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2016 12 « 1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.23.24.25.26.27.28.29.30.31. »  2017 02

800万円の入金通知は詐欺メール!株式会社TRIXの運営する「Rose」はお金上げます悪質業者!三上智弘 03-6279-2300

kage

2016/04/27 (Wed)

タイトル:800万円の入金通知
配信元:HE2DSN09Wh@iwant174.com
Received: from 5kt2b65tu6cua37c0obu8skbuh.enoq ([182.236.77.227])

;http://era.sizuokaochaa.com/******************



株式会社TRIXという会社が運営しているお金あげます系の悪質迷惑メールです。

800万円 還付
藤山あゆみ
800万円 還付3

■運営会社:株式会社TRIX
■運営責任者:三上 智弘
■所在地:〒164-0001 東京都中野区中野1-1-8 ミホコーポ205
■警察届出番号:中野警察署 30150065000 
■お問合わせ
・Mail:info@rooooose.com(受付時間 24時間)
・TEL:03-6279-2300(受付時間 平日9:00~20:00)
・Fax:03-6683-2369


株式会社TRIX

この会社登記もしっかりされております。しかしこれは行政処分物ですね。
一応通報しておきます。

図解・なぜ、詐欺師の話に耳を傾けてしまうのか?










▼成功する自己破産


24時間メール相談可
来所不要で相談OK




■本文中のドメイン情報

Domain Name: sizuokaochaa.com
Domain ID: 1957429735_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2016-03-05T00:00:00Z
Creation Date: 2015-09-04T00:00:00Z
Registrar Registration Expiration Date: 2016-09-04T00:00:00Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: abuse@gmo.jp
Registrar Abuse Contact Phone: +81.337709199
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Not Available From Registry
Registrant Name: yoneko shimizu
Registrant Organization: Personal
Registrant Street: 3-14-5 Kamisoshigaya
Registrant Street:
Registrant City: Setagaya-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 157-0062
Registrant Country: JP
Registrant Phone: +81.355964152
Registrant Phone Ext:
Registrant Fax: +81.355964152
Registrant Fax Ext:
Registrant Email: tanshahasotugyo_kowaimon@yahoo.co.jp
Admin ID: Not Available From Registry
Admin Name: yoneko shimizu
Admin Organization: Personal
Admin Street: 3-14-5 Kamisoshigaya
Admin Street:
Admin City: Setagaya-ku
Admin State/Province: Tokyo
Admin Postal Code: 157-0062
Admin Country: JP
Admin Phone: +81.355964152
Admin Phone Ext:
Admin Fax: +81.355964152
Admin Fax Ext:
Admin Email: tanshahasotugyo_kowaimon@yahoo.co.jp

157-0062
東京都世田谷区南烏山3-14-5
シミズヨネコ
03-5596-4152
tanshahasotugyo_kowaimon@yahoo.co.jp



■転送先のドメイン情報

Domain Name: lidqkaskx124.com
Domain ID: 2019317351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2016-04-07T00:00:00Z
Creation Date: 2016-04-06T00:00:00Z
Registrar Registration Expiration Date: 2017-04-06T00:00:00Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: abuse@gmo.jp
Registrar Abuse Contact Phone: +81.337709199
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Not Available From Registry
Registrant Name: mariko Sasaki
Registrant Organization: Personal
Registrant Street: 3-1-7 Takadanobaba
Registrant Street:
Registrant City: Shinjuku-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 169-0075
Registrant Country: JP
Registrant Phone: +81.322987754
Registrant Phone Ext:
Registrant Fax: +81.322987754
Registrant Fax Ext:
Registrant Email: muuuuulaaaaa@yahoo.co.jp
Admin ID: Not Available From Registry
Admin Name: mariko Sasaki
Admin Organization: Personal
Admin Street: 3-1-7 Takadanobaba
Admin Street:
Admin City: Shinjuku-ku
Admin State/Province: Tokyo
Admin Postal Code: 169-0075
Admin Country: JP
Admin Phone: +81.322987754
Admin Phone Ext:
Admin Fax: +81.322987754
Admin Fax Ext:
Admin Email: muuuuulaaaaa@yahoo.co.jp

169-0075
東京都新宿区高田馬場3-1-7
ササキマリコ
03-2298-7754
muuuuulaaaaa@yahoo.co.jp



■特商法上のメール問い合わせドメイン情報

Domain Name: rooooose.com
Domain ID: 1954383753_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2015-08-29T00:00:00Z
Creation Date: 2015-08-21T00:00:00Z
Registrar Registration Expiration Date: 2016-08-21T00:00:00Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: abuse@gmo.jp
Registrar Abuse Contact Phone: +81.337709199
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Not Available From Registry
Registrant Name: tomohiro mikami
Registrant Organization: TRIX Co.,Ltd.
Registrant Street: 1-1-8 nakano
Registrant Street: mihocorpo205
Registrant City: nakano-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 164-0001
Registrant Country: JP
Registrant Phone: +81.362792300
Registrant Phone Ext:
Registrant Fax: +81.366832369
Registrant Fax Ext:
Registrant Email: trixinfomail@gmail.com
Admin ID: Not Available From Registry
Admin Name: tomohiro mikami
Admin Organization: TRIX Co.,Ltd.
Admin Street: 1-1-8 nakano
Admin Street: mihocorpo205
Admin City: nakano-ku
Admin State/Province: Tokyo
Admin Postal Code: 164-0001
Admin Country: JP
Admin Phone: +81.362792300
Admin Phone Ext:
Admin Fax: +81.366832369
Admin Fax Ext:
Admin Email: trixinfomail@gmail.com

164-0001
東京都中野区中野1-1-8
株式会社TRIX ミカミトモヒロ
03-6683-2369
trixinfomail@gmail.com

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