MORE INDIAN SCAMS!
Authentication-Results: spf=pass (sender IP is 104.47.57.47)
smtp.mailfrom=Tho ...
show moreMORE INDIAN SCAMS!
Authentication-Results: spf=pass (sender IP is 104.47.57.47)
smtp.mailfrom=ThompsonLtd043.onmicrosoft.com; dkim=pass (signature was
verified) header.d=paypal.com;dmarc=pass action=none
header.from=paypal.com;compauth=pass reason=100
Message-ID: <FA.A5.34309.6BCAC376@ccg13mail11>
From: "[email protected]" <[email protected]>
To: [email protected]
Subject: Invoice from Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐ (0062)
Hello, [email protected]
PayPal
Here's your invoice
Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐ sent you an invoice for $399.99 USD
Due on receipt.
Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐
You don't have any payments with this seller in the last year.
Invoice details
Amount requested
$399.99 USD
Invoice number
0062
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Authentication-Results: spf=pass (sender IP is 104.47.56.174)
smtp.mailfrom=ThompsonLtd043.onmicro ...
show moreAuthentication-Results: spf=pass (sender IP is 104.47.56.174)
smtp.mailfrom=ThompsonLtd043.onmicrosoft.com; dkim=pass (signature was
verified) header.d=care2.braydenco.store;dkim=pass (signature was verified)
header.d=paypal.com;dmarc=pass action=none
header.from=paypal.com;compauth=pass reason=100
Message-ID: <AA.E1.57551.5B4AC376@ccg01mail09>
From: "[email protected]" <[email protected]>
To: "helpcare3@pobox. com" <[email protected]>
Subject: Invoice from Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐ (0043)
Hello, [email protected]
PayPal
Here's your invoice
Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐ sent you an invoice for $399.99 USD
Due on receipt.
Charge for Unauthorized Activity, Quickly Call Us (๐๐๐) ๐๐๐-๐๐๐๐
You don't have any payments with this seller in the last year.
Invoice details
Amount requested
$399.99 USD
Invoice number
0043
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Authentication-Results: spf=pass (sender IP is 104.47.55.168)
smtp.mailfrom=ThompsonLtd043.onmicro ...
show moreAuthentication-Results: spf=pass (sender IP is 104.47.55.168)
smtp.mailfrom=ThompsonLtd043.onmicrosoft.com; dkim=pass (signature was
verified) header.d=care2.braydenco.store;dkim=pass (signature was verified)
header.d=paypal.com;dmarc=pass action=none
header.from=paypal.com;compauth=pass reason=100
Message-ID: <0D.58.58281.D859C376@ccg01mail08>
From: "[email protected]" <[email protected]>
To: "helpcare3@pobox. com" <[email protected]>
Subject: Invoice from Charge for Unauthorized Activity, Quickly let us know (๐๐๐) ๐๐๐-๐๐๐๐ (0080)
Hello, [email protected]
PayPal
Here's your invoice
Charge for Unauthorized Activity, Quickly let us know (๐๐๐) ๐๐๐-๐๐๐๐ sent you an invoice for $399.00 USD
Due on receipt.
Charge for Unauthorized Activity, Quickly let us know (๐๐๐) ๐๐๐-๐๐๐๐
You don't have any payments with this seller in the last year.
Invoice details
Amount requested
$399.00 USD
Invoice number
0080
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MORE FROM THE SAME INDIAN SCAMMER
Authentication-Results: spf=pass (sender IP is 104.47.70.43)
...
show moreMORE FROM THE SAME INDIAN SCAMMER
Authentication-Results: spf=pass (sender IP is 104.47.70.43)
smtp.mailfrom=MartinLLC797.onmicrosoft.com; dkim=pass (signature was
verified) header.d=paypal.com;dmarc=pass action=none
header.from=paypal.com;compauth=pass reason=100
List-Id: <serviccare15.veryfast.biz>
List-Post: <mailto:[email protected]>
Date: Thu, 07 Nov 2024 09:30:53 -0800
Message-ID: <F6.DA.02955.D49FC276@ccg13mail08>
From: "[email protected]" <[email protected]>
To: "serviccare15@veryfast. biz" <[email protected]>
Subject: Invoice from If this Charge is not for your Subs-cription Quickly
inform us at (808) 960-9551 (0959)
Hello, [email protected]
PayPal
Here's your invoice
If this Charge is not for your Subs-cription Quickly inform us at (808) 960-9551 sent you an invoice for $399.99 USD
Due on receipt.
