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Scam.cz

Analyzing 419 threat and scams

Pending Mails (Gmail phishing)

Hi *

Due to the Routine checks on the mail servers,

Some of your mails might be on pending status…

Get started here validate and retrieve mail(s).

Also, Enter details once and correctly, then wait for response from Our Server.

Sincerely,
gmail.com Support Team

Phishing analysis :

CLICK : Get started here
OPEN : http://ift.tt/2FLkgCv
REDIRECT : http://ift.tt/2HqxF05
SCREENSHOT :

Email analysis :

NOTE : noreply@starslabels.ae
NOTE : 80.112.200.71

http://ift.tt/2FCm1yB

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Bitcoin Wallet Notification (Phishing)

Bitcoin Wallet Notification

Your bitcoin wallet is due for validation.
This is a compulsory security routine to help us add extra security features to your wallet.

Click Here to validate your Bitcoin Wallet now.

*Note: If you ignore this warning, we will shutdown your account without further notice,
…………and the funds in your wallet will be permanently lost.

— Wallet Security Team —

Phishing Screenshot :

Phishing analysis :

CLICK : Click Here
OPEN : http://ift.tt/2DkAbCr
REDIRECT : http://ift.tt/2FMPAAS
SCREENSHOT :

NOTE : #oriondentalcare

Email analysis :

NOTE : nilanga.abhayarathna@redcross.lk
NOTE : X-Originating-Ip : ⁨[66.150.174.79]⁩

http://ift.tt/2DjbUwE

Bitcoin Wallet Notification (Phishing)

Bitcoin Wallet Notification

Your bitcoin wallet is due for validation.
This is a compulsory security routine to help us add extra security features to your wallet.

Click Here to validate your Bitcoin Wallet now.

*Note: If you ignore this warning, we will shutdown your account without further notice,
…………and the funds in your wallet will be permanently lost.

— Wallet Security Team —

Phishing Screenshot :

Phishing analysis :

CLICK : Click Here
OPEN : http://ift.tt/2DkAbCr
REDIRECT : http://ift.tt/2FMPAAS
SCREENSHOT :

NOTE : #oriondentalcare

Email analysis :

NOTE : nilanga.abhayarathna@redcross.lk
NOTE : X-Originating-Ip : ⁨[66.150.174.79]⁩

http://ift.tt/2DjbUwE

Download to view

Attached is the proof of payment, sorry for the delay.

Proof of Payment.html

File analysis :

SHA256 : b9460f0c572c36689940c55733f1152171c1a70ff359feff9980b28315a5a576
NANO-Antivirus : Trojan.Script.Obfuscated.ewublj

Email analysis :

NOTE : m.gladysheva@cdek.ru
NOTE : 195.189.222.59 as permitted sender

Email leak (More than 900 emails) :

