419-scam email messages passed trough uce filters (zen.spamhaus.org) in September, 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 9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 9月)
Last Update: 2020.9.30 18:00 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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September, 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 (2020.09.30 01:04) |
Hon Ken Ofori-Attah gaudentes@webmail.it |
gaudentes@webmail.it reply to: minister.oattah@gmail.com |
webmail.panservice.it (webmail.webmail.it [212.66.96.52]) | Panservice IT (212.66.96.0/22) | Panservice IT (212.66.96.0/20) | sep-30-01 (419-sep-031) |
| CLAIM OF $150,380,000.00 USD (2020.09.28 08:06) |
Hon Ken Ofori-Attah gaudentes@webmail.it |
gaudentes@webmail.it reply to: minister.oattah@gmail.com |
webmail.panservice.it (webmail.webmail.it [212.66.96.52]) | Panservice IT (212.66.96.0/22) | Panservice IT (212.66.96.0/20) | sep-28-02 (419-sep-030) |
| CLAIM OF $150,380,000.00 USD (2020.09.28 08:02) |
Hon Ken Ofori-Attah gaudentes@webmail.it |
gaudentes@webmail.it reply to: minister.oattah@gmail.com |
webmail.panservice.it (webmail.webmail.it [212.66.96.52]) | Panservice IT (212.66.96.0/22) | Panservice IT (212.66.96.0/20) | sep-28-01 (419-sep-029) |
| Your catalogue (2020.09.24 15:42) |
Rick Dicianni r.diciani@idscorporations.com |
r.dicianni@idscorporations.com reply to: r.diciani@idscorporations.com |
m30.nskorea.com (m30.nskorea.com [110.45.231.30]) | LG DACOM KIDC (110.45.128.0/17) | LG DACOM KR (110.45.128.0/17) | sep-24-01 (419-sep-028) b.barracudacentral.org-listed |
| private deal (2020.09.23 23:55) |
Jeffery puerserd@magnusgroup.biz |
puerserd@magnusgroup.biz reply to: tcools72@gmail.com |
puerserd.magnusgroup.biz (puerserd.magnusgroup.biz [107.167.93.12]) | Mellowhost BD (107.167.93.0/27) | Input Output Flood US (107.167.64.0/19) | sep-23-01 (419-sep-027) b.barracudacentral.org-listed |
| Re:Funds (2020.09.22 22:56) |
bps@itscorp.jp | bps@itscorp.jp reply to: r19772744@daum.net |
s601.xrea.com (s601.xrea.com [150.95.9.215]) | OSAKA-DIGI GMO DigiRock (150.95.8.0/23) | GMO DigiRock JP (150.95.8.0/23) | sep-22-04 (419-sep-026) |
| Re:Funds (2020.09.22 22:53) |
Ms E. A Alhashimy bps@itscorp.jp |
bps@itscorp.jp reply to: r19772744@daum.net |
s601.xrea.com (s601.xrea.com [150.95.9.215]) | OSAKA-DIGI GMO DigiRock (150.95.8.0/23) | GMO DigiRock JP (150.95.8.0/23) | sep-22-03 (419-sep-025) |
| Re:Funds (2020.09.22 22:46) |
Ms E. A Alhashimy bps@itscorp.jp |
bps@itscorp.jp reply to: r19772744@daum.net |
s601.xrea.com (s601.xrea.com [150.95.9.215]) | OSAKA-DIGI GMO DigiRock (150.95.8.0/23) | GMO DigiRock JP (150.95.8.0/23) | sep-22-02 (419-sep-024) |
| Re:Funds (2020.09.22 22:37) |
Ms E. A Alhashimy info@itscorp.jp |
info@itscorp.jp reply to: r19772744@daum.net |
s601.xrea.com (s601.xrea.com [150.95.9.215]) | OSAKA-DIGI GMO DigiRock (150.95.8.0/23) | GMO DigiRock JP (150.95.8.0/23) | sep-22-01 (419-sep-023) |
| Greetings from Mrs Shwe Aung (2020.09.19 01:53) |
Mrs Shwe Aung Postmaster@server.com (forged) |
Postmaster@server.com reply to: mrsshweaung@gmail.com |
server.com (unknown [193.169.253.117]) | GigaHostingServices OU (193.169.253.0/24) | GigaHostingServices OU PL (193.169.253.0/24) | sep-19-01 (419-sep-022) |
| Dear Friend 09/12/2020 (2020.09.13 18:35) |
Reem soumu@araya.jp |
soumu@araya.jp reply to: reemhashimymail@gmail.com |
