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

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, 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

Friday, December 3, 2021

Get back to me (Scam)

Nicholas Isaac
Nicho Law Group TD Canada Trust
Tower 161 Bay Street, 27th Floor
Toronto, ON M5J 2S1

Greetings.

I'm Nicholas Isaac , expert in corporate and legal claims. I'm Managing Partner at Nicholas Isaac law firm Toronto, Canada.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I am tracing the family of our client, there is an unclaimed “permanent life insurance policy” held by our deceased client and that is the reason I am contacting you.

The transaction pertains to an unclaimed “Payable-on-Death” (“POD”) savings monetary deposit in the sum of Fifteen Million Eight Hundred and Seventy Five Thousand United States Dollars ($15,875,000) with a reputable financial institution. The policy holder was one of our clients, Mr. Robert, a real estate tycoon. He died in an auto accident nine years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have been unsuccessful.

The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be donated to charity while we share the remaining 90% in the ratio of 50% to me 40% to you.

This is 100% risk free as I do have all the necessary documents to process the payout in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality. You should provide a reachable mobile telephone number for faster communication.

Your prompt response will be appreciated.

Nicholas Isaac
Attorney

Email analysis :

NOTE : nicholas_isaac40@aol.com
NOTE : hr@globalavenue.ca
NOTE : wp.sarwatech.com: hotelnpj@siddharthabiz.com⁩
NOTE : client-ip=202.51.74.41

Thursday, December 2, 2021

RE: New Order PO023012019// RFQ_4135-00712 Quotation $599,335.00 (Scam)

Dear Sir

Attn!

Please find in the attachment our Purchase Order No. 023012019

Will you confirm this by return mail?

Thank you!

Best regards, / Met oosterse groeten,
来自荷兰的问候

Brenda C.Y. Pi
皮仲玉
Supplier Coördinator

Nadd Al Hamar, Dubai, U.A.E.
Mobile :+971 554100098 / +971 504578983,
Phone : +97143336330 Fax : +97143336338
“Alsumood Group of Companies”
Website : www.alsumooduae.com Email ID : alsumood@emirates.net.ae
Facebook : www.facebook.com/alsumoodgroup.uae Twitter : https://twitter.com/alsumood_group

Email analysis :

NOTE : alsumood@emirates.net.ae
NOTE : 45.137.22.59 ([45.137.22.59])⁩

Monday, October 11, 2021

NOTCE FROM US CUSTOMS HOUSE." (Scam)

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complains and reports we are receiving that our dear citizens are
being intimidated, cheated and deprived of their legal right to their
inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local
and international transactions from Africa, Europe, Asia etc has be
released and a total sum of $58,700,000.00 United States Dollars is in
your name according to the gathered files so far and you are to
contact us today for the release and the claim of the funds if you are
still interested to receive your funds as we have done our best to
secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal
treasury as unclaimed funds on the assumption that you are dead.

FOR SECURITY PURPOSE, PLEASE REPLY ME THROUGH THIS
EMAIL;(uscustomsborderprotection7247@gmail.com)

Thanks,
W.Ralph Basham
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY
10004, USA

Email analysis :

NOTE : uscustomsborderprotection7247@gmail.com
NOTE : tochiharusun@docomo.ne.jp
NOTE : Received-Spf : ⁨Softfail (mailfrom) identity=mailfrom;
NOTE : client-ip=195.33.206.195; helo=hbysstage.localdomain;
NOTE : envelope-from=tochiharusun@docomo.ne.jp;

Friday, October 8, 2021

GOOD DAY (Scam)

Dear Sir/ Madam,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a national the United States and Britain , who died on Monday 20th of April 2020 of COVID-19 in the United States. I have contacted you to assist in getting the money that belonged to my late client before they get confiscated by the bank. The funds are valued at $15.5 Million Dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

I have been unsuccessful in locating the relative therefore i have decided to seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see the deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via this email (scott_white231@op.pl) so we can discuss further.

Best regards,
SCOTT WHITE.

Email analysis :

NOTE : info@law.com
NOTE : scott_white232@op.pl
NOTE : Arc-Authentication-Results : ⁨i=1; mx.google.com; spf=softfail;
NOTE : google.com: domain of transitioning info@law.com
NOTE : does not designate 109.68.136.88 as permitted sender)
NOTE : smtp.mailfrom=info@law.com

LET THE WILL OF GOD BE DONE (Scam)

My humble Greetings to you .

I am Mrs.Vivian Rorent from the United Kingdom , I married Mr.Rorent Betes from Toronto Ontario who worked with Canadian Embassy here united state of amerca for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of FOUR Million five hundred thousand USD in a bank here, so Recently my DOCTOR told me that I would not last for more time due to cancer.Having known my condition I decided to donate this fund to a good person that will utilize the fund in a good way.A person that will use this fund for charity work, I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. As soon as I receive your reply I shall let you know details. I will also issue you an authority letter that will prove you the present beneficiary of this fund. All I want is you to use the fund to help the poor. I want you to always pray for me for God intervention in my critical condition.

Thanks

Mrs. Vivian Rorent

Email analysis :

NOTE : mayaomur1@gmail.com
NOTE : Sender : ⁨hyonnbi@yahoo.co.jp⁩
NOTE : client-ip=114.110.61.90;⁩

Merchant Account Review - Second Attempt (Scam)

Hi there,

I'm reaching out again regarding a rate review for your merchant account. I last sent you an email a few weeks ago and wanted to make sure you didn't miss it! I know that it is easy to get busy or to miss one message during hectic times.

