419-scam email messages passed trough uce filters (zen.spamhaus.org) in July, 2020)
(迷惑メールフィルタ(zen.spamhaus.org) すり抜けを確認した419 scam-メッセージ 2020年 7月)
(迷惑メールフィルタ(zen.spamhaus.org) すり抜けを確認した419 scam-メッセージ 2020年 7月)
Last Update: 2020.7.31 16:30 JST
(Spamhause.org をすり抜けた419-scam messagesです。ご利用は自己責任でお願いいたします)
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July, 2020
| Title (date) | Sender address(送信者アドレス) | Return-Path | SMTP Client (送信サーバ） | Network User | Network Owner | Remarks (備考) |
|---|---|---|---|---|---|---|
| Information (2020.07.29 04:40) |
R. E. Al-Hashimi lgraves@uniserve.com |
lgraves@uniserve.com reply to: reemalhashimi@daum.net |
dec.fca.unam.mx (dec.fca.unam.mx [132.248.164.63]) | Universidad Nacional Autonoma de Mexico (132.248.128.0/17) | Universidad Nacional Autonoma de Mexico MX (132.248.0.0/16) | jul-29-01 (419-jul-024) |
| Hello (2020.07.27 16:26) |
Reem meetingterrace@exeo-japan.co.jp |
meetingterrace@exeo-japan.co.jp reply to: reemhashimy1978@gmail.com |
sv02.lumiere-net.com (ns4.exeo-japan.co.jp [122.217.186.27]) | Exeo Japan (122.217.186.24/29) | Vectant/ARTERIA Networks (122.216.0.0/14) | jul-27-01 (419-jul-023) |
| Hello friend 25/07/2020 (2020.07.25 17:56) |
Hello happy@cwfood.co.kr |
happy@cwfood.co.kr reply to: reemhashimy1978@gmail.com |
spamout.cwfood.co.kr (unknown [14.36.32.12]) | Korea Telecom (14.36.32.0/24) | Korea Telecom KR (14.32.0.0/13) | jul-25-01 (419-jul-022) |
| Solemn Offer (2020.07.23 07:12) |
Mazer info@notokin.jp (may be forged) |
info@notokin.jp (may be forged) reply to: info@free221.com |
notokin.jp (unknown [58.171.107.82]) | Telstra Internet (58.160.0.0/12) | Telstra Internet AU (58.160.0.0/12) | jul-23-01 (419-jul-021) b.barracudacentral.org-listed |
| Capital Support | Melo. (2020.07.22 15:35) |
Paul - .30 info@teslaacademy.co.in |
info@teslaacademy.co.in reply to: mspway@gmail.com |
U18904434.home (u18904434.onlinehome-server.com [74.208.167.30]) | 1&1 Internet (74.208.0.0/16) | 1&1 Internet US (74.208.0.0/16) | jul-22-01 (419-jul-020) b.barracudacentral.org-listed |
| Hello.. 20/07/2020. (2020.07.20 17:51) |
hi siby@cms.hanyang.ac.kr |
siby@cms.hanyang.ac.kr reply to: hashimyreem78@gmail.com |
cms.hanyang.ac.kr (unknown [166.104.249.31]) | Hanyang University (166.104.240.0/20) | Hanyang University KR (166.104.0.0/16) | jul-20-01 (419-jul-019) b.barracudacentral.org-listed |
| Hello Dear (2020.07.18 21:27) |
Mrs Jennet Harris alexluois73@yahoo.com |
alexluois73@yahoo.com reply to: jennetteharris@hotmail.com |
sonic306-1.consmr.mail.bf2.yahoo.com (sonic306-1.consmr.mail.bf2.yahoo.com [74.6.132.40]) | Oath Holdings (74.6.128.0/21) | NKTOMI-BLK-6 Oath Holdings US (74.6.0.0/16) | jul-18-02 (419-jul-018) |
| Investment Update (2020.07.18 03:42) |
Reem E. Al-Hashimi mutzing@devbank.com.pg |
