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, 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