Monday, October 29, 2018

Attention Dear Beneficially !!

Attention Dear Beneficially !!

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................,
resident address:...............,
mobile phone number:..........,
name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (661) 339-8536 ,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com )

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.

UN Foreign Payment Officer.

Email analysis :

NOTE : dip.robertumar@gmail.com
NOTE : dip.robertumar.@crest.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[156.0.214.61]⁩

Saturday, October 6, 2018

Email spoofing



Email spoofing is the creation of email messages with a forged sender address. Because the core email protocols do not have any mechanism for authentication, it is common for spam and phishing emails to use such spoofing to mislead the recipient about the origin of the message.

Technical detail

When an SMTP email is sent, the initial connection provides two pieces of address information: MAIL FROM: - generally presented to the recipient as the Return-path: header but not normally visible to the end user, and by default no checks are done that the sending system is authorized to send on behalf of that address.RCPT TO: - specifies which email address the email is delivered to, is not normally visible to the end user but may be present in the headers as part of the "Received:" header. Together these are sometimes referred to as the "envelope" addressing, by analogy with a traditional paper envelope, and unless the receiving mail server signals that it has problems with either of these items, the sending system sends the "DATA" command, and typically sends several header items, including:


From: Joe Q Doe < joeqdoe@example.com > - the address visible to the recipient;

but again, by default no checks are done that the sending system is authorized to send on behalf of that address.

Reply-to: Jane Roe < Jane.Roe@example.mil > - similarly not checked

and sometimes:

Sender: Jin Jo < jin.jo@example.jp > - also not checked.

The result is that the email recipient sees the email as having come from the address in the From: header; they may sometimes be able to find the MAIL FROM address; and if they reply to the email it will go to either the address presented in the From: or Reply-to: header - but none of these addresses are typically reliable, so automated bounce messages may generate backscatter.


Use by spam and worms

Malware such as Klez and Sober and many more modern examples often search for email addresses within the computer they have infected, and use those addresses both as targets for email, but also to create credible forged From fields in the emails that they send, so that these emails are more likely to be opened.

For example:

Alice is sent an infected email which she opens, running the worm code.

The worm code searches Alice's email address book and finds the addresses of Bob and Charlie.

From Alice's computer, the worm sends an infected email to Bob, but forged to appear to have been sent by Charlie.

In this case, even if Bob's system detects the incoming mail as containing malware, he sees the source as being Charlie, even though it really came from Alice's computer; meanwhile Alice may remain unaware that her computer has been infected.


Fooling media

It has happened that the media printed false stories based on spoofed e-mails.

In October 2013, an e-mail which looked like it was from the Swedish company Fingerprint Cards was sent to a news agency, saying that Samsung offered to purchase the company. The news spread and the stock exchange rate surged by 50%. It was later discovered the e-mail was a fake.

Legitimate use

In the early Internet, "legitimately spoofed" email was common. For example, a visiting user might use the local organization's SMTP server to send email from the user's foreign address. Since most servers were configured as "open relays", this was a common practice. As spam email became an annoying problem, these sorts of "legitimate" uses fell out of favor.

When multiple software systems communicate with each other via email, spoofing may be required in order to facilitate such communication. In any scenario where an email address is set up to automatically forward incoming emails to a system which only accepts emails from the email forwarder, spoofing is required in order to facilitate this behavior. This is common between ticketing systems which communicate with other ticketing systems.

The effect on mailservers

Traditionally, mail servers could accept a mail item, then later send a Non-Delivery Report or "bounce" message if it couldn't be delivered or had been quarantined for any reason. These would be sent to the "MAIL FROM:" aka "Return Path" address. With the massive rise in forged addresses, Best Practice is now to not generate NDRs for detected spam, viruses etc. but to reject the email during the SMTP transaction. When mail administrators fail to take this approach, their systems are guilty of sending "backscatter" emails to innocent parties - in itself a form of spam - or being used to perform "Joe job" attacks.

Identifying the source of the email

Although email spoofing is effective in forging the email address, the IP address of the computer sending the mail can generally be identified from the "Received:" lines in the email header. In many cases this is likely to be an innocent third party infected by malware that is sending the email without the owner's knowledge.

Countermeasures

The SSL/TLS system used to encrypt server-to-server email traffic can also be used to enforce authentication, but in practice it is seldom used, and a range of other potential solutions have also failed to gain traction.

However a number of effective systems are now widely used, including:

  • SPF
  • Sender ID
  • DKIM
  • DMARC

Although their use is increasing, estimates vary widely as to what percentage of emails have no form of domain authentication: from 8.6% to "almost half". To effectively stop forged email being delivered, the sending domains, their mail servers, and the receiving system all need to be configured correctly for these higher standards of authentication.

As modern countermeasures prevent spammers from spoofing the envelope-from address, many have moved to utilising the header-from address as seen by the recipient user rather than processed by the recipient MTA. Proprietary implementation beyond the scope of the SPF schema is required to protect against certain header-from spoofing implementations.

© From Wikipedia, the free encyclopedia

Security Warning

Hello!

I'm a member of an international hacker group.

As you could probably have guessed, your account *@* was hacked, because I sent message you from your account.

Now I have access to all your accounts!
For example, your password for *@* : dod419419xk

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...

Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

I guarantee that after that, we'll erase all your "data" :)

A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

You should always think about your security.
We hope this case will teach you to keep secrets.
Take care of yourself.

Email analysis :

NOTE : BTC : 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
NOTE : Received-Spf : ⁨Softfail (mailfrom) identity=mailfrom;
NOTE : client-ip=87.196.189.84; helo=87-196-189-84.net.novis.pt;


INFOS : It's just an "Email spoofing".
INFOS : (Email spoofing is the creation of email messages with a forged sender address.)
INFOS : The password was already used in other scams.
INFOS : (http://www.scam.cz/search?q=dod419419xk)

Tuesday, October 2, 2018

REDBULL AWARD 2018

Red Bull Company Limited Jalan Gasing, 46000 Petaling Jaya, Selangor. Malaysia Tell: +601123437039 E-mail: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Announcement!!! This is to inform you that red bull 2018 Customer's, year promotion held here in Malaysia and United Kingdom. You have been selected as a lucky winner of £1,000.000.00 GBPS,(great British pounds sterling) as our lucky winners. Contact--E-mail- redbulldlivery844@gmail.com Dear Lucky Winner. Your EMAIL was drew from the world wide database as a result of our customer's online promo draws held in Malaysia and United Kingdom, the Red Bull Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner of £1,000.000.00 GBPS, on this Customer's year Red Bull promo all you have to do is to fill this verification form and submit back. Once again we congratulate you as our CUSTOMER'S RED BULL LOTTERY OF THE YEAR PROMOTION winner. For further step of your claims, you are advice to fill the claims form below and get back to us for claim instructions within 72 Hours of receipt of this email. FULL NAME:________ SEX:_______________ COMPANY: IF ANY ____________ FULL CONTACT ADDRESS:_________ PHONE:_________ AGE:____ CELL:____ FAX:____ CITY:_____ STATE:________ ZIP CODE:______ COUNTRY: ______ OCCUPATION: _____ E-MAIL ADDRESS:_______ Have You Won Before: Yes Or No?______________ CONGRATULATIONS!!! Yours sincerely, James Brown Email: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Accept my hearty congratulations once again

Email analysis :

NOTE : Received : ⁨from mail.nemiya.com (mail.nemiya.com. [46.151.8.4])


NOTE : cyrus@kaicarmail.net
NOTE : redbulldlivery844@gmail.com

Your life can be ruined,concentrate.

Hi, victim.
This is my lаst wаrning .
I writе yоu beсausе I put a mаlwаre оn thе wеb раge with pоrn whiсh you havе visitеd.
My virus grаbbеd аll your persоnal infо and turned оn your cаmera whiсh сарtured thе prоcеss оf yоur onanism. Just aftеr that the soft sаvеd yоur contасt list.
I will dеlеtе the сompromising vidеo and infо if you рay mе 250 USD in bitcоin. This is аddress for payment: 1PLbD9emvLALhaoTsocsPkUiQ898ptFGQC

I give you 24 hоurs аfter yоu open my message fоr making the transactiоn.
As sооn аs yоu read thе mеssаge I'll sеe it right аwаy.
It is not nесessаry to tеll me that you havе sent money tо me. This address is cоnnесtеd to yоu, my systеm will dеlеte еvеrything automaticаlly aftеr transfer confirmаtion.
If you nееd 48 h just reрly оn this lettеr with +.
You cаn visit thе рolice station but nobody can helр you.
I dont livе in yоur сountry. So thеy cаn nоt trаck my lосatiоn еven fоr 8 mоnths.
Goodbye. Dont forgеt аbout the shame and to ignоre, Your lifе cаn be ruinеd.

