Tuesday, January 31, 2017

Ms.Ella Golan

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

Email analysis :

NOTE : jgonzalez@conacyt.gov.py
NOTE : egolan001@gmail.com
NOTE : Received : from [192.168.0.107] (unknown [103.226.201.126])
NOTE : by correo.conacyt.gov.py (Postfix)
NOTE : conacyt.gov.py


NOTE : A government website was used to relay this scam.

Thursday, February 18, 2016

TRUST FUNDS:PLEASE REPLY TO catherine.melcox@yandex.com

I am Ms. Ayala ; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms. Ayala
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Email analysis :

NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])


NOTE : by mail.sa.infn.it (Postfix)