Tuesday, April 5, 2016

Thomas Zannou


I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?

Best Regards

Mr. Thomas ZANNOU
Email: zannou.thomas@yahoo.fr

Email analysis :

NOTE : galcala@mindeporte.gob.ve
NOTE : zannou.thomas@yahoo.fr
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [])

NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : X-Originating-Ip : []

Informations from Scam.cz :

- mindeporte.gob.ve servers were used to relay this scam.
- mindeporte.gob.ve is Youth and Sport Ministry
- hacked account is galcala

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