Email analysis :

NOTE : client-ip=193.124.44.91;
NOTE : https://www.shodan.io/host/193.124.44.91


NOTE : Viktoria@allenphan.com
NOTE : BTC : 1PLbD9emvLALhaoTsocsPkUiQ898ptFGQC

Monday, September 17, 2018

Moneygram Scam

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

Receiver's Name _______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Money Gram AGENT

Email analysis :

NOTE : moneygram351@aol.com
NOTE : Kent.@alpha.ocn.ne.jp
NOTE : 153.149.230.37

Johnson (Scam)

United States Unpaid Payment Center New York, NY 10017, United States Attention Beneficiary, This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover all outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand United State Dollars Only) which has been approved today. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United States Unpaid Payment Center to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made with our paying bank to transfer the said fund directly to your Bank account or alternatively you can come in person to our office to receive the fund. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment is as follows. (1) Your Full Name: (2) Residential Address: (3) Phone Number: (4) Profession (5) Age You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly Dr. woods robert

Email analysis :

NOTE : infor_unitednation_unpaidcenter@yahoo.com
NOTE : admin@globiz.hu
NOTE : Received : ⁨from [10.8.7.10] (unknown [45.32.181.159]) by gamma.globiz.hu (Postfix)

Urgent Reply Needed Please (Scam)

Dear beloved, My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said. I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK. I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world.. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank in London. I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project. I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang3@gmail.com Your Beloved in God, Habibah Fenyang mrshabibahfenyang3@gmail.com

Email analysis :

NOTE : mrshabibahfenyang1@gmail.com
NOTE : donotreply@juno.ocn.ne.jp
NOTE : Received : ⁨from User (p182032-ipngnfx01fukuhanazo.fukushima.ocn.ne.jp [153.142.125.32])

Friday, September 7, 2018

Guaranteed 1st Page On Google

Hi,

We are an Indian Digital Marketing Company, offering the below-mentioned services at a modest rate.

We have a dedicated team of professionals with over 10+ years of experience.

Our services at a glance: -

1. Search Engine Optimization.
2. Google AdWords.
3. Bing Ads.
4. Facebook Advertisement.

Do let me know if you are willing to discuss a possible marketing solution for your website. I can send you more details on the packages/plan of action.

Kinds Regards,
Shreya
Marketing Consultant

Email analysis :

NOTE : shreya.webtech665@outlook.com
NOTE : 104.47.124.209

Thursday, August 30, 2018

You will be ashamed __ * *

You can visit the police station but nobody can help you.
I dont live in your country. So they can not trace me even for 7 months.

Your device was controlled by my malware.
We turned on your webcam, during your porn-site visit.
Now I have the video material with you, caressing yourself.
We copied all your contacts and if you want us to keep this secret we need to win 420 $ in bitcoin.

Use this bitcoin address to pay 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
(use it like your credit card number)

I give you 30 h after clicking on my message for making the payment.
You can get 48 h only write back +.

If you want me to show proofs I will show it to seven your friends after that I will give you their contacts. If you want you will ask them if they have received something or not.

Goodbye. Dont forget about the ignominy.

Email analysis :

NOTE : support@kd00.com
NOTE : 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
NOTE : 185.17.123.224 (kd00.com)⁩

Dear E-mail owner,

Publishers Clearing House 101 Winners Circle Port Washington, NY 11050 Dear E-mail owner, You Have Won A Life-Changing Prize! of $100,000.00 This weeks give away from our Bulletin Gwy No. 2224. On behalf of Andy Goldberg (CEO) and the Publishers Clearing House Team, It is my honor to announce to you the result about our special Customer Appreciation Prize that our famous Prize Patrol guarantees to award. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved of our weekly forever prize to claim a total sum of $100,000.00 (One Hundred Thousand U.S Dollars Only) in check credited to file EAAL/9080118308/15 personally given along with balloons, bouquet of roses and a big check in hand ! To file for your claim, please send your Ticket number (B95647560), Full Name, Residential address, State, City, Country, Date Of Birth, and your personal Mobile# to our corresponding Fiduciary Prize Patrol Ambassador in West Virginia immediately you get this message for quick give away and delivery of your winners check. Contact information is as follows: Randolph Maupin Jr E-mail: pch.redemption.center@gmail.com Phone: 718-521-2546 Hours of Operation: M-F 8:00am-4:59pm MARTINSBURG, WV 25401 Please note: Considering too many winners, before visiting our payment centre, Contact our prize agent with the above details as soon as possible. ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly away from Friends, Family and public notice until your claim has been processed and your prize remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations!!! Sincerely Yours, Deborah Holland Executive Vice President, Publishers Clearing House

Email analysis :

NOTE : pch.redemption.center@gmail.com
NOTE : client-ip=213.186.33.56
NOTE : helo=cabernet.venus.it; envelope-from=apache@mstudios.it;

Monday, August 27, 2018

FWD (Phishing Société Générale)

Validez votre Pass Sécurité

Bonjour,

-Nous vous invitons à consulter votre compte pour mettre à jour vos coordonnées personnelles.

Pour le consulter,vous devez vous connecter a votre espace securise de Banque en Ligne.

Valider mon Pass Sécurité

Ce message est genere automatiquement, ne repondez pas a l'expediteur.
Si vous n'etes pas destinataire(s) de ce message, merci de le detruire.

Directoire et Conseil de Surveillance au capital de 4 046 407 595 euros - Siege social et adresse postale : 115, rue de Sevres - 75 275 Paris Cedex 06 - RCS Paris 421 100 645 - Code APE 6419Z, intermediaire d'assurance, immatricule A l'ORIAS sous le n° 07 023 424

Jedsetde

Votre N° Client : E19081690

© dfoRi.

Phishing screenshot :


Email analysis :

NOTE : societegeneraleclientreplyservices1@movistar.es
NOTE : X-Sender-Ip : ⁨86.109.101.142⁩

Phishing analysis :

CLICK : Valider mon Pass Sécurité
OPEN : http://mowallet.co.za/img/common/
REDIRECT : http://mowallet.co.za/img/common/4b5fe/login.php?*
SCREENSHOT :


NOTE : TEST CODE
REDIRECT : http://mowallet.co.za/img/common/4b5fe/dcr-web/

loan calculation. (Scam)

HELLO,

I want you to know that we have the loan offer with an interest 3% and that the packages start after 7 months of the loan transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the loan calculation.

Application for a loan

* Name and surname .........................
* Sex ..............................
* Required borrower number ...............
* Duration of the loan .....................
* Country ..........................
* Residential address
* Phone number ......................
* Fax machine
* Profession ......................
* Purpose of the loan ........
* Monthly income ....................

* Thanks for your time.larrykingsley508@gmail.com

Email analysis :

NOTE : isabella.melin@skola.ljungby.se
NOTE : client-ip=195.84.108.137;⁩


Email leak :

