Monday, June 4, 2018

Hi (Donation Scam)

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

Email analysis :

NOTE : charitylisajohnrobinson.com@gmail.com
NOTE : fguerrero@academia.cl
NOTE : Received : ⁨from localhost (localhost [127.0.0.1])
NOTE : by funcionarios.academia.cl
NOTE : X-Mailer : ⁨Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)⁩
NOTE : X-Originating-Ip : ⁨[192.168.1.85]⁩
NOTE : domain of fguerrero@academia.cl designates 190.153.188.142

Monday, November 9, 2015

HUTCHSON WHAMPOA LIMITED Scam

My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG KONG HOLDINGS AND The Li Ka-Shing Foundation One of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind—that you should use your wealth to help people and I have decided to secretly give USD $1.9 Million to randomly selected individual worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.

Kindly get back to me at your earliest convenience, so I know your email address is valid.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}

Warm Regards,
Sir. LI KA-SHING.

Email analysis :

NOTE : infocharitiess@gmail.com

Tuesday, May 26, 2015

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs

NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [189.16.233.194] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)

Tuesday, November 18, 2014

Softwares

#1 HEADER :
==============================
NOTE : X-Remote : 66.112.38.106
NOTE : (clec1376.customer.centurytel.net)
NOTE : Received : from clec1376.customer.centurytel.net
NOTE : (HELO 66.112.38.106) (66.112.38.106)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@43.140.90.79)


NOTE : by clec1376.customer.centurytel.net
NOTE : Cheap Software
==============================
#1 TITLE :
==============================
Cheap Software
==============================
#1 MESSAGE :
==============================
We sell industry leading software at the lowest prices(90% discount), with free fast shipping!

Windows 8.1 Blue 32/64-Bit DVD version - 12.99$
Microsoft Office Professional Plus 2014 - 13.99$
Apple Mac OS X 10.7 Lion - 15.99$
and more...

Mail to order: kevin.chambers@aya.yale.edu or just click Reply.
==============================


#2 HEADER :
==============================
NOTE : X-Remote : 174.108.16.78
NOTE : (cpe-174-108-016-078.carolina.res.rr.com)
NOTE : Received : from cpe-174-108-016-078.carolina.res.rr.com
NOTE : (HELO 174.108.16.78) (174.108.16.78)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@145.178.134.147)


NOTE : by 174.108.16.78;
NOTE : Discount Software
==============================
#2 TITLE :
==============================
Discount Software
==============================
#2 MESSAGE :
==============================
SAME AS #1
==============================


#3 HEADER :
==============================
NOTE : X-Remote : 212.37.102.202 ()
NOTE : Received : from unknown (HELO 212.37.102.202)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@45.219.131.121) by 212.37.102.202
NOTE : Discount Software
==============================
#3 TITLE :
==============================
SAME AS #2
==============================
#3 MESSAGE :
==============================
SAME AS #1
==============================


#4 HEADER :
==============================
NOTE : X-Remote : 184.6.190.63 (tx-184-6-190-63.dhcp.embarqhsd.net)
NOTE : X-Originating-Ip : 212.30.213.198
NOTE : Received : from tx-184-6-190-63.dhcp.embarqhsd.net (184.6.190.63)
NOTE : Received : from unknown (HELO localhost)
NOTE : (marc@chroman.com@212.30.213.198) by 184.6.190.63
NOTE : Cheap Software
==============================
#4 TITLE :
==============================
SAME AS #1
==============================
#4 MESSAGE :
==============================
We sell industry leading software at the lowest prices(90% discount),
with free fast shipping!

Windows 8.1 Blue 32/64-Bit DVD version - 12.99$
Microsoft Office Professional Plus 2014 - 13.99$
Apple Mac OS X 10.7 Lion - 15.99$
and more...

Mail to order: marc@chroman.com or just click Reply.
==============================

Wednesday, December 11, 2013

UK MASTER CARD ONLINE PROMO - 2013 INFORMATION FROM THE UNITED KINGDOM

Dear Winning Beneficiary,

Congratulations, your email address have been randomly selected as a beneficiary of Ј1,450,000 GBP (One Million Four Hundred and Fifty Thousand Pounds), from MasterCard Online Program.

Kindly provide the details below for delivery.

1. Full Names: ..............
2. Address: .....................
3. Age: ........................
4. Nationality: ..................
5. Occupation: ................
6. Phone: ....................
7. Country: .................

EMAIL: unclms@careceo.com
Tell: +44 703 193 8994

Congratulations once more from all members and staffs of this program.

Yours Sincerely,
John Mark.
Online Co-Ordinator.