Friday, January 12, 2024

Expérience fluide (Spam)

Bonjour,

Nous sommes ravis de vous présenter NS2L & Associés, un Cabinet d'Expertise Comptable dont la mission est de vous simplifier les démarches comptables et administratives grâce à des solutions modernes et efficaces.

Notre objectif est de vous offrir une expérience comptable fluide et sans tracas.

Parce que nous comprenons l'importance d'une communication rapide et efficace, nous proposons un canal d'échange direct via WhatsApp. Vous pourrez ainsi nous contacter facilement, poser vos questions et obtenir des réponses rapides de la part de notre équipe réactive. Nous sommes là pour vous accompagner tout au long de votre parcours, en vous offrant un service personnalisé et adapté à vos besoins spécifiques.

Notre équipe d'experts comptables passionnés est composée de professionnels chevronnés, prêts à mettre leurs compétences au service de votre réussite financière. Nous comprenons les défis auxquels vous êtes confronté, et c'est avec dévouement et expertise que nous vous soutiendrons dans l'atteinte de vos objectifs financiers.

Que vous soyez un(e) entrepreneur(e) en herbe ou que vous dirigiez déjà une entreprise établie, NS2L & Associés est là pour vous accompagner dans chaque étape de votre développement.

N'hésitez pas à nous contacter pour découvrir comment notre approche innovante et notre expertise peuvent transformer la gestion comptable de votre entreprise. Ensemble, construisons un avenir prospère pour votre entreprise.

Bien cordialement,

L'équipe de NS2L & Associés

Cliquez ICI pour ne plus recevoir de mails de notre part

Email analysis :

NOTE : Nathan Salome
NOTE : infos@calendrier-de.fr
NOTE : https://expert-comptapro.fr/
NOTE : Received : ⁨from smtp.calendrier-de.fr (smtp.calendrier-de.fr [37.187.240.113])
NOTE : 37.187.240.113
Domain analysis :

nic-hdl: CTC2543869-FRNIC
type: ORGANIZATION
contact: STIMULATION DEVELOPPEMENT VALORISATION
address: STIMULATION DEVELOPPEMENT VALORISATION
address: 32 RD 319
address: 77166 GRISY SUISNES
address: Seine-et-Marne
country: FR
phone: +33.615022181
e-mail: sdv.restuni@gmail.com
registrar: AMEN / Agence des Médias Numériques
anonymous: NO
obsoleted: NO
eppstatus: associated
eppstatus: active
eligstatus: not identified
reachstatus: not identified
source: FRNIC

Phone analysis (+33615022181) :

THERAPEUTE-ONLINE
Catégorie : Centre de formation continue
Adresse : 32 D319, 77166 Grisy-Suisnes
Téléphone : +33615022181
Site internet : http://www.therapeute-online.fr/

Energy Oil and Gas Trade (Scam)

Hi,

I am Aleksey Nikolaevich a direct mandate to major oil selling refineries here in Turkmenistan,
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company
our Non-Russian of; JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications or upfront payment.
We can finalize a transaction within 48 - 72hours depending on that products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.

Regards,
Aleksey Nikolaevich.
OGGR CONSULTANTS /SALES REPRESENTATIVE
Mandate Email. nikolavichalek@gmail.co

Email analysis :

NOTE : oggrconsultants@yandex.com
NOTE : support@orangegroupp.com
NOTE : 84.52.117.178 (mail.orangegroupp.ru)⁩

Loan Opening 2024 (Scam)

Attn:

You can Apply for a loan now at 5% interest rate. Contact us for more info now.

Donald Phill
nsf.loanfinance@gmail.com
+1 470-276-3517

Email analysis :

NOTE : Funds@investcorp.com
NOTE : nsf.loanfinance@gmail.com
NOTE : ⁨101.96.76.242 ([101.96.76.242])⁩

Business Financing with Sunford Finance Limited (Scam)

We hope this message finds you in good health. We are pleased to introduce Sunford Finance Limited (HK), a foremost company primarily engaged in financing, presently serving businesses in EMEA, ASEAN and North American countries. In tandem with our financing structure, we provide small to mid-sized companies access to capital via asset-backed loans and mezzanine loans.

While we focus on delivering financing services, we may also invest in companies with good fundamentals and growth potential when opportunities arise.

Should you be interested in exploring financing options or discussing potential investment opportunities, Please feel free to contact me.

Email analysis :

SCREENSHOT :
NOTE : richard.chow@sunfordfinance.com
NOTE : manager@eko-bochnia-gmina.pl
NOTE : Received : ⁨from [192.188.88.247] (port=58031) by g4.thecamels.org

Limited-Time Loan Offer: Unlock Your Financial Freedom Today! (Scam)

Need a loan for any reason? We're offering a special interest rate of 5% per annum to everyone! This is a limited-time offer, so don't miss out!

Whether you're consolidating debt, paying for a home renovation, or starting a business, we can help you get the funding you need. Our loans are easy to apply for and have fast approval times.