"aaronreid@windowslive.com" , "bofasaur@gmail.com" , "sergeikurkov@yahoo.co.uk" , "dionnex18@hotmail.co.uk" , "harrold.fiducious@gmail.com" , "johnnyjones101@mail.com" , "ChuckNorris1940official@outlook.com" , "realfakedocs@live.fr" , "taylorhelen66@gmail.com" , "cj96050@gmail.com" , "fransi@fransimalin.co.uk" , "drachenlords1510@live.de" , "engr.hanks@yahoo.co.za" , "Webinis123@gmail.com" , "jessicapierce318@gmail.com" , "marjac1997@gmail.com" , "meandcecilia@gmail.com" , "jw508328@gmail.com" , "whiter958@gmail.com" , "reverendtomjones@gmail.com" , "Jerry.fring@yahoo.com" , "Salamallikki@hotmail.com" , "cartoonherodude@gmail.com" , "richiecool84@hotmail.com" , "laurenmachan@hotmail.com" , "garywelburn@hotmail.com" , "realtopdocument@outlook.com" , "whiter958@msn.com" , "rob.karhu@gmail.com" , "keithspr3@hotmail.com" , "bill.martins@hotmail.com" , "rich.dude.swag@gmail.com" , "sperks548@gmail.com" , "mimsy_wimsy@hotmail.co.uk" , "Dr.Richard.Poke@gmail.com" , "rosettareiter@gmx.ch" , "matthew.g10025@yahoo.com" , "parkhurstrobert112@yahoo.com" , "aamirarais@yahoo.com" , "gbreezy820@gmail.com" , "jennatulls27@gmail.com" , "mikeandrewsma@yahoo.com" , "pschlacter400@gmail.com" , "GloriafromEngland@guerrillamail.org" , "drwoodland@mail.com" , "miakriskoff@gmail.com" , "franckarnaud834@outlook.com" , "mjrmoney@gmx.com" , "marjac1995@gmail.com" , "marj.ac1993@gmail.com" , "marja.c1993@gmail.com" , "acaster247@gmail.com" , "Hughjarce333@gmail.com" , "edelmirahoewaed@outlook.com" , "joe2320022002@yahoo.ca" , "oldmichaelhunt@gmail.com" , "marjac.1995@gmail.com" , "marjac.1993@gmail.com" , "m.litoris224@gmail.com" , "shitefu@tapme.33mail.com" , "VCorningstone78@gmail.com" , "RiversMontana1@gmail.com" , "clodcuillon@gmail.com" , "stadlpaura@monumentmail.com" , "t_burak_t@hotmail.co.uk" , "johnchre@hotmail.com" , "mikelitoris224@gmail.com" , "EnglishCofA@gmail.com" , "nie@niepodam.pl" , "dotmatrixanon@gmail.com" , "anita01@gmx.com" , "iamjackenoff@gmail.com" , "Rockstaradams69@gmail.com" , "reneroussimoff@gmail.com" , "drp.hussy@yahoo.com" , "marjac1993@gmail.com" , "chudd.buckworth444@gmail.com" , "the1freak@gmx.de" , "paulwillian489@gmail.com" , "CharlesPersehouse@yahoo.com" , "taracherry@outlook.com" , "jknauff@gmx.co.uk" , "topicload@gmail.com" , "Margleech58@hotmail.com" , "karin@hsm.co.za" , "fred.piece@yahoo.com.my" , "marthamcjones@aol.com" , "natbark@alumni.com" , "honeypotrestaurant@gmail.com" , "sheepsquadtv@gmail.com" , "BeverliMcAdoo@gmail.com" , "alexythu145@gmail.com" , "cheryllduncan65@yahoo.com" , "business890@outlook.com" , "ahururidd-9485@yopmail.com" , "jsmith@xlmail.net" , "taylorandansley@windstream.net" , "geoffreybennett47@gmail.com" , "buttermymuffins25@gmail.com" , "anywhere156@yahoo.co.uk" , "joe_barbro@doctor.com" , "davesheppy28@gmail.com" , "jseagal@gmail.com" , "taylorlandscaping@me.com" , "Martainroach@hotmail.com" , "FWThompson@europe.com" , "SamuelSmith19611@gmail.com" , "francovikovic69@yahoo.pt" , "Ronny.Dobs123@gmail.com" , "Ronnie.Dobbs123@gmail.com" , "jasonhall0896@myway.com" , "liam_ryan@yahoo.com" , "bui@cock.li" , "collinsphil32@gmail.com" , "lewis.ranja@yahoo.com" , "thomas.leer.q@gmail.com" , "jsmithzq@yahoo.com" , "fatherbfinger298@gmail.com" , "patchypirate186@aol.com" , "heroinking@brazzers.com" , "lightningfastvcrrepair@gmail.com" , "vbonjovi2@gmail.com" , "justin@bladewax.com" , "kazzar123@mail.com" , "milan.jamrich@fcpk.cz" , "drthomasdequincey@gmail.com" , "Greta.Jones12@outlook.com" , "justincase9937@gmail.com" , "robertbenjaminshaw@mail.com" , "mrobiiwuala@yahoo.com" , "cssmith017@gmail.com" , "aprilatchurch@gmail.com" , "harpuun1337@gmail.com" , "tatyanalaguna29@gmail.com" , "mingliangsteve@gmail.com" , "martin.maybach-muller@yandex.com" , "lemongrass.expounder@gmail.com" , "clients324@gmail.com" , "jon.targaryen420@gmail.com" , "Martin.Kelly87@usa.com" , "info@grovechurch.com" , "positionedmissionary@disciples.com" , "thebarbiemuseum@aim.com" , "grumpygamer@gmx.us" , "jamiebednall@outlook.com" , "jens.ultrecht@gmail.com" , "jhendrix1432@gmail.com" , "crapcatcher123@gmail.com" , "joe_pallett@hotmail.co.uk" , "rmquekis@gmail.com" , "hatchetluvvb@gmail.com" , "robertperez258@yahoo.com" , "pierre.be@outlook.fr" , "johnsmith3212@mail.com" , "thebenwright@live.com" , "cwaterstreet@gmail.com" , "lizhenderson@eclipso.ch" , "tclayhanger@gmail.com" , "Moneymoney2075@gmail.com" , "majourmrmeaner@yahoo.co.uk" , "sarinageorgette@googlemail.com" , "barristerfaith16@gmail.com" , "htakayla@rocketmail.com" , "markqbell@gmail.com" , "Jon39deck@yahoo.com" , "jstrap987@yahoo.com" , "amandahugandkiss1964@gmail.com" , "esmupimpis@gmail.com" , "drnorway303@gmail.com" , "Johnsirus@gmail.com" , "sidneycrosby208@yahoo.com" , "sarah20135@live.com" , "derpaul1956@gmail.com" , "garrick.wong5@gmail.com" , "anitabrian56@yahoo.com" , "mcu1930@aol.com" , "sidneycrosby207@yahoo.ca" , "ceo.brain.researchincorporate@gmail.com" , "bobforcash@gmail.com" , "erwin.drongo@mail.com" , "Lucyhales13@yahoo.com" , "nmakuza@hotmail.com" , "similiev@gmail.com" , "nathaniel.smith@randstad.co.uk" , "acooper@mercyhurst.edu" , "standardbantransfer@hotmail.com" , "wmbhickok@gmail.com" , "whenmense@yahoo.com" , "cassio0molder@gmail.com" , "rlelepvrier@setca-fgtb.be" , "edwardldever@gmail.com" , "m.fahrenheit@hotmail.com" , "sunshineamcal@outlook.com" , "WillBeefs@gmail.com" , "info@DasErste.de" , "jvanschroeder@gmail.com" , "arc.collective200@gmail.com" , "piscina_de_la_muerte@hotmail.com" , "donfrank500@yahoo.com"

contact pastor Patricia Adams

MR.WILLIAMS James.

How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.

Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I didn't forget the promise I made, after all I wrote a Bank cheque valued at US$500,000.00 in your favor to compensate you for your effort, at least you should contact pastor Patricia Adams E-mail: {{ offcccd@gmail.com }}, and forward your contact information to her so that she can send it to you immediately.

Do let me know immediately you receive it so that we can share the joy together.At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand,Thanks and God bless you and your family.

Regards,
MR.WILLIAMS James.

Email analysis :

NOTE : client-ip=92.61.41.40;⁩
NOTE : offcccd@gmail.com
NOTE : azootas@one.lt


NOTE : azootas@one.lt

Email leak :

offcccd@gmail.com, azootas@one.lt, G.moore68@hotmail.com, G47PICK@HOTMAIL.COM, G8RIV@YAHOO.COM, G8page@gmail.com, GAHNSMITH@SYMPATICO.CA, GAIL.GORDON@ANDERSONDDB.COM, GAILALLARIE@YAHOO.CA, GAILBERRYGRAHAM@YAHOO.CA, GAILDAWSON55@HOTMAIL.COM, GAILDGRANT@HOTMAIL.COM, GAILP788@GMAIL.COM, GALA.COM@SYMPATICO.CA, GAMICHENER@COGECO.CA, GAMMER@COGECO.CA, GANDC.WEDDING@YAHOO.COM, GATORFAN2296@YAHOO.COM, GAWALKER@SYMPATICO.CA, GAY.SPONG@SYMPATICO.CA, GBAGBY@BELLSOUTH.NET, GBARTLETT@MOUNTAINCABLE.NET, GBELFRY@SYMPATICO.CA, GBIGGIN@SYMPATICO.CA, GBIRCH1@COGECO.CA, GBRAIL@CFL.RR.COM, GBROBINS49@GMAIL.COM, GBURNHAM@COGECO.CA, GCM_442@HOTMAIL.COM, GCORREIA2@COGECO.CA, GCOURT@ROGERS.COM, GDAYMAN@COGECO.CA, GDINSMORE2@COGECO.CA, GEEMORT@HOTMAIL.COM, GEJAMIESON@NS.SYMPATICO.CA, GENGAR@PERSONAINTERNET.COM, GEOGIEBEL@GMAIL.COM, GEORGE.TAKATA@SYMPATICO.CA, GEORGINABERNACHE1540@YAHOO.CA, GEORGINAMCCALLUM@YAHOO.CA, "GER DIENGOUD"@YAHOO.COM, GERLIN@ROGERS.COM, GERMARE4@HOTMAIL.COM, GET_OVR_IT16122121@HOTMAIL.COM, GFISHER@HOTMAIL.CA, GFORREST@TALKWIRELESS.COM, GGOFF1@COGECO.CA, GGPALMER@VAXXINE.COM, GGRIBBLE@LIVE.COM

Your life can be ruined,concentrate.

