Search

Scam.cz

Analyzing 419 threat and scams

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

http://ift.tt/2Dpricr

Advertisements

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

http://ift.tt/2Dpricr

The Payment

ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU AND I’M
SENDING IT AGAIN TO YOU TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON’T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida@outlook.com)

Email analysis :

NOTE : monicadavis0007@gmail.com
NOTE : 209.85.220.65

http://ift.tt/2DoWtVn

Account Notification (PayPal Phishing)

PayPal
Notification : janvier 02, 2018

Beloved , Costumer(s)

Your account acces will be denied because we’ve noticed significant changes in your activity. As your last payment method, we need to understand these update sbetter.
This account Iimitation will affect your ability to:

Send or receive money
Withdraw money
Also, you won’t be able to:
Remove any accounts
Remove credit cards
Close your account
What to do next ?

Please log in to your account and provide the requested information through the Resolution Center. If we don’t receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Reload my account

Thank you for your understanding and cooperation. If you need further assistance, please check our support case ID
Copyright © 2017 PayPol, Inc. All rights reserved. PayPol is located at 2211 N. First St., San Jose, CA 95131.I’m a new Text block ready for your content.

Phishing screenshot :

Email analysis :

NOTE : no-reply@server5.floathosting1.com
NOTE : Account Notification

Phishing analysis :

CLICK : Reload my account
OPEN : http://ift.tt/2F1fL3A
REDIRECT : http://ift.tt/2E8y1GY
SCREENSHOT :

CLICK : Einloggen
REDIRECT : http://ift.tt/2F1fxcK
SCREENSHOT :

NOTE : PayPal phishing at : http://bksvm.in/

http://ift.tt/2CUi73x

DEAR BENEFICIARY

I,m Ms. Kirstjen Nielsen. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1(202)945-4038 text or Voice Message if i am unavailable to answer.

I wait to hear from you.

Ms.Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : X-Originating-Ip : [41.86.234.171]

NOTE : dhsdesk94@yahoo.com
NOTE : katoh51.@olive.ocn.ne.jp
NOTE : client-ip=153.149.236.11;

http://ift.tt/2CEEMD5

RE: DONATION PROPOSAL

You have a notification from ONU of 6,000,000,00 Euros. For more information please contact: onudonationsdpt@gmail.com

Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306

Email analysis :

NOTE : gabriela.besne@conanp.gob.mx
NOTE : onucliamsoffice1@gmail.com
NOTE : X-Originating-Ip : [41.58.238.103]

NOTE : Received : from unknown (HELO correo.conanp.gob.mx) ([192.168.1.254])
NOTE : by mail2.conanp.gob.mx
NOTE : Received : from mail2.conanp.gob.mx (mail.conanp.gob.mx. [187.237.24.182])

http://ift.tt/2F20MWX

Merry Christmas

Merry Christmas to all…

http://www.scam.cz

http://ift.tt/2D3mCaS

the Former United States Ambassador

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $5.8m

I’m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.8m which will change your life just because of $150

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $150. But if you don’t need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I’m very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you everything is get done.

This is where you should send the fee today and don’t fail to do that as I have said.But remember you are advise to send via money gram transfer or RIA due to they have problem going to western union they case with western union is at the court.

Receiver Name====NWAKWU HYCENTH
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $150
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Call Me or text me +1(917) 708-7874

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

Mr.Good Luck
the Former United States Ambassador to Republic of Benin,

u.ambassador19@yahoo.com

Email analysis :

NOTE : u.ambassador19@yahoo.com
NOTE : “www.”@tempo.ocn.ne.jp
NOTE : Received : from mzcstore412.ocn.ad.jp (mz-fcb412p.ocn.ad.jp
NOTE : [153.149.245.10]) by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [5.62.43.32]

http://ift.tt/2D3G9b2

Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL (Blackmail)

You received this message because someone requested an email subscription for *@* to a FeedBurner feed. If you did not make this request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP (remote desktop view) with a keylogger and i had access to your device screen and camera.

My malvware also collected your contacts (from email, social network, etc…)

After this i started to record your screen and your camera at the same time. So i created an double-screen video (half side your camera watching porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all this mess, all you have to do is pay me U$350, this value is enough to keep our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is: 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i setup an special tracking pixel in this message and i will know when you read it).

If i do not receive my Bitcoins i will send your double-screen video to all contacts that i collected from you (including friends, co-workers, family).

If you are wise enough and send my money all the material will be deleted and you will not hear from me again.

This message was sent to you by FeedBurner (feedburner.google.com)
You received this message because someone requested a subscription to the feed, THIS IS THE LAST WARNING, BE CAREFUL.
If you received this in error, please disregard. Do not reply directly to this email.

Email analysis :

NOTE : 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR
NOTE : Scam
NOTE : noreply+feedproxy@google.com

http://ift.tt/2DFtJr8

Blog at WordPress.com.

Up ↑

%d bloggers like this: