tggqq216@yahoo.co.jp namens Alain Leroy (mb92729@gmail.com) SCAM Urgent Attention BENEFICIARY I am authorized by the newly appointed Criminal Investigative Division (CID), the Secretary General and the Governing body of the U.S. Army Criminal Investigation Command to investigate the unnecessary delay in your payment file, recommended and approved in your favor. During the course of my investigation with the intelligent team selected which started on the 15th May and ended yesterday, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Government regulatory organization trying to divert your funds into their private access. This is to bring to your notice that we the Criminal Investigative Division (CID) has been instructed by the Secretary-General of the United Nations Ban Ki-moon to pay 50 (Fifty) people who have been Victims of Internet scam. The Criminal Investigative Division (CID) Benin Republic Chapter has short-listed you for $10,500,000 USD (Ten Million Five hundred Thousand United State Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. We found your email ID in our list of unpaid beneficiaries and that's why I'm contacting you, and to let you know that those documents of your funds is intact and very much available. Fill Our below Outline for upgrading your profile. Name: Address: Phone: Age/***: Occupation: For more information about this payment, feel free to send us your e-mail enquiry or call 002 296 417 5973 at your convenient as we are to here to release your compensation payment. Yours faithfully, Mr. Alain Leroy Chief Consultant, Criminal Investigative Division, District of Cotonou ALSO Serge Tebu <misslindaibrahimc@yahoo.com> Reply-To: Serge Tebu <atmcarderegistationdepartment@gmail.com> Subject: Attn We sincerely apologize due to delay and impossibility to have your funds transfered via Western Union/wire transfer at once, I'm happy to inform you that your overdue inheritance funds valued $1.8-Million has been deposited into a domiciliary account in your favour and valid ID is needed to acivated atm debit card and mail to you. Urgently send us your valid information to upgrade your data and forward your payment at once. Feel free to reach us and send your response via email: atmcarderegistationdepartment@gmail.com phone call or text message @ +229 96 46 30 01 while looking to hearing from you today. Thanks for using our service Mr. Serge Tebu ALSO Mr. Serge Tebu" <atmcarderegistationdepartment@gmail.com> Subject: Re: Your atm card is Ready Attention I am authorized by the newly appointed Criminal Investigative Division (CID), the Secretary General and the Governing body of the U.S. Army Criminal Investigation Command to investigate the unnecessary delay in your payment file, recommended and approved in your favor. During the course of my investigation with the intelligent team selected which started on the 15th May and ended yesterday, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Government regulatory organization trying to divert your funds into their private access. This is to bring to your notice that we the Criminal Investigative Division (CID) has been instructed by the Secretary-General of the United Nations Ban Ki-moon to pay 50 (Fifty) people who have been Victims of Internet scam. The Criminal Investigative Division (CID) Benin Republic Chapter has short-listed you for $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) via atm card. We found your email ID in our list of unpaid beneficiaries and that's why I'm contacting you, and to let you know that those documents of your funds is intact and very much available. Get back to me as soon as possible for the release of your compensation fund and fill below Outline for upgrading your profile. Name: Address: Phone: Age/***: Occupation: For more information about this payment, feel free to send us your e-mail enquiry or call 002 296 417 5973 at your convenient as we are to here to release your compensation payment. Yours faithfully, Mr. Serge Tebu
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.