Hi, victim.

This is my last warning.
I write you beсausе I put a malwаrе on the wеb pаge with pоrn which you havе visitеd.
My virus grаbbed all yоur рersоnal info and turned on your cаmera whiсh cарturеd thе рrоcess оf yоur оnanism. Just after that the soft sаved your cоntact list.
I will dеlеtе thе compromising video аnd infо if you pay mе 400 EURO in bitсoin. This is аddress fоr раyment : 18LhvTGJJueu2kQWVtoNFyoJwDS8S6Sqmo

I give yоu 30 hours аfter you орen my messаge for making the transасtiоn.
Аs sооn аs you rеad the messagе I'll see it right awаy.
It is not nеcessary to tell mе that you hаvе sent money tо me. This аddress is connесtеd to yоu, my system will dеletе еverything аutоmаticаlly аfter trаnsfer сonfirmаtiоn.
If you nеed 48 h just reрly оn this lеtter with +.
Yоu саn visit the роlice station but nobоdy сan helр yоu.
If yоu try to deсеivе mе , I'll sее it right awаy !
I dont livе in yоur сountry. Sо they can not track my lосatiоn еvеn fоr 9 mоnths.
Goodbyе. Dоnt forget аbоut thе shamе and to ignоre, Your lifе сan be ruined.

Email analysis :

NOTE : 18LhvTGJJueu2kQWVtoNFyoJwDS8S6Sqmo
NOTE : help@infinitiofstuart.com
NOTE : Received : ⁨from xvhang.com (xvhang.com [194.58.46.164])

YOU HAVE A PACKAGE WITH FEDEX!

Attention: Beneficiary,

You have a Package from FedEx containing; (iPhone 8, Apple MackBook Pro and a Check worth $6.480,000.00USD) for delivery to your house address, you are to get back to us as soon as possible for more information and how to claim.

Yours Faithfully,
Mrs.Rose Michael

Email analysis :

NOTE : fedex_shipping8877@qq.com
NOTE : epenaloza@senamhi.gob.pe
NOTE : client-ip=200.10.71.235;⁩

Thursday, August 23, 2018

info, (Scam + Email leak)

Dear Sir,

I send you an email and I am still waiting for your reply .Kindly confirm if you receive ,otherwise I will resend it .
please,Kindly reply to paulfreeman083@mail.com

Regard

Paul Freeman

Email analysis :

NOTE : stat_turk_lv@ukrpost.ua
NOTE : paulfreeman083@mail.com
NOTE : Received : ⁨from mx.fm.ukrtelecom.ua (mx.fm.ukrtelecom.ua. [82.207.79.108])
NOTE : 82.207.79.108 as permitted sender) client-ip=82.207.79.108


Email leak (929 emails) :

