Thursday, February 16, 2017

ANTONIO MAURICIO DA SILVA PITANGUEIRA

Good Day My Dearest, My name is Mrs. Hollin Vera, i have an urgent matter to discuss with you regarding my €4,850,000.00 I want to donate through you, please reply me urgently for more details and do not ignore this mail without an answer. E-Mail: hollinkverakvan@gmail.com Thanks and god bless you.

Email analysis :

NOTE : hollinkverakvan@gmail.com
NOTE : antoniomauricio@ifba.edu.br
NOTE : Received : from zimbramail.ifba.edu.br (unknown [10.1.0.65])
NOTE : by robusto.ifba.edu.br (Postfix)
NOTE : Received : from fazendeiro.ifba.edu.br
NOTE : (fazendeiro.ifba.edu.br. [200.128.35.15])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [200.128.35.53]


NOTE : ifba.edu.br server was used to relay this scam

Atm Card

Hello dear,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (anthonykevin197@gmail.com) they will give you direction on how you will be receive your ATM card. My agreement with them is USD$6000 daily until the whole of $2.5USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Contact person: Rev. Anthony Kevin
Email: anthonykevin197@gmail.com
Cell Phone+229-99908887

contact him with belwo information,

Your Full Name:....................................
Your Home Addres...................................
Direct Cell Phone Number..................................

Thanks
And Remain Bless

Mrs. Mary Nduba

Email analysis :

NOTE : yanzka@svitonline.com
NOTE : anthonykevin197@gmail.com
NOTE : Received : from [212.109.32.44] (helo=webmail.svitonline.com)


NOTE : by relay2.kiev.sovam.com

Important Business

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:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br


NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])


NOTE : @ifsertaope server was used to relay a financial scam

GOOD NEWS

Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.

Email analysis :

NOTE : nga.nguyenthi@imv.com.vn
NOTE : oxfaminternational344@gmail.com
NOTE : X-Mdremoteip : 41.151.61.222

:::::

Accept My Donation

Email analysis :

NOTE : mrsalex2017@yandex.com
NOTE : AL@lnf.com
NOTE : Received : from REAGAN.landfnet.longandfoster.com
NOTE : ([fe80::858b:2d7a:9683:9c68])
NOTE : by EBH2.landfnet.longandfoster.com ([::1])
NOTE : Received : from tumbleweed-out.longandfoster.com
NOTE : (ebh2.landfnet.longandfoster.com [172.18.1.190])
NOTE : X-Originating-Ip : [192.168.2.74]
NOTE : client-ip=216.181.46.194;