Invoice details
Amount requested
$399.99 USD
Invoice number
0959
show less
MORE INDIAN SCAMS COURTESY PAPYAL
Authentication-Results-Original: spf=softfail (sender IP is 202 ...
show moreMORE INDIAN SCAMS COURTESY PAPYAL
Authentication-Results-Original: spf=softfail (sender IP is 202.12.124.199)
smtp.mailfrom=paypal.com; dkim=pass (signature was verified)
header.d=paypal.com;dmarc=pass action=none header.from=paypal.com;
Date: Thu, 07 Nov 2024 08:06:41 -0800
Message-ID: <58.1C.02643.195EC276@ccg01mail11>
From: "[email protected]" <[email protected]>
To: "serviccare15@veryfast. biz" <[email protected]>
Subject: Invoice from Don't recognize the seller? Quickly let us know (๐๐๐) ๐๐๐-๐๐๐๐ (0470)
Hello, [email protected]
PayPal
Here's your invoice
Don't recognize the seller? Quickly let us know (๐๐๐) ๐๐๐-๐๐๐๐ sent you an invoice for $399.99 USD
Due on receipt.
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Return-Path: <[email protected]>
Received: from mg156.ntnu.edu.tw (mg156.ntnu.edu.tw. [140.122.65. ...
show moreReturn-Path: <[email protected]>
Received: from mg156.ntnu.edu.tw (mg156.ntnu.edu.tw. [140.122.65.156])
Received-SPF: pass (google.com: domain of [email protected] designates 140.122.65.156 as permitted sender) client-ip=140.122.65.156;
From: "Mr. Mark Pearson" <[email protected]>
To: undisclosed-recipients:;
Subject: atm card delivery
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
This is to officially inform you that we have verified your contract
file presently on my desk your ATM Card of $10.500,000.00 USD has been
approved and was deposited with DHL delivery company this morning for
registration, and we agreed up that the delivery of your $10.500,000.00
USD via ATM card will take off this morning. So contact with your full
info where your ATM card will be delivered to such as.
show less
Return-Path: <[email protected]>
Received: from mg156.ntnu.edu.tw (smtp.ntnu.edu.tw. [140.122.65.1 ...
show moreReturn-Path: <[email protected]>
Received: from mg156.ntnu.edu.tw (smtp.ntnu.edu.tw. [140.122.65.156])
Received-SPF: pass (google.com: domain of [email protected] designates 140.122.65.156 as permitted sender) client-ip=140.122.65.156;
From: Mark Clifford <[email protected]>
To: undisclosed-recipients:;
Subject: Online Banking Transfer
Reply-To: [email protected]
My name is Mark Clifford, Manager of National Australia Bank, The United
Nations {UN} has given you an extra three working days to receive your
funds from National Australia Bank. T
The National Australia Bank has approved the pentitions concerning the
wire transfers of your funds. your letter has been referred to the
Australia Funds Legal Division for the approval of your (US$17.5 Million
Dollars) transfer code, which we received this morning with below
(#FLD53504#) We are satisfied using the payment method of online banking
and atm card,
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Received: from sv345.xserver.jp (sv345.xserver.jp. [202.226.39.185])
Received-SPF: softfail (google ...
show moreReceived: from sv345.xserver.jp (sv345.xserver.jp. [202.226.39.185])
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 202.226.39.185 as permitted sender) client-ip=202.226.39.185;
From: Mark Clifford <[email protected]>
To: undisclosed-recipients:;
Subject: Payment from National Australia Bank
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
The National Australia Bank has approved the petition concerning the
wire transfers of your funds. your letter has been referred to the
Australia Funds Legal Division for the approval of your (US$17.5 Million
Dollars) transfer code, which we received this morning with below
(#FLD53504#) We are satisfied using the payment method of online banking
and atm card,
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely
Mark Clifford
[email protected]
Manager of National Australia Bank
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Return-Path: <>
Received: from accountcloudtruemes.jp.net (185-174-28-65.dynamic.hinet.net. [185.17 ...