vary.marotia@gmail.com, zakour.ghana@gmail.com, hatimfalaki@gmail.com, agyeman.westar@gmail.com, electroninvestments@gmail.com, cremencurl@gmail.com, afrolink@gmail.com, ntm.kano@gmail.com, rohit1610@gmail.com, virtualsystem.kh@gmail.com, alrowais.sd@gmail.com, saloncenter.fez@gmail.com, daleens9@gmail.com, anwarsouthafrica@gmail.com, exportmyworld@gmail.com, alfakiali@gmail.com, snssupply@gmail.com, touili.w.b.c@gmail.com, jdarvesh@gmail.com, thameslimited@gmail.com, homegcs4@gmail.com, symarfood@gmail.com, supabike@gmail.com, digitalworld30@gmail.com, vincepeach@gmail.com, mmartinson25@gmail.com, gavendranath@gmail.com, sonesed.equipement@gmail.com, princess.tissues@gmail.com, somefel@gmail.com, mtexte.dream@gmail.com, dirklustig3@gmail.com, piresn@gmail.com, elwalid.ahmed@gmail.com, technoappliances@gmail.com, elhidiri@gmail.com, advancer.consulting@gmail.com, lbaoluan@gmail.com, danleather@gmail.com, htwang1001@gmail.com, z.alrwdatane@gmail.com, etopvietnam86@gmail.com, omniavincitamor@gmail.com, victorzhangt@gmail.com, hellenzhao@gmail.com, gxfster@gmail.com, iranuganda@gmail.com, larare@gmail.com, xmhcqt@gmail.com, canadafoodmall@gmail.com, kundgindustry@gmail.com, agromartindo@gmail.com, dbira.tex@gmail.com, stillnizar@gmail.com, nafbeipoa@gmail.com, knuterik@gmail.com, interiorsudan@gmail.com, erugemalira@gmail.com, agroplast2@gmail.com, rgkotecha@gmail.com, nesco2000@gmail.com, taylor2611995@gmail.com, hieu.phuongquan@gmail.com, thanhsales82@gmail.com, fangmq@gmail.com, yangguoqing@gmail.com, fukuor@gmail.com, sqh1230@gmail.com, hanbing.xue@gmail.com, ekbensah@gmail.com, wangxc2000@gmail.com, kafuideymarketing@gmail.com, luyouqi@gmail.com, emmanuelankrah@gmail.com, tiger.leij@gmail.com, felaofela@gmail.com, bigcentipede@gmail.com, kwame.eric@gmail.com, adansipipim@gmail.com, liudong99@gmail.com, lanfeifei@gmail.com, beihangpress@gmail.com, zakfuseini@gmail.com, mrcnn247@gmail.com, samuel.ampah@gmail.com, kobabram@gmail.com, bawreh@gmail.com, rebeleyesoldier2g1@gmail.com, africansaphari@gmail.com, presidoo@gmail.com, aubidad@gmail.com, akwamena@gmail.com, cnbonsai@gmail.com, susan73897389@gmail.com, cppyouth@gmail.com, nancy01234@gmail.com, tonyxj@gmail.com, mr.samuel.zhang@gmail.com, oufanchina@gmail.com, cbeshin@gmail.com, kingbo2008@gmail.com, dreamwheel@gmail.com, jillfan2000@gmail.com, flyingfashion@gmail.com, greenlinkcharcoal@gmail.com, michael83000@gmail.com, chinatitanglobe@gmail.com, langsfa@gmail.com, earringcard@gmail.com, tangcreats@gmail.com, mason.woodchina@gmail.com, yiwujewel@gmail.com, punjabfinance@gmail.com, coffinmarketing@gmail.com, rootfurniture@gmail.com, yingying92hua@gmail.com, lucyliuchina@gmail.com, themarkimpex@gmail.com, chinamobel@gmail.com, chinamagna@gmail.com, iamdoge@gmail.com, unimbus@gmail.com, cys.7777@gmail.com, bangbaobio@gmail.com, polarcamping@gmail.com, cnjinghui@gmail.com, globalwave21@gmail.com, echohflaser@gmail.com, christofle.cst@gmail.com, duytan.vo6@gmail.com, morferl@gmail.com, soroele@gmail.com, t.cttge@gmail.com, luoluo83@gmail.com, lovelywilliam@gmail.com, exel.doorcloser@gmail.com, youze80@gmail.com, yuxingpigment@gmail.com, alexanderhuie@gmail.com, jyjxwhm@gmail.com, oriental7575@gmail.com, almanaratrade@gmail.com, ledsales1@gmail.com, window666@gmail.com, chinassistant1@gmail.com, fh.fasteners@gmail.com, aa5656@gmail.com, gewelry@gmail.com, boinsco@gmail.com, karen.qin01@gmail.com, bonny822@gmail.com, hmzmail@gmail.com, in23veneer@gmail.com, premium3d@gmail.com, toexim@gmail.com, tabrez.ahmad17@gmail.com, gyanprakashsharma@gmail.com, rao8861@gmail.com, michelle.linan@gmail.com, khiredine.hafit@gmail.com, prakruthiravi@gmail.com, varali.kaushal@gmail.com, sonalighatte@gmail.com, prof.s.a.abbasi@gmail.com, bzeynizadeh@gmail.com, agrawal.rajni10@gmail.com, harshadmhaske1982@gmail.com, onyinkwo2002@gmail.com, meetrichamishra@gmail.com, gsharma.john@gmail.com, ranajms@gmail.com, jitufegade@gmail.com, gargjk@gmail.com, panditpv12@gmail.com, drakhilesh26@gmail.com, eskandaritradingco@gmail.com, ghorbani.azam@gmail.com, drkiran.nit@gmail.com, fozanozturk@gmail.com, rahimi.rah2008@gmail.com, haghighi.behzad@gmail.com, khullarmridhu@gmail.com, richwell.king9@gmail.com, mevludecanlica@gmail.com, eshadskbpr@gmail.com, meenjind@gmail.com, sbagrawal56@gmail.com, malikdsgkv@gmail.com, tvrao1951@gmail.com, drrevathiphd@gmail.com, puriricha26@gmail.com, rameshkavi.dharaka@gmail.com, naran.ssnraju@gmail.com, manjulasrivats@gmail.com, jbatluri.aditya007@gmail.com, paramhans.pathak@gmail.com, mannanabi@gmail.com, sunil.piscian25@gmail.com, microbiologyteam4@gmail.com, khuraijamusha36@gmail.com, kamalsnegi@gmail.com, drshaikhferoz1974@gmail.com, dr.sprasad81@gmail.com, ckelmani@gmail.com, goodsreekumar@gmail.com, munikumari29@gmail.com, vsbarad@gmail.com, drarchanasharma11@gmail.com, usbagde@gmail.com, bvmudgal@gmail.com, seyfi37@gmail.com, subbu.malli2676@gmail.com, waghmode.algae@gmail.com, mlsharma.bot@gmail.com, jijijoseph.ji@gmail.com, ndepartment0011@gmail.com, churchillloanfundingcompany1@gmail.com, ushadevi29@gmail.com, chevroncompany12@gmail.com, sudhabtsekar@gmail.com, rakesh7biswas@gmail.com, jayasreeanand6@gmail.com, asadienviron.asadi@gmail.com, leekim@gmail.com, javanva@gmail.com, ashageorge2@gmail.com, pavima08@gmail.com, rajeevtka@gmail.com, osener9@gmail.com, drsantosh74@gmail.com, grajmohan10@gmail.com, ugdreams@gmail.com, sibajisarkar004@gmail.com, satya4bio@gmail.com, balram.baraiya@gmail.com, nishu.sengar@gmail.com, mrs.margarita1970@gmail.com, vrr.vanitha@gmail.com, sudeshprabhakar@gmail.com, prasun.jis@gmail.com, rajhaamy@gmail.com, purnimaraizada@gmail.com, ghoshsj@gmail.com, ctartikis@gmail.com, mrandyjones00@gmail.com, janhavidigraskar@gmail.com, akhandique@gmail.com, ssssarma@gmail.com, jamesegoukwu101@gmail.com, amgagneten@gmail.com, drjainsanjay@gmail.com, yeskay72@gmail.com, ghate72@gmail.com, esrafndk@gmail.com, bellamykishali12@gmail.com, niketan.ptl@gmail.com, johnchanjp@gmail.com, manojpkgp@gmail.com, periasamy90@gmail.com, hakwredshipcom@gmail.com, cologneattorneys@gmail.com, malt.kellywhitedpt09@gmail.com, satish.h.deshmukh@gmail.com, zenithbankplcj@gmail.com, farms.ltd@gmail.com, alihassan210210@gmail.com, gerawelsh@gmail.com, danaldk.adb@gmail.com, jamesg@gmail.com, drazell220@gmail.com, preciouswilson1@gmail.com, hrhelen7@gmail.com, hroosta@gmail.com, szechow56@gmail.com, moldoveanu.cristian@gmail.com, lazic.ljubomir@gmail.com, mrsllambert11@gmail.com, gem.conference@gmail.com, yaowen.ch@gmail.com, bjchambs@gmail.com, mhamada2000@gmail.com, nobleimmigrationltd@gmail.com, hesham01@gmail.com, czentay@gmail.com, bsimona@gmail.com, wseas.headquarters@gmail.com, vijayks210@gmail.com, shmueldeleonenergy@gmail.com, anitaclark2018@gmail.com, secretariat.icmams2@gmail.com, intcongress.com@gmail.com, ashfaque@gmail.com, sh.javadi@gmail.com, assamboster@gmail.com, namboz@gmail.com, icracm2019@gmail.com, gaoyibo@gmail.com, jpcastrog@gmail.com, kyannak@gmail.com, cotachen@gmail.com, cpiventas@gmail.com, iccmdesk@gmail.com, wseas.staff@gmail.com, ddlucache@gmail.com, info.naturaloilandgas@gmail.com, yayausmanchambers29@gmail.com, intercontinentalhotel66@gmail.com, immigration.immacsolicitors@gmail.com, rh.sk01@gmail.com, ghf0001@gmail.com, euroreportlotto@gmail.com, victorychurchcenter@gmail.com, micheal.fletcher1@gmail.com, lauriediaz015@gmail.com, remmitance.transferdept@gmail.com, recruiter.dyncorp@gmail.com, clydesdaleonlineplc@gmail.com, abdullhassa@gmail.com, hr.fristlightcrooker@gmail.com, smith.magreaves@gmail.com, designuk.guccico@gmail.com, lucianostoreltd@gmail.com, johnmaloney472@gmail.com, dalstonmillfabrics11@gmail.com, filmsdepartment@gmail.com, andrewcandywineshop@gmail.com, expresstranslator@gmail.com, starboardmarine.personnel@gmail.com, progressivesavetyltd@gmail.com, globaltravell.express@gmail.com, tntcustomersdeliveryunit@gmail.com, career.biginvest@gmail.com, frankmorgan1999@gmail.com, qferryconsultants@gmail.com, jeffreystraw@gmail.com, clarionsouthbayhotel@gmail.com, permit.ukpermit@gmail.com, humanresources.virginmobile@gmail.com, nursingbestrecruitment@gmail.com, career.abbeyhospital@gmail.com, joycebilla3@gmail.com, pharmapii.hr@gmail.com, careerpcltd@gmail.com, quincyrecruit@gmail.com, olizebaby08@gmail.com, career.stmicheals@gmail.com, drhgray.rr.access@gmail.com, asocpuk.hr@gmail.com, m.cbeckman@gmail.com, visainfo.wdaisl@gmail.com, noni.representative@gmail.com, kevin.clark0147@gmail.com, williamschristopher29@gmail.com, ollyraytony@gmail.com, rdsfoundation@gmail.com, marksmith04@gmail.com, cyyork6@gmail.com, securedeliveryuk@gmail.com, uhlrecruitment1@gmail.com, nationwideonlines@gmail.com, lisamark101@gmail.com, jameshunk875@gmail.com, js3139218@gmail.com, herbertjerometalley@gmail.com, joshacollins321@gmail.com, ffergie5@gmail.com, creacionesreds@gmail.com, jdana08182@gmail.com, jamesmorgan904@gmail.com, skyshielddiplomatic@gmail.com, markwilford212@gmail.com, scotfab@gmail.com, georgemccoy88@gmail.com, vgaquaplus@gmail.com, kurtedison67@gmail.com, chrisjamesian@gmail.com, jamewhitlam@gmail.com, lucasbrayden080@gmail.com, mrodriguezdave@gmail.com, thomasern94@gmail.com, jamesgrady413@gmail.com, lesmeup2212@gmail.com, phil123harris@gmail.com, contactsurgeonrupet@gmail.com, fedgijsbert@gmail.com, j.andersonbkt@gmail.com, danscoth20@gmail.com, thechamber101@gmail.com, davidmurrayesq01@gmail.com, rodriguezdavidm18@gmail.com, michealsteve2470@gmail.com, macwells.agency90@gmail.com, willwadejames@gmail.com, jameshaggard177@gmail.com, jbrown332244@gmail.com, diplomatt05@gmail.com, jeffscott64111@gmail.com, jamesmalvin66@gmail.com, ramossmichael.c@gmail.com, gazenjms@gmail.com, mark.blienford81@gmail.com, carol.jbride555@gmail.com, jw869254@gmail.com, jamematin123@gmail.com, jamesbrown8015@gmail.com, larryjame347@gmail.com, walterwalton24@gmail.com, alexra334@gmail.com, engrdavid1008@gmail.com, sgt.james5028@gmail.com, bravejames11@gmail.com, markjames19976@gmail.com, beautifulhrt123@gmail.com, travisramos123@gmail.com, alexanderjames116@gmail.com, jamessc754@gmail.com, kennyjames470@gmail.com, mark5williams280@gmail.com, jameshamilton896@gmail.com, jeffrjames3298@gmail.com, markblienford2015@gmail.com, perezrobin527@gmail.com, osebnaizkanica@gmail.com, jay.javier242@gmail.com, micmos43@gmail.com, robenmart01@gmail.com, barryrobert05@gmail.com, cliffben151@gmail.com, dimitriabreu@gmail.com, rajeev.andharia@gmail.com, jamesrichard722@gmail.com, michaelwooden88@gmail.com, dr.timsmith@gmail.com, raymondwebber497@gmail.com, walterdaniel472@gmail.com, drpetermensah1@gmail.com, morrisferguson27@gmail.com, james.woodgate00@gmail.com, r.lopez7740@gmail.com, ramosmark96@gmail.com, michael.jh1958@gmail.com, terry.terryboy@gmail.com, honestking69@gmail.com, harris.austin151@gmail.com, philipmurphy3360@gmail.com, snyder0147@gmail.com, estradamiguel39@gmail.com, brian.webber22@gmail.com, stankim@gmail.com, francois.arbez@gmail.com, halemj@gmail.com, minucherian@gmail.com, anthony.cicalla@gmail.com, david.t.jones@gmail.com, rajelic@gmail.com, proactive1@gmail.com, charles.danley@gmail.com, qaziahmed@gmail.com, ivan.moskowitz@gmail.com, sagarmhaskar@gmail.com, leocoulson@gmail.com, somabojja@gmail.com, rmcclos@gmail.com, evan.francen@gmail.com, neroyang@gmail.com, schakrabarty@gmail.com, earsla@gmail.com, jason.boswell@gmail.com, yunjie.chen@gmail.com, brian.despain@gmail.com, marends@gmail.com, paul.haines@gmail.com, vdevaki@gmail.com, sfarag@gmail.com, kolinh@gmail.com, jhariharan@gmail.com, bob.boyle@gmail.com, manbeni@gmail.com, issmorsy@gmail.com, jvodopia@gmail.com, mike.s.stanton@gmail.com, ddnash@gmail.com, womalley@gmail.com, rapatel.rocky@gmail.com, peter.ridgley@gmail.com, joey.rivera@gmail.com, abdalla.shaheen@gmail.com, fgthiele@gmail.com, pvandeman@gmail.com, rcpbalaji@gmail.com, kal.perwaz@gmail.com, mvskar@gmail.com, peterluik@gmail.com, johnroth.cissp@gmail.com, zulfiali@gmail.com, seanfinneganwheelalignment@gmail.com, ajaynsit@gmail.com, hsorensen@gmail.com, soaresfabiano@gmail.com, kpv194@gmail.com