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Friday, July 21, 2017

PHISHING ALERT! PHISHING scam email from Wells Fargo admin@tpnet.net.nz www.rppiscinas.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and  DO NOT ENTER ANY LOG-IN INFORMATION ON THE WEBSITE IT TAKES YOU TO!  This email is not from Wells Fargo. The link takes you to http://rppiscinas.com/br/favour.php and is PHISHING for your banking information!

Originating IP: 218.185.229.249
Originating ISP: Thepacific.net Ltd
City: Nelson
Country of Origin: New Zealand

from: Wellsfargo Bank <admin@tpnet.net.nz> 
to: Recipients <admin@tpnet.net.nz>
date: Fri, Jul 14, 2017 at 9:46 AM
subject: Online Banking Security Alert
mailed-by: tpnet.net.nz
signed-by: tpnet.net.nz


Wells Fargo
wellsfargo.com

Online Banking Security Alert!!!

Dear Customer,

Wells Fargo Bank is upgrading to avoid un-authorised use of Wells Fargo accounts. As a result to this, we request security check on all our Customers Account. Please do confirm your informations with us. The safety of your accounts is our priority. Sign On and verify your informations.

If you have questions about your account, please contact Wells Fargo Customer Service. Sign on to secure your accounts.

wellsfargo.com | Fraud Information Center

419 scam email from Amin Samir ianca31@hotmail.com aminsamir870@gmail.com

from: MISS AMIN <Ianca31@hotmail.com> 
reply-to: "aminsamir870@gmail.com" <aminsamir870@gmail.com>
to: MISS AMIN <Ianca31@hotmail.com>
date: Fri, Jul 14, 2017 at 5:37 AM
subject: HELLO
mailed-by: hotmail.com
signed-by: hotmail.com


my name is Amin Samir from Libya living in senegal, am a girl of 24 years only, i need your relationship, i have something very important to tell you, then send you my photos to see how i look like

419 scam email from Paul & Kayla White pserra.info@cgp.gba.gov.ar pkaylawhite@gmail.com

Originating IP: 120.141.246.201
Originating ISP: Webe Digital Sdn. Bhd.
City: Kuala Lumpur
Country of Origin: Malaysia

from: Power Ball Winner <pserra.info@cgp.gba.gov.ar> 
reply-to: pkaylawhite@gmail.com
to: 
date: Fri, Jul 14, 2017 at 12:58 AM
subject: Dear Beloved
mailed-by: cgp.gba.gov.ar

Dear Beloved

I am Mr. Paul White my wife is kayla White we are the mega winner of $149
million Power-ball winner in Minnesota's, we have chosen you to receive
our ASSET of [$7,000.000.00 USD] from part of our winnings we have
deposited at my bank for past years.

CLICK OR COPY LINK BELLOW TO YOUR BROWSER AND WATCH US ONLINE VIA THE
POWER-BALL YOU-TUBE WEBSITE:
https://www.youtube.com/watch?v=qCdBx2NYMes&t=11s

We decided to give you part of the funds to other individuals around the
world in need, organizations in America, Asia and Europe that fight cancer
because both me and my wife are now undergoing dialysis due to kidney
failure, we would love to introduce our self more and also we want to hear
from you if our gift of [$7,000.000.00 USD] is accepted by you Before we
can proceed further.

Send the full details bellow about yourself, to show that you have accept
this gift.

(*Full Name*_
(*Contact Address*_
(*Phone#*_
(*Gender*_
(*Occupation*_
(*Country*__

Contact us via email; pkaylawhite@gmail.com

We hope to hear from you soon.

Best Regard
Paul & kayla White

Thursday, July 20, 2017

419 scam email from Mr. Mike Pence "whitehouse."@lagoon.ocn.ne.jp whitehousewashingtondc202@yahoo.com

Originating IP: 197.234.219.19
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: WHITE HOUSE WASHINGTON DC <"whitehouse."@lagoon.ocn.ne.jp> 
reply-to: WHITE HOUSE WASHINGTON DC <whitehousewashingtondc202@yahoo.com>
to: 
date: Fri, Jul 14, 2017 at 12:17 AM
subject: RE: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASEDTODAY!
mailed-by: lagoon.ocn.ne.jp

I'M  Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS. Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: whitehousewashingtondc202@ yahoo.com for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

419 scam email from Bao Tung China Trust Commercial Deputy Manager xx00btung@cantv.net btung1960a@gmail.com

from: xx00btung <xx00btung@cantv.net> 
reply-to: btung1960a@gmail.com
to: Recipients <xx00btung@cantv.net>
date: Thu, Jul 13, 2017 at 9:58 PM
subject: Business Relationship
mailed-by: cantv.net

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

419 scam email from Leon Hirtle iamloenhirtle111@gmail.com Barrister Steven Whitewaters Esq. barristerkomehill_esq@lawyer.com 647-560-1178

from: leon hirtle <iamloenhirtle111@gmail.com> 
to: 
date: Thu, Jul 13, 2017 at 2:39 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


So sorry for the late response that i can't really start explaining now , Contact my lawyer for further details immediately , the remittance of the donation funds to you is taking too much time from what i planned please write to my lawyer asap because is for your own good;

STEVEN WHITEWATERS . ESQ
c/o Toronto, ON M4C 1B5, Canada
PHONE: +1 647 560 1178
barristerkomehill_esq@lawyer.com

Regards.

Leon Hirtle.

419 scam email from awalker@lvc.edu ya.raymondsco@yandex.com

Originating IP: 173.193.202.116
Originating ISP: Softlayer Technologies Inc.
City: Chicago
Country of Origin: United States

from: Walker, Andrea <awalker@lvc.edu> via lvc4.onmicrosoft.com 
to: 
date: Thu, Jul 13, 2017 at 1:35 PM
subject: Cash
signed-by: lvc4.onmicrosoft.com

You were chosen to receive a Cash Donation of $500.000USD, Respond back for more details email me at: ya.raymondsco@yandex.com