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Analyzing 419 threat and scams

MRS.MELANIA TRUMP (Melania Trump Scam)

I’M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin republic for victim who lost fund to con African artist ,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately today

Home address:…………………………………….
Cell phone number:………………………………..
City:……………………………………………
valid Email Address…………………………..

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)

Thanks and always be bless

Email analysis :

NOTE : “ww1.”@abeam.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.153]

Email leak :

timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com

http://ift.tt/2gj75dr

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MRS MELANIA TRUMP GREETINGS MY DEAREST! ( Melania Trump Scam )

MRS MELANIA TRUMP GREETINGS MY DEAREST!

I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday

being of Oct 12th 2017 to you as soon as you get back to me with your personal

data,such as;
your full name———–
your home address__________
phone number_____
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}

Email analysis :

NOTE : “WWW.”@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.136]

http://ift.tt/2ghHFwR

New transaction (MyEtherWallet Phishing)

You have a new transaction on your Ethereum Wallet.

Login to check your balance:

http://ift.tt/2hOeJNl

Phishing screenshot :

Email analysis :

NOTE : vebj@striker.ottawa.on.ca
NOTE : Received : from static-186-121-254-194.acelerate.net
NOTE : (static-186-121-254-194.acelerate.net [186.121.254.194])

NOTE : allero@striker.ottawa.on.ca
NOTE : Received : from b1ebd3e6.virtua.com.br (unknown [177.235.211.230])

Phishing analysis :

CLICK : http://ift.tt/2hOeJNl
OPEN : http://ift.tt/2hOeJNl

http://ift.tt/2gj2kkf

Final reminder: update your payment details (Netflix Phishing)

Please Update Your Payment Method Now

Dear Valued Netflix User

Sorry for the interruption, but we are having trouble authorizing your Payment Method.
Please visit the account payment page at

http://ift.tt/2jzcdup to enter your payment information again or to use a different payment method.

When you have finished, we will try to verify your account again.
If it still does not work, you will want to contact your credit card company.
To protect the informations of our customers, our system has temporarily placed restrictions on your account until your informations has been validated against our system.
You can validate your informations by either clicking on the link above or below, this will only take a few minutes and your account functions will be fully restored.
Log In To account
If you have any questions, we are happy to help. Simply call us at 0800-917812.
The Netflix Team
Netflix Inc. : Netflix Corporate Headquarters 100 Winchester Circle Los Gatos, CA 95032.
You can un-subscribe to security alerts by configuring your online account.
We are sending this email to provide support for your personal online Netflix account.

Phishing screenshot :

Email analysis :

NOTE : mail@sfr.fr
NOTE : Received : from eee ([185.12.177.121])

Phishing analysis :

CLICK : http://ift.tt/2jzcdup
OPEN : http://ift.tt/2yquO6g
RESULT : Phishing is not responsive.

http://ift.tt/2gjWYFB

Over Due Invoice (Conformgroup Scam)

Hello,

I’m Sandra from the Accounts department at Conformgroup. Our records show that we owe an outstanding balance dating back to 08/08/2017 This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. Sincere apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately.

If this invoice has already been paid, please disregard this notice.
Thank you in advance for your cooperation. We hope to continue doing business with you in the future.

Sincerely,

Sandra Holmes
Senior Account Officer
Conformgroup Inc

Email analysis :

NOTE : Sandra Holmes
NOTE : sandraholmes@conformgroup.com
NOTE : Reply-To : sandraholmes@conformgruop.com
NOTE : Received : from conformgroup.com ([72.224.252.127]) by cmsmtp

NOTE : sandraholmes@conformgroup.com does not designate 107.14.73.231 as permitted sender

http://ift.tt/2zgkIBG

Attention Sir.

Attention Sir.

I am Barrister Murphy Luckmond,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the King’s Cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb.http://ift.tt/XXZG77.

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barrimupluckmond@yahoo.com

Yours faithfully,

Barrister Murphy Luckmond.

Email analysis :

NOTE : offic0012e.bari@hotmail.com
NOTE : client-ip=40.92.70.106;

http://ift.tt/2yphTAO

Vous avez un nouveau message (Phishing Société Générale)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie.
Consulter votre Messagerie en cliquant sur le lien ci-dessous :

(Consultezhici)

Nousivousiremercionsideivotreiconfiance.

Email analysis :

NOTE : info@societegenerale.fr
NOTE : Return-Path :
NOTE : X-Remote : 202.4.239.210 (admiral.anchor.net.au)

NOTE : Mime-Version : 1.0
NOTE : Received : from admiral.anchor.net.au (admiral.anchor.net.au [202.4.239.210])
NOTE : Received : by admiral.anchor.net.au (Postfix, from userid 48)
NOTE : Vous avez un nouveau message

Phishing screenshot :

Phishing analysis :

CLICK : (Consultezhici)
OPEN : http://ift.tt/2kN0Nbm
RESULT : Unresponsive
RESULT : Phishing attempt.

http://ift.tt/2yIAx84

Important Business Proposal

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using asma-al-assad@outlook.com

Looking forward to explore possible areas of mutual interest.

Yours sincerely
Asma al-Assad

AA
Asma Al-Assad

Email analysis :

NOTE : asmmaalassad@gmail.com
NOTE : Received : from [192.168.0.2] (unknown [188.206.108.197])

NOTE : by mymail.caregrowth.com
NOTE : client-ip=27.54.160.10;

http://ift.tt/2yHlLP6

My proposal (Military scam)

Hello Friend,

I am currently in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My colleagues and I need a good partner someone we can trust. It is risk free and legal. Reply to this email for more details. majortownsend01@gmail.com

Regards.

Email analysis :

NOTE : jamel.ocampo@11d07.mspz7.gob.ec
NOTE : majortownsend01@gmail.com
NOTE : X-Originating-Ip : [186.47.232.92]

http://ift.tt/2yiO3hn

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