AbuseIPDB » 18.104.22.168
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IP Abuse Reports for 188.8.131.52:
This IP address has been reported a total of 3 times from from 2 distinct sources. 184.108.40.206 was first reported on October 10th 2016, and the most recent report was 3 months ago.
Old Reports: The most recent abuse report for this IP address is from 3 months ago. It is possible that this IP is no longer involved in abusive activities.
|Anonymous||20 Oct 2017||
Identity thief who needs an education. This person is the original idiot. Message ID <13084 ... show moreIdentity thief who needs an education. This person is the original idiot.
Message ID <[email protected]>
from: Mr. james Wilson <"www."@axel.ocn.ne.jp>
reply-to: "Mr. james Wilson" <[email protected]>
date: Fri, Oct 20, 2017 at 1:27 PM
subject: Contact Western Union For Your Transfer
Contact Money Gram now
This is to inform you that this office has given mandate and instructed to pay your over due unclaims fund $4.5 Million U.S.A Dollars by America security between now until end of May 2019 per day you will receive the sum of $5,000.00 Dollars, be informed that we have send $5,000.00 Dollars this morning. Avoid cancellation of your payment you have four hours to call this office upon the receipt of this E-mail. You will be receiving from today $5,000.00 and the Transfer Control Number is below.
Transfer Control Number (REF)#60453011
Sender First Name: Daniel
Sender Last Name: Salinas
TEST What Color
amount sent $5,000.00
Reconfirm your information such as to complete the transfer:
A COPY OF YOUR ID CARD:
Contact with below information to complete information to start receiving your fund now. Further more you advised to call us as the instruction was passed that within Four hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office show less
|Anonymous||12 Jun 2017||
FRAUD! IDENTITY THEFT! from: MORGAN DANIEL <"shoj_inagawa."@ace.ocn.ne.jp> rep ... show moreFRAUD! IDENTITY THEFT!
from: MORGAN DANIEL <"shoj_inagawa."@ace.ocn.ne.jp>
reply-to: MORGAN DANIEL <[email protected]>
date: Mon, Jun 12, 2017 at 7:08 PM
subject: YOUR FUND HAS BEEN CREDITED INTO ATM CARD
MASTER CARD with your name and uploaded your total fund of (US$2.5Million) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER CARD. So you are advised to send your full address such as:
Please your urgent reply will be appreciated for immediate registering of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email [email protected]
United Bank of Africa (UBA-NIGERIA) show less
|Fraud Orders Web Spam Email Spam|
|Anonymous||10 Oct 2016||
||Fraud Orders Open Proxy Email Spam Port Scan Brute-Force Exploited Host|
Showing 1 to 3 of 3 reports
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