419-scam email messages passed trough uce filters (zen.spamhaus.org) in August, 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 8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 8月)
Last Update: 2020.8.31 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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August, 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) |
|---|---|---|---|---|---|---|
| Hello friend 29/08/2020. (2020.08.30 05:18) |
Hello meetingterrace@exeo-japan.co.jp |
meetingterrace@exeo-japan.co.jp> reply to: hashimyreem78@gmail.com |
sv02.lumiere-net.com (ns4.exeo-japan.co.jp [122.217.186.27]) | Exeo Japan Co.Ltd JP (122.217.186.24/29) | Vectant, ARTERIA Networks Corp JP (122.216.0.0/14) | aug-30-01 (419-aug-016) |
| Hello friend 28/08/2020. (2020.08.29 03:38) |
Hello kayanoki@midorinosato.or.jp |
kayanoki@midorinosato.or.jp reply to: hashimyreem78@gmail.com |
sv02.lumiere-net.com (ns4.exeo-japan.co.jp [122.217.186.27]) | Exeo Japan Co.Ltd JP (122.217.186.24/29) | Vectant, ARTERIA Networks Corp JP (122.216.0.0/14) | aug-29-01 (419-aug-015) |
| Can I Trust You!!! (2020.08.26 04:56) |
Mrs. Sharon Suzuki sus24122@gmail.com |
sus24122@gmail.com reply to: sus241226@gmail.com |
hosting.serverc.ru (hosting.serverc.ru [80.246.23.135]) | Server-Center JSC (80.246.23.0/24) | RU-SCX-20050119 (80.246.16.0/21) | aug-26-02 (419-aug-014) |
| Can I Trust You!!! (2020.08.26 02:15) |
Mrs. Sharon Suzuki sus24122@gmail.com |
sus24122@gmail.com reply to: sus241226@gmail.com |
hosting.serverc.ru (hosting.serverc.ru [80.246.23.135]) | Server-Center JSC (80.246.23.0/24) | RU-SCX-20050119 (80.246.16.0/21) | aug-26-01 (419-aug-013) |
| Partnership (2020.08.25 23:04) |
Ms. Reem ryugaku@affinity-japan.com |
ryugaku@affinity-japan.com reply to: reemalhashimi@daum.net |
c1002.coreserver.jp (c1002.coreserver.jp [202.172.25.123]) | GMO DIGIROCK (202.172.24.0/21) | GMO DIGIROCK, Inc JP (202.172.24.0/21) | aug-24-01 (419-aug-012) |
| My Project (2020.08.23 23:04) |
Hon. Ms. Reem informacion@usam.edu.sv |
informacion@usam.edu.sv reply to: honreemebrahimal-hashimi@yandex.com |
proxy.usam.edu.sv (unknown [201.150.84.67]) | Columbus Networks El Salvador (201.150.84.0/22) | Columbus Networks El Salvador SA de CV SV (201.150.84.0/22) | aug-23-02 (419-aug-011) |
| Re: Thanks For Your Reply (2020.08.23 23:01) |
@Reem E. Al-Hashimi fishingnjoy@imicorp.co.kr |
fishingnjoy@imicorp.co.kr reply to: reemalhashimi@daum.net |
spam.imicorp.co.kr (unknown [116.122.156.54]) | SK Broadband (116.122.0.0/16) | SK Broadband KR (116.120.0.0/13) | aug-23-01 (419-aug-010) b.barracudacentral.org-listed |
| FUND DISCOVERY MANAGEMENT AND PAYMENT (2020.08.22 11:32) |
DR . JAMES WANG michaels@craftsgenerals.com |
bounces+17590272-5bd8-xxxxx=xxxx.xxx.xx.xx@em7760.craftsgenerals.com< (x=your-account and yourdomain) reply to: drjameswang2@gmail.com |
