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Link analysis :
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http://ifits4freeonline.com/link.php
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Redirect to : http://www.awesome-options.com/FR/dreams-a.html
Click : "Gagnez Plus aujourd'hui"

Click : "Oui, contactez moi ! >>"

Click : "Regardez!"

Redirect to "http://www.richcasino.com/promotions/LP/swipe-roulette/080714.php
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sourceID=20014034
accountid=&reftag=4878375
&stage=1
========================================

Whois analysis :
========================================
ifits4freeonline.com
========================================
Domain Name: IFITS4FREEONLINE.COM
Registry Domain ID: 1872905718_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2014-08-29T14:27:45.0Z
Creation Date: 2014-08-27T00:08:11.0Z
Registrar Registration Expiration Date: 2015-08-27T00:08:11.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: abuse@dynadot.com
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited
Registrant Name: Barbara
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.7864085786
Registrant Email: barbara_carmack@yahoo.com
Admin Name: Barbara
Admin Street: 3355 West 80th Street
Admin City: Hialeah
Admin State/Province: Florida
Admin Postal Code: 33018
Admin Country: US
Admin Phone: +1.7864085786
Admin Email: barbara_carmack@yahoo.com
Tech Name: Barbara
Tech Street: 3355 West 80th Street
Tech City: Hialeah
Tech State/Province: Florida
Tech Postal Code: 33018
Tech Country: US
Tech Phone: +1.7864085786
Tech Email: barbara_carmack@yahoo.com
Name Server: ns1.ifits4freeonline.com
Name Server: ns2.ifits4freeonline.com
DNSSEC: unsigned
========================================
awesome-options.com
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Domain Name: AWESOME-OPTIONS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2014-09-01T13:15:10Z
Creation Date: 2014-08-29T18:09:46Z
Registrar Registration Expiration Date: 2015-08-29T18:09:46Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800
Reseller: Instra Corporation Pty Ltd http://www.instra.com/
Domain Status: ok - http://www.icann.org/epp#OK
Registrant Name: Robert Kelm
Registrant Street: 4180 Southwest 9th Street
Registrant City: Miami
Registrant State/Province: Florida
Registrant Postal Code: 33134
Registrant Country: US
Registrant Phone: +1.3054439366
Registrant Email: kelm_robert@yahoo.com
Admin Name: Robert Kelm
Admin Street: 4180 Southwest 9th Street
Admin City: Miami
Admin State/Province: Florida
Admin Postal Code: 33134
Admin Country: US
Admin Phone: +1.3054439366
Admin Email: kelm_robert@yahoo.com
Tech Name: Robert Kelm
Tech Organization:
Tech Street: 4180 Southwest 9th Street
Tech City: Miami
Tech State/Province: Florida
Tech Postal Code: 33134
Tech Country: US
Tech Phone: +1.3054439366
Tech Email: kelm_robert@yahoo.com
Name Server: ns1.onlydomains.com 119.252.176.10
Name Server: ns2.onlydomains.com 68.64.137.196
Name Server: ns3.onlydomains.com 78.129.204.66
========================================

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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.

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Looking forward to your response.

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Recruitment Networking(HOD)

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Our MailScanner believes that the attachment to this message sent to you

From: bankafrica202@yahoo.fr
Subject: Call me immediately +229-61776468.

is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster.

Date: 20140913

-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.3 MISSING_HEADERS Missing To: header
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% [score: 0.5000]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

< Pièce jointe.eml >

Thanks for your response.

Good Day,

Thanks for your response.

I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .

The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.

The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.

You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.

Best Regards

Mr.Werner Jattke

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 TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
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 : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])

NOTE : Received : from User (unknown [37.203.214.87])

NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================

Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :

Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================

VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================