Wednesday, January 26, 2022

REPORT (Fraud + Email leak)

what even is that

Email analysis :

NOTE : elmaildellolaquel@gmail.com
NOTE : client-ip=209.85.220.41;⁩
Email leak (312 emails) :

no_reply@paypalinfoo.com, alexsullivan123@gmail.com, samuelafletcher420@gmail.com, reverendhaywoodjablomay@gmail.com, jakem7013@gmail.com, raaraaross@gmail.com, 2max4533@gmail.com, buttonjohnathan@gmail.com, shrekfetus@gmail.com, oldiesaregoodies79895@gmail.com, mariolacromoix@gmail.com, masterdick68@gmail.com, richardrider42069@gmail.com, ottotowner6@gmail.com, brasdenbr@gmail.com, stiab.macs@gmail.com, cstoops416@gmail.com, mooremichelle165@gmail.com, monicarice1994@gmail.com, kkonijn@gmail.com, lennontout123@gmail.com, mrkevinirvan@gmail.com, mordendennis99@gmail.com, ashleylikezdonutz@gmail.com, erzvet@gmail.com, fishermansebas@gmail.com, dtruvativ419@gmail.com, brad.holton28@gmail.com, lilz.helly@gmail.com, tinnedmeats@outlook.com, aidan.olf@gmail.com, hotdogsaregoodforyou@gmail.com, red.hood.638@gmail.com, oldmanhotrods55@gmail.com, humanjiggg@gmail.com, rolf.imholze@gmail.com, wallyrocher@outlook.com, parkarnabeel1@gmail.com, ligmab944@gmail.com, esmupimpis@gmail.com, plinkiplinkidoodah@gmail.com, minakshisnarma@gmail.com, letthegamesbegin81@outlook.com, michaeldale722@gmail.com, tehalolea@icloud.com, afisc123@gmail.com, 838max@gmail.com, jw3608476@gmail.com, fletchertheo40@gmail.com, hmikey013@gmail.com, d.kucukkose@gmail.com, ben.czhode@gmail.com, Gouda Deli deligouda96@gmail.com, cownews@outlook.com, scottross1337@gmail.com, fishyg81@gmail.com, josephmawthur@gmail.com, rickthebeanman69@gmail.com, codydaniels086@gmail.com, ashlynicolephoto@gmail.com, marko.vanpolo101@gmail.com, lennycooper101@gmail.com, roma1roma2010@outlook.com, ramish.celery@gmail.com, js7090221@gmail.com, Hugh Janus hugh3802@gmail.com, haroldnutsach@gmail.com, amandas6322@outlook.com, alsi.beats@gmail.com, scottstorch1@gmail.com, bofasaur@gmail.com, sarahchan611@outlook.com, zambrotta.marco@gmail.com, inbitts22@gmail.com, rufusvonsprinkletrousers@gmail.com, parisonlymb@gmail.com, donwhisker69@gmail.com, williamsbingo1945@gmail.com, glockradio2003@gmail.com, thomasarnoldhenry@gmail.com, thaddiusdagenais@gmail.com, greghansen420@outlook.com, anya8xe@gmail.com, johnmcdanielson1987@gmail.com, bhero1484@gmail.com, njenkin4@gmail.com, brattenfellh@gmail.com, bennyscott1991@gmail.com, lilgracel803@gmail.com, hughsexton7@gmail.com, the.real.ericb76@gmail.com, pamiat.merkuria.0607@gmail.com, osmananila@gmail.com, hugo.hundevold@gmail.com, seancambridge1955@gmail.com, johnbsmith1122@gmail.com, mknulladigsjalv@gmail.com, efaulkner236@gmail.com, mindyourz85@gmail.com, dylanlexie1@gmail.com, ioguestlist@gmail.com, bloostashawkezayuz@gmail.com, kelly.litoris@gmail.com, zaraax3@gmail.com, timothy.noreplyteam@gmail.com, benjsavage@gmail.com, philipsnicolas1@outlook.com, elicias317@gmail.com, paul.websitedesigner@gmail.com, jason.scholtus@outlook.com, s.slobodo@gmail.com, beverleyfwilcox@gmail.com, corvellmorningstar@gmail.com, adriandoherty420@gmail.com, pythons.javascript@gmail.com, mikelid7@gmail.com, micheal.t.cart@gmail.com, elainazalinsky69@gmail.com, larrybaines478@gmail.com, stevecaroll86@gmail.com, owen.siegfried57@gmail.com, langitz@gmail.com, maccerbilding7@gmail.com, desi20402@gmail.com, bus2restin@gmail.com, jruperts999@gmail.com, frankyjones11@