YOUR HONESTLY IS NEED PLEASE

Hello

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

Email analysis :

NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=107.6.16.145;

NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@76.74.198.231)

Miss Liza James

DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James

Email analysis :

NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]

NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;

Hello Dear Friend.

My Dear,

With warm hearts I offer my friendship and my greetings to you, and I hope this letter meets you in good time. I propose with my free mind and as a woman of integrity from God, I know that this message will appear as a surprise to you as we barely know each other but the grace of God directed me to you and I wish you read this message and accept me with open mind as i mean no harm. My name is Mrs. Monika Weber Heart, 59 years old from Germany but presently I am in a hospital in Scotland UK, I have a brain tumor and I have suffered terribly at the moment and my doctor have formally informed me that my days are numbered because of my health therefore condemned to certain death. My good friend, I have some funds which I budgeted for a charity donation project, this fund is deposited in a fixed deposit bank account in a private Financial Institute in purposed for charitable donation project. My marital status is such that I'm single because I lost my Husband for over 20 years now and unfortunately we have not had a child together which I am no one to leave my legacy for as my next of Kin. I would like to donate this fund to you/your organization so that there will be no stiff tax attached on the fund in order to help the poor and the less privileged ones, the amount is ($ 1.5 Million US Dollars) to enable you to establish a charitable foundation in my memory and also to support your own organization. I have no fear because before contacted you i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and federation in the fight against cancer and also build orphanage homes, schools and clinics for the less privilege. Kindly reply to me with this information so that i can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds, i do not doubt because I have great confidence in you and your organization.

I will need your following information:

(1) Your name:
(2) Your address:
(3) Your telephone number:
(4) Your occupation:
(5) Your age/Sex/Marital Status:

I will be waiting for your prompt reply,

Yours Sincerely
Mrs. Monika Weber Heart.

Email analysis :

NOTE : moniheart60@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Hello Dear Friend.

I expect your reply.

From: Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Attn: Scammed Victim / Scam e-mail message receiver,

I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.

The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.

The scammed victims are to receive US$3,500,000.00 each.

While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.

If you are a scammed victim this is your payment code: 1970 reply with your payment code.

If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.

You are advised to call these telephone number immediately you send your reply +234 909 169 2445

Regards,

Mr.Andrew Vegas.

Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Email analysis :

NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;

contact western union

Attention My Dear,

Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:

Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________

To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd

Best Regards

Mr.Mark Frank

Email analysis :

NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Spammer's last position :

Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire

Bonjour,

Voici le dernier relevé faisant état de mon compte Profits25, j'ai laissé le précédent à côté afin de bien voir l'évolution. Certains d’entre vous ont suivi mon idée, ils ne feront pas fortune mais préparent une "Epargne" qui leur génère dès lors un revenu hebdomadaire. Pour rappel, j'ai acheté (sous les conseils d'un ami), 2 coupons le 5 mai 2015 et 6 le 18 mai pour un investissement total (frais compris) de 210 euros, les intérêts générés chaque semaine m'ont permis d'acheter d'autres coupons qui me rapportent eux mêmes des intérêts. (voir tableaux ci-dessous)

Si je n'avais pas acheté (grâce aux intérêts) d'autres coupons depuis le 28 août 2015, je pourrais retirer la somme de 445,03 euros soit 235,03 euros de gain en moins de 4 mois.
A aujourd'hui, je pourrais retirer 1060,73 euros soit 850,73 euros de gain sur 7 mois. Je sais, on est loin de l'euro millions mais vous connaissez autant que moi les probabilités que vous avez d'être millionnaire un jour en "cochant des ptites cases" !!! Pour vous inscrire, deux coupons minimums sont nécessaires (soit 50 euros), ils vous rapporteront un peu plus de 4 euros dès la semaine prochaine.
Cliquez sur le lien suivant et bonne inscription.

http://www.profits25.com/index.php?lang=fr&p=BONUS025

Ps : lorsque vous serez convaincus, parlez en à vos amis, ceci vous permettra d'optimiser vos gains.

profits25.com whois :

Domain Name: PROFITS25.COM
Registry Domain ID: 1788962268_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-22T21:20:34.00Z
Creation Date: 2013-03-25T18:32:00.00Z
Registrar Registration Expiration Date: 2016-03-25T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Admin Name: GESTION DNS HEXATOM
Admin Organization: HEXATOM
Admin Street: 16/18 AVENUE DE L'EUROPE
Admin City: VELIZY VILLACOUBLAY
Admin Postal Code: 78140
Admin Country: FR
Admin Phone: +33.145068030
Admin Phone Ext:
Admin Fax: +33.145068031
Admin Email: DNS@HEXATOM.FR
Registry Tech ID:
Tech Name: GESTION DNS HEXATOM
Tech Organization: HEXATOM
Tech Street: 16/18 AVENUE DE L'EUROPE
Tech City: VELIZY VILLACOUBLAY
Tech Postal Code: 78140
Tech Country: FR
Tech Phone: +33.145068030
Tech Fax: +33.145068031
Tech Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T21:20:34.00Z

Carte de profits25.com :

