Monday, June 27, 2022

check our e-scooter again (Scam)

Hello,

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

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

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

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

Email analysis :

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

following up regarding our projector (Fraud)

How are things going for you?

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

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

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

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

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

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

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

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

Email analysis :

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

Seeking Investment Opportunity (Scam)

Attn

Re: Seeking Investment Opportunity

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

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

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

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

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

Looking forward to hearing from you.

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

Email analysis :

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

Monday, May 23, 2022

Comment Spam Vol 21


Joseph Luis : May 11, 2022

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

floki : May 1, 2022

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

Elizabeth J. Neal : Apr 7, 2022

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

chambers : Mar 3, 2022

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

wizard wilson : Feb 24, 2022

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

karen perry : Feb 15, 2022

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

Robert Earl : Jan 29, 2022

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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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66number : Apr 23, 2022

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

Friday, May 13, 2022

NEXT OF KIN (Scam)

Dear: Sir,

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

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

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

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

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

Sincerely

vangurt40@gmail.com
Email analysis :

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

Thursday, 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) :

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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)⁩

Sunday, September 5, 2021

Comment Spam Vol 20


Felipe Dylan

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ELIZABETH ROMERO

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What if you have been scammed on the internet ? You have been fooled by bulldozers who are rampant in AFRICA, France, all over the world they are very strong to use stolen photos to have men and women who are actually looking for love, you should have been wary not to send money to someone you do not know . We also invite you to contact INFO SCAMS (free service and call from Monday to Sunday 24h / 24) if you are victims of scam, make a report on the official reporting portal of the Ministry of Interior and Public Security . Contact us directly to access our website : You can make a report even if you have not suffered a financial loss : it can be useful to prevent further attempts at scams. Email : celluleinterpolmondial@rocketmail.com / website : signaloipcs.wordpress.com

Joseph Eric

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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

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

Monday, March 29, 2021

We are the best supplier of pet toys (Scam)

Hello, friends!

We are a professional pet toy manufacturer, we
are handling a variety of products including online and more products.We
can produce products according to your requirements. If you would like to
see more items, please visit our website. If these products are of interest
to you, please let us know and hope to hear from you
Looking forward
to your reply

Email analysis :

NOTE : 1173902882@qq.com
NOTE : gloves@wm.cjkyt.com
NOTE : client-ip=185.10.202.218
DOMAIN : qq.com
DOMAIN : cjkyt.com
DOMAIN : wm.cjkyt.com

Thursday, March 4, 2021

NOTIFICATION OF FUNDS RECOVERY

Inspector Frederick Tyler
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform
you of the theft that is going on in Barclay Bank London UK.
Where one Mr. Ronald Duncan from melburn Australia and his
colleague Mr. Peter f. Tseng in attempting to change the
ownership of your funds valued £8.5 Million Pounds to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify
you of the change and to confirm if you authorized Mr. Ronald
Duncan to effect the change of the ownership of your funds with
the Barclay Bank London. You are instructed to visit the bank in
London or send an email message to me and copy to Ms. Christina
Anstead of the telex department, Barclays Bank London email
(barclay.b20@yahoo.com) to confirm the change
with the management of the Barclay Bank, so that immediate
transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.

With Citi bank account number 3450 018200 and routing number
1100001.You are hereby advised to respond within seven bank
working days to my office failure which i will give clearance to
Barclay Bank, to effect the electronic wire transfer in favor of
Mr. Peter f. Tseng.

Best Regards,

Inspector Frederick Tyler
Metroplitant Police Authority
London United Kingdom.

Email analysis :

NOTE : no-reply@policeauthority.com
NOTE : policeauthoritymetropolitan8@gmail.com
NOTE : barclay.b20@yahoo.com
NOTE : client-ip=187.32.87.49;
NOTE : -19.0151,-49.5504