Friday, May 12, 2017

Update Your Account Information Now !! (PayPal Phishing Attempt)

PayPal

Warning : Account Issue !
Your account is limited untill you update your information because some one requested acces to your account, here is the infos :
Location : Russia
IP adress : 176.96.80.140
Navigator : Mozilla Firefox 48.0 on Windows
The restore the access to your account please click on the link below :

Update My Account

This is an email sent automatically. Please do not reply to this letter, because the e-mail address is only configured to send but not to receive e-mails.
Copyright © 2017 All rights reserved.

Phishing screenshot :

PayPal Phishing Screenshot

Email analysis :

NOTE : morag@g-p-t.co.uk
NOTE : Received : from RDT.spectra.local (unknown [80.229.37.167])

IP 80.229.37.167

NOTE : by cust-smtp-auth2.fasthosts.net.uk (Postfix)
NOTE : client-ip=213.171.216.60;

IP 213.171.216.60

Phishing analysis :

CLICK : Update my Account
OPEN : http://sadagatismayilova.com/update-your-account-information-now/myaccount/
SCREENSHOT :

PayPal Phishing Attempt

NOTE : Phishing was removed.

(no subject)

السلام عليكم انا مدام نادية محمد اريد منك ان تساعدنى لاننى لدى مشروع اريد ان اعرضه اليك لذا ارجو منك التواصل معى على هذا الايميل

nadia55mohammed@gmail.com

Translation :

Salam alaikum. I am Madame Nadia Mohamed. I want you to help me because I have a project I want to introduce to you so I hope you can contact me on this email

Nadia55mohammed@gmail.com

Email analysis :

NOTE : nadia55mohammed@gmail.com
NOTE : ib@caucasus.net
NOTE : Received : from webmail.caucasus.net
NOTE : (unknown [213.157.215.234])

Scam from 213.157.215.234

NOTE : by mail.caucasus.net (Postfix)

Rich and Famous

JOIN THE GREAT ILLUMINATI BROTHER HOOD TODAY AND LIVE A BETTER AND HAPPY LIFE. WELCOME TO THE GREAT TEMPLE OF RICHES AND FAME. Are you a business, Man, politician, musical, student and you. want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the Great illuminati brother hood. With this all your dreams and heart desire can be fully accomplish, if you really want to be a member of the great illuminati brother hood, contact the Lord illuminati now, Note: newly recruited members are entitled with 100 thousand US Dollars , A Golden Ring, that will protect and guild you from enemies, and a free visa to United State Of America . Please will do not share blood. Do not miss this opportunity. Call Jack lord Now . ¡¡¡ +19066620480. Or email now on: illuminatitemple792@gmail.com

Email analysis :

NOTE : illuminatitemple792@gmail.com
NOTE : gcdash@nitrkl.ac.in
NOTE : X-Originating-Ip : [172.16.0.20]
NOTE : Received : from zmbox2.nitrkl.ac.in
NOTE : (zmbox2.nitrkl.ac.in [172.16.0.24])
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (zclient/8.6.0_GA_1194)
NOTE : Received : from mailhost2.nitrkl.ac.in (saraswati.nitrkl.ac.in. [27.48.137.18]

Wednesday, May 10, 2017

Tammy Joorst (Email Leak)

Good day

how can you supply me?

Email analysis :

NOTE : 3563909@myuwc.ac.za
NOTE : 3556254@myuwc.ac.za
NOTE : regie44@outlook.com

Email leak :

Email leak from a scam.

saymorebc@hotmail.com, sayyashdesigns@yahoo.com, sazdesign67@yahoo.com.au, sbaladev_24@yahoo.com, sbasnyat@las-cruces.org, sbbwa.secretary@gmail.com, sbc@sbcinv.net, sbc4radio@yahoo.com, sbghosh@hotmail.com, SBIRRO1984@hotmail.com, sbrady@hotmail.com, sbryson@westernleisureservices.com.au, sbsbjulia@gmail.com, sbugan@ncpg.gov.za, sburdisso@hotmail.com, scampbell3523@gmail.com, scampher@gmail.com, scamwarners9@gmail.com, scanvps@hotmail.com, scardoso_1@yahoo.com.ar, scarfyw1@yahoo.com.au, scarletcourierupdate@yahoo.co.uk, scc.info@tsogosun.com, scchiou_43197@yahoo.com.tw, scentedcandlelady@gmail.com, schakrabarty@gmail.com, schalk.ltgroep@mailbox.co.za, scharvest@gmail.com, scheffer.luana@gmail.com, schewitzl@gmail.com, schickelizabeth@hotmail.com, schoa2014@gmail.com, schoeman.yolandy@gmail.com, schoemanattorneys@gmail.com, scholtzrg@gmail.com, School@yahoo.de, sclsis@hotmail.com, scmibs@hotmail.com, sconature@gmail.com, sconejumpclub@hotmail.com, scordony@hotmail.com, SCOssiya@hotmail.com, scott_lee2000@yahoo.com, scottadamslv@gmail.com, scottandersonelectrical@gmail.com, scottandersonelectrical@gmail.co, scottdishner@gmail.com, scottjohn06@hotmail.com

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.



Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]

Scammer with the IP 71.41.196.26

NOTE : by Exchange.ku.dk (172.28.3.173)

Richard Maxwell

We have deposited the check of your fund($25.400`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director (479)3853899 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Richard Maxwell sent $4000 in your name today so contact Mr.richardmaxwe or you call him as soon as you receive this email(richardmaxwell314@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : X-Originating-Ip : [185.56.137.11]

Scammer with IP 185.56.137.11

NOTE : Received : from mail.ochoa.com.do (mail.ochoa.com.do [172.17.1.231])
NOTE : servicedesk@ochoa.com.do
NOTE : richardmaxwell314@gmail.com