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Received: from accountcloudtruemes.jp.net (185-174-28-65.dynamic.hinet.net. [185.174.28.65])
Received-SPF: pass (google.com: domain of [email protected] designates 185.174.28.65 as permitted sender) client-ip=185.174.28.65;
From: XXXXX <[email protected]>
Subject: srv64-185.174.28.65
Reply-to: <[email protected]>
Congratulations! X
A balance of 6301,99$ is available for your Account
This transaction may only appear on your account after validate your info.
06-13-2024
Funding For: X#3913
User_ID: 3913ai
Balance Amount: 6301,99$
Payout:
6301,99$
Confirm Here
https://storage.googleapis.com/wingoodsnwessserverone
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Received: from mailout11.t-online.de (mailout11.t-online.de. [194.25.134.85])
Received-SPF: pass (g ...
show moreReceived: from mailout11.t-online.de (mailout11.t-online.de. [194.25.134.85])
Received-SPF: pass (google.com: domain of [email protected] designates 194.25.134.85 as permitted sender) client-ip=194.25.134.85;
From: Jayson Martono <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1718428546713.419485.3191207950e62fbf04dce9dbbfedaf7338fad150@spica.telekom.de>
Subject: Please, get back to me for more information.
I am a private consultant to my late client Agna Adalric, who lost her life in Covid-19 pandemic. I am contacting you about this matter because she deposited the sum of seventeen million seven hundred and fifty thousand dollars ($17,750,000.00) in a bank here in the UK. I want to transfer this fund ASAP since there are no closest relatives who were introduced to me when she was alive and I need your help,cooperation and understanding to achieve this goal.
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Return-Path: <[email protected]>
Received: from correo.occidentesp.com.co (correo.o ...
show moreReturn-Path: <[email protected]>
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Received-SPF: pass (google.com: domain of [email protected] designates 190.109.27.94 as permitted sender) client-ip=190.109.27.94;
Subject: I am Mrs. Anna Cooper, from Australia
From: Anna Cooper <[email protected]>
Reply-To: [email protected]
Message-Id: <[email protected]>
After the doctor's medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to the less privileged through you.
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Received: from imsantv72.netvigator.com (imsantv72.netvigator ...
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Received-SPF: pass (google.com: domain of [email protected] designates 210.87.250.172 as permitted sender) client-ip=210.87.250.172;
Message-Id: <[email protected]>
Received: from unknown (HELO User) ([203.198.89.131])
by wbironout3v.netvigator.com with SMTP; 12 Jun 2024 20:27:32 +0800
Reply-To: <[email protected]>
From: Barrister James Gomez <[email protected]>
Subject: COMPENSATION APPROVED
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
Now contact my secretary her name is Mrs.Rahayu Eka Sari with her office phone number +48-573-507-042 or email address is ([email protected]) l asked her to send you the total $750.000 thousand us dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
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Return-Path: <[email protected]>
Received: from msc116.plala.or.jp (msc116.plala.or.jp. [6 ...
show moreReturn-Path: <[email protected]>
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Received-SPF: pass (google.com: domain of [email protected] designates 60.36.166.38 as permitted sender) client-ip=60.36.166.38;
From: " Miss MacKenzie Scott. Tuttle" <[email protected]>
Reply-To: [email protected]
Message-ID: <20240610172026.US191.833.root@mwebp11>
Subject:
My name is MacKenzie Scott. Tuttle, I am an American novelist and
philanthropist, the former wife of Amazon founder Jeff Bezos
I have decided to secretly give
US$1,500,000.00USD to randomly selected individuals worldwide.
Kindly get back to me at your earliest convenience, so i know your
email address is valid.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random.
