Tuesday, July 13, 2021

Phishing Crédit Agricole

Cher(e) Client(e),

Suite au changement de la réglementation concernant la fiabilité pour les achats avec votre carte bancaire sur internet, nous vous prions d'accepter les conditions de cette nouvelle réglementation et activer le service SecuriPass afin de garantir la sécurité de votre compte de toutes les actions frauduleuses .

Au lien suivant : https://www.credit-agricole.fr

Or si nous recevons pas de confirmation d'adhésion de votre part nous serons dans l'obligation de suspendre toute les achats avec votre carte bancaire et débloquer toute l'utilistation de votre carte sur internet.

Merci de la confiance que vous nous témoignez.

Cordialement,

© Crédіt AgricօIe 2021

Phishing analysis :

CLICK : https://www.credit-agricole.fr
OPEN : https://secure.ndcollege.in/img/credit/Agricole/Authentification/regionale.php
SCREENSHOT :



Email analysis :

NOTE : Younespedro2019@gmail.com
NOTE : SécuriPass- CERT°3208059248092
NOTE : Crédit Agricole: mise à jour obligatoir
NOTE : X-Mailer : ⁨PHPMailer logger for Apix Log 12.7.5
NOTE : (https://github.com/PHPMailer/apix-log-phpmailer)⁩
NOTE : client-ip=165.232.182.183

Monday, March 29, 2021

We are the best supplier of pet toys (Scam)

Hello, friends!

We are a professional pet toy manufacturer, we
are handling a variety of products including online and more products.We
can produce products according to your requirements. If you would like to
see more items, please visit our website. If these products are of interest
to you, please let us know and hope to hear from you
Looking forward
to your reply

Email analysis :

NOTE : 1173902882@qq.com
NOTE : gloves@wm.cjkyt.com
NOTE : client-ip=185.10.202.218
DOMAIN : qq.com
DOMAIN : cjkyt.com
DOMAIN : wm.cjkyt.com

Thursday, March 4, 2021

NOTIFICATION OF FUNDS RECOVERY

Inspector Frederick Tyler
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform
you of the theft that is going on in Barclay Bank London UK.
Where one Mr. Ronald Duncan from melburn Australia and his
colleague Mr. Peter f. Tseng in attempting to change the
ownership of your funds valued £8.5 Million Pounds to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify
you of the change and to confirm if you authorized Mr. Ronald
Duncan to effect the change of the ownership of your funds with
the Barclay Bank London. You are instructed to visit the bank in
London or send an email message to me and copy to Ms. Christina
Anstead of the telex department, Barclays Bank London email
(barclay.b20@yahoo.com) to confirm the change
with the management of the Barclay Bank, so that immediate
transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.

With Citi bank account number 3450 018200 and routing number
1100001.You are hereby advised to respond within seven bank
working days to my office failure which i will give clearance to
Barclay Bank, to effect the electronic wire transfer in favor of
Mr. Peter f. Tseng.

Best Regards,

Inspector Frederick Tyler
Metroplitant Police Authority
London United Kingdom.

Email analysis :

NOTE : no-reply@policeauthority.com
NOTE : policeauthoritymetropolitan8@gmail.com
NOTE : barclay.b20@yahoo.com
NOTE : client-ip=187.32.87.49;
NOTE : -19.0151,-49.5504

Monday, December 7, 2020

Invitation (Forum International ACDH) (Scam)

Le Chargée Des Programmes (ACDH/Forum International)

Bonjour très cher(e)

A l'issue de la 18 ème édition de l'ASSISTANCE CANADIENNE POUR LE DEVELOPEMENT HUMANITAIRE (ACDH) organisé au CANADA. Le coordonnateur des programmes ACDH à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain 2020, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Chaque participant, invités et présent lors de la conférence bénéficieront d’une Subvention évaluée à $ 75.000$ US sur étude de projets originaux qu'ils auront à soumettre au staff d’ACDH.Coordonnateur ACDH Zone Afrique Europe E-mail: coord.acdh@hotmail.com ou Direction E-mail: acdh@groupmail.com Québec - CANADA Envoyer votre demande de participation à notre adresse E-mail: coord.acdh@hotmail.com

NB :Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de conférence internationale ACDH.

Organisation ACDH CANADA

Email analysis : coord.acdh@hotmail.com

NOTE : acdh@groupmail.com
NOTE : coord.acdh@hotmail.com
NOTE : bigizeliamaria@tin.it designates 212.216.176.236 as permitted sender

Friday, November 27, 2020

Busines proposal (Scam)

Hello Friend.

How are you doing today? I am Mr. Fong Pau Teck a staff of a reputable financial institution in Malaysia. An investment was placed under my management. I need your assistance in investing the fund in your country into a good business. If you are interested reply back, so I can forward you with more details.
Regards

Mr. Fong Pau Teck

Email analysis :

NOTE : admin@pressjazz.lt
NOTE : fongteck39@gmail.com
NOTE : client-ip=85.206.2.35

"Inter Switch ATM Master Card"

Attention Beneficiary

We just want to confirm because Mrs. Ross Jones, came to our office this morning with some videos which did not show us clear and said that you was engaged in motor accident 1Days ago, so she said that your family told him to go head and pay the fee to claim you ATM CARD but we do not believe her that is why we email you today to know if its true?

So please please Email me today your Full Contact delivery Address full Information Below to you receive your delivery of the ATM CARD.

Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::

Here is your Tracking Number of the ATM Card.

http://www.dhl.com.us/a/express/tracking
Tracking Number 1924 701 308
Amount ---- $2.8Million,

So try today if you are sure that you are the Owner of this ATM Card do not delay getting back to us by reconfirm of your information and be ready to pay delivery charges of the $100, so that your ATM card will be delivered to your Home Address today okay.

Just go ahead and buy I tunes Gift card Or Bitcoin of the $100.usd then scratch the cards scan and send me the copies,

Mr.Joseph Thomas
josephthomas4445445@gmail.com
Diplomatic Agent

Email analysis :

NOTE : us.emas@aol.com
NOTE : josephthomas4445445@gmail.com
NOTE : Received : ⁨from mail.feel-way.com (os3-383-24799.vs.sakura.ne.jp [133.167.107.53])