Tuesday, April 5, 2016

Thomas Zannou

Hello,

I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?

Best Regards

Mr. Thomas ZANNOU
Email: zannou.thomas@yahoo.fr

Email analysis :

NOTE : galcala@mindeporte.gob.ve
NOTE : zannou.thomas@yahoo.fr
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : X-Originating-Ip : [197.234.219.95]


Informations from Scam.cz :


- mindeporte.gob.ve servers were used to relay this scam.
- mindeporte.gob.ve is Youth and Sport Ministry
- hacked account is galcala