Tuesday, February 21, 2017

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70

Sunday, April 10, 2016

LOAN

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $100,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan.

LOAN APPLICATION FORM

(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Gender.........
(10) Age..........

God Bless You.
Mr Aliko Dangote
God bless you

Email analysis :

NOTE : alikodangotelaoninvestment@gmail.com
NOTE : sandra.schettini@ifsp.edu.br
NOTE : < ba113037@ifsp.edu.br >
NOTE : X-Originating-Ip : [197.211.53.2]


NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 email.ifsp.edu.br
NOTE : Thread-Topic : LOAN
NOTE : Received : from email.ifsp.edu.br (email.ifsp.edu.br. [200.133.214.45])


NOTE : Received : from email.ifsp.edu.br ([127.0.0.1])
NOTE : by localhost (email.ifsp.edu.br [127.0.0.1])
NOTE : Received : from email.ifsp.edu.br (localhost [127.0.0.1])
NOTE : by email.ifsp.edu.br (Postfix)

Informations from Scam.cz :

- ifsp.edu.br servers were used to relay this scam.
- ifsp.edu.br is Instituto Federal de Educação, Ciência e Tecnologia de São Paulo


- account used is sandra.schettini

Thursday, March 17, 2016

Wang Lei

PLEASE CAN WE DISCUSS A PROFITABLE DEAL?
IF YOU WISH TO HEAR MORE LET ME KNOW.
THANK YOU.

--------------------------------------------------------------------------------------------------------
Evite el Spam: Nunca responda correos que soliciten su nombre de
usuario y Password. Administracion de red. Universidad de La Habana.

Email analysis :

NOTE : rjbeltran@lex.uh.cu
NOTE : wl7702@qq.com
NOTE : Authentication-Results : rjbeltran@lex.uh.cu
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.10)
NOTE : Return-Path : < rjbeltran@lex.uh.cu >
NOTE : Received : from smtp.uh.cu (proxy2.uh.cu. [200.55.139.213])


NOTE : Received : from lex.uh.cu (lex.uh.cu [10.6.54.30])


NOTE : by smtp.uh.cu
NOTE : Received : by lex.uh.cu
NOTE : Received : from 197.211.53.11 (197.211.53.11 [197.211.53.11])


NOTE : by mail.lex.uh.cu (Horde Framework)
NOTE : client-ip=200.55.139.213;
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Hi

Informations from Scam.cz :


- uh.cu is the University of Havana.
- rjbeltran@lex.uh.cu email was used to authenticate with mail.lex.uh.cu
- uh.cu was compromised.

Monday, November 2, 2015

my subject ( Working together )

my message...

Hi,

Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )

Rdg,
Andris

Email analysis :

NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)


NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])


NOTE : by mail.unicordoba.edu.co (Postfix)


NOTE : my subject ( Working together )