Tuesday, April 3, 2018

Dear Valued Customer & URGENT RESPONDS NEEDED $$970,000.00!!!

#e-MAIL; dstfndstfn@aol.com #

Dear Valued Customer,

This LETTER has been mailed and sent to all international,National,local government Departments,Units and Agencies of our World Government including for them to know the Truth nothing but the Truth as per Word by Word of the contents regards your awarded DONATION Funds $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars), We have been advised to announce it to the Whole World for a Witness.

Economic Corporate Development are Assistance Department committed donation assist charitable entities in working towards their goals of supporting specific People; You have been selected to receive $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) as a donation / support from the Economic Corporate Development Program to improve lives and charities around the globe. Note arrangement have been be made in transferring of the awarded fund $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) to your personal bank account OR delivering of your payment bank cheque to your contact address. To begin processing this donation to you, contact agent Mr. Lee wang email: dstfndstfn@aol.com.

CEO: Kun-Hee Lee
CFO: Hoon Eom Young
COO: Tim Baxter
CUSTOMER SERVICE TEL/+1 (786) 565-0691

Email analysis :

NOTE : o.office75@aol.com

Monday, December 15, 2014


Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(3)PHONE NUMBER.......

Regards From.
Barrister Datti Williams (esq.)

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip :
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [])

Monday, August 25, 2014

Truth about your fund (Contact Asap)

Dear Victim,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014. I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia. After the meeting on 30st of July, 2014. an official agreement was reached on 31th of July, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00). All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........

Name: Ban Ki Moon
Email: Bankim4@aol.com

Here is the reason why i contact you with united nations email address

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Thursday, July 31, 2014

HKEL Trading.Co Phishing

Please be advised that the following payment was made to you on behalf of L T LTD-ECC DIVISION-SSC(VENDOR)

Transaction Reference: BARCGB14448464128
Payer/Remitter's Reference No: 10/63771/1
Beneficiary Details: ********** / UBIN0532622
Payment method: Electronic Fund Transfer
Payment Amount: 4,977.00
Currency: USD
Processing Date: 29-Jul-2014
Payment Details: E7979PO4001105

Kindly contact your remitter directly for any queries on the payment advice.

View slideshow Download

NOTE : storestrade@gmail.com
NOTE : Info@hkeltrading.com
NOTE : HKEL Trading.Co
NOTE : Rép :Fw: Swift Payment
Note : View slideshow > http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm
Note : Download > http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm

simplysalvage.com WHOIS :
Domain Name: simplysalvage.com
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-06-20T16:35:08Z
Creation Date: 2011-07-05T01:44:48Z
Registrar Registration Expiration Date: 2015-07-05T01:44:48Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lindsey Hamlin
Registrant Organization: Lindsey Hamlin
Registrant Street: 1600 Hawthorne Lane
Registrant City: Prattville
Registrant State/Province: AL
Registrant Postal Code: 36066
Registrant Country: US
Registrant Phone: +1.3216951072
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lindsey.stephan@live.com
Registry Admin ID:
Admin Name: Lindsey Hamlin
Admin Organization: Lindsey Hamlin
Admin Street: 1600 Hawthorne Lane
Admin City: Prattville
Admin State/Province: AL
Admin Postal Code: 36066
Admin Country: US
Admin Phone: +1.3216951072
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lindsey.stephan@live.com
Registry Tech ID:
Tech Name: Lindsey Hamlin
Tech Organization: Lindsey Hamlin
Tech Street: 1600 Hawthorne Lane
Tech City: Prattville
Tech State/Province: AL
Tech Postal Code: 36066
Tech Country: US
Tech Phone: +1.3216951072
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lindsey.stephan@live.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.internic.net

http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm :

Gmail clicked

http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm :

Submit clicked.

A page open.


st-enodoc.co.uk whois :
Domain name:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
1 & 1 Internet AG [Tag = SCHLUND]
URL: https://www.1and1.co.uk
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers:
ns33.1and1.co.uk 2001:08d8:00fe:0053:0000:d9a0:5096:0100
ns34.1and1.co.uk 2001:08d8:00fe:0053:0000:d9a0:5196:0100