Friday, February 24, 2017

Trip to the IP of the scams. (Vol 1)

Trip to the IP of the scams.



Japan (153.149.230.25) :


Poland (85.128.137.104) :


Sweden (176.61.138.111.png) :


USA (64.68.124.162) :

We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). You have to agree with me that many things have gone awful with the use of internet by some villains out there, and as a result of such act, many people are scared to accept business proposal through the internet. Meanwhile, I want to assure you that this proposal is not connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,

We are looking for a smart way to invest some money in your region. Over the last years I have heard lots of positive things about your country, about its economical development and the stable political system. I have a feeling that in your country there should be good ways to get higher rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley, former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating over $180 million in bribes to Nigerian top government officials, the said bribe came as a result of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny Island.

Read more about Mr. Albert:

http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223

During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert has given me the power of attorney to look for a very reliable individual or company to receive the funds for investment scheme under the persons watch.

Finally, the prospective investment fund is over $45 million, and if you are interested, then I can guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon the confirmation of your full consent to participate, all the necessary information's shall be made available for you. In your return mail, do enclose your telephone and fax number for further communication.

Thanks for your anticipated collaboration.

Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com

Email analysis :

NOTE : dc.butcher@consultant.com
NOTE : strzelce@pks-gorzow.pl
NOTE : Received : from User (unknown [176.61.138.111])


NOTE : by sukurs2.serwery.pl (Postfix)
NOTE : Received : from akg104.rev.netart.pl (akg104.rev.netart.pl. [85.128.137.104])

Thursday, July 28, 2016

Payment notification.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OFFICE LINE: +(229) 9948-5442

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $126 to $39 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees is $126 but we have curt to $39 so that you can be able to send it today, $39 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

Here is the payment information, send Through Western Union Money Transfer OR Money Gram.

Receiver Name ...Victor Obi
Country .....Benin Republic.
City .................Cotonou.
Amount .....$39.00 US Dollars
Text question: When
Answer: Today

Sender's full banking details to avoid wrong transfer:

Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.

Best Regards
Mark Damion
+(229) 9948-5442

Email analysis :

NOTE : markdamion00@gmail.com
NOTE : OiS.@plum.ocn.ne.jp
NOTE : X-Originating-Ip : [46.246.93.15]


NOTE : Remote : 153.149.233.40 (mbkd0239.ocn.ad.jp)

Monday, July 11, 2016

SV: Blessing!‏

________________________________________
Från: Anders Olausson
Skickat: den 11 juli 2016 01:46
Till: Anders Olausson
Ämne: Blessing!‏

I, Liliane Donated 2,000,000 Dollars to you, Contact me on ( lbetten092@outlook.pt ) for more details.

Email analysis :

NOTE : lbetten092@outlook.pt
NOTE : Anders.Olausson@malmo.se
NOTE : Received : from mail01.malmo.se
NOTE : (mail01.malmo.se. [161.52.15.213])
NOTE : X-Originating-Ip : [161.52.254.2]

Monday, March 21, 2016

Hello From Sweden

Hi Good day,

I'm Karin Bengt From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.

Karin.

Email analysis :

NOTE : jcastro@hospitalchosica.gob.pe
NOTE : karin_bengt@yahoo.com
NOTE : Return-Path : < jcastro@hospitalchosica.gob.pe >
NOTE : X-Originating-Ip : [197.210.172.17]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
NOTE : jcastro@hospitalchosica.gob.pe designates 190.41.88.12 as permitted sender)
NOTE : client-ip=190.41.88.12;


NOTE : Received : from mail.hospitalchosica.gob.pe
NOTE : (mail.hospitalchosica.gob.pe [192.168.0.8])
NOTE : by mail.hospitalchosica.gob.pe (Postfix)
NOTE : Hello From Sweden

Notes from Scam.cz :


- hospitalchosica.gob.pe servers were used to relay this scam.
- Compromised account is jcastro.

Tuesday, March 15, 2016

Hello From Malin.

Hi Good Morning,

I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.

Malin.

Email analysis :

NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]