Your Package Delivery (Scam)

Hello,

I am writing you this email to bring to your attention that you have a package with us and we want to know when you will be available to receive it. Kindly reply back to us as soon as you receive this message.

Regards,

Mr Patrick Clackson
Information Team
RoyalLink Cargo
And Logistics Company

Scam analysis :

NOTE : patrickclacksondelivery@outlook.com
NOTE : info@mail.com
NOTE : Your Package Delivery
NOTE : Received : ⁨from [2.58.150.251] by simbioms.org with esmtpsa

United Bank For Africa -dO--A-M

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA

My Name is Kennedy Uzoka the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars ($3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

Please reply/direct your email to this
Email: kenuzokaunitedbankforafrica@gmail.com

Regards,

Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
Email : kenuzokaunitedbankforafrica@gmail.com

Email analysis :

NOTE : kenuzokaunitedbankforafrica@gmail.com
NOTE : doris@mail.la-espero.cn
NOTE : Received : ⁨from mail.la-espero.cn (mail.la-espero.cn [123.57.30.161])

NOTE : Received : ⁨from 147.78.103.233 (HELO USER);

Email from United Bank for Africa

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address: mrkdyuzkub56@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

---

THIS ELECTRONIC MESSAGE, INCLUDING ANY ACCOMPANYING DOCUMENTS, IS CONFIDENTIAL and may contain information that is privileged and exempt from disclosure under applicable law. If you are neither the intended recipient nor responsible for delivering the message to the intended recipient, please note that any dissemination, distribution, copying or the taking of any action in reliance upon the message is strictly prohibited. If you have received this communication in error, please notify the sender immediately. Thank you.

Email analysis :

NOTE : mrkennedyuz@gmail.com
NOTE : 193.42.32.54

NOTE : 209.20.103.195

Can you be trusted??

My sincere greetings to you.

It's my pleasure to write to you, I came across your profile on the Google search email database. I am Mrs. Melissa Dawson, a widow to the late Mr Les Dawson. I am 65 years old, I was a missionary but I stopped my missionary work when I discovered I am having a breast cancer disease from all indication my condition is really critical and it is quite obvious that I won't live more than Four month, According to my doctor report this is because the Cancer disease has gotten to a very bad stage. I want you to answer the following questions,

1. Are you a God fearing person ?
2. If I donate 5 Million United States Dollars to you, will you be able to utilize it wisely to achieve my heart's desire of supporting poor people around you ?
3. Will you open a charity foundation in the name of my husband and I ?

I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard, and it takes a very strong heart to get this done, but you should keep this saying in your heart, I am like Moses in the Bible, He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart for a period of time. to proceed with the charity work for the less privileged. I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.

This is why with God in my heart I contact you and I want you to contact me so we can be in contact with all the poor souls out there. Give new lives, hopes, and days. I have come to find out that wealth acquisition without Christ is vanity and I hope you will agree with this also. I will be praying hard that Satan will not stop this effort.

Do contact me and I will tell you more of what you wish to know. Note that the Lord has a great reason for contacting me and I will be very grateful if you will heed to the call of the Lord by replying to me.

Yours in Christ,

Remember me in your daily prayers.

Mrs. Melissa Dawson.

Email analysis :

NOTE : melissa.dawson11oo@gmail.com

Odroczenie zapłaty

Dzień dobry,

czy chcieliby odroczyć płatność za towary u dostawców?

Możemy zapłacić za Państwa zamówienia, a po zapłacie wystawimy Państwu fakturę z odroczonym terminem płatności nawet do 90 dni.

Byliby Państwo zainteresowani taką możliwością?

Pozdrawiam
Dominik Chrostek

Email analysis :

NOTE : dominik.chrostek@eskinair.pl
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom;
NOTE : client-ip=185.80.53.209;

NOTE : helo=mail.eskinair.pl;

From Reverend Sister Margareth Johnson.

Dear Beloved,

May the peace of the Lord be with you.

I am Reverend Mary Thomas from St Paul's Cathedral London,United Kingdom.

Did you receive the email I sent you last week with regards to your willed fund from Late Rev. Father William Ferdinand of St Paul's Cathedral London,United Kingdom.

Remain bless as i wait to here from you via my private email ( sister.margaretjs@yandex.com ).

Reverend Margareth Johnson.

Email analysis :

NOTE : sister.margaretjohnson@aol.com
NOTE : test@sask-erms.ca
NOTE : mx.cmbrancusi.ro
NOTE : Received : ⁨from [171.22.30.237]

NOTE : (unknown [192.168.199.1]) by mx.cmbrancusi.ro

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

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.

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;⁩

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

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

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

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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])⁩

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

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) :

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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

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])⁩