Wednesday, October 26, 2022

Solde débiteur chez paypal (Arnaque par Spoofing)

Madame, Monsieur,

A la requête de votre créancier, PAYPAL (Europe) SARL & Cie- 22-24
Boulevard ROYAL -L-2449 LUXEMBOURG , dont la Easytransac
est le mandataire, vous êtes redevable de la somme de 53,83 EUR
qui représente l'état débiteur de votre compte PayPal à ce jour.

En vertu du mandat qui nous a été confié par PayPal, dans le
cadre d'un recouvrement amiable nous agissons conformément à la loi du
09/07/1991 (art. 32*). Aucun frais ne vous est réclamé à ce stade de la
procédure.

Nature de la créance : Compte PayPal débiteur
MONTANT TTC : 53,83 EUR
Date de limite de paiement : à réception de ce courrier électronique

A défaut de paiement, nous serons contraints de transmettre votre
dossier à notre service juridique chargé d'engager une procédure
contentieuse à votre encontre, et qui pourra éventuellement saisir le
tribunal afin d'obtenir un titre exécutoire, ce qui ajouterait au
principal de la créance les dommages et intérêts légaux, ainsi que ceux
demandés au titre de l'Article 700 du Nouveau Code de Procédure Civile.

Tout paiement doit être adressé à :
Easytransac
15 Rue Auguste Gervais, 92130 Issy-les-Moulineaux, France

Modes de paiement acceptés :

- par virement bancaire:

NOM: Paypal IE
IBAN: IE43PFSR99107013999485
BIC: PFSRIE21
REFERENCE : DEBIT92037357FR
Montant: 53,88 Euro

Note : il est impossible de répondre à ce message électronique pour
raison de sécurité et de confidentialité des informations vous concernant.
« sauf s'ils concernent un acte dont l'accomplissement est prescrit

par la loi, les frais de recouvrement entrepris sans titre exécutoire
restent à la charge du créancier, toute stipulation contraire est
réputée non écrite. Cependant, le créancier qui justifie du caractère
nécessaire des démarches entreprises pour recouvrer sa créance peut
demander au juge de l'exécution de laisser tout ou partie des frais
ainsi exposés à la charge du débiteur de mauvaise foi. »

Conformément à l'art.27 de la loi n°78-17 d'Informatique et Liberté,
vous disposez d'un droit d'accès et de rectification pour les données
nominatives vous concernant auprès de l'émetteur de la présente.
Easytransac au capital de 3 365 000 EUR
15 Rue Auguste Gervais, 92130 Issy-les-Moulineaux, France

Email analysis :

NOTE : spoofing noreply@recouvrement.com
NOTE : 157.230.106.218
NOTE : recouvrement.com
NOTE : WHOIS recouvrement.com

Domain Name: RECOUVREMENT.COM
Registry Domain ID: 1435933_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2020-12-21T09:54:06Z
Creation Date: 1998-06-17T04:00:00Z
Registry Expiry Date: 2023-06-16T04:00:00Z
Registrar: OVH sas
Registrar IANA ID: 433
Registrar Abuse Contact Email: abuse@ovh.net
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CHLOE.NS.CLOUDFLARE.COM
Name Server: JULIO.NS.CLOUDFLARE.COM
DNSSEC: signedDelegation
DNSSEC DS Data: 2371 13 2 C404DEF0800990F7567A91CBE3B57DBCF85000197A828A351EFB3D2C1968CBB1
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Monday, October 24, 2022

Project #...

I just want to apologize for any inconvenience this email may cause you. I got your email details on a B2B marketing site, I'm interested in establishing and operating a very lucrative business as a means of achieving a profitable and successful business with you.

I'm actually seeking a potential partner in other to execute the business as it involves an extensive profit. I'm willing to offer 50% of the profit that will be made from the business. Do revert back to me for more details if you are interested in my offer.

Look Forward to your Positive Response
Thanks & Regards,

Email analysis :

NOTE : fengh2989@gmail.com
NOTE : kristinelouhongwei@gmail.com
NOTE : 200.50.166.131 (smtp.cablenet.com.ar)⁩
NOTE : ⁨from ec2-3-67-76-212.eu-central-1.compute.amazonaws.com
NOTE : ([3.67.76.212]:50266 helo=gmail.com

Settle your debt in order to avoid additional fees. (BTC Scam)

Hi there!
Have you seen lately that an email sent by me to you from your own account?
Yeah, that merely concludes that I have gained a complete access to a device of yours.

For the past several months, you were under my close observation.
Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed.
It may seem complicated to you, nevertheless let me try to clear it out to you.

With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession.
That merely denotes that I am able to see you whenever I like just by turning on the camera and microphone in your PC, while you don't even know about that.
Moreover, I have also obtained your entire contacts list, including your entire correspondence.

Indeed, you wonder, "But my PC is equipped with a valid antivirus, so how could that be possible?
Why haven't I seen any warning?" To be frank, the reply is very straightforward: malware of mine is based on drivers,
whose signatures get updated on 4-hourly basis, causing it to become simply untraceable, and as result leaving your antivirus idle.

I got a video showing the way you are jerking off on my left screen, while on the right screen there is a video that you watched during your masturbation session.
Still unclear how bad that could become? One mouse click is enough to send that video to your entire list of social network, as well as e-mail contacts.
In addition, I can as well provide access to your entire e-mail correspondence as well as messengers that are currently in your use.

All you need to do to in order to avoid that from occurring - transfer $1550 (USD) in Bitcoin equivalent to my Bitcoin address
(if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin").

Below is bitcoin address (BTC Wallet) of mine: 16trAbrqfAkfpN2zoJ2gQQdsYebkspgHpQ

Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore.
You are left with 2 days (or 48 hours) to perform that transaction.
After opening this e-mail, I will get a notice, which will automatically start my timer countdown.

Any attempts to complain to authorities won't be of any use to you, because this e-mail is simply untraceable, just like Bitcoin ID of mine.
I was working on this for quite an extended period of time; so do not even think that I can make a mistake.

In event that, I occasionally discover that you shared this message with anyone else,
I will straight away proceed with making your video public as stated earlier.

Good luck.

Email analysis :

NOTE : client-ip=190.46.71.143;
NOTE : helo=pc-143-71-46-190.cm.vtr.net

Friday, October 21, 2022

You have outstanding debt. (BTC Scam)

Hello there!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (*@*).

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (^-^)

The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

So, by now you should already understand the reason why I remained unnoticed until this very moment...

While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

Let's resolve it like this:
All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.

Below is bitcoin wallet of mine: 17kmbhxxMsrFhmQNim1jbjD6AeBUQ2SbYp

You are given not more than 48 hours after you have opened this email (2 days to be precise).

