Tuesday, April 5, 2016

Thomas Zannou

Hello,

I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?

Best Regards

Mr. Thomas ZANNOU
Email: zannou.thomas@yahoo.fr

Email analysis :

NOTE : galcala@mindeporte.gob.ve
NOTE : zannou.thomas@yahoo.fr
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : X-Originating-Ip : [197.234.219.95]


Informations from Scam.cz :


- mindeporte.gob.ve servers were used to relay this scam.
- mindeporte.gob.ve is Youth and Sport Ministry
- hacked account is galcala

Wednesday, December 2, 2015

Rev Thomas Okafor

Dear friend,

How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui. Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: (jubgodwin@gmail.com) Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.

Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.

jubgodwin@gmail.com

Email analysis :

NOTE : marina@localhost.com
NOTE : jubgodwin@gmail.com
NOTE : X-Originatingip : 41.71.178.118 (lawrence)
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.13.8)
NOTE : X-Mailer : OpenWebMail 2.53