virusgwrelay12.k-opti.com (smtp-o0e.eonet.ne.jp [203.140.81.29]) | K-OPTICOM (203.140.80.0/20) | K-Opticom Corporation JP (203.140.64.0/19) | sep-13-01 (419-sep-021) |
| Product Inquiry (2020.09.12 21:04) |
David Clark postmaster@server.com (forged) |
postmaster@server.com (forged) reply to: tmgroupofcompany@yahoo.com |
server.com (unknown [193.169.253.117]) | GigaHostingServices OU (193.169.253.0/24) | >GigaHostingServices OU PL (193.169.253.0/24) | sep-12-01 (419-sep-020) |
| Partner Investment? (2020.09.11 03:38) |
Ms. Reem al-Hashimi info-a@libero-japan.co.jp |
info-a@libero-japan.co.jp reply to: reemalhashimi@daum.net |
mxsv07.wadax.ne.jp (mxsv07.wadax.ne.jp [203.137.14.171]) | WADAX-NET87 JP (203.137.14.168/29) | IDC Frontier 203.137.0.0/18 under GMO CLOUD (203.137.0.0/16) JP | sep-11-02 (419-sep-019) |
| Partner Investment? (2020.09.11 03:32) |
Ms. Reem al-Hashimi info-a@libero-japan.co.jp |
info-a@libero-japan.co.jp reply to: reemalhashimi@daum.net |
mxsv07.wadax.ne.jp (mxsv07.wadax.ne.jp [203.137.14.171]) | WADAX-NET87 JP (203.137.14.168/29) | IDC Frontier 203.137.0.0/18 under GMO CLOUD (203.137.0.0/16) JP | sep-11-01 (419-sep-018) |
| appointed (2020.09.10 08:16) |
"Judit Brünn" judit.bruenn@hs-merseburg.de |
judit.bruenn@hs-merseburg.de reply to: sarahb@grtint.com |
mailout2.hs-merseburg.de (mailout2.hs-merseburg.de [149.205.3.89]) | Hochschule Merseburg (149.205.0.0/16) | Hochschule Merseburg DE (149.204.0.0/14) | sep-10-01 (419-sep-017) |
| new order (2020.09.08 21:14) |
Peter Jung postmaster@server.com (forged) |
postmaster@server.com (forged) replyb to: importkhoto@yahoo.com |
server.com (unknown [193.169.253.117]) | GigaHostingServices OU PL (193.169.253.0/24) | sep-08-05 (419-sep-016) b.barracudacentral.org-listed |
|
| Greetings from Mrs Shwe Aung (2020.09.08 18:40) |
Mrs Shwe Aung posmaster@server.com (forged) |
posmaster@server.com (forged) reply to: mrsshweaung@gmail.com |
server.com (unknown [193.169.253.117]) | GigaHostingServices OU (193.169.253.0/24) | GigaHostingServices OU PL (193.169.253.0/24) | sep-08-04 (419-sep-015) b.barracudacentral.org-listed |
| Re: Urgent (2020.09.08 03:09) |
Ms E. A Alhashimy bicit@maxcare.com.hk |
bicit@maxcare.com.hk reply to: r19772744@daum.net |
hades.communilink.net (serv10047c.communilink.com [203.124.10.47]) | CommuniLink HK (203.124.10.0/24) | CommuniLink HK (203.124.8.0/21) | sep-08-03 (419-sep-014) |
| Re: Urgent (2020.09.08 02:20) |
Ms E. A Alhashimy bicit@maxcare.com.hk |
bicit@maxcare.com.hk reply to: r19772744@daum.net |
hades.communilink.net (serv10047c.communilink.com [203.124.10.47]) | CommuniLink HK (203.124.10.0/24) | CommuniLink HK (203.124.8.0/21) | sep-08-02 (419-sep-013) |
| Re: Urgent (2020.09.08 01:52) |
Ms E. A Alhashimy bicit@maxcare.com.hk |
bicit@maxcare.com.hk reply to: r19772744@daum.net |
hades.communilink.net (serv10047c.communilink.com [203.124.10.47]) | CommuniLink HK (203.124.10.0/24) | CommuniLink HK (203.124.8.0/21) | sep-08-01 (419-sep-012) |
| Partner request (2020.09.05 18:59) |
Ms. Reem al-Hashimi musashino_sales@fivestartoto.com |
musashino_sales@fivestartoto.com reply to: reemalhashimi@daum.net |
daiwagroup.jp (unknown [210.236.245.165]) | LINKNET JP (210.236.245.128/25) | IDC Frontier Inc JP (210.236.245.0/24) | sep-05-01 (419-sep-011) b.barracudacentral.org-listed |
| Re: Time to Invest?? (2020.09.04 07:28) |
MS. Reem woodhous@acegroup.cc |
woodhous@acegroup.cc reply to: reemalhashimi@daum.net |
smtp1.acegroup.cc (smtp1.acegroup.cc [208.74.240.134]) | ACENET-IP-1 (208.74.240.0/21) | AcenTek US (208.74.240.0/21) | sep-04-01 (419-sep-010) |
