Friday, January 12, 2018

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

Wednesday, July 26, 2017

Cancelled: Hello Dear (Email leak)

This event invitation was sent from Yahoo Calendar

Email leak :

jo.robinson@vbase.co.nz hayley.mckay@vbase.co.nz janelle.frost@vbase.co.nz valerie.sisson@vbase.co.nz daniel.chee@vbase.co.nz jane.crampton@vbase.co.nz peter.maddock@vbase.co.nz caroline.whittaker@vbase.co.nz laurie.frankcom@vbase.co.nz mark.meyer@vbase.co.nz christian.barbier@vbase.co.nz christian.barbier@nccnz.co.nz amanda.fairbairn@nccnz.co.nz williambabcock@bnj.com cameron@glengarry.net campbellh@sensato.com glengarry@scot89.freeserve.co.uk loglinecontest@gmail.com howardbusservice@ripnet.com jnlarocque@hmnet.net jim.devlin@coachcanada.com claude@sleep.winthrop.org owner-bcr-l@bcr.org lucy-fryish@hotmail.com jillaroo@hotmail.co.yk gemmelldr@btinternet.com acw26@st-andrews.ac.uk cjw11@st-andrews.ac.uk gracemcbride@virgin.net bruce.macnab1@btinternet.com lynnkidd@glenaray.f2s.com derry.barton@blueyonder.co.uk ajohnston@shinty.com allanmacleod@shinty.com s0347230@sms.ed.ac.uk ti66c@p6isti6a.dyo sales@glengarry.co.nz celticpublicity@gmail.com 4zeke@wrteme.com ryan@eroi.com macsnest@mnsi.net simonwillans@hotmail.com pegstew@ibm.com mirandamulholland@gmail.com info@nviro.com rjf@radiks.net fbjjnunn@netscape.net christinametrose@yahoo.com asawyer@cwfcof.org mumford@cadvision.com gca1@cornell.edu thebigape2000@hotmail.com kee_empire@hotmail.com election@electionprediction.org selwynmac@telus.net ken.steffenson@telus.net shannajones@charter.net linguaphile@wordsmith.org drumfest06@masamba.com andy@andyfilius.com information@tartangift.co.uk kdkopple@bellatlantic.net potters54@comcast.net vmconnell@vonrollwti.com heaven@funcow.com hw15@juno.com comcat@woosh.co.nz sales@nzcleanskinwines.co.nz martinc@planetwine.co.nz wineonjervois@xtra.co.nz info@roadworks.co.nz bpedaci@tickets.com aalbers1@sbcglobal.net ggarim@yahoo.com bronwyn.dodson@tianz.org.nz nicki.vanasch@tianz.org.nz fiona.morris@tianz.org.nz angela.h@peek.co.nz info@tianz.org.nz soonerfann@cox.net ohiostate521979@yahoo.com info@australindtravel.com greenleaves@bigpond.com sales@jetset-belmont.co bredmond@gmail.com margaret.harvey@btinternet.com jessmcleod@nzhouseofwine.com contact@vinsdumonde.com theglengarrybhoys@yahoogroups.com reservations@bwglengarry.com shop@sandygroup.com torino@nt.net susie_thomson@prinz.org.nz fluidfx@wi.rr.com webmaster@brigadeaustralia.org peter.wiseman@intecbilling.com carsonchisholm@hotmail.com under@2world.com info@aussiemoot.com rrc.regactivities@sydneynorthscouts.com rovers@sydneynorthscouts.com imacmill@interlog.com ncimino@hotmail.com info@edfilmfest.org.uk contact@kosb-berwick-branch.co.uk contact@kosb-edinburgh-branch.co.uk kathleenweetman@hotmail.co.uk shuggie1999@hotmail.com jmichaelhamilton@hotmail.com bjls@heaneyb.fsnet.co.uk crap@sydneynorthscouts.com pearcey_sico@msn.com blokes@razorbackrovers.com apriledwards39@hotmail.com boagies@branchball.nswrovers.com info@streamwave.com wgustafson@adwilliams.com ralston@macdonnellgroup.com ejmartin@mgcl.net lutkevich@pbworld.com p.burden@stonyplain.com orite@bobcat.ent.ohiou.edu stayabji@ctlgroup.com simeonsamba@gmail.com 0535583@student.ul.ie katharine.hoskyn@xxx.xx.xx diannashipman@xxxxxxxx.xxx.xxx sales@henhousedesigns.com glengarry@glengarrybooks.co.nz oqp-subscribe@yahoogroups.com tim@timdawsn.demon.co.uk enquiries@obersvatorypitlochry.com sales@guideposthotel.net sales@dubrovnik.co.uk info@midland-hotel-bradford.com enquiries@parkgrovehotel.co.uk newbeehiveinn@talk21.com raymogood@yahoo.co.uk info@thewhitcliffehotel.co.uk enquiries@glengarryhouse.com admin@umiversal-arts.com admin@universal-arts.com cmhanat@interlog.com cmhasim@bconnex.net dmeurkes@cmhakent.com cmhaelgn@elgin.net cmha@jam21.net cmhagb@bmts.com cmha@kwic.com cmhahalton@interhop.net cmha@cyg.net cmhstaff@adan.kingston.net general@cmha.sarnia.net londoncmha@golden.net cmhanip@onlink.net cmhaottawa@globalserve.net cmhaoxf@execulink.com cmhanpar@interlog.com cmha@accel.net cmhsdgpr@cnwl.igs.net mqcmha@cyberbeach.net cmhatb@norlink.net cmhatmsk@nt.net cmhavcb@nexicom.net megan_willmann@wayne.edu hiltonps@world.net qtrmileprincess@yahoo.com starry1ca@hotmail.com greenbrier@thegreyhavens.zzn.com tripleplay204@hotmail.com