, basudevs@gmail.com, ritssin@gmail.com, shimons@gmail.com, stijn.tomme@gmail.com, hk4me.email1@gmail.com, allanorozco@gmail.com, krhinehart@gmail.com, daya81@gmail.com, talent4abu@gmail.com, shanbao.tong@gmail.com, bishalchaperia@gmail.com, vivek216@gmail.com, mathieudavid.brossard@gmail.com, gboating@gmail.com, ianandjody@gmail.com, vaibhav.kulkarni22@gmail.com, girishchander.raju@gmail.com, tc.raghavendra@gmail.com, venkatseries@gmail.com, kancharla.prasad@gmail.com, idealpowers@gmail.com, steve.mozelewski@gmail.com, lysandrosf@gmail.com, brettehealey@gmail.com, savelifeu@gmail.com, sara23kumar@gmail.com, aldim07@gmail.com, mohakwam05@gmail.com, prashusanvik9@gmail.com, 99prashu@gmail.com, 157.satish@gmail.com, kprasadbio@gmail.com, richard.momoh2ac@gmail.com, svxanthus@gmail.com, lonegladiator@gmail.com, bhavsaryogeshwar@gmail.com, kswetha.qa@gmail.com, account3.popart@gmail.com, deeparaveendran@gmail.com, amolsurve@gmail.com, shash.khera@gmail.com, supriyarajput04@gmail.com, chidire.raj@gmail.com, maryjoseph2512@gmail.com, tulasi79@gmail.com, syedmnc@gmail.com, rakhykoyyada@gmail.com, manjunath.ramareddy@gmail.com, ryashwanthyadav@gmail.com, hemant.shingne@gmail.com, rangavijetha@gmail.com, 01malini88@gmail.com, pikkuvaswani@gmail.com, sel.ajaykumar@gmail.com, kulshreshtha.ruchi16@gmail.com, akbaad200577@gmail.com, kmehra27@gmail.com, santosh.2oct@gmail.com, nishakamboj85@gmail.com, nareshkumar914@gmail.com, shahdikshu@gmail.com, ramendraqa@gmail.com, dipti.patil29@gmail.com, divyagopakumar87@gmail.com, imran.rizvi214@gmail.com, cestbonprojects@gmail.com, checkpointsltd@gmail.com, chilek.co@gmail.com, shankee92@gmail.com, infotelimited@gmail.com, pwcarol@gmail.com, innov.exports@gmail.com, bekhan.burchaev@gmail.com, yuenfung.hwco@gmail.com, cpf.mariin2010@gmail.com, chiukeelai@gmail.com, sevestudio@gmail.com, nelson.wongkh@gmail.com, aswanimahendra@gmail.com, luxemcoltd@gmail.com, tonychai@gmail.com, wepeco.th@gmail.com, ris.motomartco@gmail.com, tangfai@gmail.com, 91281971c@gmail.com, triplemetal.es@gmail.com, bestumbrella@gmail.com, info.wintrade@gmail.com, annechau@gmail.com, lucca.whyman@gmail.com, wongwangcheung@gmail.com, pc0502@gmail.com, kingviewco@gmail.com, hk96293982@gmail.com, info.kwokwah@gmail.com, kamwingcompany@gmail.com, winglee.electric@gmail.com, kwokjoeyksc@gmail.com, friendly.intl@gmail.com, shingwaiyip@gmail.com, viola.powertechnic@gmail.com, advinthk@gmail.com, missionblinds@gmail.com, ridingcc@gmail.com, wv.mango@gmail.com, everbillion@gmail.com, chester.shuttles@gmail.com, joeyyiu@gmail.com, miso.ahso@gmail.com, proshoptm@gmail.com, vegasystems.frank@gmail.com, asia.lighting@gmail.com, chifatcompany@gmail.com, ectradingcompany@gmail.com, simonpk.yeung@gmail.com, bozam.radio.service@gmail.com, claridgestage@gmail.com, creativedproduction@gmail.com, curtaincity@gmail.com, nicecurtain@gmail.com, luenhingcarpet@gmail.com, dccreativeinfo@gmail.com, jackyithk@gmail.com, unioncohk@gmail.com, smarkyawning@gmail.com, superior.workshop@gmail.com, tech1asiapacific@gmail.com, canco852@gmail.com, gateway1688@gmail.com, rainbow234@gmail.com, freebirdgifts@gmail.com, giftexpert@gmail.com, yinsangliu@gmail.com, dartco88@gmail.com, alanlwl220@gmail.com, joe.shum.cherish@gmail.com, dailysun@gmail.com, mantat33@gmail.com, info.gloryeagle@gmail.com, ralphchow@gmail.com, david.topwin@gmail.com, shirley.hkp.souvenir@gmail.com, yunghangcoltd@gmail.com, thanksales@gmail.com, ucanltd@gmail.com, ginompc@gmail.com, mwdrycleaner@gmail.com, hontas.tnt@gmail.com, agimmick@gmail.com, nuartdepot@gmail.com, ngbrent@gmail.com, wowdesignhk@gmail.com, proosc@gmail.com, coachingsource@gmail.com, edwin.hkchan@gmail.com, osdraymond@gmail.com, gracomhk@gmail.com, aplusprint.hk@gmail.com, grtdes@gmail.com, echorich@gmail.com, yiuadv@gmail.com, agoodtradingco@gmail.com, 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SHA256 : b9460f0c572c36689940c55733f1152171c1a70ff359feff9980b28315a5a576
NANO-Antivirus : Trojan.Script.Obfuscated.ewublj