CONTACT EMAIL: [email protected]show less
Received: from NAM12-MW2-obe.outbound.protection.outlook.com (mail-mw2nam12olkn2080c.outbound.protec ...
show moreReceived: from NAM12-MW2-obe.outbound.protection.outlook.com (mail-mw2nam12olkn2080c.outbound.protection.outlook.com. [2a01:111:f403:2805::80c])
Received-SPF: pass (google.com: domain of [email protected] designates 2a01:111:f403:2805::80c as permitted sender) client-ip=2a01:111:f403:2805::80c;
Subject: Hello & Good day.
To: Recipients <[email protected]>
From: Laurent
<[email protected]>
Reply-To: [email protected]
X-MS-Exchange-CrossTenant-Network-Message-Id: f9d4bd49-f863-4a90-7d08-08dc8869bdab
X-MS-Exchange-CrossTenant-AuthSource: IA0PR14MB6236.namprd14.prod.outlook.com
X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
I viewed your reputable profile which gives me insight that you will be a potential partner in a crude oil project with me and my colleague worth millions of US dollars
This project is highly lucrative and prospective to earn long-term value financial turnover even though this may not be your field of specialization.
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Return-Path: <[email protected]>
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Received-SPF: pass (google.com: domain of [email protected] designates 210.87.250.172 as permitted sender) client-ip=210.87.250.172;
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mr. Recep Bastug" <[email protected]>
To: [email protected]
Subject: Re: Very Urgent please reply!!
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you for the release of the fund.
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2024.
Make sure you contact Mr. Recep Bastug at E-mail: [email protected],
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Received: from green-post.ru (green-post.ru. [91.103.212.253])
...
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Received-SPF: pass (google.com: domain of [email protected] designates 91.103.212.253 as permitted sender) client-ip=91.103.212.253;
From: John Pearson <[email protected]>
Reply-To: Richard Haley <[email protected]>
Message-ID: <[email protected]>
Subject: ATM CARD PIN: 3643
MThread-Index: lWwCPS26XIxiDfu0n7BGDQyUHvnmhA==
Thread-Topic: ATM CARD PIN: 3643
This is to officially inform you that we have verified your contract file presently on my desk your ATM Card of $10.500,000.00 USD has been approved and was deposited with DHL delivery company this morning for registration, and we agreed up that the delivery of your $10.500,000.00 USD via ATM card will take off this morning. So contact with your full info where your ATM card will be delivered to such as.
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Return-Path: <[email protected]>
Received: from mail.imafex.sk (smtp15.imafex.sk. [188.123.97.82])
...
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Received-SPF: pass (google.com: domain of [email protected] designates 188.123.97.82 as permitted sender) client-ip=188.123.97.82;
Subject: Good day!
To: Recipients <[email protected]>
From: Alan Sotos <[email protected]>
Reply-To: [email protected]
Are you having any financial difficulties or do you need emergency cash to =
pay bills?
INSTEAD OF GETTING A LOAN, I GOT SOMETHING NEW. I sell Blank ATM card that=
works in all ATM machines all over the world. Here is an opportunity for y=
ou to make money from our Blank ATM Card. You can make 10,000USD to $200,00=
0USD from this card within 3 days and start a new life.
Get back to me for more info and proof
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Received: from mailout08.t-online.de (mailout08.t-online.de. [194.25.134.20])
Received-SPF: pass (g ...
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Received-SPF: pass (google.com: domain of [email protected] designates 194.25.134.20 as permitted sender) client-ip=194.25.134.20;
From: Cambell Clara <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1717359725213.1263360.31125e49b8ae9463b2dfcb965727229583174459@spica.telekom.de>
Subject: WBPAP Scam Victim Compensation Payment.
You are among the lucky winners that have won $25,000,000.00 (Twenty Five Million United States Dollar) Scam Victims Compensation/POVERTY ERADICATION PROGRAMME-PEP)World Bank Initiative to help the victims to enable You start life again after you have wrongly lost your hard earned money to scammers.This is for the Victims who lost their money by bank to bank transfers to scammers,western union, .money grams,Ria,itunes Card Gifts,
Send your data to [email protected]show less
*** WOW A SPAM EMAIL FROM INDIA. SHOCKING!!! ***
Return-Path: <[email protected]>
Rec ...
show more*** WOW A SPAM EMAIL FROM INDIA. SHOCKING!!! ***
Return-Path: <[email protected]>
Received: from in-mum-m212.icewarpcloud.in (in-mum-m212.icewarpcloud.in. [103.161.42.176])
Received-SPF: pass (google.com: domain of [email protected] designates 103.161.42.176 as permitted sender) client-ip=103.161.42.176;
Return-Path: [email protected]
From: NIKKI MAIL <[email protected]>
Subject:
Message-ID: <[email protected]>
Reply-To: <[email protected]>
Hello..
