Monday, April 10, 2017

ATTENTION PLEASE

THIS is YOUR DIPLOMATIC AGENT MR ROBERT JOHNSON I AM HERE TO DELIVER YOU CONSIGNMENT BOX worth

U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................

Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.

Thanks for your cooperation .you can be reached at (770) 737-1610

Email analysis :

NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]

Scam from 210.146.36.62

Tuesday, March 15, 2016

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])


NOTE : Received : from [197.242.98.201] (port=3508 helo=User)


NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.