Looking for a hassle-free loan with ZERO interest? Look no further! Our exclusive loan offer is tailored just for you!

FREE INTEREST LOANS
Loan Amount: $5,000 to $10,000

But that's not all! For those with bigger dreams and larger financial needs, we're thrilled to introduce our special loan offer:

LOW INTEREST RATES
Loan Amount: $10,000 to $1,000,000
Interest Rates: 2-5%

To learn more, contact us through our email: uni888485@gmail.com

Call to action:

Apply now and get approved in minutes!

P.S. This offer is only available for a limited time, so don't wait!

Email analysis :

NOTE : uni888485@gmail.com
NOTE : arum@mg-indonesia.co.id
NOTE : Received : ⁨from [23.148.145.247] (unknown [23.148.145.247]) by mail.ajnet.ec

Saturday, January 6, 2024

Energy Oil and Gas Trade (Scam)

Hi,

I am Aleksey Nikolaevich a direct mandate to major oil selling refineries here in Turkmenistan,
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company
our Non-Russian of; JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications or upfront payment.
We can finalize a transaction within 48 - 72hours depending on that products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.

Regards,
Aleksey Nikolaevich.
OGGR CONSULTANTS /SALES REPRESENTATIVE
Mandate Email. nikolavichalek@gmail.com

Email analysis :

NOTE : nikolavichAlek@yandex.com
NOTE : support@orangegroupp.com
NOTE : 84.52.117.178 (mail.orangegroupp.ru)⁩

Monday, November 27, 2023

[DCE] Re: Strategic proposal

Dear contact

Assalamualaikum!

It's my pleasure to be in contact with you. I hope my mail finds you in good health, Insha Allah. Actually, I contacted you for a discussion regarding a one-year contract opportunity with renewal options within our esteemed company (Oil & Gas) in the Kingdom of Saudi Arabia. For your information, this contract position will not disturb your present job and it requires no relocation, unless the contractor (you) wishes to relocate. I will provide you with further details upon confirmation of your interest and availability.

I look forward to receiving your prompt reply.

Kind Regards,
Ahmed Malik

Email analysis :

NOTE : ahmedmalik@vabaloilgas.com
NOTE : ahmedmalik@vafso.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom;
NOTE : client-ip=185.126.34.2; helo=mail.vafso.com;
NOTE : Received : ⁨from ec2-18-216-236-217.us-east-2.compute.amazonaws.com
NOTE : (ec2-18-216-236-217.us-east-2.compute.amazonaws.com [18.216.236.217])
NOTE : client-ip=87.98.186.128;⁩
NOTE : LAT/LON 50.982,2.1536

Friday, September 8, 2023

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

Tuesday, August 22, 2023

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);

Tuesday, June 27, 2023

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

Friday, March 10, 2023

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

Monday, October 24, 2022

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

Friday, October 21, 2022

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.

Tuesday, August 16, 2022

Business Proposal (Scam)

Greetings contact,

I'm Alexander Ryan a Research Assistant of the Research and Development Department working with Torrent Laboratory And Pharmaceuticals Ltd UK; One of the leading Bio Pharmaceutical Companies here in England.I'm looking for a reliable businessman/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other life saving Pharmaceutical Products.

contact This may not be your area of specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate , which is far cheaper than our previous purchases.

My director is not yet aware that I have found a new seller. Now THIS IS MY PROPOSAL TO YOU; I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheap. This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you later when we are in agreement and this will attract the attention of our company director to buy from you as against the previous rate . You will be amazed with our total profit .

I will give you more specific profit details when I receive feedback from you if you are interested.

Sincerely,
Alexander Ryan,
Research & Dev Dept
Torrent Laboratory And Pharmaceuticals Ltd UK

Email analysis :
NOTE : Torrent@laboratory.co.uk
NOTE : Received : ⁨from srv1cp.webhostingbeograd.rs (srv1cp.webhostingbeograd.rs [85.17.165.33])

From Mr. Chusak Jaidee. (Scam)

Good day.

I sent you an email yesterday, did you receive it? It is a very important message, anyway reply back to confirm that you already got my message to enable me give you more details..
Best Regards.

Mr. Chusak Jaidee

Email analysis :

NOTE : mrchusakjaidee48@gmail.com
NOTE : jmrchusak@gmail.com
NOTE : client-ip=209.85.220.41;⁩

Thursday, June 30, 2022

UMF/C19ZA/UK67P! (Scam)

You have been compensated with the sum of $830,000 USD (Eight Hundred & Thirty Thousand United States Dollars) by UNESC with iV no. UMF/C19ZA/UK67P! You are therefore advised to urgently email: consultantoffice76@gmail.com for more information and clarification on how to receive your compensation fund.

Email analysis :

NOTE : orifhac@gmail.com
NOTE : consultantoffice76@gmail.com
NOTE : 209.85.220.65

Monday, June 27, 2022

check our e-scooter again (Scam)

Hello,

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

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

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

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

Email analysis :

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

following up regarding our projector (Fraud)

How are things going for you?

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

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

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

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

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

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

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

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

Email analysis :

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