Below is the list of actions that you should not attempt doing:
Do not attempt to reply my email (the email in your inbox was created by me together with return address).
Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.
Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times.
Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

Below is the list of things you don't need to be concerned about:
That I will not receive the money you transferred.
- Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer).
That I still will make your videos available to public after your money transfer is complete.
- Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

Everything will be carried out based on fairness!

Before I forget...moving forward try not to get involved in this kind of situations anymore!
An advice from me - regularly change all the passwords to your accounts.

Email analysis :

NOTE : client-ip=168.121.75.0; helo=client-75-0.sulcatel.com.br

Nous avons détecté des opérations inhabituelles (Phishing Crédit Mutuel)

Cher client,

Nous avons détecté des opérations inhabituelles se produisaient sur votre espace client, si vous n'êtes pas à l'orgine de ces opérations, connecter vous à votre espace afin de les annuler.

Pour accéder à votre espace client en ligne cliquez sur le lien ci-dessous:

Mon espace client.

Ceci est un message automatique généré par nos serveur, vous pouvez l'ignorer si vous êtes à l'origine de ces opérations.

Service Crédit Mutuel
Merci.

Email analysis :

NOTE : www-data@webmail.unisannio.it
NOTE : ⁨95.110.176.127 ([95.110.176.127])⁩
Phishing analysis :
NOTE : https://musing-jennings.143-198-174-17.plesk.page/mmm/mwed/wdrz/
NOTE : Hacked Plesk interface.

Tuesday, August 16, 2022

Business Proposal (Scam)

Greetings contact,

I'm Alexander Ryan a Research Assistant of the Research and Development Department working with Torrent Laboratory And Pharmaceuticals Ltd UK; One of the leading Bio Pharmaceutical Companies here in England.I'm looking for a reliable businessman/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other life saving Pharmaceutical Products.

contact This may not be your area of specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate , which is far cheaper than our previous purchases.

My director is not yet aware that I have found a new seller. Now THIS IS MY PROPOSAL TO YOU; I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheap. This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you later when we are in agreement and this will attract the attention of our company director to buy from you as against the previous rate . You will be amazed with our total profit .

I will give you more specific profit details when I receive feedback from you if you are interested.

Sincerely,
Alexander Ryan,
Research & Dev Dept
Torrent Laboratory And Pharmaceuticals Ltd UK

Email analysis :
NOTE : Torrent@laboratory.co.uk
NOTE : Received : ⁨from srv1cp.webhostingbeograd.rs (srv1cp.webhostingbeograd.rs [85.17.165.33])

From Mr. Chusak Jaidee. (Scam)

Good day.

I sent you an email yesterday, did you receive it? It is a very important message, anyway reply back to confirm that you already got my message to enable me give you more details..
Best Regards.

Mr. Chusak Jaidee

Email analysis :

NOTE : mrchusakjaidee48@gmail.com
NOTE : jmrchusak@gmail.com
NOTE : client-ip=209.85.220.41;⁩

Thursday, June 30, 2022

UMF/C19ZA/UK67P! (Scam)

You have been compensated with the sum of $830,000 USD (Eight Hundred & Thirty Thousand United States Dollars) by UNESC with iV no. UMF/C19ZA/UK67P! You are therefore advised to urgently email: consultantoffice76@gmail.com for more information and clarification on how to receive your compensation fund.

Email analysis :

NOTE : orifhac@gmail.com
NOTE : consultantoffice76@gmail.com
NOTE : 209.85.220.65

Monday, June 27, 2022

check our e-scooter again (Scam)

Hello,

We are a manufacturer and distributor of electric scooters and electric bikes. Our products are exported to over 40 nations and regions worldwide, including North America, the United States, Europe, and the Middle East. We have warehouses in the EU and the US for quick delivery. We have steadily achieved market reputation in recent years as a result of our high-quality manufacturing and solid financial condition. Our main advantages are high quality and quick delivery. We have a skilled R&D staff and rigorous QC process testing. We have never stopped innovating fresh ideas in the consumer electronics sector.

Details about this electric scooter:
350W motor power
8.5-inch tire size
Disc brakes are used.
Maximum speed: 30 km/h (with app )
25-28 kilometers (km)
Climbing Gradient: 15°
Load Capacity: 264lbs/120kg
36V 7.5Ah battery capacity
Time to charge: 3-6 hours
Size when folded: 42*17*19inch/108*43*50cm
42*17*44inch/108*43*112cm product dimensions
Body Composition: Iron Aluminum
IP54 protection rating
Yes, it is foldable.
The color is black.
12 kg net weight
15kg gross weight
CE, UL certification

The front and rear wheels have 8.5-inch tires for maximum comfort even on bumpy roads.
It folds quickly and easily in 3 seconds (folded size: 42*17*19 inches, unfolded size: 42*17*44 inches). It is portable and may be readily kept in car trunks, elevators, subways, and other small locations.

If you'd like to purchase one or two of our e-scooters. Please respond to our email with your address and we will have the shipment ready for you.

Email analysis :

NOTE : corey@2n2m.com
NOTE : coreypa@slomoswag.com
NOTE : from smithtoolsupply.com (earsview.com [78.142.61.107])
NOTE : 78.142.61.107

following up regarding our projector (Fraud)

How are things going for you?

This sort of projector is now available for usage in our warehouse.
I'll write you a more detailed introduction to the product and send it to you via email.

Highlights: 8500 Lumens HD Video Projector: The brightness of the projector is two to three times that of comparable tiny projectors. Because of the extremely vivid image it offers for films and movies, which supports resolutions up to 1080P, you can spend quality time with your family or friends at home or outside.

The projector's viewing size extends from 40 to 200 inches, and the projection distance may be adjusted from 1.2 to 6.5 meters. Despite its outstanding projection effect, the design is still portable, and the body size is around the same as that of a journal.

2.4G Wifi Connection & Bluetooth 5.0 Function Because the projector has a bluetooth function, you can wirelessly connect your favorite bluetooth speaker to it at any moment. Furthermore, the projector features a 2.4G wifi connection. An ultra-fast 2.4G WiFi connection allows for online gaming as well as uninterrupted movie watching. Wireless screen sharing allows you to stream all of your favorite entertainment from your iOS or Android smartphone and enjoy it on another screen.

The term "Multimedia Connection Support" refers to the projector's ability to connect to a variety of devices, including USB, HDMI, AV, SD, and audio. Connecting it to your smartphone, TV Stick or Box, video game console, personal computer, tablet, laptop, DVD player, TF card, or USB Sticks is straightforward.

All of the company's goods are backed by "Expert After-sales Services," a 1-year repair warranty, and lifetime professional technical support. Our mission is to give outstanding home theaters to families all over the world, as well as the best value solutions for giant-screen projection. We are optimistic that everyone will soon understand the attractiveness of large screens and projection technology.

Pricing for our projectors:
A single projector will set you back $259,90.
Each of the two projectors will cost $239.90.

Would you like to take a projector today?
Just give us your localtion details, and we will arrange shipment for you.