NOTE : toshibazenmate6789@yahoo.com
NOTE : Received : from [127.0.0.1] by ec05.unp.bf1.yahoo.com

Thursday, October 20, 2016

I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Email analysis :

NOTE : akaonyewetere@yahoo.com
NOTE : goemef28@gmail.com
NOTE : client-ip=98.139.213.150;


NOTE : Another Scam relayed by Yahoo

Thursday, August 11, 2016

Result No:25042014

We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws.
To file for claim, please contact below:

Mrs.Elizabeth Charles
(Claims Officer
Asian Regional Sector
E-mail: elizabethcharles@qq.com
You are to establish contact with the Following details

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.
Mr. George Rowland
YAHOO! ASIA

Email analysis :

NOTE : info@mail.com
NOTE : elizabethcharles@qq.com
NOTE : Received : from User (31.6.31.185)


NOTE : by smtp205.alice.it (8.6.060.28)
NOTE : (authenticated as robertapiccinetti@alice.it)

Tuesday, July 19, 2016

Siswo Pranoto

Hi, can you help me invest my inheritance fund in your country on any profitable business?
Please let me hear from you for more details.
Siswo Pranoto

Email analysis :

NOTE : siswopranoto1965@yahoo.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5

Sunday, June 12, 2016

I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER REPLY .....

Dear sir/Ma

I am sorry to encroach into your privacy in this manner, I got your contact from the professional data base found in the internet Yahoo tourist search; I was searching for a foreign reliable partner., I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

My name is . Richard Williams US ARMY MAJOR, I am serving in the US military in Afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country for safe keep and investment.

if interested kindly reply via email for further details. ( richardwilliamsu00@gmail.com )

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

God bless you and thanks for cooperation in advance.

Best Regards,

MAJOR. Richard Williams

Email analysis :

NOTE : info@lee.org
NOTE : richardwilliamsu00@gmail.com
NOTE : Received : from mail.com (unknown [50.255.40.77])

Tuesday, March 8, 2016

my

hello,

how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.