mutzing@devbank.com.pg reply to: reemalhashimi@daum.net |
tobira78.nirai.ne.jp (tobira78.nirai.ne.jp [203.160.31.78]) | NIRAI-NET1 Okinawa Cable Network (203.160.31.0/24) | Okinawa Cable Network JP (203.160.16.0/20) | jul-18-01 (419-jul-017) |
| Your urgent response required (2020.07.16 05:01) |
Gareth Henry info@kata-moku.co.jp |
info@kata-moku.co.jp reply to: barrgarethhenry@gmail.com |
mta.ak115.secure.ne.jp (ak115.secure.ne.jp [150.60.159.114]) | KDDI Web Communications (150.60.0.0/16) | KDDI Web Communications JP (150.60.0.0/16) | jul-16-01 (419-jul-016) |
| Greetings From Canada (2020.07.15 21:22) |
Felix info@notokin.jp |
info@notokin.jp reply to: info@free221.com |
notokin.jp (unknown [177.23.107.134]) | WANDERLEY AQUINO PEREIRA (177.23.107.132/30) | EMPRESA MINEIRA DE TELECOMUNICAÇOES BR (177.23.104.0/22) | jul-15-02 (419-jul-015) b.barracudacentral.org-listed |
| (((Your full cooperation is needed))) (2020.07.15 19:24) |
Omar Ousman omarousman25@gmail.com |
mr.johncliff1@gmail.com | mail-qk1-f194.google.com (mail-qk1-f194.google.com [209.85.222.194]) | Google (209.85.128.0/17) | Google US (209.85.128.0/17) | jul-15-01 (419-jul-014) |
| Re: Investment Funds (2020.07.14 02:17) |
Reem bint Ebrahim Al Hashimi ecesi@hkcs.org |
ecesi@hkcs.org reply to: r19772744@daum.net |
s268.communilink.net (mail.hkcs.org [203.124.11.254]) | CommuniLink, Hong Kong (203.124.11.0/24) | >CommuniLink HK (203.124.11.0/21)) | jul-14-01 (419-aug-013) |
| Re.. (2020.07.13 23:42) |
Reem bint Ebrahim Al Hashimi askawinska@ichpw.pl |
askawinska@ichpw.pl reply to: r19772744@daum.net |
s268.communilink.net (mail.hkcs.org [203.124.11.254]) | CommuniLink, Hong Kong (203.124.11.0/24) | CommuniLink HK (203.124.11.0/21)) | jul-13-04 (419-jul-012) |
| Hello (2020.07.13 20:15) |
Reem Al Hashimy EEP@wallstreet.edu.hk |
EEP@wallstreet.edu.hk reply to: a_reem41@yahoo.com |
d085.communilink.net (serv11192.communilink.com [203.124.11.192]) | CommuniLink, Hong Kong (203.124.11.0/24) | >CommuniLink HK (203.124.11.0/21) | jul-13-03 (419-jul-011) |
| Re: Online Draws Result. (2020.07.13 13:46) |
Google Inc ggoogl.unit@gmail.com |
ggoogl.unit@gmail.com | mail.metaseter.com.br (mail.metaseter.com.br [186.208.81.227]) | CDB3-RazaoInfo Internet (186.208.81.0/24) | RazaoInfo Internet ( 186.208.80.0/21) | jul-13-02 (419-jul-010) |
| Re: Investment (2020.07.13 13:27) |
Ms. Reem Al-Hashimi> jurbina@inbp.gob.pe |
jurbina@inbp.gob.pe reply to: reemalhashimi@daum.net |
zimbra.bomberosperu.gob.pe (mail.inbp.gob.pe [200.37.86.186]) | CABLENET PE (200.37.86.0/24) | Telefonica del Peru PE (200.37.64.0/19) | jul-13-01 (419-aug-009) b.barracudacentral.org-listed |
| Re.. (2020.07.08 21:48) |
Reem bint Ebrahim Al Hashimi info@wallstreet.edu.hk |
