Monday, February 29, 2016

David and Carol Martin

We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851

Email analysis :

NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]


NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;


Informations from Scam.cz :

- IMR was used to relay this scam
- Account was adela

What is IMR ?


Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my

7 comments:

  1. hi i receved a email on May 1 sunday at 12:52pm :Congrats!! Good Day!My client David & Carol Martin who just won a power ball lottery has made a donation to you ,contact her via her private email(marie_holmes@rogers.com) for more detail on how to recive this.Please do not ignore this.this is the third time trying to reach you. Sincerely

    ReplyDelete
  2. is this true or , , i got an email too from cjohnson1603@gvtc.com

    ReplyDelete
  3. Must be stupid for not suspicious

    ReplyDelete
  4. today I recvd below email from David & Carol Martin Foundation (martin@donation.com)
    You have been selected to receive a whooping sum of £1million which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .
    http://metro.co.uk/2016/01/13/33million-lottery-winners-revealed-as-couple-from-scottish-borders-5619922/
    Kindly forward your Full name ,age ,Tel .No ,Address
    Sincerely,
    David & Carol Martin Foundation

    ReplyDelete
  5. This is real?


    On Friday, July 15, 2016 10:45 PM, David and Carol Martin wrote:


    My wife and I are making a donation of (five hundred and fifty thousand British pounds) to you, email back for further information.
    This has to be very confidential.

    Dave.

    ReplyDelete
  6. of course its not! they will grab all your bank details then try and gain access to your accounts by asking for passport details etc

    ReplyDelete
  7. I received this today (24 Dec 2016) Christmas Eve, so it is still circulating..

    ReplyDelete