The forwarded messages contain sensitive personal and financial information, including credit card details, Amazon login credentials, and personal identification data for multiple individuals. Each entry includes the cardholder's name, card type, number, expiration date, CVV, and billing address, along with device information such as IP address and user agent. The messages appear to be part of a phishing or scam operation targeting financial information.
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Netttzero
The forwarded messages contain sensitive personal and financial information, including credit card details, Amazon login credentials, and personal identification data for multiple individuals. Each entry includes the cardholder's name, card type, number, expiration date, CVV, and billing address, along with device information such as IP address and user agent. The messages appear to be part of a phishing or scam operation targeting financial information.
To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 16:03:49 -0400 Subject: 480209 - VISA DEBIT BUSINESS USBANK [ United States - Mac OS X - 73.220.33.142 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : chicoimports@netzero.com Password : Irene#1hootie#2 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : USBANK Type : VISA - DEBIT Level : BUSINESS Cardholders : David S Felver CC Number : 4802099263472197 Expired : 10/25 CVV : 875 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4802099263472197|10|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Felver Address : 196 East 15th Street City : Chico State : CALIFORNIA Country : United States Zip : 95928 DOB : 02/14/1954 Phone : 5305700025 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 573-04-2645 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.220.33.142 ISP : Comcast Cable Communications, LLC Region : City : Chico Continent : North America Timezone : OS/Browser : Mac OS X / Chrome Date : 12 Jun, 2023, Time : 3:03 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_10_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: JAMES B STILES <r00ts.54@freakzbrothers.net> To: saya.bisa889@yandex.com Cc: Bcc: Date: Mon, 04 May 2023 12:25:18 -0400 Subject: 💟 [464303] VISA DEBIT TRADITIONAL OLD NATIONAL BANK IN EVANSVILLE // Android // 99.203.33.32 // United States +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++ ++----------------------------[ PAYPAL ACCOUNT ]-------------------------------++ ## Email : JIMSTILES.1@NETZERO.COM ## Password : RHETT@123 ++------------------------------[ CREDIT CARD ]--------------------------------++ ## Bank : OLD NATIONAL BANK IN EVANSVILLE ## Type : VISA - DEBIT ## Level : TRADITIONAL ## Card Holder : JAMES B STILES ## Card Number : 4643 0309 6653 1503 ## EXP : 07/25 ## CVV : 990 ## PIN Atm : ## For Check : 4643 0309 6653 1503|07/25|990 ++------------------------------[ BILLING INFO ]-------------------------------++ ## Full Name : Jim Stiles ## Address : 222 E 14TH ST ## City : FERDINAND ## State : IN ## Country : United States ## ZIP Code : 47532 ## DOB : 11/25/1957 ## Phone Number : 18128818859 ++-------------------------------[ DEVICE INFO ]-------------------------------++ ## IP Address : 99.203.33.32 ## Region : Tennessee ## City : Nashville ## Continent : North America ## Country : United States ## Time Zone : America/Chicago ## User Agent : Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-G950U) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.1 Chrome/75.0.3770.143 Mobile Safari/537.36 +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Thomas Stauch <r00ts.8@freakzbrothers.net> To: saya.bisa889@yandex.com Cc: Bcc: Date: Mon, 04 May 2023 11:38:24 -0400 Subject: 💟 [414720] VISA CREDIT TRADITIONAL CHASE // Windows 10 // 98.204.197.42 // United States +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++ ++----------------------------[ PAYPAL ACCOUNT ]-------------------------------++ ## Email : tommyvann@netzero.net ## Password : r4wp[j ++------------------------------[ CREDIT CARD ]--------------------------------++ ## Bank : CHASE ## Type : VISA - CREDIT ## Level : TRADITIONAL ## Card Holder : Thomas Stauch ## Card Number : 4147 2024 4889 8328 ## EXP : 09/24 ## CVV : 187 ## PIN Atm : 1216 ## For Check : 4147 2024 4889 8328|09/24|187 ++------------------------------[ BILLING INFO ]-------------------------------++ ## Full Name : Thomas Stauch ## Address : 3182 Hidden Ridge Terrace ## City : Abingdon ## State : Maryland ## Country : UNITED STATES ## ZIP Code : 21009 ## DOB : ## Phone Number : 4437790462 ++-------------------------------[ DEVICE INFO ]-------------------------------++ ## IP Address : 98.204.197.42 ## Region : Maryland ## City : Bel Air ## Continent : North America ## Country : United States ## Time Zone : America/New_York ## User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Patty R Brooks <r00ts.47@freakzbrothers.net> To: saya.bisa889@yandex.com Cc: Bcc: Date: Mon, 04 May 2023 10:39:17 -0400 Subject: 💟 [601100] DISCOVER CREDIT DISCOVER // Android // 67.174.115.232 // United States +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++ ++----------------------------[ PAYPAL ACCOUNT ]-------------------------------++ ## Email : prbrooks@netzero.net ## Password : daisey11 ++------------------------------[ CREDIT CARD ]--------------------------------++ ## Bank : DISCOVER ## Type : DISCOVER - CREDIT ## Level : ## Card Holder : Patty R Brooks ## Card Number : 6011 0090 1063 8281 ## EXP : 09/26 ## CVV : 637 ## PIN Atm : ## For Check : 6011 0090 1063 8281|09/26|637 ++------------------------------[ BILLING INFO ]-------------------------------++ ## Full Name : Patty Brooks ## Address : 1051 Elmira Street ## City : Aurora ## State : Colorado ## Country : United States ## ZIP Code : 80010 ## DOB : 04/15/1947 ## Phone Number : 7203945502 ++-------------------------------[ DEVICE INFO ]-------------------------------++ ## IP Address : 67.174.115.232 ## Region : Colorado ## City : Aurora ## Continent : North America ## Country : United States ## Time Zone : America/Denver ## User Agent : Mozilla/5.0 (Linux; Android 8.0.0; XT1635-01) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.117 Mobile Safari/537.36 +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++
