Monday, March 21, 2016

Request.

I am Ms.Golan I am getting in touch with you regarding an extremely important and urgent matter.If you would oblige me the opportunity, shall provide you with details upon your response.

Faithfully,
Ms. Golan

Email analysis :

NOTE : rte2378@outlook.com
NOTE : meraso@idsn.gov.co
NOTE : X-Originating-Ip : [45.58.37.104]


NOTE : Received : from mail.idsn.gov.co (mail.idsn.gov.co [190.66.23.131])


NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.

Notes from scam.cz :

- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"

Wednesday, October 28, 2015

Consent Request

Hello,

I'm Mr. Peter Wong working with HSBC Malaysia.

There is a certain deceased customer of HSBC Bank who left behind US$19.3M Nineteen Million Three Hundred Thousand Dollars. This person happen to share the same last name as yours.

I seek your honest partnership in receiving this fund as his relative/next of kin. If interested, reply immediately for detailed information.

My sincere regards,
Peter Wong
E-mail: peterwongtung@yahoo.com.my

Email analysis :

NOTE : peter.wongt@yahoo.com.my
NOTE : nobody@server.donkeymails.com
NOTE : X-Php-Script : www.donkeymails.com/pages/m.php for 120.141.126.240
NOTE : client-ip=205.251.156.154;