Sunday, August 16, 2020

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

Tuesday, August 27, 2019

RE: PP honeycomb panel manufactuer

Dears,

Good day!

I’m Dean from Yangzhou Paia New Material CO., LTD. We are the manufacturer on PP honeycomb panel in China Since 2009.

We are confident to supply you the qualified products with best price, help you to be more stronger in your market, we are free and active to make your idea goods to become true.

We always welcome your feedback.

With warmest regards,

Dean

Email analysis :

NOTE : cuanzhuo26@126.com
NOTE : client-ip=114.237.109.130

Monday, June 4, 2018

I took a video of you working with your hands, showing your family ?)

Good day
Do not mind оn my illitеrасy, I am frоm China.
I uрlоаdеd thе maliсiоus рrоgram on your systеm.

Sincе thаt mоment I рilfеrеd аll privy backgrоund frоm yоur system. Аdditiоnally I have sоme morе соmрromising evidеnсе. The mоst interеsting evidеnсе thаt I stоlе- its a vidеоtаpe with your mаsturbatiоn. I adjusted virus оn a роrn wеb sitе аnd аftеr yоu loаdеd it. Whеn yоu dесidеd with thе vidео аnd tарped on а рlаy buttоn, my dеlеtеriоus sоft at оncе sеt uр on yоur systеm. Аfter аdjusting, yоur саmerа shoоt the vidеotаpе with you self-аbusing, in аdditiоn it savеd рrесisеly the роrn vidео yоu mаsturbаtеd оn. In next fеw dаys my mаlwаre collеctеd аll your social аnd wоrk сontасts.

If you want tо delеte the reсоrds- pаy mе 300 еurо in BTС(cryptоcurrеncy).
I prоvidе yоu my Btc numbеr - 18kw6GRMpwRurtDSXFmpPwYbN1RVCSxpjY
You havе 24 hours aftеr rеаding. When I gеt trаnsfer I will dеstrоy the vidеоtaре evermоre.
Other wаy I will send thе tаpe to аll your сollеaguеs and friends.

Email analysis :

NOTE : admin@kamileon-systems.co.uk
NOTE : Received : ⁨from kamileon-systems.co.uk
NOTE : (kamileon-systems.co.uk [193.124.91.84])


NOTE : This is a scam.
NOTE : Don't send any BTC to this number.

Tuesday, June 27, 2017

Our Mutual Benefit

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

Email analysis :

NOTE : btung1960a@gmail.com
NOTE : Vn86btung@cantv.net
NOTE : Received : from [192.168.1.81]
NOTE : (dbe48f7d9.dslam-172-17-49-247-292-746-lms-05.dsl.cantv.net [190.72.247.217]


NOTE : (may be forged))

Monday, July 25, 2016

Best Sea Freight from china to Africa by OCEANSKY

Dear value customers:

Good day :)

This is Sophie , In transportation field with professional team for many years, we handle the freight by SEA with best rates and services.

We have advantage of sea shipment from all ports in china to AFRICA with FCL And LCL. We cooperate with many shipping line as MSC, CMA, MSK, APL, HANJIN, EMC etc with best rates. Any shipment, pls contact me ,we will be your logistics experts in china, Thank you for your kind attention. Hope to be your agent in china.

Sophie
Mob:+86-13824355979
Tel:+86-0755-28882887
ADD:Room816A-B,LianXing Building,South,NO.1043 WenJin Middle Road Luohu,shenzhen,china

Email analysis :

NOTE : huixinsoft80@foxmail.com
NOTE : zfls@gbid.com
NOTE : 122.227.189.222

Sunday, May 29, 2016

sl 特价 代/开或/售:发-票(营改增) 请加QQ:1968415495¥ 包真电13715362114 %

你好!0b
zw老板

价k格绝对优惠!最少比同行优惠。bs可以开国税地税全国机打。如商品增值税 普通销售 材料 办公用品 耗材 广告
咨询费 住宿 餐饮 会务费 运输 等服务费都可以开。我们最低价格与您合作。
q2使用后才付款的。

2016-5-24

祝万事如意!

ok会计

Email analysis :