Email analysis :

NOTE : jeff@eharbour.net
NOTE : Received : ⁨from slautogallery.com (g-2solutions.com [31.22.109.165])
NOTE : 31.22.109.165

Seeking Investment Opportunity (Scam)

Attn

Re: Seeking Investment Opportunity

We have come across your name and email address and express our interest in your business.

As fund managers, we have been appointed to allocate funds for a family office whose principal has passed away and one of his surviving family members has given us the mandate to invest some of his funds left on deposit with our firm.

Funds are available in the nine-figure region.
The objective is to achieve a higher return than institutional banking offers in order to have the funds safeguarded against inflation.

To make an informed decision to proceed, we will need to receive further information from you. If you have a business plan, executive summary, or prospectus that you can send to us, that would be a good place to start.

If this is of interest to you, please contact the undersigned by return email, so that we can move forward.

Looking forward to hearing from you.

Sincerely yours,
Wealth Portfolio
Email: wealthportfolio2@gmail.com

Email analysis :

NOTE : saya.afiq9715@yahoo.com
NOTE : wealthportfolio2@gmail.com
NOTE : annelise.olsen0823@gmail.com
NOTE : client-ip=209.85.220.65

Monday, May 23, 2022

Comment Spam Vol 21


Joseph Luis : May 11, 2022

I’m Joseph from New Jersey, United States. I lost my job a few months back after my divorce with my wife. I tried everything positive to make sure I took good care of my kids but all failed, and I was in debt which makes everything worse. I was kicked out of my home and i had to live with my neighbor after pleading with her to allow me to stay with her for some days while I figured out how to get a home which she agreed to, but no one was willing to help anymore. I bumped into this page from google and I was excited about this, then I contacted the hackers James Leo . I had just $200, so I pleaded with them to help me because of my condition but they never accepted. I believed in this, so I managed to pawn a few things and got $500. I ordered the $10,000 card and I got my card delivered to me by Ups 4 days later. I never believed my eyes! I was excited and upset as well, I managed to withdraw $2000 on the ATM and $2500 the second day. I went to Walmart and a grocery store and bought a couple of things for $3000. The card got blocked the third day and I contacted them and I was told it's a mistake from my end. I’m so happy, I have started all over again and have a good apartment with my kids you can contact him through is via email (cyberatmhackingservice@gmail.com)

floki : May 1, 2022

+ University grades changing + Facebook hack + Email interception hack + Email accounts hack + Grade Changes hack + Website crashed hack + Word Press Blogs hack + Retrieval of lost file/documents + Erase criminal records hack + Databases hack + Sales of Dumps cards of all kinds + Untraceable Ip + Bank accounts hack + Individual computers hack + Websites hack + Control devices remotely hack + Burner Numbers hack + Verified Paypal Accounts hack + Any social media account hack + Android & iPhone Hack + server crashed hack + Text message interception hack + Twitters hack + Skype hack + Credit cards hacker + We can drop money into bank accounts. + credit score hack + blank credit card sale + Hack and use Credit Card to shop online + Monitor any phone and email address + Tap into anybody's call and monitor their conversation contact him via email emperorwhite94 at gmail dot com or via text on +15057181497 or whatsapp

Elizabeth J. Neal : Apr 7, 2022

Hey what a brilliant post I have come across and believe me I have been searching out for this similar kind of post for past a week and hardly came across this. Thank you very much and will look for more postings from you. this page

chambers : Mar 3, 2022

BARNESHACK Intel are Professionals, that gets your work done in less than 24 hours. We provide the following services and more; * HACK INTO WHATSAPP, FACEBOOK, EMAIL BOX, INSTAGRAM, TEXT MESSAGES ETC. * RECOVER YOUR MONEY FROM ANY KIND OF SCAMMERS. * FREE BITCOIN LOADING AND PAYPAL LOADING, WE SHARE ON %. * MOBILE PHONE MONITOR/HACK. * HACK AND CHANGE UNIVERSITY GRADES. * HACK INTO ANY BANK WEBSITE. * HACK INTO ANY COMPANY WEBSITE. * HACK INTO ANY GOVERNMENT AGENCY WEBSITE. * HACK INTO ANY DATABASE SYSTEM AND GRANT YOU ADMIN PRIVILEGES. * HACK PAYPAL ACCOUNT. * HACK WORDPRESS BLOGS. * SERVER CRASHED HACK. * INCREASE CREDIT SCORES * CRIMINAL RECORDS DELETION * BLANK ATM/CREDIT CARDS * UNTRACEABLE IPs and so much more.... * We can restore LOST FILES AND DOCUMENTS , no matter how long they have been missing. CONTACT: Email-: barneshack9@gmail.com Cell number-: +1(240)339-3355 BARNESHACK Intel All rights reserved. Copyright© 2022 Privacy Policy.

wizard wilson : Feb 24, 2022

CONTACT US FOR ALL TYPES OF HACKING JOB We provide professional hacking services, we provide the following services. -University grades change -Hack bank accounts - Delete criminal record hack -Facebook hack - Hack Twitter -Hack email accounts -Hack for note changes Website crashed hack -Server crashed hack -Skype hack -Hack databases -Hack WordPress blogs - Hack individual computers - Hack devices remotely -Burner number -Verified PayPal Accounts Hack - Any social media account hack -Android and iPhone hack -Hack to intercept SMS - Email intercept hack -Bitcoin recovery -binary multiplication -Credit Score Upgrade - Track call log and spy call recording. Remotely monitor SMS text messages. Cell phone GPS location tracking. Spy on WhatsApp messages. -Not discoverable IP etc. Contact us at wizardwilsonsoftware@Yahoo.com his whatsapp number +1 (321) 621_1089 For further questions..

karen perry : Feb 15, 2022

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE AT THE BEST RATES AVAILABLE We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days Name :karen perry Email :karenperry830@gmail.com Skype: karenperry830@gmail.com 