Email analysis :

NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;

Tuesday, March 1, 2016

Donación de Samina Rufus

Querida,

Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:

(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........

Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.

Permanezca bendito en el Señor.

Suyo en Cristo

Gracias,
Sra Samina Rufus

Email analysis :

NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Monday, February 29, 2016

hello (Seduction Scam)

Hello My name is Miracle,

I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,

I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle

Email analysis :

NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;

Thursday, February 11, 2016

Result No:25042014

We wish to inform you that you have won $5million in our New Year award ballot.

To file for claim, please contact below:

Mr.David Morgan
(Claims Officer
Asian Regional Sector
Asian Regional Sector
E-mail: mr.davidmorgan1@yahoo.com.tw

You are to establish contact with the Following information

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.

Mrs Nora Tee
YAHOO! ASIA

Email analysis :

NOTE : mr.davidmorgan1@yahoo.com.tw
NOTE : info@yahoo.com.my
NOTE : client-ip=82.57.200.102;

Monday, November 9, 2015

INVEST ON GOLD

HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.

REPLY FOR MORE DETAILS.

Email analysis :

NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;

Video about Gold's reality :

Thursday, September 17, 2015

Hello (Samantha)

Hello!

How are you today? What is your name?

My name is Samantha. It was really interesting for me to read you profile. I suppose that you are very smart and consider person. Do you want to chat with me? I hope that in near future we will talk with you.

Do you have yahoo or Skype? Write to me, well?

My email

Warm regards Samantha.

Email analysis :

NOTE : hausopbe@rambler.ru
NOTE : Roberson8dc6c@santinico.com
NOTE : Received : from 75-115-205-207.res.bhn.net
NOTE : ([75.115.205.207:60710] helo=75-115-205-207.res.bhn.net)


NOTE : by YRdd.75-115-205-207.res.bhn.net
NOTE : (envelope-from < Roberson8dc6c@santinico.com >)

Thursday, July 9, 2015

Do you Receive My previous email !!!

Good Morning

This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details

God Bless you
David Esq

Email analysis :

NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo

Tuesday, May 12, 2015

Yahoo Mail Asia Lottery Promotion......................................

FROM THE DESK OF YAHOO! MAIL ASIA PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NO: 15/0018/IPD
BATCH NO: N.EGS/3662367114/13
RE: YAHOO! MAIL ASIA PRIZE AWARD NOTIFICATION!!!

Yahoo! Mail Asia announces you as one of the 2 lucky winners in the ongoing Yahoo mail asia e-mail Lottery Draws. Your email address was attached to E-ticket number 085-128-76077-09, with serial number 51390-0, which consequently won you the lottery in the 1st category 2015 February draw. All participants were selected through a computer ballot system drawn from Microsoft users and other company/dividual email addresses of several domains around the globe. Consequently, you have therefore been approved for a small sum of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in certified cheque. Please be advice to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For verification and release of your winning, contact your claim officer via email by providing the below information to the Claims Officer to facilitate the processing and release of your claim

1.Your Full Name:
2.Your Age:
3.Your Address:
4.Your Nationality:
5.Your Telephone:
6.Your Occupation:

To
Mr. Niran Young Lee
Claim Security Offcer
Yahoo Mail Asia Lottery Promotion
Tel: +66928654042
Email: lotto_y203@yahoo.com.hk

The claim officer will immediately commence the process to facilitate the release of your prize as soon as you contact him. Endeavour to quote your winning batch number and reference numebr for confirmation of your winning in your correspondences with him. Note: All winnings must be claimed not later than 5 days upon receipt of this notification. After this deadline, any unclaimed prize will be returned to TheYahoo Email Lottery Treasury as unclaimed. Furthermore, should there be any change in your address; do inform your Claims Officer as soon as possible.

Congratulations!!! once again from all our staff here.

