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URL MD5 IP Threat
2015-02-03 08:57:21 http://ift.tt/1qcm9qJ 65F6393BA6C0D2179B76AA82C96BA7D4 69.58.188.49 US JS/TrojanClicker.Agent.NFW trojan
2014-09-18 13:08:27 http://ift.tt/1zAzdw0 7C9B21982367D5272FD2ABDDD90F3838 69.58.188.49 US HTML/Rce.Gen5
2014-09-08 08:57:15 http://ift.tt/KD32pU 288FC08BE0FC190A0CDDB9236178721A 69.58.188.49 US HTML/Rce.Gen5
2014-04-05 04:44:29 http://ift.tt/1hSBLOR 667D9F9C645B4225820FDB139AE14A58 69.58.188.49 US Mal/FBJack-I
IP Address 41.85.176.27
Location Benin, Littoral, Cotonou
Connection through Bloc D'adresses IP Des Abonnas ADSL de Benin Telecoms a Dowa
Usage Type (COM) Commercial
from: "VITAL FINANCE" <garabitomateriales@speedy.com.ar>
reply-to: dataful012@gmail.com
to:
date: Fri, Jul 17, 2015 at 6:26 PM
subject: FOLLOW UP THE INSTRUCTION GIVEN BELOW
mailed-by: speedy.com.ar
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM of 150 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :http://ift.tt/vEy1Bd.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $45 UP FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.
http://ift.tt/1uC3x9x
SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;5,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:……. JERRY AGBA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..form $45 to up
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW
REGARDS PHILIP YATER. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
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