Wednesday, November 27, 2019

Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Email analysis :

NOTE : sito@reggiani.net
NOTE : justinmuzinich.treasury@yahoo.com
NOTE : 2.45.128.101

Sunday, September 8, 2019

Bitcoin Abuse (32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52826381 BTC

à mon adresse bitcoin:

32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds

=====================================

Email analysis :

NOTE : guido-cagnotto@mesometral.thuddingly.xyz
NOTE : http://mesometral.thuddingly.xyz/unsubscribe
NOTE : 157.245.76.71


NOTE : mx.mesometral.thuddingly.xyz
NOTE : 32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52832176 BTC

à mon adresse bitcoin:

3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk

=====================================

Email analysis :

NOTE : michelebaldi@shored.monic.xyz
NOTE : http://shored.monic.xyz/unsubscribe
NOTE : 206.81.17.18


NOTE : mx.shored.monic.xyz
NOTE : 3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp)

Bitcoin Abuse

Description :

I think $712 is a very small amount for my silence.
Besides, I spent a lot of time on you!

I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!

For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!

Email analysis :

NOTE : Email spoofing
NOTE : client-ip=86.136.118.17; helo=host86-136-118-17.range86-136.btcentralplus.com


NOTE : 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
NOTE : Bitcoin Fraud, don't send BTC to this address

Sunday, September 1, 2019

Bitcoin Abuse (3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV)

Bitcoin Abuse

Description :

--------------------------------------------------------

Iƞvia esattamente: 0.5757341 BTC

al mio indirizzo bitcoin:

3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV

(copia + incolla)
--------------------------------------------------------

Email analysis :

NOTE : 1nCuB0
NOTE : anitacanziani391@bulldust.drawee.xyz
NOTE : http://bulldust.drawee.xyz/unsubscribe/*
NOTE : (mx.bulldust.drawee.xyz [104.248.222.248])


NOTE : 3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (35u7ANikTsKE2tozYwKfNYBne3o8faoMsw)

Bitcoin Abuse

Description :

The bitcoin price changed since I last contacted you, here are the new transfer details:

=====================================

Send:

0.64148651 BTC

to this Bitcoin address:

35u7ANikTsKE2tozYwKfNYBne3o8faoMsw

=====================================

Email analysis :

NOTE : N1ghTm4r3
NOTE : georginamayo@pithecus.juicelessness.xy
NOTE : http://pithecus.juicelessness.xyz/unsubscribe/*
NOTE : (mx.pithecus.juicelessness.xyz [157.245.101.8])


NOTE : 35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
NOTE : Bitcoin Fraud, don't send BTC to this address