gmail.com, jamestramosblue@gmail.com, sexymansix@gmail.com, anatoly.egorychev@gmail.com, bobjekoson@gmail.com, superviseur.daniel.roltmit@gmail.com, khajiitcow21@gmail.com, timmyyou4@gmail.com, francebean75@gmail.com, errone1011@gmail.com, andersmoen06@gmail.com, bazzlem8@gmail.com, mmofficemail@gmail.com, voidstruck@gmail.com, justinburns538@gmail.com, hertzvrental@gmail.com, sjorsottjes@gmail.com, brainofkeios@gmail.com, sonnymccree73@gmail.com, drtmcnoland@gmail.com, bukhariabaasi@gmail.com, wfallferit@outlook.com, johster1@gmail.com, jeffreycosgarden@gmail.com, crypticbuisnessacc@gmail.com, als17339@gmail.com, crystal.phobitex@gmail.com, johntillman202@gmail.com, sophiawright.indusmusic@gmail.com, kaledrashi@gmail.com, thomasdegrutin@gmail.com, contact.squaredtv@gmail.com, miketendersonpayday2@gmail.com, ishumedical@gmail.com, david.mendyk@gmail.com, billmathers98@gmail.com, wee.mad.shug@gmail.com, scabbedanus@gmail.com, jpcallagham@gmail.com, deeoh1999@gmail.com, r.blankwell@gmail.com, loveb3603@gmail.com, chg30mail@gmail.com, julie35regan@gmail.com, timj9492@gmail.com, kaiventura123@outlook.com, veronicalevy15@gmail.com, chrisransom1955@gmail.com, amogusussu@gmail.com, brownsk050@gmail.com, amyjohnsons831838@gmail.com, ameliastone123456789@gmail.com, lizzlovezcatz@gmail.com, getcatch611@gmail.com, jonathon.fromme@gmail.com, serinesopoth@gmail.com, trichardian@gmail.com, ppcox13@gmail.com, ratflipperalt1@gmail.com, felix.levins@outlook.com, diplomat979@gmail.com, bobbymiller1579@gmail.com, anastasialacognzi@outlook.com, austdyno@gmail.com, repatriation.pn@gmail.com, hughjainus53@gmail.com, rogermakke83@gmail.com, 3jalbi.global@gmail.com, throwawaybutmine@gmail.com, dr.eday1271@gmail.com, guntermacdougall@gmail.com, richardorafice@gmail.com, mohamet68@gmail.com, themrjohhnysins@gmail.com, jonasvanschaik@gmail.com, yanyipeng2015@gmail.com, darklink3@gmail.com, gyamfileslie@gmail.com, g.banhojen@gmail.com, chuckufarlly6969@gmail.com, ctv.sys@gmail.com, davidpacey@gmail.com, james.d.trajan@gmail.com, tombrandt300@gmail.com, reynoldkobe@gmail.com, david.krappenschitz44@gmail.com, tagerollings07@gmail.com, jbaysidaho96@gmail.com, joedhayen@gmail.com, juliusalston1990@gmail.com, hugh1mungous1@gmail.com, joeburke790@gmail.com, vinnywalker19@outlook.com, jhonfredriksson@gmail.com, dianahunt698@gmail.com, isola.kaunsgaard@gmail.com, qscvbnzero@gmail.com, chetakvatphinh@gmail.com, sir.bit.cam@gmail.com, deedoodiddle@gmail.com, mybigfoottoe@gmail.com, jamesralphy3@gmail.com, james20012009@gmail.com, willienaylor@outlook.com, maazalfakhar@gmail.com, iamnoone247742@gmail.com, watmore.john83@gmail.com, projectstuffzz@gmail.com, creepyguitaremails@gmail.com, jonh165nvd@gmail.com, thomasjames124y@gmail.com, trollolol2day@gmail.com, jamescpaulson@gmail.com, firstmoneyboy@gmail.com, coddin.battah@gmail.com, christopherfarsee@gmail.com, washamasheen@gmail.com, connor.henderson@gmail.com, chapmanoscar22@gmail.com, hovcantcatchme@gmail.com, jerryhapley@gmail.com, dorothybeatriceyaeger@gmail.com, charlienorton714@gmail.com, johansmit377@gmail.com, pennington007@gmail.com, testindustries@gmail.com, willenamackie@gmail.com, johndavis9119@gmail.com, toastouh@gmail.com, cashappcontact@gmail.com, sincloretem@gmail.com, b.j.gobbledick@gmail.com, jones.chad1973@gmail.com, dmmgoldcoast@gmail.com, johnrogersmillionare@gmail.com, frei.malaquias@gmail.com, djangou007@gmail.com, karlluger3000@gmail.com, felixprice72@gmail.com, practices964@gmail.com, oldnovacrobin@gmail.com, b.mathyous@gmail.com, dammyone2@gmail.com, fratellirodati@gmail.com, doc.ndf@gmail.com, hope.forthebest442@gmail.com, ratbarthegreat1@gmail.com, matthewclarkinson@gmail.com, radicaldemocrat22@gmail.com, 