paulfreeman083@mail.com,stat_turk_lv@ukrpost.ua,00281783@stpauls.nsw.edu.au, 005628@ashcroftacademy.org.uk, 005hass@gmail.com, 007.ramasubbu@gmail.com, 016013@imberhorne.co.uk, 0192837465@gmail.com, 01granddaddy57@gmail.com, 01granddaddy59@gmail.com, 01granddaddy67@gmail.com, 01xcnx01@gmail.com, 0335320002@mobistar.be, 04.ankur@gmail.com, 0514bt8jrcm6svg@temporaryinbox.com, 054vm2c8z13snyf@temporaryinbox.com, 056vm2c8z13snyf@temporaryinbox.com, 05@aol.com, 074337544@gapps.yrdsb.ca, 08henderson@bisr.com.sa, 0@gmail.com, 0bdvm6y392xqhk8@temporaryinbox.com, 0steve0smith@gmail.com, 0xasthankiyato@gmail.com, 100012098737401@facebook.com, 109bryant@bellsouth.net, 10dhonden@gmail.com, 115308@minkemacollege.nl, 117cisoco@gmail.com, 11ijamcle@rbhs.co.uk, 12055900@live.harper.ac.uk, 123.paromita@gmail.com, 1234567890whynot@gmail.com, 123sealion@gmail.com, 125080935@qq.com, 125384.awithers@gmail.com, 12Disha@msn.com, 13.khushboo@gmail.com, 13real008@gmail.com, 1488fourteenwords@gmail.com, 14miahr@hovepark.org.uk, 15098757777@163.com, 15654@oakham.rutland.sch.uk, 16ihex@healthindustry.ir, 16milligana@gmail.com, 16tc0f75vsdpy9z@temporaryinbox.com, 18645095880@messaging.sprintpcs.com, 18mindah@tpg.com.au, 190will.smith@gmail.com, 1934donnellan@ameritech.net, 19astonm@camshill.com, 19ecf57@protonmail.com, 19kkinsella@gmail.com, 19nigreg13@gmail.com, 1acph@eircom.net, 1adijaybhay@gmail.com, 1eyepyramid@gmail.com, 1karelnovak@gmail.com, 1mumtaz2ali@gmail.com, 1richjohnson1@gmail.com, 1robert.plant@gmail.com, 1shark.mom@gmail.com, 1time.i.was.a.goat@gmail.com, 2000madhuri@gmail.com, 2010126@twickenhamacademy.org.uk, 2020bryangra@isd47.org, 2020cipalcam@isd47.org, 21stcenturyhrd@gmail.com, 22083802@student.uwa.edu.au, 22millbrook@eircom.net6, 238williams@gmail.com, 2564589943@vtext.com, 2cbuster.man2b@gmail.com, 2cent@gmaid.com, 2gebret@gmail.com, 2kaystorck@gmail.com, 2max4533@gmail.com, 2paul@comcast.net, 2prolifik@gmail.com, 2ruff@columbus.rr.com, 2tumbleweeds@gmail.com, 3034@sakyabram.vic.edu.au, 3099138650@qq.com, 3126477444@tmomail.net, 3317193359@qq.com, 350@seodonor.ru, 37af29@gmail.com, 386@mail.com, 3kredi@gmail.com, 3mb3zzl3m3nt@gmail.com, 3myers@gmail.com, 3speeddragster@gmail.com, 3wayfm@hotkey.net.au, 40yroldv@yahoo.com, 419almeida@gmail.com, 419code@protonmail.com, 419collect@hushmail.com, 419ftw@petersenserver.com, 419lady.penelope@googlemail.com, 419net@gmail.com, 420blazeittimaz@gmail.com, 44gingee@gmail.com, 4511265@gmail.com, 48avril@safe-mail.net, 4agna410thb40k@gmail.com, 4bruton@columbuss.rr.com, 4dedasem8@pokeett.site, 4e5f09f16b41346fbc20794f6a3ef866@reply.craigslist.org, 4jr5hbork61@yahoo.com, 4my1catcher9@gmx.com, 4zzzfolkbuddies@gmail.com, 545883352@qq.com, 5626311952@vtext.com, 5browns@embarqmail.com, 5wp80sy9bkjztf6@temporaryinbox.com, 613-585-7133@cellphonenumber.com, 62bnxf1z9qd7kgr@temporaryinbox.com, 62simon@web.de, 666gud@outlook.com, 687363@pdsb.org, 6969minecrafterbabe@gmail.com, 69jackdoe69@gmail.com, 69john6969doe69@gmail.com, 6cm01qks9p3wfnh@temporaryinbox.com, 7135400317@vtext.com, 737882@pdsb.org, 737884@pdsb.org, 75ramac@gmail.com, 765zoee@gmail.com, 786dishari@gmail.com, 786hwf@gmail.com, 7a3cf41c@opayq.com, 7sbtsafety@gmail.com, 7thcav@military.com, 838max@gmail.com, 83jdelorean@gmail.com, 8@luckmail.us, 8ball@8ballaitken.com, 8d62b0pq7gvmn1c@temporaryinbox.com, 8obesenoobd@gmail.com, 90arthurdaley@gmail.com, 9784794029@myboostmobile.com, 97hazelnut97@gmail.com, 99dh@ner-q02u.cam, 99jayy@gmail.com, 9fbx0tvzrhsdg36@temporaryinbox.com, A.O.Mueck@t-online.de, ABCD@DEF.COM, ABETW51@GMAIL.COM, ABrandweiner@outlook.com, ADRACO@NEDA.NET, ADagos7908@aol.com, AEASWS10200709@GMAIL.COM, AIJKP@YAHOO.COM, AMwandia@wwfearpo.org, ARTAZEN@YAHOO.COM, ARandolphwolski@aol.com, AShamansheart@hotmail.com, Aaron.Morrisby@warnermusic.com, Aaron.Neylan@sonymusic.com, AbLincolnlives@gmail.com, Abc.de@gmx.net, AberahamLinkin69@gmail.com, AceSaints52@yahoo.com, AceSaints94@Gmail.com, Achem06@gmail.com, Adam12943@hotmail.com, AdamJustinMorgan@gmail.com, Adam_show82@yahoo.com.au, AdelardMikail@gmail.com, Adelstane.queen@hotmail.com, Afejja@gmail.com, Agatha.bookworm@gmail.com, Ahm_hosny10@yahoo.com, Ahmedfshaikh@gmail.com, Ajegunlestreetsoccer@gmail.com, Akashsinghbltr@gmail.com, Akuruvilla@sbwhiteplains.com, Al.coholics1@aol.com, Al.coholics@hushmail.com, AlHops2216@gmail.com, AlanTheGreatAlan@gmail.com, Alanna.love26@gmail.com, Alanp.norfolkfm@gmail.com, AlcBorsh@gmail.com, Aleita4DNC@aol.com, Alejandro.1995htx@gmail.com, AlekssandraSmith@gmail.com, Alex3Beck@gmail.com, AlexCollier4286@gmail.com, AlexGeo6996@outlook.com, AlexHawkridge1@gmail.com, AlexKeem8403@gmail.com, AlexNugget119@gmail.com, Alexajd15@gmail.com, AlexanderHolt19@outlook.com, AlexanderUporth@gmail.com, Alexandra.Soldatenko@gmail.com, Alexfisherman1972@gmail.com, Alexisbombshell@gmail.com, Alexthebassplayer@gmail.com, Alfonse.ramrod@yahoo.com, AlgernopKriegerJr@gmail.com, Alia_jan@hotmail.com, AliceVanwell@gmail.com, AlicevsDorothy@outlook.com, Aliza4mayor@gmail.com, Alliross@hotmail.com, Allstroller247@gmail.com, Allymadan@gmail.com, Alorb@email.com, Alorbochet@yandex.com, AlwaysBeAgiver@gmail.com, Aly.Hulme@westmidlands.nhs.uk, Amanda_Mouchet@yahoo.co.uk, Amandafield83@yahoo.com, Amiller12@mail.com, Amxdon@aol.com, AmyH@AmericanLawSociety.org, Anchorbarwhitsunday@gmail.com, Ancientfathersandmothers@gmail.com, AndersonsGreenHouseRepairs@gmail.com, Andreas.Weber@bafu.admin.ch, Andreas.cambitsis@ties.itu.int, Andresbriceno22@gmail.com, AndrewFelterbush@gmail.com, Andrewhicks@mac.com, Angusjett@gmail.com, AnidBigD@gmail.com, Anightinchristine@gmail.com, Anita.Peter@cancer.org.in, AnitaOwens3@aol.com, Anke.Essig@t-online.de, Anne.Daniel@justice.go.ca, Annemorgan1977@gmail.com, Annie4Juhi@yahoo.com, Annie_Thornton@Ameripac.com, Anthony1@nf.sympatico.ca, AntonAdrian1232@gmail.com, Aonemoves@gmail.com, Apachefake0@gmail.com, Apierce1a@gmail.com, Applepie8@hotmail.com, AprilWheeler1961@Yahoo.Com, Aracomrie@gmail.com, Arand1974@superrito.com, Arimmer14@europe.com, Armaan.malik61@yahoo.com, ArnoldBraunshweiger@gmx.co.uk, Arnoldrcrance@gmail.com, ArtanA@unops.org, Artgipsy@hotmail.com, Arthur.bousse@gmail.com, Articuno0412@yahoo.com, Asarejames652@Gmail.com, Asenelar@yahoo.com, Asha15152@gmail.com, Ashwaling1995@rediffmail.com, Asian.dawn.gruber@gmail.com, AskFemitheist@Ymail.com, Atasco9@gmail.com, Aukamp1@aol.com, Aurelie.Dussart@health.fgov.be, Autoto33@hushmail.com, Ava_Co@HotMAIL.COM, Aw_Kim_Geok@ite.edu.sg, Awesomenrh1@yahoo.com, Ax.strachrispie@gmail.com, AyJay085@gmail.com, Aztechplc@gmail.com, Azzam.Bachir@hotmail.com, B.mathyous@gmail.com, B.merryweather@hush.com, B6C56B7E96CD4C59A40E1CE7ED35226C.PROTECT@WHOISGUARD.COM, BEEBEE.SOOGUND@IMPERIAL.NHS.UK, BMaya81@outlook.com, BNFineArts@yahoo.com, BRPHOTO@verizon.net, BTConnolly@aol.com, Baconsmasher28@gmail.com, Baeijoves@gmail.com, Bagnanwelfaresociety@gmail.com, Barbara.Cagnie@UGent.be, Bardsindia@gmail.com, Barristerjameswilliam97@yahoo.com, Barry32@gmail.com, BarryQueenJr@yahoo.com, Barrymullet@yahoo.com, BartyCroucher@yahoo.com, Basili@latazzina.com, Batman4life69@mail.com, BatteriesTRICKavqs@backsell.space, Bdier35@aol.com, Beatme@hatmail.com, Bella@bellarosehealinghands.com, Ben.leslie.2017@gmail.com, BenDover.Picturarium@gmail.com, BenGhey@hmamail.com, Bendover29@gmx.com, Benheno712@gmail.com, Benjamin.gazi@yandex.com, Benjaminseltas@yahoo.com, Bennyscott1991@gmail.com, BentonWilling334@mail.com, Bergmann.pdl@gmail.com, Bernard.Atkinson@bcc.cuny.edu, Bernhard.Johnen@croplife.org, Berniemadeoff@hotmail.com, Bernm6072@gmail.com, Beth00100@yahoo.com, Beth@pawsandclawspetstore.com, BethSchultz@fairfield-union.k12.oh.us, BethW4tt@gmail.com, Bethn3wton@gmail.com, Bettina.Hitzfeld@bafu.admin.ch, BeverliMcAdoo@gmail.com, BeverlyMcFarland@fairfield-union.k12.oh.us, Bhavnardy@gmail.com, Bhupendra.Devkota@gmail.com, Biff.Hilton@wwwdotcomdot.org, BigJumbowilly@gmail.com, Bigjsr@hotmail.com, Bigspender767@gmail.com, Bill.Higgins@maritz.com, Bill.Mann@JMCBiz.com, BillFranklin11@mail.com, Billshatnerpants@gmail.com, Billsmackay@live.com.au, Billthemurray123@gmail.com, BillyObel@protonmail.ch, Billygraham1983@gmail.com, Billygreen7@yahoo.com, BindingAllTheChurchInOne@wbcstuff.com, Bjhetter@att.net, Bjlake@iinet.net.au, Blatavska.Sherhebah@protonmail.com, Blingbob1@gmail.com, Blkskorpion22@gmail.com, Bluexbaby0122@gmail.com, BobChesterson1984@yahoo.com, Bob_bobson@yahoo.com, Bobbiebobb4@gmail.com, Bobdoleson512@gmail.com, Bobross@gmail.com, Bobthebuilderomg69@gmail.com, Bockbier2@gmail.com, Boetcher@gmail.com, Bogee4me@comcast.net, Bokutorz@gmail.com, Bolajisonaiki@yahoo.com, Boldizsarbentham@gmail.com, BombooDindo@gmail.com, Bookworm2k17@gmail.com, Bowenn.Sammiee@gmail.com, Brad_purdie@hotmail.com, Bradymartha55@gmail.com, BrainManifestation_dqxl@leozine.space, Brasdenbr@gmail.com, Braydenturner3@outlook.com, BrendaGeorge@Fairfield-Union.k12.oh.us, Bret64462515@cs.com, BrianJonesTTYLS@gmail.com, Brianna.cox@yahoo.com, Briant848@gmail.com, Bruderbasil@yahoo.com, Brum530@yahoo.com, Bruno.Hanses@consilium.europa.eu, Bryan.Makarius@longwoodcsd.org, Bryan69@hushmail.com, BrynjarL@online.noaxoo2020, Buccieri.matteo@gmail.com, BuckeyeFan_FJ@yahoo.com, Buckleymcconnel@gmail.com, Buddy23cain@gmail.com, Buggaloo72@aol.com, Bumpstepper@gmail.com, BurneyMadeoff@mail.com, Bushey4444@aol.com, Busija.Katarina@TorontoRehab.on.ca, Buttholemutthole@gmail.com, Bvns_sh@rocketmail.com, Bwalls885@gmail.com, Bwc@transferdude.com, Bwilson028@gmail.com, Bwoods82@live.com, Byebyedavey@gmail.com, CATTENN@YAHOO.COM, CA_RAJTHAKUR@REDIFFMAIL.COM, CBarnard@nmh.org, CBredeye@yahoo.com, CCGollum@gmail.com, CD1738@Hotmail.com, CDKutts@gmail.com, CEO-mark@mail.com, CFKalb@hotmail.com, CICANTER@ALLTEL.NET, CK.vanHeyden@t-online.de, CMASSIS@aol.com, CNelson945@aol.com, COCholmes@gmail.com, COCholmnes@gmail.com, COLMFGEOGHEGAN@yahoo.co.uk, CW323905@ohio.edu, Cam.bates419@gmail.com, Cam.bennet@hotmail.com, Cameronwarburton01@mail.com, Candimun@gmail.com, Cany1927@cuvox.de, Cappire3490@fleckens.hu, Captjacksparrow1690@gmail.com, Cara.hanson@gmail.com, Carbonara.m@tiscali.it, Carley321445969@gmail.com, Carlieandalex65@netspeed.com.au, CarlisleRoss@aol.com, Carljung33@yahoo.com, Carlo.loreti@panalight.it, Carloscafe@mail.com, Carloscafe@mailinator.com, Carlosolivencakrus@gmail.com, Carol.Harkey@CHW.EDU, Carol21403@gmail.com, Carol_firstfruits@q.com, Carole_Holden@hotmail.com, Carolina.Castro@sag.gob.cl, CarolinaSantos@crawler.com, Carrie.Jones@mackay.qld.gov.au, Carrie_E_Nelson@rsh.net, Casati@icon.co.za, CatFunt75@gmail.com, Catcherfor19@hotmail.com, Cate.Taylor@telethonkids.org.au, Cbendixon@yahoo.com, Ccourtaintharp@yahoo.com, Cebproperties1@gmail.com, CelestiaVegaOfficial@gmail.com, Cfrost53@protonmail.com, Changemytarget2@gmail.com, ChaplainVicki@comcast.net, Chappell.latrez32@hotmail.com, Charity.stout13@gmail.com, CharlesHenderson37@gmail.com, CharlesPersehouse@yahoo.com, Charlescartwrite@gmail.com, Charleshelpcentre@gmail.com, Charliesamuelbird@gmail.com, ChelseaHuntington94@gmail.com, ChelseaMcCall@gmail.com, Cherubflesh@gmail.com, Cherylannshartle@yahoo.com, Cherylhall1957@gmail.com, Chetnasewasansthan73@rediffmail.com, Chhanda_c@hotmail.com, Chibbey122@gamil.com, Childchilds888@gmail.com, Chiwetaluchigozie@gmail.com, Chris.Kuelling@echostar.com, Chris.Martinez@HomeComings.com, Chris.jaeger@frontier.com, Chris@NebraskaRealty.com, Chris@chrismarkcooper.com, ChrisChanSonichu@aol.com, ChrisPNutts1@gmail.com, ChrisTayler@gmail.com, Chris_L_R@hotmail.com, Chrislazus@yahoo.com, Christian.Fritzel@t-online.de, Christiansen@pc.dk, Christiansolutions@outlook.com, ChristinaSmith@fairfield-union.k12.oh.us, Christopher.deaton@mail.com, ChristopherFarsee@gmail.com, ChuckNorris1940official@outlook.com, ChuckUFarlly@hushmail.com, Ciaranc666@Gmail.Com, Cimmern@hotmail.com, Clarencewistock@yahoo.com, Clioclp@gmail.com, Clive_Sk_Lau@afcd.gov.hk, Clivecornwall83@gmail.com, ClockFaceContact@gmail.com, CoachE1@Hotmail.com, CoachMoe29@aol.com, Cochrane@mail.sc.cninfo.netsoumayaibrahim1, Codenlilly@hotmail.co.uk, Coline0404@icloud.com, Comeon@toxwatch.net, Connie.Lane489@yahoo.com, Connie.Rowley@questar.com, Connie.seid@yahoo.com, Connor.henderson@gmail.com, Coolpujashree@rediffmail.com, Cornelius.Munson@gmail.com, CorneliusHarder@gmail.com, Corrales_Jorge@hotmail.com, CptDylanHuntSystemsCommonwealth@yahoo.com, CraigFWhite@armyspy.com, Craigstteel@gmail.com, Crazyyahoohead@gmail.com, Creed_Bratton@email.com, Cuervo2998@gmail.com, Curchofblessedtrinity@gmail.com, Curphpistachio@yahoo.com, Cwbybigtuna@yahoo.com, Cweisenw@optonline.net, Cynthia.Vogler@deta.qld.gov.au, Cyril.rosewood@gmail.com, D-22vf8vqf51ns3a3@maildrop.cc, D.BarnesMordant@googlemail.com, D.Breeze@cairns.qld.gov.au, D.DuJaque@gmail.com, D.Estep@aol.com, DBInspirations@comcast.net, DDoerre@yahoo.com, DERMERKen@aol.com, DJT@Trumporg.com, DJonesLamont45@gmail.com, DK2Del@aol.com, DLWINEGARDNER@AOL.COM, DOBRACHI@OUTLOOK.COM, DONNAKEYBONKER@GMAIL.COM, DRTEJESH_JADHAV24@REDIFFMAIL.COM, DShattuck@fhi360.org, DTU.GOURAV@GMAIL.COM, DaddyX37@yahoo.com, Dagoldman123@gmail.com, Dahg.Hieyyt@gmail.com, Daian_Style@web.de, Daily0023@gmail.com, Dalepatrick1@outlook.com, Dallowlucran@gmail.com, Dalton.NigelJ@police.qld.gov.au, Dan.the.smelly.man@gmail.com, Daniel.Fox73@hotmail.com, DanielTYoung62@gmail.com, Danielsdavid028@gmail.com, Danieltubb@live.co.uk, Dannyvaeskalkman@gmail.com, Dano_the_boy@yahoo.com, Danso11.ed@gmail.com, DariusLGrant@protonmail.com, Darkmaus20032003@gmail.com, Darrensateen@gmail.con, Darrensateen@hotmail.com, Darrent@fairweather-solicitors.co.uk, DarrinJMoret@mail.com, Darryl.Youngberry@dcs.qld.gov.au, Darut_4u@yahoo.co.in, Daryan.snake@hotmail.com, Dave.Reno@cexp.com, DaveMcDave@spidey.me.uk, Davetaylor696969@gmail.com, David.Peter.Simpson@gmail.com, David.robs@icloud.com, David000031@gmail.com, DavidAJones1983@gmail.com, David_Childs@uip.com, Davidandrews4676@gmail.com, Davidjohnfenn@gmail.com, Davidmealson@yahoo.com, Davidparker1952@yahoo.com, Daviem531@gmail.com, Dconway@nps.cc, Ddrosemont@gmail.com, Dduuggiiee@gmail.com, DeVeaux@sas.com, Dean.laidlaw@pertemps.co.uk, Deanna.Marsden@justice.qld.gov.au, DeannaThrockmorton@fairfield-union.k12.oh.us, Deano200780@googlemail.com, Deb.prowse@shaw.ca, DeborahLivingston@horstengineering.com, Deborahlynn501@aol.com, Deelc65@gmail.com, Delphine.Bosch@gm.univ-montp2.fr, DemisePower@gmail.com, DemonicApes@google.com, Denice.klavano@cdha.nshealth.ca, Dennis.o.wolf@gmail.com, DerrickHanchob@gmail.com, Devidkin@pacific-ocean.com, Dfreeman12344@gmail.com, Dgfrizz@yahoo.com, Dianaalex285@yahoo.com, Dianagriffin@comcast.net, Diane.Menard@unitar.org, DiannMcSwain10101@innocent.com, DickHardy42@gmail.com, Dickallison@excite.com, Dillanmortemerpublications@mail.com, Dimpley.karen@gmail.com, DinaRosenmauer@gmail.com, DinkMcFlrf@mail.com, Dirk.Michielsen@uzbrussel.be, Dirkgently351@gmail.com, Dittoe444@aol.com, Divinewind169@gmail.com, Dlawrence@shimano.com, Dmart211@aol.com, Dmitrysilvers@gmail.com, Doc_cheeks@outlook.com, DoctorCarson@dr.com, Doctorrodneysoul@gmail.com, Doe.doe@bigpond.com, Dolor3@aol