Please, let’s continue our conversation through my private email box, here is my email address ( annghallagher000000@outlook.fr ) Am expecting to hear from you so that I will give you my pictures, and give you more details about myself.

Regards

Ann

Email analysis :

NOTE : annghallagher002222@hotmail.com

Thursday, August 18, 2016

from Dr.Takashi Shimada!! (Email Leak)

Hello,Thank you for the connection, My name is Dr.Takashi Shimada (Executive Director) American Medical Devices and Diagnostics Manufacturer's(AMDD)(Japan),Our company wish to travel to South Africa for the purchase of a raw material called (Crystal Rock) with our company funds.Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message through my direct Email: (rtakashishimada00@yahoo.com) for more details. Best Regard
Dr.Takashi Shimada

Email leak :

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Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : client-ip=67.195.87.159;


NOTE : Received : from jws10769.mail.gq1.yahoo.com by sendmailws147.mail.gq1.yahoo.com;
NOTE : from Dr.Takashi Shimada!!

activé votre sérvicé ''S.G'' (Phishing Société Générale)

Bonjour,

Notre systeme a detecte que vous n'avez pas active Pass sécurité

Ce service est entierement gratuit

Pour active votre pass:

Cliquez ici pour active ce service

Email screenshot :


Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@burgosbus.com >
NOTE : Received : by burgosbus.com (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:gaga.php
NOTE : Message-Id : < *@burgosbus.com >
activé votre sérvicé ''S.G''

Phishing analysis :

CLICK : Cliquez ici pour active ce service
OPEN : http://www.burgosbus.com/sg.php?id=1
REDIRECT : http://tjgit.ca/wp-content/files/loxabb/1/fec370d4440437d6bf0df350c03c6c95/
SCREENSHOT :


CLICK : OK
SCREENSHOT :


CLICK : Valider
REDIRECT : http://tjgit.ca/wp-content/files/loxabb/1/fec370d4440437d6bf0df350c03c6c95/sog/
SCREENSHOT :

Wednesday, August 17, 2016

FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that he is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with this information to deliver the funds to her.she has also submitted us her below home and banking information.

BANK OF AMERICA
MY ACCOUNT NO.46301-0188-048399-8
Mrs ROSE WILLIAM
Tel. 1-772 778 6138
Fax. 1-772 778 6091
Address : 2001 58th Avenue, Fl. 32966

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,

Email analysis :

NOTE : bankimoon@unitednations.org
NOTE : Received : from 202.171.149.185.static.zoot.jp
NOTE : (HELO mail.sns.tomio-nara.info) (202.171.149.185)

Urgent !

Do you think of getting a Financial help, are you seriously in need of an urgent loan, Do you think of starting your own business, Are you in debt? Send the following, Full Name: Country: State: City: Sex: Phone No: Loan Amount : Monthly income: Occupation: Loan Period: Purpose of Loan; via. Email: randynoble@qq.com

Email analysis :

NOTE : Urgent !
NOTE : randynoble@qq.com
NOTE : Maria.Fonseca@tdsb.on.ca
NOTE : Received : from TDSBHUB2.tdsb.on.ca (172.22.19.105)
NOTE : by TLS.tdsb.on.ca (172.22.200.205)