Robert Earl : Jan 29, 2022

GETTING YOUR MONEY BACK (SCAM FOCUS) BINARY OPTIONS, BITCOINS, LOAN SCAM. Thing you need to know about The Global-KOS C.E.H RECOVERY COMPANY. (leroysteckler@gmail.com) 2MIN. Hiring a professional hacker has been one of the world most technical valued navigating information. High prolific information and Privileges comes rare as it has been understood that what people do not see, they will never know. Welcome to the Global KOS hacking agency where every request concerning lost funds or hacking related issues are fixed within a short period of time. The crucial benefit of contacting The Global-KOS hackers is • ZERO TRACE: After a successful hack recovery is carried out by the Global-KOS, no active or passive attacks will be used to trace any of our hacks to our clients or our organization. One common practice that attackers employ to evade detection is to break into poorly secured systems and use those hijacked systems as proxies through which they can launch and route attacks. So in a nutshell, attackers effort on this platform are useless because our systems are protected with a vigorous firewall switching and a firm security system to prevent unauthorized bodies from tracking or modifying our network accessible resources. I.e the hacker and clients are 100% safe and anonymous. Secondly, ADVANTAGE TO CLIENTS: • REPEAT CLIENTS and SERVICES: E.g, after helping a client recover all money lost to fraudulent practices, most of this clients comes back requesting we provide the same service in disguise as a different person. We found a way to issue serial Numbers to each clients who seeks our help and services for identification purposes because we are not interested in your names nor location. But we urge that individuals shouldn't abuse this opportunities as we have provided value to you. However, on this platform of recovery, you will be assigned to a designated professional hacker who is systematically known for operating on a dark web protocol. The operation of these hackers is to potentially deploy a distinguished cyber security technique to retrieving back the victims stolen funds via the application of a diverse CM breacher which enables you to track the data location of a scammer and extract every data on the con database. This is achieved using the systematic courier tracking method. Which of the uneasy situation do you find yourself in right now? (BITCOIN INVESTMENTS, BINARY OPTIONS OR LOAN SCAM? This shocking study points to one harsh reality we all face today. It saddens our mind when a client expresses annoyance or dissatisfaction of unethical behaviors of scammers. We have striven to make tenacious efforts to help those who are victims of this fleas get off their traumatic feeling of loss. The company is large enough to provide comprehensive range of services such as. • MOBILE PHONE HACKS.(Catching A Cheating Spouse) • CREDIT SCORE UPGRADE, • PENETRATION OF WEBSITES AND DATABASE. • UNLOCKING FROZEN CRYPTO WALLET • EMAIL HACKS • HACKING A FRAUDULENT WEBSITE • UBER FREE PAYMENT LICENCE. For prolific services and info, Contact: Email: theglobalkos@gmail.com leroysteckler@gmail.com ®Global KOS™ 2020. Reply

S.L DEVELOPMENTS LIMITED : Jan 24, 2022

Dear Sir/Ma, We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%. * FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2% * FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. SL DEVELOPMENT E-mail : sldevelopmentslimited@gmail.com Skype id : sldevelopmentslimited@gmail.com

Unknown : Jan 15, 2022

Very reliable loan offer You're flagged, banking restrictions, and you do not have the favor of banks or better you have a project and need financing, a bad credit record or need money to pay bills, Fund to invest in companies. So if you need loan do not hesitate to contact us to learn more about our conditions, notably on the rate of 3%. For any other information please contact us by mail: Our email address is on the image of advertising Kind regards walterlohrpaula@gmail.com Very reliable loan offer Our email address is on the image of advertising Kind regards

Aloiso Ron : Jan 13, 2022

We are authorized financial consultants providing reliable loans to individuals and funding for business, home, personal and projects start up. Are you tired of seeking loans or are you in any financial mess. Do you have a low credit score, and you will find it difficult to get loans from banks and other financial institutions? then worry no more for we are the solution to your financial misfortune. we offer all types of loan ranging from $1,000.00 to $20,000,000.00USD with a low interest rate of 3% and loan duration of 1 to 35 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender? Contact us on the following Call/ Email? aloisoronloanworldwide@gmail.com Do you have a bad credit? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your home? Is it necessary to start a new business? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? ZENITH LENDING INVESTMENTS aims is to provide excellent professional financial services which include the followings *1 Personal loan *2 Business loan *3 Home loan *4 Farm Loan *5 Education loan *6 Debt consolidation loan *7 Truck Loan *8 Car Loan *9 Eviction Loan *10 Equipment Loan *11 Hotels Loan *12 Refinancing Loan and many more NOTE: GET YOUR INSTANT LOAN APPROVAL 100% GUARANTEED NO MATTER YOUR CREDIT SCORE. Email? aloisoronloanworldwide@gmail.com Yours Sincerely, MR Aloiso Ron +1(682)502-3045 Email? aloisoronloanworldwide@gmail.com OR zenithlendinginvestmentnyc@gmail.com We are certified and your privacy is 100% safe with us. Worry no more about your financial problems.

Aloiso Ron : Jan 13, 2022

We are authorized financial consultants providing reliable loans to individuals and funding for business, home, personal and projects start up. Are you tired of seeking loans or are you in any financial mess. Do you have a low credit score, and you will find it difficult to get loans from banks and other financial institutions? then worry no more for we are the solution to your financial misfortune. we offer all types of loan ranging from $1,000.00 to $20,000,000.00USD with a low interest rate of 3% and loan duration of 1 to 35 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender? Contact us on the following Call/ Email? aloisoronloanworldwide@gmail.com Do you have a bad credit? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your home? Is it necessary to start a new business? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? ZENITH LENDING INVESTMENTS aims is to provide excellent professional financial services which include the followings *1 Personal loan *2 Business loan *3 Home loan *4 Farm Loan *5 Education loan *6 Debt consolidation loan *7 Truck Loan *8 Car Loan *9 Eviction Loan *10 Equipment Loan *11 Hotels Loan *12 Refinancing Loan and many more NOTE: GET YOUR INSTANT LOAN APPROVAL 100% GUARANTEED NO MATTER YOUR CREDIT SCORE. Email? aloisoronloanworldwide@gmail.com Yours Sincerely, MR Aloiso Ron +1(682)502-3045 Email? aloisoronloanworldwide@gmail.com OR zenithlendinginvestmentnyc@gmail.com We are certified and your privacy is 100% safe with us. Worry no more about your financial problems.

S.L DEVELOPMENTS LIMITED : Jan 9, 2022

Dear Sir/Ma, We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%. * FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2% * FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. SL DEVELOPMENT E-mail : sldevelopmentslimited@gmail.com Skype id : sldevelopmentslimited@gmail.com

Gonzalez Rodriguer : Jan 3, 2022

I am direct to a provider who is capable of delivering BG/SBLC specifically for lease and sales which can be used in all forms of projects. leasing price of 4%+2% of face value, Selling price of 32%+2% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Contact : mr Gonzalez Rodriguer Email : gonzalezrodriguer@gmail.com, andresgonz73@outlook.com Intermediaries/Consultant/Brokers are all welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. If in need of our services, contact me for more detail information. Awaiting your response. Best regards, Gonzalez Rodriguer.