Yours faithfully,

Promotions Manager

Email analysis :

NOTE : lotto_y203@yahoo.com.hk
NOTE : 0313536387@yahoo.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Yahoo Mail Asia Lottery Promotion......................................
NOTE : Yahoo Mail Asia Lottery Promotion. Legit Claim.
NOTE : Received : from User [124.160.35.2] by dubaielite.com with ESMTP (SMTPD-12.5.1.60)
NOTE : Received : from User [64.115.5.27] by dubaielite.com with ESMTP (SMTPD-12.5.1.60) i

Monday, May 11, 2015

Yahoo Mail Asia Lottery Promotion. Legit Claim.

FROM THE DESK OF YAHOO! MAIL ASIA PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NO: 15/0018/IPD
BATCH NO: N.EGS/3662367114/13

RE: YAHOO! MAIL ASIA PRIZE AWARD NOTIFICATION!!!

Yahoo! Mail Asia announces you as one of the 2 lucky winners in the ongoing Yahoo mail asia e-mail Lottery Draws. Your email address was attached to E-ticket number 085-128-76077-09, with serial number 51390-0, which consequently won you the lottery in the 1st category 2015 February draw. All participants were selected through a computer ballot system drawn from Microsoft users and other company/dividual email addresses of several domains around the globe. Consequently, you have therefore been approved for a small sum of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in certified cheque. Please be advice to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For verification and release of your winning, contact your claim officer via email by providing the below information to the Claims Officer to facilitate the processing and release of your claim

1.Your Full Name:
2.Your Age:
3.Your Address:
4.Your Nationality:
5.Your Telephone:
6.Your Occupation:

To
Mr. Niran Young Lee
Claim Security Offcer
Yahoo Mail Asia Lottery Promotion
Tel: +66928654042
Email: loto.emailpromo@yahoo.com

The claim officer will immediately commence the process to facilitate the release of your prize as soon as you contact him. Endeavour to quote your winning batch number and reference numebr for confirmation of your winning in your correspondences with him. Note: All winnings must be claimed not later than 5 days upon receipt of this notification. After this deadline, any unclaimed prize will be returned to TheYahoo Email Lottery Treasury as unclaimed. Furthermore, should there be any change in your address; do inform your Claims Officer as soon as possible.

Congratulations!!! once again from all our staff here.

Yours faithfully,

Promotions Manager

Email analysis :

NOTE : loto.emailpromo@yahoo.com
NOTE : hujing@wuhua.csu.edu.cn

Friday, February 13, 2015

2 minutes de rires et de bonne heure

Bonjour ,

Avez-vous deux minutes pour vous détendre et régaler vos yeux avec quelque chose de vraiment, vraiment amusant?

C'est un nouveau défi que je voudrais vous montrer, mais je dois vous avertir que c'est un peu limité… Vous risquez de perdre l'accès si vous ne pressez pas un peu.

== >> C'est ici. Cliquez pour commencer!

Juste pour vous rendre encore plus curieux - il y a des bonus pour vous une fois à l'intérieur ;)

Allez-y et amusez-vous!

Marcelle

Email analysis :

NOTE : marcelle.v@life-ontop.com
NOTE : X-Remote : 209.104.218.39 (mail2.life-ontop.com)
NOTE : Received : from mail2.life-ontop.com (HELO 209104218392.life-ontop.com) (209.104.218.39)

life-ontop.com whois :

Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com

Tuesday, October 7, 2014

Account update

please,kindly update your Google mail account my downloading the attachment and log in your gmail for update to prevent blocked.

