Monday, February 27, 2017

Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250


NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)


NOTE : by web.dakiksms.com

Dear Beneficiary, (ATM Scam)

Dear Beneficiary,

Due to delay,Your funds has been deposited in a US bank by Michael Poteet and Bluebird ATM Card will be delivered to you by next week,Please fill this form and send it to me now

1) Name
2) Address
3)Apt,Suite,Floor,ETC ( Optional )
4) City
5) State
6) Zip
7) Phone
8) Email address
9) Date Of Birth
10 ) Social Security Number ( Enter Full 9 digits )

Please fill the form now and send it to me immediately so that the ATM Card will be delivered to you. Your entire $4.8 Million United State Dollars is intact and you will withdraw $10,000 daily.

I will be waiting for your next email and the form filled properly to avoid delay or any more excuses

Regards
Michael Poteet
E=mail: delivery963@gmail.com

Email analysis :

NOTE : delivery963@gmail.com
NOTE : "www."@salsa.ocn.ne.jp
NOTE : X-Originating-Ip : [185.93.180.102]


NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Received : from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])


NOTE : by vcwebmail.ocn.ad.jp