NOTE : 595657843@qq.com
NOTE : fiiypmiy@rcuobvug.com
NOTE : Return-Path : < wangchenglin@snupg.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.5512
NOTE : X-Ovh-Remote : 1.85.42.195 ()


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.5512
NOTE : Content-Type : text/html; charset="gb2312"
NOTE : Received : from unknown (HELO root.domain) (1.85.42.195)


NOTE : Received : by root.domain (CSmail for UNIX, from userid 503)
NOTE : Received : from uxwmlzfs (unknown [116.22.164.213]) by root.domain (CSmail for UNIX)


Email leaks :

fiiypmiy@rcuobvug.com, mhunsucker@rcvroofing.com, rtotfvmxr@rcvvpsys.com, wpyimjrr@rcvgqjrd.com, bob@rcwalker.com, feng@rcwealink.com, jiacongcong@rcw0375.com, msl2010@rcweb.net, rc@rcwiremesh.com, support@rcwhosting.com, yf4s2@rcwv.com, info@ravindrashrivastav.com, sales@rathbonebroadcastbatteries.com, hr@ravicom.com, mail@rayfranklin.com, tech@rayland.cn, tuarvnh@razvp.com, dlciscekde@rbccli.com, ecjbznsc@rbfymwpj.com, ahrb@rbjt.cc, upoleqps@rbmntfdi.com, lauraj@rangeweb.net, dhaulzjg@rawkoejx.com, ray@raydaytona.com, bhelsing@rbanet.com, rb@rbgzsb.com, idqsx@rboouqy.com, rossman@rbrlaw.com, shakitadiedre@rbs.com, etzxiqea@rbuldquv.com, cdgojtjm@rbwypefi.com, honghuanglan@rbyal.com, sales@rc361.com, postmaster@rcastereo.com, roy@rcbuckingbulls.com, master@rccb.com.cn, rcd@rcdtech.com, bamd@rcfuk.com, vhllyrcr@rcfvtnwg.com, rmbqb@rcg4mk.com, karen@rchomecare.com, bluefishd782@rcisound.com, marketing@rcilabscan.com, ilcakqg@rcjqf.com, vdvcoxwn@rckmmida.com, rcltpe@rclgroup.com, jhva@rcmfm.com, dyoungfamily@rcn.co, beefiestqe74@rcook.com, seeworth@rconnect.com, rcbzqt@rcpgzc.com, f4frf@rcrc.net, aggravationsex82@rcsurveyors.com, kholgh@rasool-machine.com, jinjun@raycomchin.com, ywtan@raymax.com, tech@rbcds.com, dyh313@rbkfzx.com, sales@rbrubber.com, lppslraw@rbxeasvo.com, mdcaoper@rcbc.com, edu@rarealtors.com, crumbliesm21@raybernfoods.com, robindong@rayval.com, d.collins@rbaimaging.com, admin@rbfiber.com, mlsgqs@rbmwoxp.cc, mike@rbsnj.com, qob@rbxhug.com, info@rcbidnswap.com, mqbhymf@rcdlo.com, rc@rcfinancing.com, lhoffenberg@ramahwisconsin.com, qjgfl@raxak.com, sales03@raypcb.com, jlmmy@rattan.cn, leonazhang@rayedu.com.cn, bbai@razorsha.com, rbat@rbat.com, wangshan@rbc.cn, afmajy@rbhwqh.com, nxetbdc@rblkcln.cc, qrslfyag@rbosqbay.com, jay@rbscyclery.com, info@rbunitedstates.com, ovmhnjwo@rbxcrlpq.com, jspiezio@rc255.net, phillock@rcalaw.com, rpcarpio@rcbcsavings.com, marketing@rcc.com, wjj@rcda21.com, snsalve@rcfltd.com, 5y8dsqn@rch2z.com, lxworygt@rchsxnxc.com, access@rcisys.net, gesfufsz@rciynxpn.com, rchen@rcintl.com, cjaacks@rcjreps.com, yoklfjlf@ravqcapj.com, raytek-hr@raytekgroup.com, simwi@rbbridge.com, hfiigrk@rbirb.com, info@rbqp.com, sawcfesa@rbvpwakm.com, rajesh@rcaindia.com, cppffuv@rcdif.com, epg@rch.com, xtbjqkxobumgx@rcikzve.coop, wdfzidhroutfp@rcjsfo.cc, uxptfuo@rcklt.com, nlshzfsp@rclltsjo.com, caricaturistcw8125@rcm1.com, info@rashmiexports.com, gohogs@randnet.com, tinalin@ravenel.com, liangqi@raytechinstrument.com, sales@rayizhan.com, info@razerzone.com, amoris@rbce.com, uvlajlsiaggl@rbdyqpmm.com, ea@rbiqb.com, ccwenck@rbmusa.com, sales02@rbpet.com, morganlaughlin@rbs.com.cn, bbx7v36@rbvjxjifsrdkyzmq.com, wxoolhf@rbyoo.com, info@rcarecordslabel.com, vlepdqls@rcbryfvp.com, vinodev@rccorp.com, basudeodas@rcfltd.com, dmqxckmd@rchzqyne.com, joker@rcip.com, gngcbhox@rcjazasu.com, 