Email analysis :

NOTE : m.gladysheva@cdek.ru
NOTE : 195.189.222.59 as permitted sender

Email leak (More than 900 emails) :

vary.marotia@gmail.com, zakour.ghana@gmail.com, hatimfalaki@gmail.com, agyeman.westar@gmail.com, electroninvestments@gmail.com, cremencurl@gmail.com, afrolink@gmail.com, ntm.kano@gmail.com, rohit1610@gmail.com, virtualsystem.kh@gmail.com, alrowais.sd@gmail.com, saloncenter.fez@gmail.com, daleens9@gmail.com, anwarsouthafrica@gmail.com, exportmyworld@gmail.com, alfakiali@gmail.com, snssupply@gmail.com, touili.w.b.c@gmail.com, jdarvesh@gmail.com, thameslimited@gmail.com, homegcs4@gmail.com, symarfood@gmail.com, supabike@gmail.com, digitalworld30@gmail.com, vincepeach@gmail.com, mmartinson25@gmail.com, gavendranath@gmail.com, sonesed.equipement@gmail.com, princess.tissues@gmail.com, somefel@gmail.com, mtexte.dream@gmail.com, dirklustig3@gmail.com, piresn@gmail.com, elwalid.ahmed@gmail.com, technoappliances@gmail.com, elhidiri@gmail.com, advancer.consulting@gmail.com, lbaoluan@gmail.com, danleather@gmail.com, htwang1001@gmail.com, z.alrwdatane@gmail.com, etopvietnam86@gmail.com, 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jijijoseph.ji@gmail.com, ndepartment0011@gmail.com, churchillloanfundingcompany1@gmail.com, ushadevi29@gmail.com, chevroncompany12@gmail.com, sudhabtsekar@gmail.com, rakesh7biswas@gmail.com, jayasreeanand6@gmail.com, asadienviron.asadi@gmail.com, leekim@gmail.com, javanva@gmail.com, ashageorge2@gmail.com, pavima08@gmail.com, rajeevtka@gmail.com, osener9@gmail.com, drsantosh74@gmail.com, grajmohan10@gmail.com, ugdreams@gmail.com, sibajisarkar004@gmail.com, satya4bio@gmail.com, balram.baraiya@gmail.com, nishu.sengar@gmail.com, mrs.margarita1970@gmail.com, vrr.vanitha@gmail.com, sudeshprabhakar@gmail.com, prasun.jis@gmail.com, rajhaamy@gmail.com, purnimaraizada@gmail.com, ghoshsj@gmail.com, ctartikis@gmail.com, mrandyjones00@gmail.com, janhavidigraskar@gmail.com, akhandique@gmail.com, ssssarma@gmail.com, jamesegoukwu101@gmail.com, amgagneten@gmail.com, drjainsanjay@gmail.com, yeskay72@gmail.com, ghate72@gmail.com, esrafndk@gmail.com, bellamykishali12@gmail.com, niketan.ptl@gmail.com, johnchanjp@gmail.com, manojpkgp@gmail.com, periasamy90@gmail.com, hakwredshipcom@gmail.com, cologneattorneys@gmail.com, malt.kellywhitedpt09@gmail.com, satish.h.deshmukh@gmail.com, zenithbankplcj@gmail.com, farms.ltd@gmail.com, alihassan210210@gmail.com, gerawelsh@gmail.com, danaldk.adb@gmail.com, jamesg@gmail.com, drazell220@gmail.com, preciouswilson1@gmail.com, hrhelen7@gmail.com, hroosta@gmail.com, szechow56@gmail.com, moldoveanu.cristian@gmail.com, lazic.ljubomir@gmail.com, mrsllambert11@gmail.com, gem.conference@gmail.com, yaowen.ch@gmail.com, bjchambs@gmail.com, mhamada2000@gmail.com, nobleimmigrationltd@gmail.com, hesham01@gmail.com, czentay@gmail.com, bsimona@gmail.com, wseas.headquarters@gmail.com, vijayks210@gmail.com, shmueldeleonenergy@gmail.com, anitaclark2018@gmail.com, secretariat.icmams2@gmail.com, intcongress.com@gmail.com, ashfaque@gmail.com, sh.javadi@gmail.com, assamboster@gmail.com, namboz@gmail.com, icracm2019@gmail.com, gaoyibo@gmail.com, jpcastrog@gmail.com, kyannak@gmail.com, cotachen@gmail.com, cpiventas@gmail.com, iccmdesk@gmail.com, wseas.staff@gmail.com, ddlucache@gmail.com, info.naturaloilandgas@gmail.com, yayausmanchambers29@gmail.com, intercontinentalhotel66@gmail.com, immigration.immacsolicitors@gmail.com, rh.sk01@gmail.com, ghf0001@gmail.com, euroreportlotto@gmail.com, victorychurchcenter@gmail.com, micheal.fletcher1@gmail.com, lauriediaz015@gmail.com, remmitance.transferdept@gmail.com, recruiter.dyncorp@gmail.com, clydesdaleonlineplc@gmail.com, abdullhassa@gmail.com, hr.fristlightcrooker@gmail.com, smith.magreaves@gmail.com, designuk.guccico@gmail.com, lucianostoreltd@gmail.com, johnmaloney472@gmail.com, dalstonmillfabrics11@gmail.com, filmsdepartment@gmail.com, andrewcandywineshop@gmail.com, expresstranslator@gmail.com, starboardmarine.personnel@gmail.com, progressivesavetyltd@gmail.com, globaltravell.express@gmail.com, tntcustomersdeliveryunit@gmail.com, career.biginvest@gmail.com, frankmorgan1999@gmail.com, 