Sunday, August 16, 2020

Donation/Grant (Scam)

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Reply me for your claim.

Email analysis :

NOTE : gatesfounds101@yandex.ru
NOTE : alla.lasonen@knightbridgeschools.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=149.72.196.107

Monday, April 27, 2020

Phishing Caisse d'Épargne

Monsieur, Madame

Dans le cadre de la directive européenne relative aux services de paiement,
Le niveau de sécurité de l'accès à votre espace client va être renforcé.
À partir du du 01 mai 2020 , en plus de votre identifiant et de votre mot de passe, nous vous demanderons régulièrement de confirmer votre connexion à votre espace client à l'aide d un élément d'authentification supplémentaire

Comment activer Sécur'Pass ?

- je confirme mon identité en saisissant mes informations personnelles.
- je renseigne le code reçu par SMS envoyé sur mon numéro téléphone mobile.
- j'active mon Sécur'Pass afin de bénéficier à nouveau des servies de la caisse d'Epargne.

Nous vous prions de bien vouloir activer votre service en vous référant ci-dessous :

Espace personnel.

Codialement
Votre conseiller clientèle
Toute l'équipe vous remercie pour votre fidélité.
Caisse d'Epargne 2020

Phishing analysis :

CLICK : Espace personnel.
OPEN : http://sh1126230.a.had.su/caissedepargne20webclient874547/
SCREENSHOT :


ENTER CODE : *
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/loading1.php?validation
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/cc.php
SCREENSHOT :


Email analysis :

NOTE : fnce@fnce.caisse-epargne.fr
NOTE : SPOOFING

Thursday, February 13, 2020

Get Paid Working For Us From Home

My name is Mr Jay Medel,

I found you through UMN Career Services. I run a small bill collection service as an independent contractor. That said i'm looking for someone who is ready to work from home. The position is entirely home-based, and no relocation is required.

I would like to offer you a part time job. Get back to me on my personal email (jj.medel03@gmail.com) for more details if you are interested.

Best Regards
Mr Jay Medel

Email analysis :

NOTE : admin@moxiege.ml
NOTE : jj.medel03@gmail.com
NOTE : Received : ⁨from mail.moxiege.ml (unknown [94.177.240.7])


NOTE : Received : ⁨from User (unknown [13.81.173.145]) by mail.moxiege.ml (Postfix)

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147

Saturday, February 1, 2020

Business proposition for you

Hello,

I have a client in Russia who will like to invest with your
company. My client is willing to invest $10 Million to $50
million. Can I have your company website to show to my client
your company so that they will check and decide if they will
invest there funds with you as joint partner.

This information is needed urgently.

Please reply.
Best Regards,
Mr.Mirek Topolanek.
Tel: +1 4045966532

Email analysis :

NOTE : no-reply@idola.net.id
NOTE : info2211mail@gmail.com
NOTE : Received : ⁨from idola.net.id (cpro37231.publiccloud.com.br [191.252.64.79])
NOTE : 191.252.64.79

Monday, January 20, 2020

I'm keeping an eye on you ! (BTC Scam)

Hello

I am a spyware software deve͏loper.

29/10/2019 - On this day I hacke͏d your OS and got full access to your account *@*

I sent this message from your account

The hacking was carried out using a hardware vulnerability through which you went online.
I went aro͏und the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I per͏iodically take photos and videos with you.

At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.

I kno͏w what you like adult sites.
Oh, yes... I'm know your secret life, which you are hiding from everyone.
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

I'm sure you don't want to show these files and vis͏iting history to all your contacts.

Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Just copy and paste the wa͏llet number when transferring.
If you do not know how to do this - ask Google.

My system automatically recognizes the tra͏nsfer.
As soon as the specified amount is received, all your data will be destroyed from my server, and the root͏kit will be automatically removed from your system.

Good luck!

Email analysis :

NOTE : lisidobzha@middlefingerindustries.com
NOTE : Received : ⁨from famouspeoplecom.middlefingerindustries.com
NOTE : (171-100-30-86.static.asianet.co.th [171.100.30.86]
NOTE : 171.100.30.86