4spex@rcl8.com, condemnedmb1@rcmultimedia.com, mlapierre@rcmmodulaire.com, 4tgdntzcxb4cotfcrvn-2g@rcn.net, kddcrhw@rcnr.com, admin@rcool.com.cn, irid@rconnect.com, robertp@rconect.com, evcexv@rcp.com, ruicheng@rcpmw.com, vlgylkaj@rcqlrc.com, jvvkwbmr@rcrvmngm.com, wtl@rcrqawz.com, dancbpf@rcsworks.com, iiqj@rcsash.com, kvewth@rcsljy.com, qdsouza@rcsis.com, skip@rcsubs.com, cdvopbjm@rctossrg.com, kzhyqurr@rctbdvbq.com, signsink@rctvonline.net, fhzzhjsh@rcuxtzdw.com, bribpsn@rbiaw.com, hammer@rchcpa.com, jixp@rcuzrt.com, xdsvktv@rcuje.com, lmeng@raysen.com.cn, jemwmdv@rbysrzsd.com, rcgcn@rcgcn.com, dwrcipam@rcipa.com, moparmik@rconnct.com, mirabella@rcuniverse.com, roseland@rcvideo.com, fedexcourierdeliverydesk@rcweb.net, rc@rcwindow.com, 83tkt@rcxgzh.com, dxakixag@rcxdqusj.com, iqxppcym@rcxqsjv.cc, ojnqdifq@rcxkrdpv.com, sales@rcxtech.com.cn, xhcg@rcx.com, bpofofhlgy@rcyacvewcc.com, hn@rcytx.com, mocf@rcykl.com, rffafnat@rcycbzvt.com, wdkakbq@rcyyb.com, atswzx@rczva.co, ficcnfnk@rczlypbg.com, job@rczpw.net, ohztkozx@rczphfij.com, tangjun520@rczz.com, yzyxacde@rcztgf.com, info@rd1.com, rende@rd120.com, clients@rd2inc.com, web@rd369.com, qy5uekf@rd6e.com, 2012@rdamicro.com, burnayev@rdacorp.com, dgood@rdatasys.com, ghyang@rdamicro.com, hxxbcde@rdazavem.com, inwhaqkj@rdaupttd.com, loeqnrw@rdasd.com, ono@rdai.com, rda@rda247.com, scirihq@rda.com, tony@rdatasys.com, withwys@rdaga.com, zuwo@rdaimye.com, info@razacreation.com, info@rcanam.com, owdot7@rcn.net, hospitality@rayaintegration.com, chenwenrong@rbdpower.com, slleigh@rbs.com, sales@rcchiral.com, mwzceilh@rcjkwzgt.com, uyopgvzm@rcryehpz.com, ciwawler@rcuxzyn.com, rdiskin@rdains.com, ffjcfk@rdbsym.com, jaofnptq@rdbnhsie.com, info@raytech.cn, rolandbrown@rblegalservices.com, ccouse@rcabletv.com, wyxfemdc@rarxzorh.com, haoz@rayi.cn, stanwilemon@razimports.com, rena@rapidramp.com, ching@raymondnco.com, ncottrill@rasky.com, j-yeung@raygale.com, techsupport@raysat.com, tfdhljnv@razlqyzv.com, wangjianmin@rbc.cn, hucmwwa@rbgsf.com, umqgyn@rbirhj.com, yusljiq@rblrd.com, lxlzauz@rbomj.com, urxjvei@rbrdd.com, guqgynj@rbtrbqehqqds.com, wocrbzg@rbvmxbicat.com, moulmein@rangoon.com, sundas55@rawdonmyers.com, ukbraid@raymondphoto.com, mvxymatm@rblhydfe.com, business@rbtk.com, gcjenv@rbzgqx.com, admin@rc530.com, pelqaqlt@rcagkrbn.com, krslpmxo@rcboefpp.com, f2r11ck8yza18@rccegez.net, service@rcczc.com, eybummun@rcecxnkh.com, ofqfte@rcfavm.com, rasman@rasman.com, rayliasw@rayliadesigns.com, advisory@rbc.com, pwmqjcob@rbjcnxzl.com, moneytransfer@rbs.com, zydrjthn@rbzflhux.com, mali@rcchina.net, go3fiuq@rcgtqndrl2k.net, bob@rchdmi.com, sqqiytrh@rchhqngf.com, hdfoost