.ptr8932.craftsgenerals.com (unknown [168.245.64.163]) | SENDGRID-168-245-0-0-17 (168.245.64.0/20) | SendGrid, US (168.245.0.0/17) | aug-22-02 (419-aug-009) b.barracudacentral.org-listed |
| FUND DISCOVERY MANAGEMENT AND PAYMENT (2020.08.22 11:32) |
DR . JAMES WANG michaels@craftsgenerals.com |
bounces+17590272-5bd8-xxxxx=xxxx.xxx.xx.xx@em7760.craftsgenerals.com< (x=your-account and yourdomain) reply to: drjameswang2@gmail.com |
.ptr8932.craftsgenerals.com (unknown [168.245.64.163]) | SENDGRID-168-245-0-0-17 (168.245.64.0/20) | SendGrid, US (168.245.0.0/17) | aug-22-02 (419-aug-008) b.barracudacentral.org-listed |
| FUND DISCOVERY MANAGEMENT AND PAYMENT (2020.08.22 11:32) |
DR . JAMES WANG michaels@craftsgenerals.com |
bounces+17590272-a262-xxxx=xxxx.xxx.xx.xx@em7760.craftsgenerals.com< (xx=your-domain) reply to: drjameswang2@gmail.com |
.ptr8932.craftsgenerals.com (unknown [168.245.64.163]) | SENDGRID-168-245-0-0-17 (168.245.0.0/17) | SendGrid, Inc US | aug-22-01 (419-aug-007) |
| CLAIM OF US$150,380,000.00 (2020.08.20 11:15) |
Dr Maxwell Opoku-Afari gaudentes@webmail.it |
gov.opokuafari@gmail.com | webmail.panservice.it (webmail.webmail.it [212.66.96.52]) | Panservice IT (212.66.96.0/22) | PANSERVICE network block IT (212.66.96.0/20) | aug-28-01 (419-aug-006) |
| KINDLY CONSIDER AND REVERT (2020.08.17 10:57) |
DAVID LAMBERT 666@lzyx.top |
jia.yu@genolution1.com (may be forgerd?) | genolution1.com (unknown [23.94.82.30]) | SlimProxies GR (23.94.82.0/26) | ColoCrossing (23.94.0.0/15) | aug-17-02 (419-aug-005) |
| Re:okok (2020.08.17 05:52) |
Ms. Reem barbens@ajsolsona.cat |
barbens@ajsolsona.cat reply to: reemal-hashimi@yandex.com |
minairons08.cpd02svt.net (minairons08-smtp-out-ajsolsona.cpd01svt.net [95.130.52.191]) | SVT Proveedor de Servicios de Internet S.L. (95.130.52.0/22) | SVT Proveedor de Servicios de Internet S.L ES | aug-17-01 (419-aug-004) |
| READ (2020.08.16 09:39) |
Nakatsuta Yasunori info@nakatsutayasunori.com |
bounces+9647400-bc8d-xxxxxx=xxxx.xxx.xx.jp@sendgrid.net (xxxxx=xxxx.xxx.xx.jp= your account=yourdomain; Forged | wrqvqfpx.outbound-mail.sendgrid.net (wrqvqfpx.outbound-mail.sendgrid.net [149.72.79.58]) | SendGrid (149.72.64.0/19) | SendGrid (149.72.0.0/16) | aug-16-01 (419-aug-003) |
| CLAIM OF US$150,380,000.00 (2020.08.09 15:32) |
Dr Maxwell Opoku-Afari gaudentes@webmail.it |
gaudentes@webmail.it | webmail.panservice.it (webmail.webmail.it [212.66.96.52]) | Panservice InterNetWorking IT (212.66.96.0/22) | Giuliano Claudio Peritore trading as "Panservice s.a.s. di Cuseo Fabrizio & C."(212.66.96.0/19) | aug-09-01 (419-aug-002) |
| Reply (2020.08.03 22:35) |
Ms. Reem andrepeixe@gcp.pt |
andrepeixe@gcp.pt reply to: reemal-hashimi@yandex.com |
outbound-relay.ptprime.pt (outbound-relay.ptprime.pt [62.28.164.246]) | PT Prime PT (62.28.164.240/28) | MEO - SERVICOS DE COMUNICACOES E MULTIMEDIA S.A (62.28.0.0/16) <- EXTEMP.gcp.local (unknown [212.55.178.226]) MEO <-User (13.69.129.118) Microsoft US |
aug-03-01 (419-aug-001) |
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