---------- Forwarded message ----------
From: 5599200002211235 <r00ts.2@freakzbrothers.net> To: saya.bisa889@yandex.com Cc: Bcc: Date: Mon, 04 May 2023 07:00:25 -0400 Subject: 💟 [559920] MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED // Windows 10 // 68.60.152.157 // United States +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++ ++----------------------------[ PAYPAL ACCOUNT ]-------------------------------++ ## Email : woolard@netzero.net ## Password : E22ttann ++------------------------------[ CREDIT CARD ]--------------------------------++ ## Bank : ## Type : MASTERCARD - DEBIT ## Level : DEBIT OTHER 2 EMBOSSED ## Card Holder : 5599200002211235 ## Card Number : 5599 2000 0221 1235 ## EXP : 02/2025 ## CVV : 430 ## PIN Atm : 5599 ## For Check : 5599 2000 0221 1235|02/2025|430 ++------------------------------[ BILLING INFO ]-------------------------------++ ## Full Name : Charlton Woolard ## Address : 11406 Joslyn Dr ## City : Sterling Heights ## State : Michigan ## Country : United States ## ZIP Code : 48312-5061 ## DOB : 1956/11/28 ## Phone Number : 8105100340 ++-------------------------------[ DEVICE INFO ]-------------------------------++ ## IP Address : 68.60.152.157 ## Region : Michigan ## City : Sterling Heights ## Continent : North America ## Country : United States ## Time Zone : America/Detroit ## User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36 +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Richard and Joann EADS <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:38:59 -0400 Subject: 379568 - AMEX CREDIT AMERICAN EXPRESS AMERICAN EXPRESS US [ United States - Windows 10 - 73.169.126.147 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : rr-eads@att.net Password : libbyone #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERICAN EXPRESS US Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : Marilyn J. Eads CC Number : 379568276153011 Expired : 06/25 CVV : 2170 AMEX CID : 194 Account Number : Sort Code : Credit Limit : Copy Check Live : 379568276153011|06|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Richard and Joann EADS Address : 390 Oakhurst Lane City : Colorado Springs State : Colorado Country : United States Zip : 80906 DOB : 14/10/1935 Phone : 7193108503 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 509-38-5694 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.169.126.147 ISP : Comcast Cable Communications, LLC Region : Colorado City : Colorado Springs Continent : North America Timezone : America/Denver OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 5:38 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Savannah H Jones <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:38:35 -0400 Subject: 427178 - VISA DEBIT TRADITIONAL REGIONS BANK [ United States - iPhone - 99.4.116.42 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : shjones8@bellsouth.net Password : wab542006 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : REGIONS BANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Savannah Jones CC Number : 4271781262980559 Expired : 06/25 CVV : 315 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4271781262980559|06|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Savannah H Jones Address : 103 Livingston Court City : Bessemer State : Al Country : United States Zip : 35020 DOB : 11/14/1956 Phone : 2054247505 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 419-80-5024 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 99.4.116.42 ISP : AT&T Corp. Region : Alabama City : Birmingham Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:38 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_1_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Howard Ekering <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:25:53 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 104.129.199.7 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : ekerling@pacbell.net Password : PennyCat#1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Howard L. Ekerling CC Number : 4147202449000692 Expired : 05/24 CVV : 939 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202449000692|05|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Howard Ekering Address : 10860 Alta View Drive City : Studio City State : CA Country : United States Zip : 91604 DOB : 12/30/1942 Phone : 18183834608 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 570-54-1109 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.129.199.7 ISP : Zscaler, Inc. Region : City : Los Angeles Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 5:25 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: DAVID R LINDEMAN <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:27:29 -0400 Subject: 414709 - VISA CREDIT TRADITIONAL CAPITAL ONE BANK [ United States - Windows 10 - 108.67.26.244 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lindepersons@sbcglobal.net Password : Fuckatt4ever #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : VISA - CREDIT Level : TRADITIONAL Cardholders : David R. Lindeman CC Number : 4147098603062076 Expired : 12/24 CVV : 987 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147098603062076|12|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : DAVID R LINDEMAN Address : 127 VELVET GRASS CT City : THE WOODLANDS State : TX Country : United States Zip : 773825503 DOB : 02/08/1943 Phone : 2812924285 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 078-34-2933 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.67.26.244 