Trip to the IP of the scams. (Vol 2)

Trip to the IP of the scams.

USA (64.57.176.82) :

Aruba (201.229.99.118) :

Cyprus (78.135.24.25) :

Taiwan (61.57.159.141) :

Congratulation !!!

Congratulation !!! You have just won 2,000,000 euro contact Fiduciary agent on this
Email now for more details. Email: guanchen14@gmail.com

Email analysis :

NOTE : guanchen14@gmail.com
NOTE : ing06@fbb.3a.net.tw
NOTE : X-Mailer : OpenWebMail 2.53
NOTE : client-ip=61.57.159.141;

NOTE : X-Originatingip : 78.135.24.25 (ing06)

Attention Beneficiary?

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Attention Beneficiary?

Dave and angela

This is Dave and Angela Dawes here; we like to inform you that we have a draft for you. Contact us: DaveDawes002@qq.com for more details.

< Grant From Dawes and Family.docx >

File analysis :
========================
SHA256: 999cf1d5943b8d5514d1639a0b47c1b5a2289ed16cb14a34a209f9bfe3c99d95
file: Grant From Dawes and Family.docx
file: Ok
========================

Dear Friend,

This is a personal email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced with the 2014 Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes002@qq.com kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible.

============
Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Alternative Email:
============

Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes.

Email analysis :
========================
NOTE : Received : from mail.epza.gov.tw (mail.epza.gov.tw. [163.29.43.11])

NOTE : Received : from [115.241.238.111] (115.241.238.111) by Mail.epza.gov.tw (192.168.6.220)

NOTE : X-Received : by 10.60.145.143 with SMTP
NOTE : Received-Spf : pass (google.com: domain of mail.epza.gov.tw designates 163.29.43.11 as permitted sender)
NOTE : client-ip=163.29.43.11;
NOTE : Message-Id : <***@MAIL.epza.gov.tw>
NOTE : X-Originating-Ip : [115.241.238.111]
NOTE : RE
========================

Analysis :
========================
Export Processing Zone Administration (EPZA) relays scam.
MAIL.EPZA.GOV.TW (163.29.43.11) relays scam.
========================