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michel.kasser@gmail.com, drboganeeraja@gmail.com, lmb.biedriba@gmail.com, syrsinst@gmail.com, airflowers@gmail.com, ramanareddysiddu@gmail.com, cosmeticsource@gmail.com, chteo.surveyor@gmail.com, bumaraju@gmail.com, itidec@gmail.com, zveza.geodetov.slovenije@gmail.com, nedmlambo@gmail.com, pijushkly@gmail.com, techsolution5000@gmail.com, enamelware2007@gmail.com, ltva.lt@gmail.com, shgjsh@gmail.com, surveyinstitutezimbabwe@gmail.com, mbtamangbal@gmail.com, allite@gmail.com, ingfrickx@gmail.com, vemularavi@gmail.com, ying312155@gmail.com, wayne0101@gmail.com, spiritpeak@gmail.com, tracy6157@gmail.com, serena316@gmail.com, hlchristinaster@gmail.com, jaltools@gmail.com, promotional2007@gmail.com, hbneversaynever@gmail.com, jennifer.xyan@gmail.com, byjian@gmail.com, seenoer@gmail.com, chemical.chenhui@gmail.com, jliu1168@gmail.com, still4steel@gmail.com, seprine@gmail.com, wyscwj@gmail.com, che8310@gmail.com, billwusn@gmail.com, j.zhang.newera@gmail.com, kaidumichael@gmail.com, 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transcargoca@gmail.com, impex.ns@gmail.com, omarshobokshy@gmail.com, conceptsales1@gmail.com, rizmaula@gmail.com, mlinksmohali@gmail.com, vijigall@gmail.com, yameengroup@gmail.com, embropathi@gmail.com, redbridge888@gmail.com, sdsamuel@gmail.com, kirupasha@gmail.com, troy.mooyoung@gmail.com, sarmie@gmail.com, imtradex@gmail.com, ssantanderc@gmail.com, shacogroup@gmail.com, ehthishan@gmail.com, ababbo@gmail.com, ravat.hosien@gmail.com, sumin2007@gmail.com, rdhirenr@gmail.com, danwiscot@gmail.com, slsiquice@gmail.com, edjrdelibo@gmail.com, afbangla@gmail.com, jtekltduk@gmail.com, rs.imp.exp@gmail.com, hakest08@gmail.com, highpoint.uae@gmail.com, figuesilvia@gmail.com, kipchumba@gmail.com, bonajodoo@gmail.com, maestro.shyam@gmail.com, refaatbagoury@gmail.com, tyroindialtd@gmail.com, barrak1973@gmail.com, luiskit@gmail.com, alok24priya@gmail.com, gercianes@gmail.com, laurdyoung@gmail.com, khanabubaker@gmail.com, 1234ricky@gmail.com, sppnpang@gmail.com, akbk2010@gmail.com, pizzadesiwala@gmail.com, aerotech786@gmail.com, sigaserv@gmail.com, bluemondeltd@gmail.com, rafiarian@gmail.com, rngdist@gmail.com, sashkan@gmail.com, duntiallo@gmail.com, hadj01@gmail.com, karama4@gmail.com, furniture.iea@gmail.com, tmvogue.pang@gmail.com, vsaleslatur@gmail.com, cexportimport@gmail.com, beecobeeco@gmail.com, smoeoo@gmail.com, vuquyet2008@gmail.com, shamlinks@gmail.com, jutawanaikbee@gmail.com, latelco@gmail.com, derejealemu@gmail.com, ctielectrobd@gmail.com, poonyawe@gmail.com, asafvesam@gmail.com, apexcoin@gmail.com, bikeshut@gmail.com, anil.gopwani@gmail.com, tomas.otsuka@gmail.com, jama8787@gmail.com, absar007@gmail.com, acurasys@gmail.com, challalcafe@gmail.com, saideepwire@gmail.com, soumyaexports@gmail.com, atautotech@gmail.com, shayanun@gmail.com, acemedindia@gmail.com, kproject000@gmail.com, ndiayeiba@gmail.com, brcobd@gmail.com, usafzae@gmail.com, asagroup.cn@gmail.com, lifeline06@gmail.com, bst.industry@gmail.com, tecklip@gmail.com, umiyafoods@gmail.com, igestatesknp@gmail.com, morgenbd@gmail.com, aekhteyari@gmail.com, misterfrio@gmail.com, vikeco@gmail.com, pumpua@gmail.com, sdsmcl@gmail.com, aedimport@gmail.com, wandi.gen@gmail.com, dongsamtravel@gmail.com, abc.hamzavi@gmail.com, alqeefal@gmail.com, julioguaj@gmail.com, dmasalah@gmail.com, ues.filter@gmail.com, fpingenieros@gmail.com, rejijosep@gmail.com, mmiyajiwala@gmail.com, tranthiendung@gmail.com, uniqueletters@gmail.com, spprogress89@gmail.com, kerimz@gmail.com, iwanap@gmail.com, behroozi911@gmail.com, mazlan.nor@gmail.com, alejandro.sirit@gmail.com, mtlplastc@gmail.com, albakrigroup@gmail.com, vuminhjs@gmail.com, chettouhlyazid02@gmail.com, octaviodanmark@gmail.com, yf.internationaltrading@gmail.com, technoshoe@gmail.com, velmyrat@gmail.com, amig.sup@gmail.com, salunkhepack@gmail.com, alitahta99@gmail.com, tasoimpex@gmail.com, raruben@gmail.com, seremags@gmail.com, harvest.unites@gmail.com, sumeetkharbanda@gmail.com, davidngshenian@gmail.com, shaikhsinternational@gmail.com, timlewis888@gmail.com, mgkhanna69@gmail.com, kerinz@gmail.com, cutehomes@gmail.com, iranshamsa@gmail.com, saurabhdave2008@gmail.com, aljabaltrading@gmail.com, dynatech.manoj@gmail.com, youwehome@gmail.com, swinaks@gmail.com, technophilia.ug@gmail.com, karims.hardware@gmail.com, mubasharelectronics@gmail.com, khaledmessaoudi@gmail.com, forevergourmet@gmail.com, meftah.abdelkader@gmail.com, suryanto.elfran@gmail.com, durablecabinet@gmail.com, jaipuriaelectronics@gmail.com, fzshhz@gmail.com, shivaspro@gmail.com, skmold@gmail.com, softmate@gmail.com, shahad77@gmail.com, sooriya.bala@gmail.com, shadowsridge@gmail.com