info@wallstreet.edu.hk reply to: r19772744@daum.net |
d085.communilink.net (serv11192.communilink.com [203.124.11.192]) | CommuniLink, Hong Kong (203.124.11.0/24) | CommuniLink HK (203.124.11.0/21) | jul-08-01 (419-jul-008) b.barracudacentral.org-listed |
| COVID-19 (2020.07.07 20:17) |
Reem bint Ebrahim Al Hashimi EEP@wallstreet.edu.hk |
EEP@wallstreet.edu.hk reply to: r19772744@daum.net |
d085.communilink.net (serv11192.communilink.com [203.124.11.192]) | CommuniLink, Hong Kong (203.124.11.0/24) | CommuniLink HK (203.124.11.0/21) | jul-07-02 (419-aug-007) b.barracudacentral.org-listed |
| COVID-19 DONATION. (2020.07.07 07:02) |
Reem bint Ebrahim Al Hashimi EEP@wallstreet.edu.hk |
EEP@wallstreet.edu.hk reply to: reem2018@daum.net |
d085.communilink.net (serv11192.communilink.com [203.124.11.192]) | CommuniLink, Hong Kong (203.124.11.0/24) | CommuniLink HK (203.124.11.0/21) | jul-07-01 (419-jul-006) b.barracudacentral.org-listed |
| Good day (2020.07.06 06:29) |
Tony Ray mikebill1234@outlook.com |
mikebill1234@outlook.com reply to: tonyray9299@gmail.com |
mail.gipex.com (061244194182.ctinets.com [61.244.194.182]) | Hong Kong Broadband Network (61.244.192.0/18) | Hong Kong Broadband Network HK (61.244.0.0/16) | jul-06-01 (419-jul-005) b.barracudacentral.org-listed |
| Re：収益性の高いビジネスチャンス (2020.07.05 23:41) |
Mohammed Reza mohreza@io.xxxx.xxx.xx.xx (xx=your-domain) |
bounces+17265635-e973-xxxxxx=xxxx.xxx.xx.xx@sendgrid.net (xx=your-account and domain) reply to: mohreza@inbox.eu |
wrqvbpfb.outbound-mail.sendgrid.net (wrqvbpfb.outbound-mail.sendgrid.net [149.72.179.251]) | SendGrid, Inc (149.72.128.0/17) | SendGrid, Inc (149.72.0.0/16) | jul-05-02 (419-jul-004) |
| Hello Partner (2020.07.05 05:42) |
Reem bint Ebrahim Al Hashimi EEP@wallstreet.edu.hk |
EEP@wallstreet.edu.hk reply to: r51531593@gmail.com |
d085.communilink.net (serv11192.communilink.com [203.124.11.192]) | CommuniLink, Hong Kong (203.124.11.0/24) | CommuniLink HK (203.124.11.0/21) | jul-05-01 (419-jul-003) |
| business proposal (2020.07.01 15:22) |
Yingluck Shinawatra yingly@yandex.com |
yingly@yandex.com reply to:yingluck.shinawatra1@aol.com |
hamburg016.startdedicated.com (hamburg016.startdedicated.com [217.172.188.16]) | BSB-SERVICE Dedicated Server Hosting (217.172.188.0/24) | HEG Mass DE (217.172.188.0/23) | jul-01-02 (419-jul-002) |
| Re: Informarion? (2020.07.01 12:53) |
Ms. Reem Al-Hashimi iig@btcl.com.bd |
iig@btcl.com.bd reply to: reemalhashimi@daum.net |
btcl.com.bd (mail.btcl.com.bd [180.211.129.50])) <- Microsoft [51.120.74.68] |
Bangladesh T & Te Board-BTCL Info-bahan-Porject (180.211.129.0/24) | Bangladesh Telegraph & Telephone Board (180.211.128.0/17) < Microsoft US (51.120.0.0/16) |
jul-03-01 (419-jul-001) |
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