Let's find a few moments to connect and drop your rates, improve your service, and upgrade your technology. Maybe you're looking to dump pesky "non-compliance fees" or other "junk costs" that your business doesn't need to pay. Or maybe you need faster funding, better support, and to reduce the burden of processing costs. I can do all this and more. This can be a game changer for your business and substantially lower your fees. We have the top service rating in the industry. My team and I will work hard to ensure that every day you have responsive, helpful, and knowledgeable support.

It can be hard to find time, but in just a few minutes the savings and service improvements can be dramatic. We can provide a clear picture of how pricing works, exactly how the costs break down, and help give your business a sense of confidence that you truly have the best deal available. Hopefully, we can connect soon and I can provide more details about our highly competitive approach.

Please give me a call at your earliest convenience: (407) 598-0855

If you'd like to book some time on my calendar, please use the link here.

Best Regards,

Mindy Locknee
Client Relations, Merchant Services
email: mindy@m-merchant-services.com
phone: (407) 598-0855

Your business is important to me, but if you'd prefer not to receive updates, change your preferences here

IMPORTANT: The contents of this email and any attachments are intended for the recipient of this message. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof.
99 Wall Street Suite 2-42 New York, NY 10005

Email analysis :

NOTE : mindy@m-merchant-services.com
NOTE : Received : ⁨from [167.172.19.163] ([167.172.19.163:34518]
NOTE : helo=uni-cloud.net) by aa.mta1vsmtp.cc.prd.sparkpost
NOTE : (envelope-from bounce@m-merchant-services.com)
NOTE : Mindy Locknee

Thursday, October 7, 2021

Please Reply ASAP (Scam)

Good day

I have a project that will profit you and I, please reply ASAP with
your names and mobile for full details

James Robertson

Email analysis :

NOTE : robertson.james71@yahoo.com
NOTE : sheikhnaseefa@gmail.com
NOTE : 209.85.219.169 (mail-yb1-f169.google.com)⁩

Friday, August 27, 2021

Hello!!! (Donation Scam)

Good Day

My name is Mrs. Nancy U. Shaw; I am 76 years old and was diagnosed with cancer approximately four years ago, immediately after the death of my husband. I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wishes on earth which will also be very profitable to you. I want to WILL a total sum of Eight Million Five Hundred Thousand United States Dollars to you, which I will want you to distribute part of the fund to any charity home on my behalf and the rest for yourself and your family.

I await your urgent reply.

Regards,

Mrs. Nancy Shaw.

Email analysis :

NOTE : mrsnancyshaw@aol.com
NOTE : fredrichardwesternunuionoffice@gmail.com
NOTE : 209.85.220.41 as permitted sender)

Friday, July 16, 2021

Partnership/ Greetings (Scam)

Dear Friend

My names are Mr Omar Ibrahim .G, I am from Syria, due to the brutal war in my country, i seek for your help in business investment in your country.

Please kindly get back to me for more details

Best Regards

Mr Omar Ibrahim .G

Email analysis :

NOTE : bb6706090@gmail.com
NOTE : X-Feas-Auth-User : ⁨testmail@mvd.kz⁩
NOTE : client-ip=84.240.207.29
NOTE : Received : ⁨from User ([27.109.115.141])
NOTE : (user=testmail@mvd.kz mech=LOGIN bits=0)
NOTE : by fortimail.mvd.kz
NOTE : Mr Omar Ibrahim .G

Important Updates (BTC Scam)

I am sorry to inform you that your device was compromised.

I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website.
This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected.
You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple.

You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day.
All of this happened a few month ago. So I’ve had time to collect information on you.

I think you already know what is going to happen next.
During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send.
There is more to it, but I have listed a few reasons for you to understand how serious this is.

For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it.
It was just about right timing for me to get you privacy violated.

I’ve been waiting enough and have decided that it’s time to put an end to this.
So here is my offer. I need a consulting fee to delete the media content I have been collecting.
Your privacy stays untouched, if I get paid.
Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.

I understand how damaging this will be for you, and amount is not that big for you to keep your privacy.
Please dont blame me – we all have different ways of making a living.

I have no intention of destroying your reputation or life, but only if I get paid.
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.
I only care about getting paid.

My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.
You need to send that amount to this wallet: 17U1BaXwyuxeX2sZyMjC25G8skrZ8mtTdz

The fee is non negotiable, to be transferred within 2 business days.
We use Bitcoin to protect my identity.

Obviously do not try to ask for any help from anybody unless you want your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.

Take care.

Email analysis :

NOTE : client-ip=179.215.29.139
NOTE : virtua.com.br

Wednesday, July 14, 2021

Do you need a loan ? (Scam)

Dear Interested Applicant,

Are you looking for a loan or investment loan? We are a well reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 100.000.000,00 Euro/Dollars with a loan duration of 15 years.

If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER

o: +30 699-665-5761 | f: 631-883-8536
HL.katira.hellenicloans@gmail.com
www.hellenicloans.webs.com

We provide much more than financing, work with our very own Shark @hellenicloans.webs.com

Notice to Recipient: This email is meant for only the intended recipient of the transmission, and maybe a communication privileged by law. If you received this email in error; you are hereby notified that any review, use, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message, all copies, and backups from your system.

This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : loan@imixsolutions.com
NOTE : HL.katira.hellenicloans@gmail.com
NOTE : vps.vps.tonershop.com.mx NOTE : client-ip=44.227.17.73