Unknown : Nov 27, 2021

Are you looking for:- SSD Chemical Solution Chemical Solution for Cleaning Black Money SSD Chemical Company SSD Chemical Solution for Cleaning Black Money Activation Powder S.S.D. Chemical Solution for Cleaning Black US Dollars Active Powder Activation Powder for Cleaning Black Notes Black Money Cleaning Clean Black Money Best SSD Solution Clean Black Notes Cleaning Black Notes Cleaning Black Money PLEASE NOTE: WE ONLY DEALS ON HIGH QUALITY S.S.D.CHEMICALS SOLUTION FOR CLEANING BLACK MONEY We are manufacturer and seller of all sort of chemicals like SUPER AUTOMATIC SSD SOLUTION Z.W.V.8 MODEL ACTIVATION POWDER AND REACTIVATION POWDER, ANTI AIR POWDER,MERCURY POWDER,AUTOMATED MONEY DEVELOPER MACHINESCONGEAL CHEMICAL MELTING EQUIPMENTS, TEMPERATURE CONTROLLERS AND AUTOMATIC CLEANING MACHINE. Delivery is by one of a following, UPS, DHL, EMS. call us on +27768478618

66number : Apr 23, 2022

CONTACT US FOR ALL KINDS OF HACKING JOBs @ We offer professional hacking services,we offer the following services; -University grades changing -Bank accounts hack -Erase criminal records hack -Facebook hack -Twitters hack -email accounts hack -Grade Changes hack Contact us on whatsapp + 1 681 532 3704 Email- n17833408@gmail.com

Friday, May 13, 2022

NEXT OF KIN (Scam)

Dear: Sir,

I am aware that this letter had come to you as a surprise as we had not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions, and I hope I can trust you with this Inheritance opportunity which I explain below.

My name is MR. VAN GURT, an account manager with TD Canada Trust Bank, Toronto, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank MR. HENRY CRAIS, a citizen of your country, lived and died in Toronto from Cardiac Arrest in 2012. Unfortunately, this customer died intestate, leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful, so I decided to write to you as I have monitored this account in the bank for almost ten years now and no one has come forth with any claim. I want to present you to our bank as his next of kin to claim this dormant account worth USD 10.764 Million (Ten Million Seven Hundred Sixty Four Thousand US Dollars).

You will apply to the bank as an extended relative to the deceased customer while I work from the inside to ensure all needed information and evidence is provided to you to back up your claim. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country, it is easy for you to become his official next of kin. If we do not claim the funds now, the funds would be reverted to the system as the unclaimed estate at the expiration of a 10-year dormancy period.

I assure you that this transaction will be handled under due inheritance procedures, and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage, and I believe you are ready to keep this discreet until you can claim the funds from the bank. Once the funds are released to you, they will be shared between the two of us.

Please send your response to my email: vangurt40@gmail.com indicating readiness to proceed with this transaction. Then I will give you more details, and we shall have an in-depth discussion regarding the successful completion of this transaction.
I await your response.

Sincerely

vangurt40@gmail.com
Email analysis :

NOTE : hudak171@gmail.com
NOTE : vangurt40@gmail.com
NOTE : ⁨45.137.22.174 ([45.137.22.174])⁩

Thursday, March 31, 2022

*** - Copy (19) - Copy (Email leak)


mowoled@gmail.com ***
***
mowoled@gmail.com ***
*** - Copy (19) - Copy
Open

Email analysis :

NOTE : drive-shares-dm-noreply@google.com
NOTE : mowoled@gmail.com
NOTE : Google Docs
NOTE : Virus

Email leak (397 emails) :

