RE:LOAN

Do you need a loan? If yes, kindly get back to us with your following details Name: Loan amount: Loan duration and phone number.

Email analysis :

NOTE : bancoleite@sms.goiania.go.gov.br
NOTE : albasitloanfirm@gmail.com
NOTE : Received : from [100.88.160.168] (unknown [101.60.210.204])

NOTE : by zmail.goiania.go.gov.br

NOTE : goiania.go.gov.br servers were used to relay this scam.
NOTE : #PrefeituradeGyn

PROJECT PROPOSAL.

Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.

Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com

Email analysis :

NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy

Informations from Scam.cz :

- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.

do you need a loan

ADS FOR CREDIT

Are you in need of an urgent loan without collateral and without checking bank record. or you need a loan to pay bills, to buy house, to establish a business. were you turn down by other companies. I am a reputable and reliable urgent loan offer, we give loans at very low interest rate. We provide 24 hours service and we give out loans at the rate of 3% interest rate or do you have you have a bad performance in the bank and do not know where to get a loan, please contact us for financial assistance. come and i will help you with your financial problems get back to me with the amount you need ........ .. occupation....... address, duration ..... and phone number
E-mail: mitchellarbertjohnloancompany@gmail.com

Email analysis :

NOTE : mitchellarbertjohnloancompany@gmail.com
NOTE : sharifah@mpk.gov.my
NOTE : Received : from mail.mpk.gov.my (localhost.localdomain [127.0.0.1])
NOTE : by mail.mpk.gov.my (Postfix)

Notes from Scam.cz :

Informations from Scam.cz :

- mpk.gov.my servers were used to relay this scam.
- Account was sharifah.

What is mpk.gov.my ?

Sentence : Selamat datang Majlis Perbandaran Kuantan.
Website : mpk.gov.my
Twitter : @mpkuantan

Mackenzie Foundation - Hope you are fine..

Dear Beneficiary

i am Gloria C. Mackenzie and my foundation is donating $1.5 Million to you.Contact us via my email at (gmckenz@foxmail.com) for further details.

Best Regards,
Gloria C. Mackenzie•
Copyright ©2014• The Gloria C. Mackenzie Foundation• All Rights Reserved•

E-mail : Bayford@cidb.gov.my
E-mail : 2562967709@qq.com

Note : from webmail.cidb.gov.my (103.21.252.89)
Note : from localhost (localhost [127.0.0.1])
Note : by webmail.cidb.gov.my (Postfix)
Note : from webmail.cidb.gov.my ([127.0.0.1])
Note : by localhost (webmail.cidb.gov.my [127.0.0.1])
Note : Received : from [10.181.205.197] (unknown [41.203.69.4])
Note : by webmail.cidb.gov.my (Postfix)
Note : cidb.gov.my seems hacked...