Tuesday, August 15, 2017

Is it a scam ? ( Vol 1 )


I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed


Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.

Robert Siemen


Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen


Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos


Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi


Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

Friday, October 10, 2014

Rép : Good Day,

Did you receive my previous message about my donation to you?

Email analysis :

NOTE : Received : from smtp.centurylink.net (mail.centurylink.net. [205.219.233.9])
NOTE : Received : from [10.40.66.3] ([10.40.66.3:37192] helo=md23.agate.dfw.synacor.com)
NOTE : by smtp.centurylink.net (envelope-from < dcurbo@embarqmail.com >)
NOTE : (ecelerity 3.5.1.37854 r(Momo-dev:3.5.1.0))
NOTE : Return-Path : < dcurbo@embarqmail.com >
NOTE : X_Cmae_Category : , ,
NOTE : X-Cm-Score : 0
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : X-Authed-Username : ZGN1cmJvQGVtYmFycW1haWwuY29t
NOTE : Message-Id : < *.*.JavaMail.root@embarqmail.com >
NOTE : In-Reply-To :
NOTE : Mime-Version : 1.0
NOTE : X-Originating-Ip : [10.40.0.32]
NOTE : X-Mailer : Zimbra 7.2.2_GA_2852 (zclient/7.2.2_GA_2852)
NOTE : Rép : Good Day,