sanshainclan@gmail.com, dannydhillonmsc@gmail.com, jays8723@gmail.com, oscarlafsmith@gmail.com, marekzachary14@gmail.com, mareswayne1956@gmail.com, raysilva432@gmail.com, rayziggiemaddogsgm@gmail.com, razz151@gmail.com, rb290558@gmail.com, dgowens84@gmail.com, dgrizzelle@gmail.com, dhawkins640@gmail.com, dhead1797@gmail.com, dhornbuckle1991@gmail.com, dhudson10291964@gmail.com, diabolicesper64@gmail.com, diegoandresgonzalez012320@gmail.com, machinistdd@gmail.com, williamrazzmund@gmail.com, ptrjoseph1@gmail.com, veigermids@gmail.com, okeysmith60rk@gmail.com, jperry454jp@gmail.com, rbk4797@gmail.com, g0330perez@gmail.com, rblac92@gmail.com, g0409222@gmail.com, rbprivate519@gmail.com, dignitary8892@gmail.com, dilbar.noor@gmail.com, craigroberts911911@gmail.com, meltyboydani@gmail.com, pattyaberdeen18@gmail.com, nolankhan01@gmail.com, nickcarti69@gmail.com, timbell20021963@gmail.com, russellpeterson85@gmail.com, mikera456@gmail.com, indianpartyfood@gmail.com, rbscumaci@gmail.com, rbyrnes1977@gmail.com, rc22sch@gmail.com, rc645920@gmail.com, rcc585@gmail.com, rcgadsonii@gmail.com, rche8181@gmail.com, rubenrrg420@gmail.com, jaymannix94@gmail.com, krancraigslist@gmail.com, sweetbaby1458@gmail.com, reflectivethinkingtealc@gmail.com, dannymcgilv@gmail.com, joshjlerma@gmail.com, mrlaudlkc@gmail.com, alexstraat@gmail.com, ashcatchem094@gmail.com, faizulmdhoque@gmail.com, jackhigh69132@gmail.com, zarsbwtug398725323@gmail.com, margorieschug5324@gmail.com, skyline.mccargar@gmail.com, rculver601@gmail.com, g1300zx@gmail.com, g133sh@gmail.com, efjsjbajsb44@gmail.com, danymayer19@gmail.com, chekamhando@gmail.com, egurrola81@gmail.com, kaheem9@gmail.com, aaravaarav37@gmail.com, christopherw988@gmail.com, dearrell88@gmail.com, hunter6190@gmail.com, carneywmf@gmail.com, cecil42w@gmail.com, cmsmallwood85@gmail.com, howardwellsjr.hw@gmail.com, keithhurst69@gmail.com, ernietopps1974@gmail.com, gerson6940@gmail.com, adammanus0@gmail.com, gabrieldodo2016@gmail.com, jeffdavis4720@gmail.com, broomesreality@gmail.com, hampe8970@gmail.com, garciapatrickn@gmail.com, dreinaldob@gmail.com, ballerbrock24@gmail.com, adamsaj7@gmail.com, anonymouslow4@gmail.com, goku123987@gmail.com, kevww6962@gmail.com, haroondgl@gmail.com, gelarpr@gmail.com, carlosgomesdacunha@gmail.com, cjb41216@gmail.com, grolison525@gmail.com, brideck0078@gmail.com, bay962328@gmail.com, freshfruitisfake@gmail.com, hamms2829@gmail.com, drew.mays2@gmail.com, chaaseface3662@gmail.com, almostnerdy7@gmail.com, kgulyamov92@gmail.com, advertisewithhubbard@gmail.com, blueyedone45@gmail.com, ditaiqbal1@gmail.com, californiasanjose01@gmail.com, charlyredline@gmail.com, jyzzra2021@gmail.com, amirgully@gmail.com, johnculliford@gmail.com, kin1k420@gmail.com, greattdot89@gmail.com, astconner@gmail.com, cheapthrills8386@gmail.com, duane.wagner62@gmail.com, amyjroberts17@gmail.com, jimmyjon7637@gmail.com, charlenemcarnavon@gmail.com, chitownguy258@gmail.com, dc399572@gmail.com, amanda.ovadal@gmail.com, couchkeith91@gmail.com, johnsonrdle@gmail.com, danielguerrero861@gmail.com, catbabecause@gmail.com, keithhollowayjr26@gmail.com, finesselord42@gmail.com, acaasszz@gmail.com, kenpostel@gmail.com, herdianoka@gmail.com, cody.lawson033@gmail.com, garyraucho@gmail.com, brkky21@gmail.com, austinmashburn0@gmail.com, dptenn2903@gmail.com, drakesdasnake@gmail.com, bubs10287@gmail.com, karenzwilliams58@gmail.com, caliber07.im@gmail.com, andrewzest@gmail.com, barezamro@gmail.com, geetha0101@gmail.com, dave.krasnow@gmail.com, abramcsgo123@gmail.com, bhill8501@gmail.com, darrhea@gmail.com, jrrosie94@gmail.com, brown.fredrick@gmail.com, austintravisberry@gmail.com, brockdudley18@gmail.com, cke519@gmail.com, jacob.meyers1976@gmail.com, dhbiscreen@gmail.com, grgirardjr@gmail.com, burak.kapir@gmail.com, click7513@gmail.com, chadabernathey@gmail.com, apl.al425@gmail.com, jadavidm@gmail.com, amyparr654@gmail.com, daaboiii0@gmail.com, jasonhuyghesr@gmail.com, d925or@gmail.com, chrisneegaard3@gmail.com, craigtyson63@gmail.com, cool.bagas21@gmail.com, allbarbersleague@gmail.com, aenny01@gmail.com, gallo2770@gmail.com, finalheaven225@gmail.com, jameshoustion88@gmail.com, brandonfuzz14@gmail.com, jb372230@gmail.com, audriaflemmg962@gmail.com, azmarried13@gmail.com, jen4peace10@gmail.com, bigandblack817@gmail.com, aroberts3469@gmail.com, amegwynn@gmail.com, bgl818028@gmail.com, blakelyward66@gmail.com, darya.puss@gmail.com, bellhunter013@gmail.com, k9athleticclub@gmail.com, cammiladinovic@gmail.com, branleh7@gmail.com, dakotag6766@gmail.com, alfredjustin56@gmail.com, johnthorne6666@gmail.com, aurelio.cruz@gmail.com, denzel.negron12@gmail.com, bigsmoothcrush@gmail.com, brthegr8@gmail.com, bencat1971@gmail.com, georgebroadway494@gmail.com, gianggiangno1@gmail.com, barlowross18@gmail.