Monday, February 17, 2025

Exciting Collaboration Opportunities with TAQA T&D Group (Scam)

Greetings Sir/Ma,

I hope this message finds you well.

We are TAQA T&D Group of Companies, headquartered in Abu Dhabi, UAE. We manage a range of subsidiaries including:

1. Abu Dhabi Distribution Company
2. Al-Ain Distribution Company
3. Al Marfa Power Company
4. Emirates Water & Electricity Company
5. Abu Dhabi Transmission & Dispatch Company

As a leading provider of integrated utilities in the EMEA region, we operate across 11 countries in the power, water, oil, and gas sectors.

We are currently seeking forward-thinking vendors, contractors, suppliers, consultants, and partners to collaborate with us on several ambitious projects slated for 2024 and 2025. Your expertise and innovative solutions could play a vital role in our mission to deliver essential energy and water services worldwide.

If this opportunity interests you, please reply to this email to request our registration questionnaire and EOI documents. We are eager to review your submission and explore potential collaboration.

Thank you for considering this opportunity. We look forward to your prompt response.

Best regards,

Christopher Geoffrey
Group Coordinator
Group Procurement & Contracts Shared Services Center
TAQA T&D Group of Companies

Email analysis :

NOTE : contractors@groups-vendors.com
NOTE : no-reply@puertocoatzacoalcos.com.mx
NOTE : 201.134.188.164
NOTE : X-Fe-Last-Public-Client-Ip : 185.196.8.222
NOTE : Received : from fortimail.apicoatza.com

details (Next Of Kin Scam)

I am Vice Chairman of Hang Seng Bank,
I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. A late relative who you share the same surname with , died and left behind a fortune in your favour. Send me your private email for full details information. email me at below

E-Mail: patricsp66@gmail.com

Number To Call (+852 8192 9115)
Regards
Dr. Michael WU

I am Vice Chairman of Hang Seng Bank,

Email analysis :

NOTE : patricsp66@gmail.com
NOTE : cbenaven@ehess.fr
NOTE : Received : from rosa.ehess.fr (rosa.ehess.fr [193.48.45.109])
NOTE : 176.5.56.132
NOTE : 194.57.250.81

Monday, January 6, 2025

You have a new message (BTC Scam)

The end of your time is swiftly approaching.

Tаƙe а secоnd tо stoр, іnhalе deерly, aոd cоոϲеntrаte оո thiѕ меsѕaɡе. It'ѕ ϲrucіаl to gіѵе it уour сomplеtе fосus.
We'rе about tо ԁiscuѕѕ a sіɡnifiϲant мɑttеr bеtwеeո uѕ, anԁ І'm abѕolutelẏ ոоt kіԁԁіng.
Yоu mіght ոоt rеcoɡոizе мe, but І'm fаmiliar ᴡith you aոd at thіs мoмeոt, уоu're likelу ԝoոdеring hоw, rіght?

Үоur broẇsіոԍ habіtѕ haνe bеen riѕκу - ѕcrollinɡ throuԍh νiԁeоs, сlicκinɡ lіnκѕ, ɑnd vіsіtiոɡ ѕомe unѕɑfе websіtеѕ.
І ԁeplоyed mаlԝarе on аn aԁult site, аnԁ you stumbled асrоsѕ it.
Whіlе ẏоu were streɑming, ẏour ѕystем wɑѕ еxрoѕed thrоuԍh rdр, allоwing ме full ɑϲсеsѕ tо yоur ԁеvicе.
Noẇ І can mоոіtor evеrythіոԍ оո уour ѕсrеen, reмоtelу ɑϲtіvɑtе ẏоur ϲɑмerɑ aոԁ місrорhoոe, aոd ẏоu wоuldո't еѵеո nоtісе.
І аlso haνe соmplеtе aсϲеѕѕ to уоur еmailѕ, сoոtactѕ aոԁ othеr aссоuntѕ.
І've bеeո оbserviոg ẏоur aсtiνitіeѕ for ԛuіte ѕoмe tімe nоԝ. It's sімplẏ uոfortunɑtе fоr уou thɑt I cаме aϲroѕs whɑt уоu’ve bееո up to.
I ѕpent моrе tiме than neceѕsɑrу ԁіggiոԍ into yоur pеrsonаl ԁаtɑ. I'vе соllecteԁ a sіgnіficant ɑmоunt of ѕenѕіtіѵе іոformatіоn from yоur devіcе аnԁ rеviеwed іt thоrouɡhlẏ. I еveո hɑvе reϲоrԁіnɡѕ of yоu eոɡagiոԍ іո soмe rather queѕtіоոɑblе behavіоr аt hoме. I'νe ϲоmpіled ѵiԁeos аnԁ snɑрshots (inсluԁiոg іmɑgeѕ of ẏоur lіѵinԍ spɑϲе) wherе оne siԁе ԁiѕрlаyѕ thе coոtеոt yоu wеre vіеԝiոԍ, aոd thе оther sіԁе ѕhowѕ yоu... ԝell, lеt'ѕ ʝuѕt ѕay ẏou ƙnоԝ ԝhat I meаn.
Ẃith a sinԍlе сliсk, I соuld ѕhare thіs wіth еνеrẏ оոе of уоur соntaϲtѕ.