< account update.html >

Email analysis :

NOTE : Ric.ferd
NOTE : Received : from [41.206.12.43] by web126106.mail.ne1.yahoo.com via HTTP;


NOTE : Return-Path :
NOTE : Received-Spf : pass client-ip=98.138.91.68;
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Yahoo-Newman-Id : 561655.23605.bm@omp1020.mail.ne1.yahoo.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Account update

Information extracted from file :

IMG : http://mailservers.altervista.org/Gmail_files/logo_2x.png
IFRAME : http://mailservers.altervista.org/Gmail_files/CheckConnection.htm
IMG : http://mailservers.altervista.org/Gmail_files/avatar_2x.png
FORM : http://mailservers.altervista.org/yung.php METHOD : POST ID : gaia_loginform
INPUT : < input id="checkConnection" name="checkConnection" value="youtube:488:1" type="hidden" >
INPUT : < input id="checkedDomains" name="checkedDomains" value="youtube" type="hidden" >
OPEN : http://mailservers.altervista.org/yung.php
REDIRECT : https://mail.google.com
OPEN : http://mailservers.altervista.org
SCREENSHOT :


Altervista.org whois :

Domain Name:ALTERVISTA.ORG
Domain ID: D49746541-LROR
Creation Date: 2000-12-22T18:05:39Z
Updated Date: 2013-07-06T21:01:34Z
Registry Expiry Date: 2015-12-22T18:05:39Z
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Sponsoring Registrar IANA ID: 69
Registrant ID:tuVm7eQpE7LG3n51
Registrant Name:Gianluca Danesin
Registrant Organization:Banzai Media S.R.L.
Registrant Street: Via G.B Vico 42
Registrant City:Milano
Registrant State/Province:MI
Registrant Postal Code:20123
Registrant Country:IT
Registrant Phone:+39.0289631293
Registrant Fax: +39.0289631298
Registrant Email:abuse_rs@altervista.it
Admin ID:tuP2KzISVkzO41sr
Admin Name:Gianluca Danesin
Admin Organization:Banzai Media S.R.L.
Admin Street: Via G.B Vico 42
Admin City:Milano
Admin State/Province:MI
Admin Postal Code:20123
Admin Country:IT
Admin Phone:+39.0289631293
Admin Fax: +39.0289631298
Admin Email:abuse_rs@altervista.it
Tech ID:tucY1EtjdUlek8fW
Tech Name:Gianluca Danesin
Tech Organization:Banzai Media S.R.L.
Tech Street: Via G.B Vico 42
Tech City:Milano
Tech State/Province:MI
Tech Postal Code:20123
Tech Country:IT
Tech Phone:+39.0289631293
Tech Fax: +39.0289631298
Tech Email:abuse_rs@altervista.it
Name Server:NS1.ALTERVISTA.ORG
Name Server:NS2.ALTERVISTA.ORG
Name Server:NS3.ALTERVISTA.ORG
DNSSEC:Unsigned

Thursday, August 28, 2014

Dear Winner

WINNING NOTIFICATION DEPT
YAHOO/ MSN-AWARD LOTTERY PROGRAM
85 Fleet Street
London EC4Y 1AE
United Kingdom.

Dear Winner

This is to inform you that you have won prize money of One million five hundred thousand Great Britain Pounds, (Ј1,500,000.00) for 2014 Prize Promotion which was organized by YAHOO & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners E-mail id.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01-14-21-30-35-40

These numbers fall within the London-UK Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him.

Agent Name: Dr.Frank Wilson
E-mail: frankwilson@drivehq.com
Tel: +447937017750

You are advised to send the following information's to agent Frank Wilson to facilitate your winning fund.

1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Id Card.

Congratulations!! Once again.

Yours in service,

Chris Bosah
E-mail:cb110908@gmail.com
Lottery coordinator

Monday, August 11, 2014

Yahoo FINANCE. Step by step instructions: Guaranteed income from 50 000$ per month.

Yahoo FINANCE: How To Get Money Fast - Best Way To Make $50,000 Per Month.

Step by step instructions: Guaranteed income from 50 000$ per month.

In order to start making money you need to register on the site http://*****.me where and get detailed instructions.