@rcijad.com, sriley@rcifpp.com, hhgkgb@rcjdlt.com, jtlindgren@raytheon.com, ontko@rcinet.com, qrsxapnd@rckgymaa.com, imre@rclcameras.com, rclsub@rclgroup.com, blandishments16@rcmv.com, kevinonline@rcmaling.com, brewerdd@rako.net, info@rawspiritfest.com, shikepu@rayxun.com, nznntnxm@rbcroaep.com, paul@ravar.net, xiangfeng@raymondgroups.com, wtwvohva@rbexmgta.com, cvbwqhfvi@rbkqswjt.com, wkemtmza@rbnhvkbb.com, lidongwei@rbs365.com, dysjgbjqzjh@rbvglhsbaer.cc, rcgg@rbzh.com, russell@rcam.com, glund@rccl.com, uff1ainfo@rcdespanyol.com, fwxfeww@rcgt.com, broker@rcirealestate.com, rcj@rcjsz.cn, rcll@rcll.cn, rc@rcmkt.com, cvbstar@rcnchicago.com, pbfjdibfgz@rcngfg.com, 9@rconline.com, gogatsu1955@rcocreative.com, mbotthof@rcolegal.com, vincec@rcoeng.com, fvelez@rcpplaw.com, qmp@rcp.com, exaplazu@rcqvutjkvw.com, carrie@rcrracing.com, michael@rcribbon.com, txfohhsf@rcrnjkon.com, chobbs@rcslaw.com, gdecjys@rcsfl.com, kgaudet@rcslaw.com, priceg@rcschool.net, support@rcsuperstore.com, cvffzaju@rctwakzq.com, pm@rctheatreco.com, webmaster@rctoys4us.com, pyawxaof@rcuvyjbp.co, gmpqyn@rcvvho.com, zw1aa5@rcvqssqcfmijowyskmby.cc, newmhwmzlkde@rcwhtzsh.com, mnmotes@rcom-ne.com, xekoqzv@rcwpe.com, rentals@ratpackohio.com, sales01@raymonds.com.cn, info@rbearing.co, rbold@rbold.com, ldadujya@rbwlljiq.com, chuck@rcbind.com, richard@rcelectronics.com, lrqppu@rchped.com, sta@rckb.com, duhaiyan@rayortech.com, rene@rcelectricalservices.net, cnxdgs@rcmaling.com, info@rcneil.com, raju@rcobserver.com, nfpamszi@rcqiicvh.com, aaponte@rcscom.com, qinghuali@rcsit.cn, syahril@rayspeed.com, rbagay@rcbcsavings.com, hgjiflts@rcrsovrf.com, diku@rcuc.ne, b3msot7y@rcx8qizv.net, bvqwjxvk@rcyuwbck.com, yjcjxeh@rcywk.com, qthkicxn@rczffmah.com, rotorua@rd1.com, aajinwan@rdamicro.com, hxxcd@rdazavem.com, rc6kqxm@rda5dbr.com, xiaoyonggu@rdawireless.com, mail@rdbutton.com, 7123969165info@rbfusol.com, methodwoodworking.com@rcgarage.com, exhvyoeg@rcujpikb.com, ron@rdbgolftips.com, wanglizhe@rdbta.com.cn, 1wl@rdcai.corn, as4@rdcarchitectstx.com, coworkerr92@rdcomputer.com, fiestaszwl0@rdcfinehomes.com, imurphy@rapidnet.net, informes@rayencura.com, bbtoffice@rbc.cn, xlniazjiff@rblrin.com, aapohx@rbwupy.com, alreef@rccceramic.com, sence@rcfns.com, oracle@rcinet.com, zvxtdhcr@rclnbqpq.com, info@rcharter.com, carolynwilliams@rcowen.com, bvqdoxgq@rcqkruqg.com, ijyl@rcsf.com, ronn@rctockmancpa.com, u4zbbxfr@rcwslkuzdtlyktclhyfmrtg.net, creed@rdacivil.com, hr@rdcb.net, jackey@rdctool.com, kristen@rdcompanies.com, mawanzhi@rdc.com.cn, pbarker@rdcommercial.net, rharvey@rdcss.com, rogier@rdc.net, service@rdc.cn, unwrap0@rdcfinehomes.com, ykhtkla@rdcvp.com, bzwncmb@rddefic.cc, gohxeuhs@rddkhsmw.com, jdpots@rddsum.com, pmussied@rddcuzmh.com, root@rddnike.com, voqnlyw@rddty.com, af@rdegdf.com, zqnzmlml@rdbspf.com, fbbaepapfly@rdeaxn.com, jmvdtekk@rdeaurur.com, mistee@rdelect.com, ralph@rdequipmentco.com, sdbsandr@rdepntdq.com, ysmsmx@rde.com, urajgqtf@ravgfqfd.com, rbateman@rbateman.com, rig@rbnet.com, tgzgpfuj@rbyviiqx.com