| Urgent Matter (2020.09.03 07:31) |
John Hunter jin@iaa.or.kr |
jin@iaa.or.kr reply to: johnhunter37@outlook.com ( jhhunter821@googlemail.com) |
asp.neodays.com (mail.kdmetal.co.kr [211.233.11.226]) | 더원정보 KR (211.233.11.224/28) | LG DACOM KIDC KR (211.233.0.0/18) | sep-03-01 (419-sep-009) |
| Re: Important (2020.09.02 19:54) |
Ms E. A Alhashimy mukesh@sdmgroup.org |
mukesh@sdmgroup.org reply to: r19772744@daum.net |
pro152-31.mxout.rediffmailpro.com (pro152-31.mxout.rediffmailpro.com [119.252.152.31] | Rediff.com India (119.252.144.0/20) | Rediff.com India (119.252.144.0/20) IN | sep-02-06 (419-sep-008) |
| Re: Important (2020.09.02 07:13) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reply to: r19772744@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253]) <- info.l2jbtsdjlokepj32rf1rbrxv4a.lx.internal.cloudapp.net (unknown [52.185.144.216]=zen/-xbl.spamhaus.org-listed) |
CCI-HK cyberchn.com (203.132.200.0/24) Microsoft US (52.160.0.0/11) |
cyberchn.com HK (203.132.192.0/20) | sep-02-05 (419-sep-007) b.barracudacentral.org-listed |
| Re: Important (2020.09.02 07:00) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reply to: r19772744@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253]) <- info.l2jbtsdjlokepj32rf1rbrxv4a.lx.internal.cloudapp.net (unknown [52.185.144.216]=zen/-xbl.spamhaus.org-listed) |
CCI-HK cyberchn.com (203.132.200.0/24) | cyberchn.com HK (203.132.192.0/20) Microsoft US (52.160.0.0/11) |
sep-02-04 (419-sep-006) b.barracudacentral.org-listed |
| Re: Important (2020.09.02 06:38) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reply to: r19772744@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253]) <- info.l2jbtsdjlokepj32rf1rbrxv4a.lx.internal.cloudapp.net (unknown [52.185.144.216]=zen/-xbl.spamhaus.org-listed) |
CCI-HK cyberchn.com (203.132.200.0/24) Microsoft US (52.160.0.0/11) |
cyberchn.com HK (203.132.192.0/20) | sep-02-03 (419-sep-005) b.barracudacentral.org-listed |
| Re: Funds (2020.09.02 05:40) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reply to: r19772744@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253]) <-info.e1ynlmlss11uzmr4ev3sqag0jb.parx.internal.cloudapp.net (unknown [51.103.30.58]) |
CCI-HK cyberchn.com (203.132.200.0/24) Microsoft US (51.103.0.0/16) |
cyberchn.com HK (203.132.192.0/20) | sep-02-02 (419-sep-004) b.barracudacentral.org-listed |
| Re: Funds (2020.09.02 04:50) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reply to: r19772744@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253])) <-info.e1ynlmlss11uzmr4ev3sqag0jb.parx.internal.cloudapp.net (unknown [51.103.30.58]) |
CCI-HK cyberchn.com (203.132.200.0/24) Microsoft US (51.103.0.0/16) |
cyberchn.com HK (203.132.192.0/20) | sep-02-01 (419-sep-003) b.barracudacentral.org-listed |
| I have not Heard From you (2020.09.01 18:05) |
Ms E. A Alhashimy entry@hkparalympic.org |
entry@hkparalympic.org reem1977@daum.net |
hkpcsasvr1.cyberchn.com.hk (mail.hkparalympic.org [203.132.200.253]) | CCI-HK cyberchn.com (203.132.200.0/24) | cyberchn.com HK (203.132.192.0/20) | sep-01-02 (419-sep-002) b.barracudacentral.org-listed |
| Global Relief Fund. (2020.09.01 03:40) |
SONY (forged) info2@sony.net (forged) |
info2@sony.net (forged) | thirdlane.local (rrcs-67-53-52-108.west.biz.rr.com [67.53.52.108]) | Charter Communications (67.53.32.0/19) | ARIN-CIDR-BLOCK US (67.0.0.0/8) | sep-01-01 (419-sep-001) |
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