Sunday, November 20, 2016

RE: Financial Reimbursement

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Email analysis :

NOTE : Received : from [] (unknown [])

NOTE : by (Postfix)

NOTE : Received : from ( [])

NOTE : A scam was relayed using the Iranian Instute for Research in Fundamental Sciences.


The Institute for research in fundamental sciences (previously the Institute for Studies in Theoretical Physics and Mathematics, often shortened to IPM (Persian: پژوهشگاه دانشهای بنیادی‎‎)) is an advanced research institute founded in 1989 in Tehran, Iran. The institute was the first Iranian organization to connect to the Internet.

It is also the domain name registry of .ir domain names. The institute has four main campuses, all north of Tehran in the Farmanieh district, immediately south of Niavaran. It offers advanced PhD degrees in areas such as Mathematical Logic and Plasma Physics among others.

IPM is directed by Mohammad Javad Larijani, its original founder.

Mr. X

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

Email analysis :

NOTE : Received : from [] ([])

NOTE : by ([])

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Phishing analysis :

CLICK : Get Started ?
RESULT : Unresponsive

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Received : from ( [])
NOTE : Received : from ( [])
NOTE : by
NOTE : Received : by (Postfix)
NOTE : Received : from ([])
NOTE : by localhost ( [])
NOTE : Received : from Admin-PC (unknown [])

NOTE : by (Postfix)
NOTE : X-Thirdeye-Mailscanner-From :
NOTE : Vital Update is Required