This is a private email I have something very important to discuss with you=
.
Regards
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Return-Path: <[email protected]>
Received: from azerufzea.keothom365.c ...
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Received-SPF: pass (google.com: domain of [email protected] designates 193.32.161.16 as permitted sender) client-ip=193.32.161.16;
Received: from efianalytics.com (efianalytics.com. 216.244.76.116)
Subject: Your Account ๐๐ง๐๐ข๐ Will-Be Removed Today
From: "Primeยฎ" <[email protected]>
To: [email protected]
X-Originating-IP: 193.32.161.16
Dear Prime Costumer ,
Your Subscription has expired !
Your Subscription for Prime expired on Sat, 01 Jun 2024 17:22:03 +0000
We tried to renew subscription at the end of each biling cycle,but your
monthly payment has failed.We therefore had to cancel your subscription.
Obviously,we would love to ee you again.If you wish to renew your subscription
click on the link below.
UPDATE MY PAYMENT DETAILS :
https://storage.googleapis.com/d1ea18fa5cd8b302e1d1/
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Return-Path: <[email protected]>
Received: from dep.pccu.edu.tw (dep.pccu.edu.tw. [140.137 ...
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Received-SPF: pass (google.com: domain of [email protected] designates 140.137.16.8 as permitted sender) client-ip=140.137.16.8;
From: "Brian K. Lohse" <[email protected]>
Reply-To: [email protected]
Subject: Re: Approved Grant To You.
Message-Id: <[email protected]>
Hello Friend, Good Day I have a grant gift of $7 million dollars to offer
you and your family, from my lottery winnings of $202 million dollars from the
Powerball Lotto jackpot. If you are interested, reply back for more details.
You can read more about me on my wikipedia profile.
https://en.wikipedia.org/wiki/Brian_Lohse We hope to hear from you soon. Best
Regards, Brian K. Lohse
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Received: from jcb.creativeon.net (jcb.creativeon.net. [65.108.59.124])
Received-SPF: pass (google. ...
show moreReceived: from jcb.creativeon.net (jcb.creativeon.net. [65.108.59.124])
Received-SPF: pass (google.com: domain of [email protected] designates 65.108.59.124 as permitted sender) client-ip=65.108.59.124;
Reply-To: <[email protected]>
From: Morris Geoffrey <[email protected]>
Subject: Transaction of $9.500,000 USD
X-AntiAbuse: Primary Hostname - jcb.creativeon.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Sender Address Domain - bajoventures.com
My late client deposited the sum of Nine Million and Five Hundred Thousand United States Dollars ($9.500,000 USD) with an Asset Management Firm within the European Community. There were no beneficiaries
I need your full cooperation to facilitate the claim of these funds as the beneficiary.
I intend to offer 40% of the total sum for your partnership
Reply for more information with your name, address, phone occupation to proceed
Morris Ronald Geoffrey
(Attorney at Law)
Email [email protected]
Tel +44-843-122-5430
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Return-Path: <[email protected]>
Received: from mail.dstu.edu.ru (mail.dstu.edu.ru. [83.234.174. ...
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Received: from mail.dstu.edu.ru (mail.dstu.edu.ru. [83.234.174.18])
Received-SPF: pass (google.com: domain of [email protected] designates 83.234.174.18 as permitted sender) client-ip=83.234.174.18;
From: Mr Saeed Ali Muhammed <[email protected]>
To: undisclosed-recipients:;
Subject: RE: Hello!!
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
--
Good Day,Is this email private for us to discuss a business proposal
that will be of mutually beneficial to us?Send a reply if interested.
Thanks
Saeed Ali
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PhishingEmail SpamSpoofing
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