Friday, February 24, 2017

Trip to the IP of the scams. (Vol 1)

Trip to the IP of the scams.



Japan (153.149.230.25) :


Poland (85.128.137.104) :


Sweden (176.61.138.111.png) :


USA (64.68.124.162) :

Thursday, August 18, 2016

from Dr.Takashi Shimada!! (Email Leak)

Hello,Thank you for the connection, My name is Dr.Takashi Shimada (Executive Director) American Medical Devices and Diagnostics Manufacturer's(AMDD)(Japan),Our company wish to travel to South Africa for the purchase of a raw material called (Crystal Rock) with our company funds.Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message through my direct Email: (rtakashishimada00@yahoo.com) for more details. Best Regard
Dr.Takashi Shimada

Email leak :

DickHardy42@gmail.com, DinaRosenmauer@gmail.com, Dirkgently351@gmail.com, Divinewind169@gmail.com, DjangoU007@gmail.com, Dmitrysilvers@gmail.com, Doctorrodneysoul@gmail.com, Dominic.morgan22@mail.com, Doverb83@gmail.com, Dr.Richard.Poke@gmail.com, Dr.Ugubu@gmail.com, Dr.ivorbigone@yahoo.co.uk, Dr.midick@gmail.com, DrB_Whitmore@outlook.com, DrBillStroker@gmail.com, DrVinnieBoomBotzMD@gmail.com, Drcristophpanopolous@gmail.com, Duanebenzie60@gmail.com, Duckflappynorris@gmail.com, Durot.cindy1@gmail.com, Dvdcarrot@gmail.com, Dwaynejohnson864@gmail.Com, E.cocky22@gmail.com, E.cocky@gmail.com, Easmar@sbcglobal.net, Eddie.Hargreaves@mail.com, EdgarInvestments@tormail.org, Ekofrmjerzy@aol.com, Elisebartonsmythe@hotmail.com, Elliotsullivan67@gmail.com, Elsie.smithers@gmail.com, Elwinderbucher@gmx.com, ElyOfIce@zoho.com, Enginesb5@gmail.com, EnglishCofA@gmail.com, Enquiries@amc.edu.my, Eric.Donaldson.spam@gmail.com, Ericsonlil@yahoo.com, Erwin.Noordam@yahoo.com, Evilmask01@gmail.com, Express4g@aol.com, FWThompson@europe.com, Farahrasshad@sharklasers.com, Fariousinc@gmail.com, Father.Jed@gmail.com, FenderTele@gmx.co.uk, Fionalews@mail.com, Firey.pancake@gmail.com, Fishingforsnorlax@gmail.com, FlossieBowers@gmail.com, Floyd.J.Owens@gmail.com, Fortunataapple@gmail.com, Fost555@gmail.com, FoxieHouston@gmail.com, Fr.Meemersmith@gmail.com, FrancineSparks@hotmail.com, FrankEJam@gmail.com, Fred248@hushmail.com, FredARQ@gmail.com, Funfriendsfast@mailinator.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com, G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Grant9951@carworldaz.dealer.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, HMRind@tutanota.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Heinesberg@gmail.com, Hernandezlouiz@gmail.com, Heywoodyabusov@yahoo.com, Heywoodyabusov@yahoomail.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, HorvatPW@gmail.com, drtakashishimada00@yahoo.com

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : client-ip=67.195.87.159;


NOTE : Received : from jws10769.mail.gq1.yahoo.com by sendmailws147.mail.gq1.yahoo.com;
NOTE : from Dr.Takashi Shimada!!

Tuesday, March 1, 2016

Mr. Mitsuo Shuji Of Japan

Dear Friend,

How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.

Mr. Mitsuo Shuji

Email analysis :

NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])

Tuesday, April 21, 2015

RECEIVE YOUR COMPENSATION !!!

Dear Friend.

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forget your past efforts and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, And his name is(James Peters) and the email address is (jp5931090@gmail.com) Arrange with him on how the total sum of Two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately & copy me through :michaelnath04@yahoo.com.hk for my records.

1, Your full Name....
2, Delivery address........
3, Phone number...........
4, Email address...........

Regards

Michael Nath.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

mail2mike02@gmail.com
sales@congngheviet24h.com

Sunday, December 14, 2014

RECEIVED YOUR COMPENSATION OF $2,000,000.00

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)

This email is free from viruses and malware because avast! Antivirus protection is active.

Saturday, September 13, 2014

Reply:

Good Day ,

Our Company *Ebara Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly contact us for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Sincerely Yours,
Toichi Maeda.
Recruitment Networking(HOD)

Thursday, September 11, 2014

CORPORATE PARTNER

i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.

Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT

This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.

Wednesday, September 10, 2014

CORPORATE PARTNER

i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN. My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.

Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT

This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.

Monday, May 12, 2014

Compensation

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time due to no trust. Now, I want you to contact my secretary,his name is Mr.Bryan barker,his email address is (bbarkerbryan@aol.com) Phone Number +2348026107871,arrange with him on how the Certified Bank Draft total sum of TWO MILLION FIVE HUNDRED UNITED STATES DOLLARS ( $2,500.000.00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1. Your full Name..........
2. Delivery address........
3. Phone number...........
4. E-mail address...........

Regard,
Mr.Datti Williams.

Monday, October 7, 2013

Your Bank Account

Hello,

My name is Nobunaga Yano, Manager of NAGAOKASHI OTE-DORI Branch of the Kansai Urban Banking Corporation, Japan. Website:

http://www.kansaiurban.co.jp/

I wish to transfer Twelve million, eight hundred United States Dollars to your Bank account (outside Japan) for us to share equally; Six million, four hundred United States Dollars each. If you are interested in receiving full details including documents, please respond urgently to my private email address: nobunagayano@yahoo.co.jp.

Many thanks!

Mr. Nobunaga Yano,
Email: nobunagayano@yahoo.co.jp

Note : From cloud.icode.ch (HELO 38180.vs.webtropia.com) (62.141.38.180)
Note : From [41.203.69.2] (port=39008 helo=User)
Note : by 38180.vs.webtropia.com with esmtpa (Exim 4.80.1)