Étrangement l'adresse IP 185.56.88.135 laisse apparaitre d'autres domaines au nom troublant :

module25.com

Registrant Name: ARSHAD MULLA
Registrant Organization: BUZINESSWARE
Registrant Street: 404, APRICOT TOWER,
Registrant Street: DUBAI SILICON OASIS
Registrant City: DUBAI
Registrant State/Province: AE
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.043206100
Registrant Email: ANOOP@BUZINESSWARE.COM
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR

mymodule25.com

Registrant Name: Mirza Waqar Baig
Registrant Organization: Eurobiz Arabia FZE
Registrant Street: Dubai
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.43206100
Registrant Email: eurobiz@gmx.com
Name Server: NS3.HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR

profits25.com

Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant State/Province:
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR

app2.module25.com
www.mymodule25.com
www.profits25.com

hexatom.fr Whois :

domain: hexatom.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: TCP8-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL69466-FRNIC
registrar: ONLINE SAS
Expiry Date: 11/05/2016
created: 11/05/2010
last-update: 11/05/2015
source: FRNIC
ns-list: NSL69466-FRNIC
nserver: ns3.hexatom.fr [178.255.96.89 2a03:b700:0:1::89]
nserver: ns1.hexatom.fr [178.255.96.4 2a03:b700:0:1::4]
nserver: ns2.hexatom.fr [178.255.96.5 2a03:b700:0:1::5]
source: FRNIC
registrar: ONLINE SAS
type: Isp Option 1
address: 8 Rue de la Ville l'Ev??que
address: PARIS
country: FR
phone: +33184130001
fax-no: +33173502901
e-mail: hebergement@online.net
website: http://www.online.net
anonymous: NO
registered: 01/04/1999
source: FRNIC
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Anonymous
registrar: ONLINE SAS
changed: 17/07/2013 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
source: FRNIC
nic-hdl: TCP8-FRNIC
type: ROLE
contact: Technical Contact for ProXad
address: Free SAS / ProXad
address: 8, rue de la ville l'Eveque
address: 75008 Paris
country: FR
phone: +33173502000
fax-no: +33173502501
e-mail: hostmaster@proxad.net
trouble: Information: http://www.proxad.net/
trouble: Spam/Abuse requests: mailto:abuse@proxad.net
admin-c: RA999-FRNIC
tech-c: NH1184-FRNIC
notify: ripe-notify@proxad.net
registrar: ONLINE SAS
changed: 17/02/2004 nhyvernat+ripe@corp.free.fr
source: FRNIC

Email analysis :

NOTE : michel04071950@gmail.com
NOTE : X-Message-Status : n:n
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:38.0)
NOTE : Gecko/20100101 Thunderbird/38.5.1
NOTE : Received : from [192.168.1.88] (58.211.15.109.rev.sfr.net. [109.15.211.58])

NOTE : Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire

Article UFC Que Choisir à propos de Profits 25 :

Profits 25

Une pyramide de plus

Les organisateurs de la régie publicitaire en ligne Profits 25 promettent de rémunérer les internautes pour qu’ils cliquent sur des bannières de publicité en ligne. Le système semble avoir particulièrement prospéré à la Réunion.

Profits 25

Adhérer à www.profits25.com consiste à acheter deux coupons à 25 € chacun. Le site fournit avec ces coupons une liste de bannières publicitaires sur lesquelles l’acheteur doit cliquer. Une fois le clic enregistré, la valeur des coupons monte à 35 €, soit 40 % de bénéfice. Si vous parrainez de nouveaux membres, vous touchez une commission sur leur gain.

Il n’y a évidemment aucun modèle économique sérieux derrière ce montage. Les entreprises qui font de la publicité en ligne ne payent pas les consommateurs pour les regarder. Les seules personnes qui apportent de l’argent dans ce système étant les souscripteurs eux-mêmes, il est matériellement impossible qu’ils s’enrichissent collectivement.

Créé en septembre 2013, Profits 25 a néanmoins recruté des milliers d’adhérents. À la Réunion, où il a rencontré un net succès, les premiers signes d’essoufflement sont apparus à début 2015, la société remboursant de plus en plus difficilement ses contributeurs (les pyramides s’effondrent souvent au bout de dix-huit mois à deux ans, avec des exceptions comme Lyoness ).

La société est basée à Malte, mais ses serveurs informatiques sont en France. Elle ne semble pas avoir opéré en dehors de la zone francophone. Son créateur serait un espagnol du nom de Jorge Garido (il peut s’agir d’un prête-nom), également à l’initiative des sites « Win Buy Club » et « Win Gaming », qui promettaient eux aussi un enrichissement sans travail, simplement en faisant circuler des liens commerciaux sur le Web. Les témoignages en ligne laissent penser que les victimes ont perdu des sommes moins importantes que dans les affaires Get Easy ou Powerclouds. C’est heureux, car comme dans toutes les pyramides, les chances de récupérer sa mise sont extrêmement faibles une fois le système écroulé.

© UFC Que Choisir

Conclusion :

- Un système pyramidal.
- Un mail venant d'un utilisateur SFR vivant en Bretagne.

- Un site profits25.com avec des DNS fournies par hexatom.fr

- Un site profits25.com hébergé sur l'adresse IP : 185.56.88.135

- Un site hexatom.fr enregistré par FREE.