ISP : AT&T Corp. Region : City : The Woodlands Continent : North America Timezone : OS/Browser : Windows 10 / Firefox Date : 12 Jun, 2023, Time : 5:27 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:77.0) Gecko/20100101 Firefox/77.0 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Marjorie Martinez <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:18:44 -0400 Subject: 410039 - VISA CREDIT TRADITIONAL [ United States - iPhone - 172.124.108.143 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : martinez4212@bellsouth.net Password : MartineZxx2017 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Marjorie Martinez CC Number : 4100390517276743 Expired : 01/24 CVV : 676 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4100390517276743|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Marjorie Martinez Address : 104 Black Horse Tr City : Wilmington State : NC Country : United States Zip : 28412 DOB : 01/25/1948 Phone : 9102972899 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 375-48-4585 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.124.108.143 ISP : AT&T Corp. Region : City : Durham Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:18 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Howard Ekerling <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:16:45 -0400 Subject: 542418 - MASTERCARD CREDIT PLATINIUM CITI [ United States - Windows 10 - 104.129.199.7 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : ekerling@pacbell.net Password : PennyCat#1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Howard L. Ekerling CC Number : 5424181281054077 Expired : 04/27 CVV : 218 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5424181281054077|04|27 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Howard Ekerling Address : 10803 Alta View Drive City : Studio City State : CA Country : United States Zip : 91604 DOB : 12/30/1942 Phone : 18183834608 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 570-54-1109 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.129.199.7 ISP : Zscaler, Inc. Region : City : Los Angeles Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 5:16 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Gayla Ferree <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:14:40 -0400 Subject: 525475 - MASTERCARD CREDIT WORLD ELITE MONEY CARD ASSOCIATION PR LEAGUE [ United States - Mac OS X - 45.17.234.122 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : gshivers@sbcglobal.net Password : frosti05 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : MONEY CARD ASSOCIATION PR LEAGUE Type : MASTERCARD - CREDIT Level : WORLD ELITE Cardholders : Gayla Ferree CC Number : 5254750019168667 Expired : 10/24 CVV : 620 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5254750019168667|10|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Gayla Ferree Address : 2501 Museum Way #1102 City : Fort Worth State : TX Country : United States Zip : 76107 DOB : 17/09/1934 Phone : 8179944099 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 445-36-2730 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 45.17.234.122 ISP : AT&T Corp. Region : City : Fort Worth Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 5:14 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_4) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Roxanne Whalen <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:13:26 -0400 Subject: 414734 - VISA CREDIT SIGNATURE BANK OF AMERICA [ United States - iPhone - 76.173.140.111 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : roxiewhalenatt.net Password : Ellsworth15 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : VISA - CREDIT Level : SIGNATURE Cardholders : Roxanne Whalen CC Number : 4147342010669432 Expired : 11/26 CVV : 896 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147342010669432|11|26 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Roxanne Whalen Address : 91-715 Launahele St City : Ewa Beach State : Hawaii Country : United States Zip : 96706 DOB : 09/12/1951 Phone : 5103784902 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-5202 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.173.140.111 ISP : Charter Communications Region : City : Ewa Beach Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:13 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Carol Giardi <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:06:14 -0400 Subject: 542418 - MASTERCARD CREDIT PLATINIUM CITI [ United States - Windows 10 - 32.213.243.205 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : cagiardi@snet.net Password : Dolores17 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Carol Giardi CC Number : 5424181221125664 Expired : 03/25 CVV : 568 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5424181221125664|03|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Carol Giardi Address : 81 Cumberland Road City : West Hartford State : CT Country : United States Zip : 06119 DOB : 09/10/1949 Phone : 8607787101 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 045-44-7180 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 32.213.243.205 ISP : Southern New England Telephone Company and SNET America, Inc. Region : City : West Hartford Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 5:06 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18362 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Wilma Cotton <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:10:25 -0400 Subject: 414778 - VISA CREDIT SIGNATURE USBANK [ United States - iPhone - 76.230.58.124 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : wilma_cotton@sbcglobal.net Password : Jerusalem123 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : USBANK Type : VISA - CREDIT Level : SIGNATURE Cardholders : Wilma Cotton CC Number : 4147788567744988 Expired : 01/25 