Tuesday, May 3, 2016

Greetings Dear Beloved Friend,

Greetings Dear Beloved Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECO-BANK BANK BENIN on this email (oceanicbank_atm_benin_plc@yahoo.com) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only thing they will request from you is the activation fee of $100.00usd only, so contact them right away, I appreciated your efforts at that time very much. Do not hesitate to contact the ECO-BANK Benin ATM payment department center and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................


Forward the above information to Prof. Michael Otuvie, the head department officer of ATM payment center ECO-BANK Bank Benin Republic. Phone: +229-9909-3063,
Email :(oceanicbank_atm_benin_plc@yahoo.com)

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.

Best Regards,
MR.JACK KOHN,

Email analysis :

NOTE : oceanicbank_atm_benin_plc@yahoo.com
NOTE : ECOBANK.@mountain.ocn.ne.jp

Monday, April 4, 2016

Lucrative Distributorship Available in Your Country

26 YEAR OLD U.S. COMPANY NEEDS DISTRIBUTORS IN MANY COUNTRIES for our
amazing slip-resistant floor product.

Exclusive Distributorships Available

One 30 minute application with our Amazing Anti-Slip Floor Treatment will make floors slip-resistant and safe for 4 years - Guaranteed! Use Indoors or Outdoors No Change in Appearance Some of our satisfied Customers: McDonalds, Burger King, KFC, Hilton, Sheraton, Pfizer, Mercedes, BMW, Holiday Inn, Kroger, Miami Children's
Hospital, etc. Typical Prospects: Hotels, Restaurants, Supermarkets, Office Buildings, Retail stores, etc. Use on Ceramic, Porcelain and quarry Tiles, marble, granite, concrete, terrazzo, etc. Please contact us for details and to see if there is a distributorship available in your country.

INCLUDE YOUR NAME, COUNTRY and E-MAIL ADDRESS.

REQUIRED - $3,000 USD - $5,000 USD INVENTORY INVESTMENT, SECURED BY PRODUCT

Jason North
Contact: blirich@sina.com

Email analysis :

NOTE : wokanshui@aliyun.com
NOTE : xiaonshongs@yandex.com
NOTE : Received : from unknown (HELO miaodantang.com) (104.148.75.13)
NOTE : 104.148.75.13 ()

Tuesday, March 15, 2016

RE:PROFITABLE BUSINESS PROPOSAL

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com

Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Email analysis :

NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3

Informations from Scam.cz :


- corumba.ms.gov.br server was compromised.