4ruanes@gmail.com, hololivemoment@gmail.com, hcus1998@gmail.com, johnathanmonroe372@gmail.com, wewantstit@gmail.com, ericaeigh@gmail.com, joshuaaf1994@gmail.com, apartment.lease59@gmail.com, karenrwood13@gmail.com, thomasball1951@gmail.com, michealhawkins319@gmail.com, airsoftfattysvan@gmail.com, benjamin.dover1990.123@gmail.com, keithpb1982@gmail.com, alishapetraschi@gmail.com, jeffchadrickson@gmail.com, burtmacklinfbi111@gmail.com, annehorsens@gmail.com, allangrandt777@gmail.com, steveswarley@gmail.com, veda143@gmail.com, leiaswift@gmail.com, bensenjurton69@gmail.com, linkedinyahoo703@gmail.com, ja53860@gmail.com, ellis.dummer@gmail.com, dilly duck missdillyduck@gmail.com, richmanfatwallet2@gmail.com, dickieshagger@gmail.com, rommelghosh@gmail.com, benwilliams8475@gmail.com, ann.zanzibar@gmail.com, gary.vernadez@gmail.com, navfrom6@gmail.com, alexfisherman1972@gmail.com, ekramer045@gmail.com, dr.ugubu@gmail.com

Friday, December 3, 2021

Get back to me (Scam)

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

Greetings.

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

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

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

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

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

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

Your prompt response will be appreciated.

Nicholas Isaac
Attorney

Email analysis :

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

Thursday, December 2, 2021

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

Dear Sir

Attn!

Please find in the attachment our Purchase Order No. 023012019

Will you confirm this by return mail?

Thank you!

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

Brenda C.Y. Pi
皮仲玉
Supplier Coördinator

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

Email analysis :

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

Monday, October 11, 2021

NOTCE FROM US CUSTOMS HOUSE." (Scam)

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

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

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

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

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

Email analysis :

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

Friday, October 8, 2021

GOOD DAY (Scam)

Dear Sir/ Madam,

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

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

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

Best regards,
SCOTT WHITE.

Email analysis :

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

LET THE WILL OF GOD BE DONE (Scam)

My humble Greetings to you .

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

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

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

Thanks

Mrs. Vivian Rorent

Email analysis :

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