Sunday, August 16, 2020

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

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