.com, Dominic.morgan22@mail.com, Donald.rictus@outlook.com, DonnaA@unitedcorporate.com, Dorothy.Jones@curtin.edu.au, Dorothybeatriceyaeger@gmail.com, Doverb83@gmail.com, Dr.Richard.Poke@gmail.com, Dr.Ugubu@gmail.com, Dr.ivorbigone@yahoo.co.uk, Dr.jahanlou@yahoo.com, Dr.midick@gmail.com, DrB_Whitmore@outlook.com, DrBillStroker@gmail.com, DrVinnieBoomBotzMD@gmail.com, Dragonsharkyt@gmail.com, Drakestein24@gmail.com, Drakos8@aol.com, Drcristophpanopolous@gmail.com, Drewsmith542002@gmail.com, Dtruvativ419@gmail.com, Duanebenzie60@gmail.com, Duckflappynorris@gmail.com, Duncan_0073@yahoo.com, Durhane@sympatico.ca, Durot.cindy1@gmail.com, Dvdcarrot@gmail.com, Dwaynejohnson864@gmail.Com, Dwillierjr@willierelectric.com, Dwillstock86@gmail.com, E.cocky22@gmail.com, E.cocky@gmail.com, E@passargodmahshahr.com, EMMang51@aol.com, E_mathers@live.ca, Easmar@sbcglobal.net, Eddie.Hargreaves@mail.com, Eddy.orna@libero.it, EdgarInvestments@tormail.org, Edmund.leahy@nh.org.au, Edrex1@sympatico.ca, Edward@yourcarrierquote.com, Ehsani@mehregantr.com, Ekofrmjerzy@aol.com, EleotleCram@gmail.com, Elisebartonsmythe@hotmail.com, Elisha_s86@yahoo.com.au, Elizabeth.NIELSEN@childsafety.qld.gov.au, Elizabeth.berger2@outlook.com, Ellie.bridgit@outlook.com, Elliotsullivan67@gmail.com, Elsie.smithers@gmail.com, Elwinderbucher@gmx.com, ElyOfIce@zoho.com, Elysiumite@gmail.com, Elzakarypurcell@gmail.com, Emagruber2000@yahoo.com, EmiliaSimons@zoho.eu, Emily.ann.elliott@us.army.mil, EmilyJohanson0605@gmail.com, Emma.Folds@CliffordChance.com, Enginesb5@gmail.com, EnglishCofA@gmail.com, Enquiries@amc.edu.my, Enterprize914@gmail.com, Eric.Donaldson.spam@gmail.com, Erica_behymer_p7@yahoo.com, Erichammeran@mail.com, Erichisburg@gmail.com, Ericsonlil@yahoo.com, Erik_Govers@hotmail.com, Erika@prosebusters.com, Erikbluethunder@aol.com, Ermiel.thabrani@gmail.com, Erwin.Noordam@yahoo.com, Esachanner@gmail.com, Esmith_13318@hotmail.com, Evilmask01@gmail.com, ExplosiveBread2@gmail.com, Express4g@aol.com, F.Sturt@soton.ac.uk, FATTAHTEB@HOTMAIL.COM, FRIENDSNPO@YAHOO.COM, FWThompson@europe.com, Fabienne_Gairin@conceptus.com, Fabio.DiCera@ties.itu.int, FabioLorenzo357@gmail.com, Fakistnamist@gmail.com, Farahrasshad@sharklasers.com, Fariousinc@gmail.com, Father.Jed@gmail.com, Fauzan.yunus@gmail.com, Feenafer@gmail.com, FelixClark3647@gmail.com, Felwart@msn.com, FenderTele@gmx.co.uk, Fernando.Rosales@bluewin.ch, Fgfortgshs@gmail.com, Fieldsjabbar@gmail.com, FinchJ1978@gmail.com, Fionalews@mail.com, Firey.pancake@gmail.com, FishFace@greenapple.com, Fishingforsnorlax@gmail.com, Fitch64t@yahoo.com, FloryKern@t-online.de, FlossieBowers@gmail.com, Floyd.J.Owens@gmail.com, Forten@email.com, Fortunataapple@gmail.com, Fost555@gmail.com, FoxieHouston@gmail.com, FoxysTijuana@gmail.com, Fr.Meemersmith@gmail.com, Francia.Alvarez@greenwichct.org, FrancineSparks@hotmail.com, Francocartongesso@yahoo.com, FrankEJam@gmail.com, Frankmusic@gmail.com, Franz.Neubauer@sbg.ac.at, Franz.Perrez@bafu.admin.ch, Fred248@hushmail.com, FredARQ@gmail.com, FredFredburger@Europe.com, Freetoaster@hotmail.com, Freiberg1640@yahoo.com, Frevedasamba@hotmail.it, Frimmcasavacanze@gmail.com, FunMom767676@yahoo.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, FurrAngels@yahoo.com, Fuzzywaters52@gmail.com, G.Mardh@telia.com, G.a.clooney@gmail.com, G.moore68@hotmail.com, G8page@gmail.com, GIJO@yahoo.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gabor@mackaygrandesuites.com.au, Gabriella@artagustului.ro, Gabrielle.OShannessy@deta.qld.gov.au, Gardengirl32@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, Geng.Laurence@Gmail.com, Geoff@greengroovemusic.com.au, GeoffBridges1961@gmail.com, Georg.Karlaganis@bafu.admin.ch, Georgianna.Hartman@LabOne.com, Gerardhugo@mail.com, Gerrysmith133@hsn.com, Gianluca.bocchetti@hotmail.it, Gideonglee123@gmail.com, Gilesrogers914@gmail.com, Gilles.Brocard@unil.ch, Gingerprincemoreton@gmail.com, Gio1975@msn.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, GoddessKerriLyn@gmail.com, Gonetobama@yahoo.com, GorayaStar2@yahoo.com, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrabHerByThePussy@ireddit.com, Graciousme281@yahoo.com, Graham.AndyJ@police.qld.gov.au, Graham.Ferguson@fish.govt.nz, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, Grapes65@aol.com, GrauWolf16@gmail.com, GreVer753@yopmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, GregH@reaseheath.ac.uk, GregLolars@mail.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Gregory.maccallion@gmail.com, Gregorysnow25@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, Gruhly@sbcglobal.net, GrumpyRob@live.co.uk, Gsbegley@aol.com, Gscott223@engineer.com, Gubronotamu@gmail.com, Guilelible@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, GustavPgustavsson@gmail.com, Gutschmidt@who.int, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, H.salamanca.spark@gmail.com, HDMP@bigpond.com, HJBleicher@mac.com, HMRind@tutanota.com, HUFFERRANDY@YAHOO.COM, H_hanghgooy@yahoo.ca, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hang_Tang@hc-sc.gc.ca, Hans-Hubermeyer@hotmail.de, Hans_123@trash-mail.de, HanyueJ@cutey.com, Happygreen65@gmail.com, Harackiewicz@mail.ccsu.edu, Hari.evs@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Harry_Taylor@chamonix.net, Harryestbalzacever@gmail.com, Hastamuertecoffee@gmail.com, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Hayes96@btinternet.com, Hazel.bruin@gmail.com, Heidi.Comstock@MHA.Ohio.gov, Heidi.Schuelke@elkb.de, Heidi.vonallmen@bafu.admin.ch, HeidiMuller@fairfield-union.k12.oh.us, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hermann.behre@medizin.uni-halle.de, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, Heywoodyabusov@yahoomail.com, Hfuzzybear@aol.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Higginsr@hotmail.co.uk, HikerTana@aol.com, Hinds.ChristineE@police.qld.gov.au, Histongroupconcept@gmail.com, Hmingle2000@gmail.com, Holden5150@hotmail.com, Hollybcade26@yahoo.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, Hoyeengai@aol.com, Hr.smith@ntlworld.com, HueRektion@gmail.com, Huganckis@spam4.me, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughes.Damon@abc.net.au, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IANTIGHE@eircom.net, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, INFO@FCKH8.COM, ISharlip@aol.com, I_own@netspace.net.au, Ian.Jones@mh.org.au, Ianlaverty@yahoo.com, Ieva.Dreimane@mfa.gov.lv, Ifc@neda.net, Igill@wockhardt.com, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Ilicktrains1@gmail.com, Iloverabbitssomuchlikeomg@gmail.com, Ilovesnooker@gmail.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Imcfarlane09@gmail.com, Important_Notice01200006@comcast.net, Info@alergialatex.es, Info@avvocatoprimerano.it, Info@dreamsnet.it, Info@giangico.it, Info@salvatori-traslochi.it, Info@silvanocalabrese.com, Info@studiobragaggia.it, Info@studionezzo.it, Info@vbsut.com, Injameswetrust64@gmail.com, Innerbalancetaiji@me.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Corral@uab.cat, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Ishansamajik_seva@rediff.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com, Italianecostyle@italianecostyle.co.nz, Itsukiveich@gmail.com, Iuti.Zevallos@ties.itu.int, IvanTMoore999@gmail.com, Ivona454@artlover.com, Ivor_Bigun@mail.com, Ivorstiffun40@gmail.com, Ivortenincher@sky.com, J.De.Levo@hotmail.com, J.mehoffusa@gmail.com, J.smythe94@yahoo.com, JCLARK1971@hotmail.com, JENARAKESH23@GMAIL.COM, JHA@FTNET.DK, JHarrington@gmx.us, JHechtosh@gmail.com, roessler@gmt.net