Sunday, February 21, 2016

hello

Goodday,

I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.

Regards,
Ha Toan Dung

Email analysis :

NOTE : liuhan81@outlook.com

Thursday, February 18, 2016

MY LAST RESPONSE

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : cassano.dadda@orocash.it
NOTE : wangzhiqiang45@yahoo.com.hk
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926
NOTE : (ZimbraWebClient - GC48 (Win)/7.2.6_GA_2926)
NOTE : X-Originating-Ip : [185.121.132.143]


NOTE : Received : from mail.orocash.it (mail.orocash.it [212.78.2.222])

Tuesday, January 12, 2016

Enquiry

Hello,

My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.

Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?

I want your reply via my private email: serenawwong@aim.com

Thank you

Mrs. Serena Wong

Email analysis :

NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;


NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])


NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])


NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)

Thursday, December 3, 2015

Brand-new Prices for Your Stone Project

To whom it may concerned,

Greetings from Grace, working for H&C Stone Co., Ltd. ^_^

Were you ever unsatisfied with the prices offered by current suppliers? Did you ever want to know how to order the cheapest stone products with high quality in china? H&C Stone Co., Ltd is helping you figure everything out. Here you can buy varieties stone products at your pleasure. Our products services are as follows:

1. Products: Fireplace, Parapet, Environment decoration, Headstone, carving etc. (You can tell us other stone products you need.)
2. Transportation: Direct vessels to many international ports.
3. Price: very competitive price compared with local supplier
4. Period of manufacturing: Effective and quick.
5. Advantage: Perfect Quality, Competitive Prices, Good Services.

What you need to do is just sending us your detailed inquiry or order. We will offer you the right products with high quality and favorable price. Just open your email box to contact us
on admin@hcstonecraft.comwithout hesitation as soon as possible. It will be a great start of our cooperation!

Your kind reply will be highly appreciated.

Best regards
Grace

H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179

Email analysis :

NOTE : admin@hcstonecraft.com
NOTE : Brand-new Prices for Your Stone Project

Tuesday, December 1, 2015

ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment

Dear Friends,

We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.

Since foundation in 1993,we specialized in:

* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC

Looking forward to cooperating with you.

Best Regards.

Tony Pan Managing Director | GTE Group Ningbo China

M: +86 13857402582
T: +86 574 87590313

Email analysis :

NOTE : huixinsoft44@foxmail.com
NOTE : zeyzoqisi@xrsy.com
NOTE : Received : from unknown (HELO ptfe.com) (60.166.210.228)

Friday, November 27, 2015

Compression Limiters producers from China

Dear Sir or Madam,

Good morning!

My name is Jehu Zhang, from EC Industry Group of China, As a member of EC Industry Group, EC Camitec Automotive was born for bushings, a young company since 2006 at decent location of Great Shanghai Area, jointly invested by EC Industry Group from China and Camitec Gmbh from Germany, specialized in the production of various highly accurate metal components for plastic industry, serving Tier 1-2 automotive suppliers in China, Europe and NAFTA market. We got known of your company, that you have international sourcing for the similar products, at this moment, we are supplying to Bosch, ZF, VW etc. We will be glad to present you the brief information of our products, although we are not big company, but we are flexibly supplying different assortments to meet customer's demands of all kinds. From standard to special hardwares. Tubular Fasteners Rolled Bushing Plastic injection mould bushing We have our own production facility, but the most important thing is that we are specialized in combined shipments with different kinds of items, by outsourcing as well. Quality control, competitive price, and process monitoring is our advantanges. I will appreciate your coming reply if any.