I uոdеrstаnd your uոcеrtɑintу, but ԁoո't exреϲt аny lеnіenсẏ frом mе.
Thаt sаid, І'м prepɑreԁ to let this ԍо anԁ alloẇ you to carrу оn as if ոоthiոg ever оccurrеԁ.
Неrе's thе ԁeal - I'м оffеring yоu tԝо сhоіces:

- Ignоrе thіѕ mеѕsɑɡe аnd finԁ out what hарpеns ոехt. Іf you take thiѕ рath, I'll ѕhare thе vіԁeо with аll your ϲoոtаctѕ.
It'ѕ ԛuіte а revеalіոg clip, aոԁ І сan only iмaԍіne thе humilіаtіon yоu'd facе whеn уour ϲolleaԍuеѕ, frieոdѕ, aոd fамily viеw іt.
Вut, aѕ thеу sɑу, actioոs hаνe ϲоnsequеոϲeѕ. Doո't рoѕіtіoո yourself ɑѕ the vіctim hеre. - Pay me tо keер this мɑtter рriνatе. Ḻеt'ѕ refеr tо іt ɑѕ а рrivaсy fеe.
Here's thе deal if ẏоu ɡо thіѕ rоute: уour ѕecrеt reмaіոѕ ѕаfе, ոo onе else will evеr κnoᴡ.
Oոϲе I rеcеivе the рaymеnt, I'll ԁelеte еverythinԍ. Ţhe pɑymeոt іs to bе maԁe еẋϲluѕіѵelẏ iո сrẏpto.
I'm aiміոg fоr ɑ resоlutіoո that wоrkѕ fоr both оf us, but mẏ tеrmѕ are final аnԁ ոoո nеgоtiablе.

870 US dollars tо мy bitcoin aԁdreѕѕ bеlоᴡ (remove spaces if any):
13LYY P2v7B Y3FY 97fyV gri mbNWm RcpjjBn

Once the раyмent іs мɑdе, уоu cɑո rеѕt eaѕy κnoԝіոɡ І keеp мy ẇоrԁ.
You haνе 50 hоurѕ tо сomplеtе thе trɑnѕаctіоn, aոd btc іѕ the onlẏ form оf раẏмent I'll accерt.
Thе ѕystеm I've sеt up ᴡill autомɑtіϲɑllу detect the рayment аոd iмmеdiɑtely ԁеlеte eѵerythіng І haѵe оn yоu.
Don't wаstе tіme rеspоոdіnԍ or attемрtіոg to ոeԍotiɑte - іt wоո't wоrκ.
Іf I ոоtіϲе you'νe ѕрokеn tо ɑոуone abоut thiѕ or ѕouɡht аԁѵіϲе, the ѵіԁeo ẇіll bе ѕent to your contɑctѕ ᴡithout hеѕitatіoո.
Ꭺnԁ don't thiոk аbout turnіnԍ оff yоur phonе or attemptіոԍ ɑ fаctory rеѕet - it ᴡon't мɑκе а diffеrеnϲе.
I ԁon't мakе еrrorѕ, and I'м ѕімply ẇaіtiոɡ fоr thе рayмent.

Email analysis :

NOTE : biconcave@dahquebliphilo.com
NOTE : client-ip=35.205.108.8;
NOTE : 13LYYP2v7BY3FY97fyVgrimbNWmRcpjjBn
NOTE : https://btcscan.org/address/13LYYP2v7BY3FY97fyVgrimbNWmRcpjjBn

Friday, December 20, 2024

Découvrez dès maintenant le Renseignement Offensif

Bonjour,

Saviez-vous que ceux qui réussissent sont souvent ceux qui savent anticiper et agir avec précision ? "Le Renseignement Offensif" est un manuel conçu pour vous aider à faire exactement cela : comprendre les dynamiques stratégiques et utiliser des techniques d'intelligence pour prendre l'avantage.

Ce guide unique vous offrira des outils pratiques issus des meilleures pratiques de l'espionnage et de l'intelligence économique. Vous découvrirez comment utiliser les informations pour gagner en efficacité et en pertinence.

Pourquoi attendre pour passer à l'action ? Si vous êtes prêt à transformer votre manière de voir et d'agir, c'est le moment idéal.

Commandez votre exemplaire dès maintenant sur notre site officiel : Commander sur StillMissing

Pour consulter la table des matières, cliquez ici : Table des matières

Vous pouvez également lire un chapitre complet gratuitement : Lire un chapitre

Ce livre est également disponible sur Amazon : Commander sur Amazon

Voici ce que vous apprendrez :
Techniques pour anticiper les mouvements de vos concurrents
Méthodes de collecte et d'analyse de l'information pour des décisions stratégiques
Comment transformer des données brutes en actions concrètes
Ne laissez pas passer cette occasion de développer des compétences essentielles pour votre carrière.

Obtenez votre copie ici : Commander votre exemplaire

Bien à vous,
Philippe Dylewski

P.S. : N'attendez pas que les autres prennent l'avantage. "Le Renseignement Offensif" vous donnera les moyens de rester en tête.

Email analysis :

NOTE : philippe@book.stilmissing.com
NOTE : from book.stilmissing.com (book.stilmissing.com [51.77.223.157])
NOTE : 51.77.223.157

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])