Thursday, August 16, 2018

Douglas Rowden

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy.

I am Barrister Douglas Rowden; I have a client who bears the Same name with you, his wife and their three children were involved in a car accident and all occupants in the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my Late client's extended family and relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, but to no avail, hence I decided to contact you.

I contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared not serviceable by the Finance House where these huge deposits were lodged. Particularly, the Bank where the deceased Fund is have issued me a notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased so that the proceeds valued Sixty Million United States Dollars only ($60,000,000.00), can be paid to you and then you and I can share the money through investment. I will work out all the necessary legal documents that can be used to back up this claim, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. All I require is your honest co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

Yours Sincerely,

Douglas Rowden

Email analysis :

NOTE : drowden22@aol.com
NOTE : 74.6.129.125

Wednesday, August 15, 2018

Conrad Magnus (Insurance Scam)

Dearest,

Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.

First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been
searching for someone like you for long now which was very difficult to locate you through email.

I pray that you will welcome my email with common goal of a sense of understanding.

I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.

I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in
assisting me regards to this reality deal.

I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars
presently in a save with company also in London.

I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who
will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.

This deal is reality and 100% risk free.

Please feel very free to ask me any question regards to it.

I await your email,

Best Regards.
Conrad Magnus.

Email analysis :

NOTE : guermiah0007@tutanota.com
NOTE : magnus@giga.ocn.ne.jp
NOTE : Received : ⁨from User (p42092-ipngnfx01funabasi.chiba.ocn.ne.jp
NOTE : [153.156.34.92])

Comment Spam Vol 20



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Es una estafa

Interesting! Seems like I will be able to find what I am looking for. Can you tell me something about medical courier deliveries? Do they deliver fast or within 24 hours? I forget a lot and therefore, I need a service that offers a fast delivery.

Contact: Gary Snyder Skype ID: readysteadyfinancesltd Email: readysteadyfinancesltd@gmail.com Tele: +447031912976 PARTICULAR INSTRUMENTS BANK Instrument: Fully Cash / Bank Guarantee (Standard ICC format) Age: Fresh Cut Interest Rate: ZeroCoupon Duration: One (1) year and One (1) day Currency: USD / Euro Menu Bank: WEB Top Amount: As Suggested by Beneficiaries Initial Deposit: Applies to Instrument Value Required Invoice Price: Four (4%) Percent of Face Value minus Paid Initial Payment Intermediate Fee: One Percent (1%) of the Face Value is paid by the Beneficiary Tranche: As per the agreed tranche schedule Shipping: Swift MT799 / MT760 Payment: Swift MT103 (Wire Transfer)

CENTRAL BANK OF BENIN (CBB) YOUR US$2BILLION. Payment resolved Amount: US$2billion Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$2BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$85

From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Email analysis :

NOTE : unitedstatepostalservice121@gmail.com
NOTE : waynedonald100@yahoo.com
NOTE : 74.6.133.125

WEI: [*@*] * ίts a pity that people did not learn to use the Internet safely

Ťicкеt Dеtails: *
Email: *@*
Camera ready,Notification: *
𝕤tatus: 𝕨aiting for Reply *_Priority: Normal

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Ȟi.

If you were more scrutiny while caress yourself, I wouldn't write dis message. I don't think that playing with yourself is extremely awful, but when all your friends, relatives, сolleagues receive video of it- it is unpleasant news.

I adjusted virus on a porn site which you have visited. When the target press on a play button, device starts recording the screen and all cameras on ur device starts working.

мoreover, my virus makes a rdp supplied with key logger function from your system , so I could collect all contacts from ur e-mail, messengers and other social networks. I've chosen dis e-mail because It's your working address, so u must check it.

I suppose that 480 usd is pretty enough for this little misstep. I made a split screen video(records from screen (u have interesting tastes ) and camera ooooooh... its funny ᾏF)

𝕤o its your choice, if u want me to destroy ur disgrace use my ƅitcŎin wаllet аĐdrеss- 15ZPx8cudgNByi7rG4d72XGhL8SfZJJH4R
ƴou have one day after opening my message, I put the special tracking pixel in it, so when you will open it I will see.If ya want me to show u the proofs, reply on this letter and I will send my creation to five contacts that I've got from ur device.

P.S. U are able to complain to police, but I don't think that they can solve ur problem, the investigation will last for several months- I'm from Estonia - so I dgf LOL

Email analysis :

NOTE : info@ashemedics.org


NOTE : arnlozdoman@seznam.cz
NOTE : from ashemedics.org (ashemedics.org [95.213.235.59])

Sunday, August 12, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : schwingshackl.walter@alice.it
NOTE : Hassankarmal@foxmail.com
NOTE : Received : ⁨from User (173.234.41.130)

Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.

Sincerely
Miss Serena Noble

Email analysis :

NOTE : serenano@rediffmail.com
NOTE : tfuhlery@gmail.com
NOTE : rs212331.rs.hosteurope.de

Wednesday, August 8, 2018

email@domain.com:dod419419xk

It appears to be that, (dod419419xk), is your password. Will possibly not know me and you are most likely wondering why you're getting this e-mail, right?

actually, I setup a trojans on the adult videos (adult) website and guess what happens, you visited this web site to have fun (you know what I am talking about). While you were watching videos, your internet browser began operating like a RDP (Remote Access) which gave me accessibility to your screen and webcam. from then on, my software programs obtained your complete contacts from the Messenger, Outlook, FB, as well as emails.

What did I do?

I created a double-screen video recording. 1st part shows the recording you are seeing (you have a good taste haha . . .), and 2nd part shows the recording of your web cam.

what exactly should you do?

Well, I think, $1000 is really a reasonable price for our little hidden secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh
(It is case sensitive, so copy and paste it)

Important:
You've some days to make the payment. (I have a completely unique pixel in this e-mail, and at this moment I know you have read this email message). If I don't get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, colleagues, and so on. Having said that, if I get the payment, I'll destroy the video immidiately. If you'd like evidence, reply with "Yes!" and i'll definitely send your videos to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by answering this message.

Email analysis :

NOTE : April
NOTE : important
NOTE : important@williehowell.com
NOTE : 46.161.42.91 (mail.williehowell.com)⁩


NOTE : 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh

Tuesday, July 24, 2018

I HOPE YOU GOT MY EMAIL

Good day, My name is CPT. Tony Fisher; I am serving in the US military in Afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, My troop found US$42million in 14 containers. The money had been hidden behind the false wall of a house searched by my troop. It is thought the stashed cash could have been left by fleeing Al-Qaeda and Isis leaders, though my commanding officer did not declare the funds to the Afghanistan Government which we agreed to keep and share among ourselves. I was able to secure US$3.560,000.00 (Three Million, Five Hundred and Sixty Thousand United States Dollars) which I have with me. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, we stand to gain immensely on the successful completion of this mutual undertaking. For your assistance in handling the project, I will map out 35% for your personal use from the deposit if both parties have agreed to the terms and conditions of this mutual partnership. Your part of this deal is to find a safe place where the funds can be sent to. But first you have to assure me that you can handle this consignment and keep it in a safe a secure place when you receive it. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: tonyfisher708@yahoo.com / tonyfisher862@protonmail.ch I wait to receive your acceptable reply as soon as you read this letter. Thanks and best Regards. CPT. Tony Fisher Bagram Air Base, Bagram District Parvan Province, Afghanistan.

Email analysis :

NOTE : tonyfisher708@yahoo.com
NOTE : tonyfisher862@protonmail.ch
NOTE : tonyfisher862@usa.com
NOTE : client-ip=88.99.33.244;⁩

Friday, July 13, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : Hassankarmal@foxmail.com
NOTE : schwingshackl.walter@alice.it
NOTE : Received : ⁨from User (173.234.41.130)

Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what i want to tell you, i will like that all our discussion be made private and secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel Walid. He died 3 years ago in the Syria war and left 8.2 million United States dollars in his account. Since then no relative have come to claim his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home and his account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to locate any of his relatives without any success and upon further inquiries, i found out that my late customer as an international businessman mandated that in case of death and no relatives come up for his money after 2 years, the money should be given to his foreign business partner whom he did not mention his name or nationality.

As his personal account officer before he died, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $8.200,000 will be returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Syrian government and top bank officials taking the money

I was his personal accountant before he died, i have all the vital information for us to claim the money without any problem I only worry about your ability to handle this deal properly and to keep this transaction secret to protect my job. The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in over there for our mutual benefit . I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what we need to do.

Sincerely,
Ms. Amina

Email analysis :

NOTE : usmina756@gmail.com
NOTE : jdmzainab@gmail.com
NOTE : domain of centralaboratory@gmail.com designates 209.85.220.65 as permitted sender