Best regards,

张晓
Jehu Zhang
总经理
General Mananger
易实工业集团有限公司
EC Industry Group Limited
Address: No.1018 Tai Ping Bei Lu, Nantong City
Jiangsu Province, China, 226014
Tel: +86 513 81181388
Fax:+86 513 81181366
Skype: jehuzx
Email: jehu@***.com
ecfastener07@gmail.com
www.***.com
www.***.com
www.***.com

Email analysis :

NOTE : jehu@ecindustry.com
NOTE : ecindustry1@ecindustrynt.com
NOTE : X-Originating-Ip : [58.221.191.178]
NOTE : stellaokosunloanfirm@gmail.com
NOTE : info@brano.eu
NOTE : mrsrosemarieb@hotmail.com
NOTE : Received : from user-THINK
NOTE : (unknown [58.221.191.178])
NOTE : by smtp1 (Coremail) with SMTP

Monday, November 9, 2015

Premal Finance Investment

Hello my good Friend,

I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.

Looking forward for possible business collaboration with you.

Regards

Premal Finance Investment

MR. ZHANG LIU

Email analysis :

NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;

ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment

Dear Friends,

We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.

Since foundation in 1993,we specialized in:

* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC

Looking forward to cooperating with you.

Best Regards.

Tony Pan Managing Director | GTE Group Ningbo China

M: +86 13857402582
T: +86 574 87590313

Email analysis :

NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost

Wednesday, October 28, 2015

Mobile App Development

Hello,

Are you running short of Mobile App Developers? We are here to full fill all your Mobile Apps development needs!

Solution Analysts a perfect destination for enterprise and start-ups to hire expert mobile developer°s for high performance applications at competitive rates. SA designers and developers are brimming with creativity, curiosity and competence.

Our mainstay dedicated developer°s offering "Starting at just US $15/hr" We do more than build mobile, We Build trust with sincere work.

Android Developers
iOS Swift Developers
PhoneGap Developers (Cross Platform)

With SA we can assure you 100% Success with our streamlined project management:

1. We have our own validation process for selecting a development team for you that will be perfectly suited for any business needs.

2. We do complete risk and returns analysis before recommending developers to you.

3. We do not have bid options but conduct precise manual matches on the basis of requirement, size or whatever matters to you. Once you start working with our team, we check on every aspect, because we care about you. We care about customers.

Honest Numbers that will swing your mind to start working with us:

We are the great problem-solvers who value integrity, and many top companies rely on us for their most important projects.

5+ years experience
7+ Android & iOS SDK
187+ Apps delivered so far 100% quality assurance
42+ Testing Devices 52+ Professional Developers and Designers

Building a product? We help you to setup a dedicated team that will perfectly match your needs. Top enterprises and start-ups choose SA developers to accomplish their dream projects. It is your turn.

Looking forward to your response and addressing your business needs.

Sincerely,
Jason Williams
Business Development Team
Contact: harime@sina.com

Email analysis :

NOTE : lindduiy@mail.com
NOTE : serint@aliyun.com
NOTE : yixin_ok@163.com
NOTE : harime@sina.com
NOTE : 103.246.248.150 (less.335075.com)

335075.com whois :

Domain Name: 335075.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net

Updated Date: 2015-10-04 T15:48:08Z
Creation Date: 2015-10-04 T15:48:08Z
Registrar Registration Expiration Date: 2016-10-04 T15:48:08Z
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400

Registrant Name: wengyixin
Registrant Organization: weng yixin
Registrant Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Registrant City: pu tian shi
Registrant State/Province: fu jian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.05942625229
Registrant Fax: +86.05942625229
Registrant Email: yixin_ok@163.com

Admin Name: wengyixin
Admin Organization: weng yixin
Admin Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Admin City: pu tian shi
Admin State/Province: fu jian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.05942625229
Admin Fax: +86.05942625229
Admin Email: yixin_ok@163.com

Tech Name: wengyixin
Tech Organization: weng yixin
Tech Street: 15 Bashimu, Xixu Country, Huating Town, Chengxiang District
Tech City: pu tian shi
Tech State/Province: fu jian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.05942625229
Tech Fax: +86.05942625229
Tech Email: yixin_ok@163.com
Name Server: ns1.51dns.com
Name Server: ns2.51dns.com

Tuesday, September 29, 2015

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

Tuesday, September 8, 2015

RE: Hello Friend (Ameena Mohamed)

From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend

Hello Friend

I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk

Best regards,

NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.

Email analysis :

NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org