WHOIS : WORK15.ME
=========================================================
Domain ID:D13152350-ME
Domain Name:WORK15.ME
Domain Create Date:06-Aug-2014 18:25:18 UTC
Domain Last Updated Date:06-Aug-2014 18:25:19 UTC
Domain Expiration Date:06-Aug-2015 18:25:18 UTC
Last Transferred Date:
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Domain Status:CLIENT TRANSFER PROHIBITED
Domain Status:TRANSFER PROHIBITED
Registrant ID:DI_37319967
Registrant Name:Sergey V Pogorelov
Registrant Organization:Private Person
Registrant Address:Ul Laza 150
Registrant Address2:
Registrant Address3:
Registrant City:Blagoveschensk
Registrant State/Province:Amurskaya
Registrant Country/Economy:RU
Registrant Postal Code:675000
Registrant Phone:+7.9246824452
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant E-mail:pogorelov.sergei2015@yandex.ru
Admin ID:DI_37319967
Admin Name:Sergey V Pogorelov
Admin Organization:Private Person
Admin Address:Ul Laza 150
Admin Address2:
Admin Address3:
Admin City:Blagoveschensk
Admin State/Province:Amurskaya
Admin Country/Economy:RU
Admin Postal Code:675000
Admin Phone:+7.9246824452
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin E-mail:pogorelov.sergei2015@yandex.ru
Tech ID:DI_37319967
Tech Name:Sergey V Pogorelov
Tech Organization:Private Person
Tech Address:Ul Laza 150
Tech Address2:
Tech Address3:
Tech City:Blagoveschensk
Tech State/Province:Amurskaya
Tech Country/Economy:RU
Tech Postal Code:675000
Tech Phone:+7.9246824452
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech E-mail:pogorelov.sergei2015@yandex.ru
Nameservers:NS1.REGDOM.NAME
Nameservers:NS2.REGDOM.NAME
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
DNSSEC:Unsigned
=========================================================

Thursday, July 31, 2014

HKEL Trading.Co Phishing

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

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

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

View slideshow Download

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

simplysalvage.com WHOIS :
===============================================================
Domain Name: simplysalvage.com
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-06-20T16:35:08Z
Creation Date: 2011-07-05T01:44:48Z
Registrar Registration Expiration Date: 2015-07-05T01:44:48Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lindsey Hamlin
Registrant Organization: Lindsey Hamlin
Registrant Street: 1600 Hawthorne Lane
Registrant City: Prattville
Registrant State/Province: AL
Registrant Postal Code: 36066
Registrant Country: US
Registrant Phone: +1.3216951072
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lindsey.stephan@live.com
Registry Admin ID:
Admin Name: Lindsey Hamlin
Admin Organization: Lindsey Hamlin
Admin Street: 1600 Hawthorne Lane
Admin City: Prattville
Admin State/Province: AL
Admin Postal Code: 36066
Admin Country: US
Admin Phone: +1.3216951072
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lindsey.stephan@live.com
Registry Tech ID:
Tech Name: Lindsey Hamlin
Tech Organization: Lindsey Hamlin
Tech Street: 1600 Hawthorne Lane
Tech City: Prattville
Tech State/Province: AL
Tech Postal Code: 36066
Tech Country: US
Tech Phone: +1.3216951072
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lindsey.stephan@live.com
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.internic.net
===============================================================

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

Gmail clicked

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

Submit clicked.

A page open.

http://www.st-enodoc.co.uk/update/lib/kcfinder/upload/files/swift/Bank.jpg

st-enodoc.co.uk whois :
===============================================================
Domain name:
st-enodoc.co.uk
Registrant:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
Rock
Wadebridge
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: https://www.1and1.co.uk
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers:
ns33.1and1.co.uk 217.160.80.150 2001:08d8:00fe:0053:0000:d9a0:5096:0100
ns34.1and1.co.uk 217.160.81.150 2001:08d8:00fe:0053:0000:d9a0:5196:0100
===============================================================

http://www.st-enodoc.co.uk/update/lib/kcfinder/upload/files/swift/Bank.jpg
===============================================================
===============================================================