com, geralddp49@gmail.com, johnford852@gmail.com, allendumelo@gmail.com, allengrooms@gmail.com, betben37@gmail.com, justinestrada67@gmail.com, brentriffraff@gmail.com, jllest.simaeet8963@gmail.com, jredwards1978@gmail.com, jdutch777@gmail.com, jarochito864@gmail.com, crh9595@gmail.com, carissatoni696969@gmail.com, beto67873@gmail.com, dstoen1@gmail.com, edjbraun@gmail.com, abernathyjames663@gmail.com, jontargaryen87@gmail.com, dcted7@gmail.com, crawfman46@gmail.com, ccskjones@gmail.com, jburgysr72@gmail.com, charliebanks92@gmail.com, clannargent@gmail.com, bheimerflhx@gmail.com, bhootmowgli@gmail.com, fluxtheworld92@gmail.com, hoangdevil367@gmail.com, akmalchik5@gmail.com, geraldvermillion8@gmail.com, dhanley2012@gmail.com, aidanclyne2012@gmail.com, callmejackpot54@gmail.com, dandydave3569@gmail.com, jshaw4929@gmail.com, essencerobinson34@gmail.com, davishuang9@gmail.com, blacktxice00@gmail.com, jhjhill01@gmail.com, armandas.samaninas@gmail.com, dungtran1212cf@gmail.com, jhftyertuyyiuyutrydtrsdfxg.vj00@gmail.com, clistads2018@gmail.com, drewbradley1812@gmail.com, cooperfadito@gmail.com, junior12785@gmail.com, contjoe111@gmail.com, cartergustafson07@gmail.com, gboy180@gmail.com, danielforcraiglist@gmail.com, cutlady1111@gmail.com, atxmusicmann@gmail.com, chriscorrales568@gmail.com, esorell1975@gmail.com, gerren.jackson@gmail.com, aakarshanchirag@gmail.com, ahadbeg@gmail.com, kevin.oliver1992@gmail.com, esquisite1980@gmail.com, buggabflowers1981@gmail.com, indyddlover@gmail.com, dcforever87@gmail.com, burnouuut2240@gmail.com, branmuffin2008@gmail.com, eliecassat@gmail.com, angelinbeby667@gmail.com, asheliemknapp910812@gmail.com, jaycruz6789@gmail.com, jrentz2000@gmail.com, dacama@gmail.com, d26ohyeah.tm@gmail.com, bigmoneymike305@gmail.com, aartizada@gmail.com, drwho40000@gmail.com, edward01181@gmail.com, justwannaplay069@gmail.com, jasonparker36@gmail.com, funbikerdude@gmail.com, backdraft480@gmail.com, chrisroa05@gmail.com, jthiede@gmail.com, irith22@gmail.com, jordys710@gmail.com, kevondvs@gmail.com, dlblueb67474@gmail.com, iliashouichiti@gmail.com, el.musthofa@gmail.com, honestbill3447@gmail.com, jerrymm24@gmail.com, kingj606707@gmail.com, cheiftoksalot@gmail.com, bossbrooks1@gmail.com, harrischanning3@gmail.com, killyouseed@gmail.com, elmorejoyce09809@gmail.com, houranimohammad085@gmail.com, dwaynepurvis3@gmail.com, imkickedout@gmail.com, david.sedloev@gmail.com, elwoodknott@gmail.com, anjeltina520@gmail.com, daddie4u80@gmail.com, etaczab@gmail.com, ghassebroek89@gmail.com, celder85@gmail.com, a24213270@gmail.com, blindkitty1562@gmail.com, jonnyringo512@gmail.com, cjfun4u2enjoy@gmail.com, anthonynguyen215@gmail.com, gpowell841@gmail.com, brubble969@gmail.com, cjmcharlie@gmail.com, eaglesgregory3@gmail.com, daddysinneerr1@gmail.com, cesaroro7@gmail.com, bjhemail@gmail.com, bogstoy@gmail.com, jamesckbell@gmail.com, adauto.valentim@gmail.com, det.bunk@gmail.com, darrinjackson56@gmail.com, desean314@gmail.com, joshanderson1935@gmail.com, kingsleyotrbmx321@gmail.com, khard.khard69@gmail.com, hood.international254@gmail.com, hakunaa43@gmail.com, dedegirl1@gmail.com, buffaloguy5555@gmail.com, kclauderdale024@gmail.com, gannonestay117@gmail.com, kirawapol@gmail.com, joshschulz8041@gmail.com, elitemma3233@gmail.com, jeffandwhitley@gmail.com, brown.robert321@gmail.com, blausen@gmail.com, aiesharichardson24@gmail.com, azirielmi@gmail.com, hecticrogue@gmail.com, ihaveit2017@gmail.com, blazintires99@gmail.com, dustin9292@gmail.com, javiergonzales218.jf@gmail.com, akaelgato@gmail.com, grmrpr7686@gmail.com, betes497@gmail.com, hattonalan477@gmail.com, jeremy.delaunay18@gmail.com, kmoinc65@gmail.com, bradleycooper633@gmail.com, jusmonrivers@gmail.com, gomezdanny159@gmail.com, drew.schrantz2008@gmail.com, donniel43@gmail.com, knguyen037@gmail.com, jpgrafferty10@gmail.com, castingcapecod@gmail.com, josephhunter88@gmail.com, edouardlibwa@gmail.com, drncwang@gmail.com, bisok20@gmail.com, barnes11615@gmail.com, dylan.higginbotham1997@gmail.com, frogers987@gmail.com, jay.047022@gmail.com, beastalteese@gmail.com, bthomasmundorf@gmail.com, chris.beck5601@gmail.com, caballerothomas11@gmail.com, jnh1965trusted@gmail.com, gnkusdcg5788@gmail.com, djandarieleacret@gmail.com, dainam829272626@gmail.com, bojanglesboy27@gmail.com, cmdavis0704@gmail.com, clarkb324@gmail.com, creamylollipop29@gmail.com, arcangel197045@gmail.com, jaycayson150@gmail.com, joser.iap@gmail.com, emunozh14@gmail.com, arpiandi36@gmail.com, ericgilmore05@gmail.com, cdubs0897@gmail.com, jetringer12@gmail.com, bay707biggie@gmail.com, igushhard6699@gmail.com, dharreld89@gmail.com, jasonmonillas50@gmail.com, albertocardoza1987@gmail.com, angelrobert0813@gmail.com, joelcallaham1983@gmail.com, geemo1104@gmail.com, fabiana.alair@gmail.com

