Dear Friend,
Your contact came to me through a friend who does international business between countries.
I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.
please kindly respond to my email addresses below for full details:
ashleywilliamz2000@hotmail.com
Thanks,
Ms Ashley Williams
Email analysis :
NOTE : ashleywilliamz2000@hotmail.com
NOTE : Shashi@studentmail.siit.tu.ac.th
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (zclient/8.6.0_GA_1194)
NOTE : X-Originating-Ip : [166.88.123.62]
NOTE : Received : from mail.studentmail.siit.tu.ac.th
NOTE : (mail.studentmail.siit.tu.ac.th [103.253.75.124])
NOTE : by mail.studentmail.siit.tu.ac.th
NOTE : account Shashi
NOTE : siit.tu.ac.th
NOTE : mail.studentmail.siit.tu.ac.th server was used to relay this scam.
Friday, December 2, 2016
Tuesday, August 30, 2016
Manfred Georg
Hello Contact Handong Peng at (yunnan87copper@hotmail.com) for more details.
Email analysis :
NOTE : mgeorg47@gmail.com
NOTE : yunnan87copper@hotmail.com
NOTE : fmrc@almazovcentre.ru
NOTE : Received : from mail.almazovcentre.ru
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : Compromised account : fmrc
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [104.131.14.167]
Thursday, October 30, 2014
ADMIN.IN.TH
Whois Server Version 2.1.2
Domain: ADMIN.IN.TH
Registrar: T.H.NIC Co., Ltd.
Name Server: NS1.ADMIN.IN.TH
Name Server: NS2.ADMIN.IN.TH
Status: ACTIVE
Updated date: 15 May 2014
Created date: 2 Nov 2005
Renew date: 2 Nov 2014
Exp date: 1 Nov 2015
Domain Holder: Suphachai Phirungreng ( คุณศุภชัย ไพรรุ่งเรือง )
846/121 Bongmod Tungkru Bangkok
10140 TH
Tech Contact: 68990
บริษัท แอดมิน ซิสเต็มท์ อินเตอร์เน็ต โซลูชั่น จำกัด
511/15 ถ.ประชาอุทิศ แขวงทุ่งครุ เขตทุ่งครุ กทม.
10140 TH
Domain: ADMIN.IN.TH
Registrar: T.H.NIC Co., Ltd.
Name Server: NS1.ADMIN.IN.TH
Name Server: NS2.ADMIN.IN.TH
Status: ACTIVE
Updated date: 15 May 2014
Created date: 2 Nov 2005
Renew date: 2 Nov 2014
Exp date: 1 Nov 2015
Domain Holder: Suphachai Phirungreng ( คุณศุภชัย ไพรรุ่งเรือง )
846/121 Bongmod Tungkru Bangkok
10140 TH
Tech Contact: 68990
บริษัท แอดมิน ซิสเต็มท์ อินเตอร์เน็ต โซลูชั่น จำกัด
511/15 ถ.ประชาอุทิศ แขวงทุ่งครุ เขตทุ่งครุ กทม.
10140 TH
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