IP Address Inspector

M.Davenport3 commented...

Received 30 November 2013 - Phishing email, From: "Mrs.Christy Walton" (cht0[at]upcmail.hu)
Reply-To: cht0184[at]yahoo[dot]com.hk
Subject: "RE"
Email message body: "My Dearest,
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen of United States of America, am bringing to you a proposal which i want you to assist me with, i worth $22.5 billion Dollars which rates me as the 2nd Richest Woman in the World.
As the going says Money is not every thing on earth, is painful now to let the world now know my present condition as a cry for help,I have been suffering from a Heart disease for the pass 22years,just few weeks ago my Doctors in America just told me now that is time for me to die, and my Will which is with my Lawyer which my Family is fully a where about, but nobody have knowledge of my savings in Bank deposit which is Worth $9,000,000.00(Nine Million United State Dollars).
Please reply me back with your below details to enable us proceed further and please keep this confidential.
NAME......................
ADDRESSES..................
MOBILE:....................
NUMBER.....................
OCCUPATION.................
God Bless You.
Mrs. Christy Walton"
November 30 2013 11:32 AM

M.Davenport3 commented...

Received 27 November 2013 - Phishing scam email, From: "Mrs.Debra Green" (ungroup000[at]datafull[dot]com)
Reply-To: Mrs.DebraGreen[at]qq[dot]com
Subject: "The Beneficiary"
Email message body: "Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are
listed and approved to receive Payment of of USD 1,500,000.00 as one of the scammed victims.
Be guided therefore to get in touch with South East Asia Payment
supervising Payment officer in Kuala Lumpur,Malaysia ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name Mr.Kelvin Brown
Email un010my[at]datafull[dot]com
Phone +60103175103
Notify us in writing as soon as you get paid of the above amount
Faithfully Yours,
Mrs.Debra Green
Coordinator, UN Rehabilitation Scheme."
November 27 2013 10:27 AM

M.Davenport3 commented...

Received 21 October 2013 - Phishing scam email, From: "Mr.Suzuki Takuya Yuki." (h.dijkhof[at]upcmail[dot]nl)
Reply-To: mrsuzukiyuki[at]qq[dot]com
Subject: "GREETINGS"
Email message body: "Greetings,
I have a good business proposal for you. There are no risks involved and it is easy.The Proposal is worth the total sum of $40,000,000.00USD if you are interested Please reply for briefs and procedures via email: mrsuzukiyuki[at]qq[dot]com
Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)"
October 21 2013 01:41 PM