Thursday, January 27, 2022

AWAIT YOUR IMMEDIATE RESPONSE (Fraud)

Hello!

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of eighteen (18) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

When you contact me, I will give you more information.

Greetings.
Mrs. Caroline

Email analysis :

NOTE : mrs.caroline.freund@indamail.hu
NOTE : info@havensecuresolutions.co.ke
NOTE : client-ip=69.16.239.102

Wednesday, January 26, 2022

REPORT (Fraud + Email leak)

what even is that

Email analysis :

NOTE : elmaildellolaquel@gmail.com
NOTE : client-ip=209.85.220.41;⁩
Email leak (312 emails) :

no_reply@paypalinfoo.com, alexsullivan123@gmail.com, samuelafletcher420@gmail.com, reverendhaywoodjablomay@gmail.com, jakem7013@gmail.com, raaraaross@gmail.com, 2max4533@gmail.com, buttonjohnathan@gmail.com, shrekfetus@gmail.com, oldiesaregoodies79895@gmail.com, mariolacromoix@gmail.com, masterdick68@gmail.com, richardrider42069@gmail.com, ottotowner6@gmail.com, brasdenbr@gmail.com, stiab.macs@gmail.com, cstoops416@gmail.com, mooremichelle165@gmail.com, monicarice1994@gmail.com, kkonijn@gmail.com, lennontout123@gmail.com, mrkevinirvan@gmail.com, mordendennis99@gmail.com, ashleylikezdonutz@gmail.com, erzvet@gmail.com, fishermansebas@gmail.com, dtruvativ419@gmail.com, brad.holton28@gmail.com, lilz.helly@gmail.com, tinnedmeats@outlook.com, aidan.olf@gmail.com, hotdogsaregoodforyou@gmail.com, red.hood.638@gmail.com, oldmanhotrods55@gmail.com, humanjiggg@gmail.com, rolf.imholze@gmail.com, wallyrocher@outlook.com, parkarnabeel1@gmail.com, ligmab944@gmail.com, esmupimpis@gmail.com, plinkiplinkidoodah@gmail.com, minakshisnarma@gmail.com, letthegamesbegin81@outlook.com, michaeldale722@gmail.com, tehalolea@icloud.com, afisc123@gmail.com, 838max@gmail.com, jw3608476@gmail.com, fletchertheo40@gmail.com, hmikey013@gmail.com, d.kucukkose@gmail.com, ben.czhode@gmail.com, Gouda Deli deligouda96@gmail.com, cownews@outlook.com, scottross1337@gmail.com, fishyg81@gmail.com, josephmawthur@gmail.com, rickthebeanman69@gmail.com, codydaniels086@gmail.com, ashlynicolephoto@gmail.com, marko.vanpolo101@gmail.com, lennycooper101@gmail.com, roma1roma2010@outlook.com, ramish.celery@gmail.com, js7090221@gmail.com, Hugh Janus hugh3802@gmail.com, haroldnutsach@gmail.com, amandas6322@outlook.com, alsi.beats@gmail.com, scottstorch1@gmail.com, bofasaur@gmail.com, sarahchan611@outlook.com, zambrotta.marco@gmail.com, inbitts22@gmail.com, rufusvonsprinkletrousers@gmail.com, parisonlymb@gmail.com, donwhisker69@gmail.com, williamsbingo1945@gmail.com, glockradio2003@gmail.com, thomasarnoldhenry@gmail.com, thaddiusdagenais@gmail.com, greghansen420@outlook.com, anya8xe@gmail.com, johnmcdanielson1987@gmail.com, bhero1484@gmail.com, njenkin4@gmail.com, brattenfellh@gmail.com, bennyscott1991@gmail.com, lilgracel803@gmail.com, hughsexton7@gmail.com, the.real.ericb76@gmail.com, pamiat.merkuria.0607@gmail.com, osmananila@gmail.com, hugo.hundevold@gmail.com, seancambridge1955@gmail.com, johnbsmith1122@gmail.com, mknulladigsjalv@gmail.com, efaulkner236@gmail.com, mindyourz85@gmail.com, dylanlexie1@gmail.com, ioguestlist@gmail.com, bloostashawkezayuz@gmail.com, kelly.litoris@gmail.com, zaraax3@gmail.com, timothy.noreplyteam@gmail.com, benjsavage@gmail.com, philipsnicolas1@outlook.com, elicias317@gmail.com, paul.websitedesigner@gmail.com, jason.scholtus@outlook.com, s.slobodo@gmail.com, beverleyfwilcox@gmail.com, corvellmorningstar@gmail.com, adriandoherty420@gmail.com, pythons.javascript@gmail.com, mikelid7@gmail.com, micheal.t.cart@gmail.com, elainazalinsky69@gmail.com, larrybaines478@gmail.com, stevecaroll86@gmail.com, owen.siegfried57@gmail.com, langitz@gmail.com, maccerbilding7@gmail.com, desi20402@gmail.com, bus2restin@gmail.com, jruperts999@gmail.com, frankyjones11@gmail.com, jamestramosblue@gmail.com, sexymansix@gmail.com, anatoly.egorychev@gmail.com, bobjekoson@gmail.com, superviseur.daniel.roltmit@gmail.com, khajiitcow21@gmail.com, timmyyou4@gmail.com, francebean75@gmail.com, errone1011@gmail.com, andersmoen06@gmail.com, bazzlem8@gmail.com, mmofficemail@gmail.com, voidstruck@gmail.com, justinburns538@gmail.com, hertzvrental@gmail.com, sjorsottjes@gmail.com, brainofkeios@gmail.com, sonnymccree73@gmail.com, drtmcnoland@gmail.com, bukhariabaasi@gmail.com, wfallferit@outlook.com, johster1@gmail.com, jeffreycosgarden@gmail.com, crypticbuisnessacc@gmail.com, als17339@gmail.com, crystal.phobitex@gmail.com, johntillman202@gmail.com, sophiawright.indusmusic@gmail.com, kaledrashi@gmail.com, thomasdegrutin@gmail.com, contact.squaredtv@gmail.com, miketendersonpayday2@gmail.com, ishumedical@gmail.com, david.mendyk@gmail.com, billmathers98@gmail.com, wee.mad.shug@gmail.com, scabbedanus@gmail.com, jpcallagham@gmail.com, deeoh1999@gmail.com, r.blankwell@gmail.com, loveb3603@gmail.com, chg30mail@gmail.com, julie35regan@gmail.com, timj9492@gmail.com, kaiventura123@outlook.com, veronicalevy15@gmail.com, chrisransom1955@gmail.com, amogusussu@gmail.com, brownsk050@gmail.com, amyjohnsons831838@gmail.com, ameliastone123456789@gmail.com, lizzlovezcatz@gmail.com, getcatch611@gmail.com, jonathon.fromme@gmail.com, serinesopoth@gmail.com, trichardian@gmail.com, ppcox13@gmail.com, ratflipperalt1@gmail.com, felix.levins@outlook.com, diplomat979@gmail.com, bobbymiller1579@gmail.com, anastasialacognzi@outlook.com, austdyno@gmail.com, repatriation.pn@gmail.com, hughjainus53@gmail.com, rogermakke83@gmail.com, 3jalbi.global@gmail.com, throwawaybutmine@gmail.com, dr.eday1271@gmail.com, guntermacdougall@gmail.com, richardorafice@gmail.com, mohamet68@gmail.com, themrjohhnysins@gmail.com, jonasvanschaik@gmail.com, yanyipeng2015@gmail.com, darklink3@gmail.com, gyamfileslie@gmail.com, g.banhojen@gmail.com, chuckufarlly6969@gmail.com, ctv.sys@gmail.com, davidpacey@gmail.com, james.d.trajan@gmail.com, tombrandt300@gmail.com, reynoldkobe@gmail.com, david.krappenschitz44@gmail.com, tagerollings07@gmail.com, jbaysidaho96@gmail.com, joedhayen@gmail.com, juliusalston1990@gmail.com, hugh1mungous1@gmail.com, joeburke790@gmail.com, vinnywalker19@outlook.com, jhonfredriksson@gmail.com, dianahunt698@gmail.com, isola.kaunsgaard@gmail.com, qscvbnzero@gmail.com, chetakvatphinh@gmail.com, sir.bit.cam@gmail.com, deedoodiddle@gmail.com, mybigfoottoe@gmail.com, jamesralphy3@gmail.com, james20012009@gmail.com, willienaylor@outlook.com, maazalfakhar@gmail.com, iamnoone247742@gmail.com, watmore.john83@gmail.com, projectstuffzz@gmail.com, creepyguitaremails@gmail.com, jonh165nvd@gmail.com, thomasjames124y@gmail.com, trollolol2day@gmail.com, jamescpaulson@gmail.com, firstmoneyboy@gmail.com, coddin.battah@gmail.com, christopherfarsee@gmail.com, washamasheen@gmail.com, connor.henderson@gmail.com, chapmanoscar22@gmail.com, hovcantcatchme@gmail.com, jerryhapley@gmail.com, dorothybeatriceyaeger@gmail.com, charlienorton714@gmail.com, johansmit377@gmail.com, pennington007@gmail.com, testindustries@gmail.com, willenamackie@gmail.com, johndavis9119@gmail.com, toastouh@gmail.com, cashappcontact@gmail.com, sincloretem@gmail.com, b.j.gobbledick@gmail.com, jones.chad1973@gmail.com, dmmgoldcoast@gmail.com, johnrogersmillionare@gmail.com, frei.malaquias@gmail.com, djangou007@gmail.com, karlluger3000@gmail.com, felixprice72@gmail.com, practices964@gmail.com, oldnovacrobin@gmail.com, b.mathyous@gmail.com, dammyone2@gmail.com, fratellirodati@gmail.com, doc.ndf@gmail.com, hope.forthebest442@gmail.com, ratbarthegreat1@gmail.com, matthewclarkinson@gmail.com, radicaldemocrat22@gmail.com, 4ruanes@gmail.com, hololivemoment@gmail.com, hcus1998@gmail.com, johnathanmonroe372@gmail.com, wewantstit@gmail.com, ericaeigh@gmail.com, joshuaaf1994@gmail.com, apartment.lease59@gmail.com, karenrwood13@gmail.com, thomasball1951@gmail.com, michealhawkins319@gmail.com, airsoftfattysvan@gmail.com, benjamin.dover1990.123@gmail.com, keithpb1982@gmail.com, alishapetraschi@gmail.com, jeffchadrickson@gmail.com, burtmacklinfbi111@gmail.com, annehorsens@gmail.com, allangrandt777@gmail.com, steveswarley@gmail.com, veda143@gmail.com, leiaswift@gmail.com, bensenjurton69@gmail.com, linkedinyahoo703@gmail.com, ja53860@gmail.com, ellis.dummer@gmail.com, dilly duck missdillyduck@gmail.com, richmanfatwallet2@gmail.com, dickieshagger@gmail.com, rommelghosh@gmail.com, benwilliams8475@gmail.com, ann.zanzibar@gmail.com, gary.vernadez@gmail.com, navfrom6@gmail.com, alexfisherman1972@gmail.com, ekramer045@gmail.com, dr.ugubu@gmail.com