http://ift.tt/2Da1u2b

CONGRATULATIONS!!!

jacob6usa@yahoo.com, jacob_anderson.smithholdings@yahoo.com, jacobacon37@yahoo.com, jacobdeff01@gmail.com, jacobloren1@gmail.com, jacobperez1964@gmail.com, jacobquence@gmail.com, jacoterie@voila.fr, jad@niepodam.pl, jade_price@aol.co.uk, jadekmacmillan@hotmail.com, jadenbarnes91catcher@mail.com, jadenwang4889@gmail.com, jaderamsey@gmx.com, jadoremoncochon@gmail.com, jaesonprescott@gmail.com, jafar@almascoltd.com, jagfiskarnagan@outlook.com, jagray@oaeusa.com, jahnsanjahn@gmail.com, jahovasin@gmail.com, jajabinks909@gmail.com, jake.iannuuzzi@gmail.com, jake.malcolm@rocketmail.com, jake73579@gmail.com, jake@gmail.com, jake_sims@outlook.com, jakefromstatefarm2@gmx.com, jakehanson1744@gmail.com, jakephils1@gmail.com, jakescott1987js@gmail.com, jakesmithcars@gmail.com, jakethedildo@gmail.com, jakeyhooky@gmail.com, jakobpedersen159@mail.com, jakupi305@gmail.com, jalopypup@hotmail.com, jam.cuncair@gmail.com, jamaal.grinder@gmail.com, jamalomar694@yahoo.com, jameel@syed.jameel-ahmed.ml, jameelapar@gmail.com, jamerno12@gmail.com, jamerskingers@gmail.com, james.cardinal91@gmail.com, james.cardinal@gmail.com, james.croford1@gmail.com, james.d.rockefeller@gmail.com, james.d.trajan@gmail.com, james.darker@gmail.com, james.ferguson1842@gmail.com, james.freestone@hotmail.co.uk, james.hamill.business@gmail.com, james.horner@yandex.com, james.horner@yandex.ru, james.lanes666@gmail.com, james.m.bentley@outlook.com, james.mchullam00@gmail.com, james.retiab@gmail.com, james.sharpey1989@gmail.com, james.smith6542@gmail.com, james.sullivan.sykes@gmail.com, james.underdog.smith@gmail.com, james.vail.mr@gmail.com, james.william.clarkson@gmail.com, james.witherwood@gmail.com, james20012009@gmail.com, jamesaldin45@gmail.com, jamesas@gmail.com, jamesbailey870@gmail.com, jamesbancroft@gmail.com, jamesbill@gmail.com, jamesblakethethird@gmail.com, jamesblond1970@hotmail.com, jamesbond007astonmartini@gmail.com, jamesbond10096@yahoo.com, jamescarstairs1990@gmail.com, jamescass1977@gmail.com, jamesceorockwell@clerk.com, jamescolemandpt1@gmail.com, jamescolumner@gmail.com, jamescpaulson@gmail.com, jamesdetrom@gmail.com, jamesdickinson0007@gmail.com, jamesdickinson007@hotmail.com, jamesdola31@gmail.com, jamesdoodle95@gmail.com, jamesdrull@gmail.com, jamesdunnington5@gmail.com, jamesentwistle52@gmail.com, jamesfentwistle_us1@outlook.com, jamesgoldberg3415@outlook.com, jamesgolding400@yahoo.com, jameshaldane.pch@gmail.com, jameshammond18644@gmail.com, jameshawk@airmail.cc, jameshawthorne73@hotmail.com, jameshay88@gmx.com, jamesheller1985@mail.com

Email analysis :

NOTE : http://www.@apricot.ocn.ne.jp
NOTE : fedexcompany799@gmail.com
NOTE : X-Originating-Ip : ⁨[41.216.50.156]⁩

http://ift.tt/2F83MAT

veuillez lire ce mail

Chèr(e) client(e),

Votre conseiller Crédit Mutuel de Bretagne vous a adressé un nouveau mail important,

Pour le consuter veuillez cliquer sur le lien ci-dessous:

Cliquez içi

Cordialement

Phishing screenshot :

Email analysis :

NOTE : oidn@xtra.co.nz
NOTE : X-Mailer : ⁨Open-Xchange Mailer v7.8.3-Rev22⁩
NOTE : X-Sender-Ip : ⁨210.55.143.52⁩

Phishing analysis :

Click : Cliquez içi
OPEN : http://ift.tt/2GBlnS6
REDIRECT : http://ift.tt/2HFepwO
SCREENSHOT :

POST : FORM
REDIRECT : http://ift.tt/2oiNjmT
REDIRECT : http://ift.tt/1VmiYiX

http://ift.tt/2olpURG

YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY

FEDERAL MINISTRY OF FINANCE. Office of the Director of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. Ref: FMF/SGH/101/231. ATTN: Beneficiary. PAYMENT FILE NUMBER: A YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY. Payment File No: A. 24Hrs Service. Dear Valued Beneficiary, Hope you have received the information and warning message from the FEDERAL MINISTRY OF FINANCE that you will never receive your payment without the signature and authorization of the FEDERAL MINISTRY OF FINANCE, because this is the only office that has the final signatory and authority to release your payment. The main reason why you have not received this payment up till now is because it has not been signed and authorized by the FEDERAL MINISTRY OF FINANCE to be released to you. So it is impossible for you to receive your 2018 part payment of $14 MILLION UNITED STATES DOLLARS now without the signature and authorization of this honorable office. In this regard, you are urgently required to get back to this office immediately you receive this message for more information on how to receive this fund. THANK YOU. Copied to: The Accountant General of The Federation. The President’s office. Yours Sincerely, MR. DONALD HARRISON Honorable Director Of Finance Member of Federal Executive Council (FEC) Federal Republic Of Nigeria.

Email analysis :

NOTE : fmfng01@outlook.com
NOTE : X-Source-Args : ⁨/opt/cpanel/ea-php56/root/usr/bin/php-cgi ⁩
NOTE : client-ip=91.234.99.151;

http://ift.tt/2EUa6Py

Your friend sent you a link

GARY WILLIAMS (grayw1837@gmail.com) sent you a link

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (grayw1837@gmail.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (grayw1837@gmail.com)

Website Address: http://ift.tt/2HxN7IE

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in the Rocks, Sydney, Australia. Also Available: Corporate Team Building Tours, Hens Parties on The Rocks, Halloween and Christmas Tours, Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

Image from your friend

Email analysis :

NOTE : grayw1837@gmail.com
NOTE : Received-Spf : ⁨softfail
NOTE : (grayw1837@gmail.com does not designate 103.9.57.6 as permitted sender)
NOTE : client-ip=103.9.57.6;⁩

NOTE : X-Php-Originating-Script : ⁨0:phpcode.php⁩

Email leak :

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, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com

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