CVV : 649 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147788567744988|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Wilma Cotton Address : 2877 Courville City : Bloomfield Hills State : MI Country : United States Zip : 48302 DOB : 07/26/1944 Phone : 24802028608 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 380-42-1968 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.230.58.124 ISP : AT&T Corp. Region : City : Pontiac Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:10 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Sandra Dempsey <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:03:30 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 70.188.219.5 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : msdempsey@sbcglobal.net Password : cookiedog1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Sandra Dempsey CC Number : 4147202451959587 Expired : 06/24 CVV : 093 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202451959587|06|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Sandra Dempsey Address : 3529 W. Steinbeck Ct. City : Anthem State : az Country : United States Zip : 85086 DOB : 07/26/1949 Phone : 8152633069 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 354-42-4156 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 70.188.219.5 ISP : Cox Communications Inc. Region : City : Phoenix Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 5:03 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_4) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: taylor dell <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:06:00 -0400 Subject: 520594 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED SHAZAM, INC. [ United States - iPhone - 107.77.208.219 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : taylorlimb@icloud.com Password : Hahaiknow1@ #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SHAZAM, INC. Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : taylor d dell CC Number : 5205949272768565 Expired : 07/24 CVV : 848 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5205949272768565|07|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : taylor dell Address : 408 w 9th st City : hermann State : mo Country : United States Zip : 65041 DOB : 09/05/1992 Phone : 3145610288 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-0000 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.77.208.219 ISP : AT&T Mobility LLC Region : City : Dallas Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:05 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Christine Urany <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:02:25 -0400 Subject: 551444 - MASTERCARD DEBIT DEBIT FIDELITY INFORMATION SERVICES, INC. [ United States - iPhone - 162.229.110.97 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 8473220766 Password : zoe2347 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIDELITY INFORMATION SERVICES, INC. Type : MASTERCARD - DEBIT Level : DEBIT Cardholders : Christine Urany CC Number : 5514440000684114 Expired : 04/25 CVV : 356 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5514440000684114|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Christine Urany Address : 1479 , Mitchell Trail City : Elk Grove Village State : IL Country : United States Zip : 60007 DOB : 09/07/1966 Phone : 8473220766 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 360-58-9751 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 162.229.110.97 ISP : AT&T Corp. Region : City : Bloomingdale Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:02 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Mary Bowen <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:00:34 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 76.17.133.7 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : marybowen@att.net Password : WendellLouise1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : mary bowen CC Number : 4147400281252856 Expired : 10/24 CVV : 097 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400281252856|10|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mary Bowen Address : 5181 St. Moritz Drive City : Fridley State : MN Country : United States Zip : 55421 DOB : 29/09/2023 Phone : 7635740576 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 477-42-0748 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.17.133.7 ISP : Comcast Cable Communications, LLC Region : City : Fridley Continent : North America Timezone : OS/Browser : Mac OS X / Chrome Date : 12 Jun, 2023, Time : 5:00 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Mary Coulman <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:59:05 -0400 Subject: 410039 - VISA CREDIT TRADITIONAL [ United States - iPhone - 73.247.225.162 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : mbcoylman@att.net Password : Mac12542 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Mary A.Coulman CC Number : 4100390063508937 Expired : 12/25 CVV : 848 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4100390063508937|12|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mary Coulman Address : 7710 Eleanor PL City : Willowbrook State : IL Country : United States Zip : 60527 DOB : 12/05/1950 Phone : 6304522566 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 482-66-1787 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.247.225.162 ISP : Comcast Cable Communications, LLC Region : City : Willowbrook Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:59 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Nancy Feeser <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 18:00:16 -0400 Subject: 427178 - VISA DEBIT TRADITIONAL REGIONS BANK [ United States - iPhone - 73.103.5.73 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : markmonster49@att.net Password : Phinny1! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : REGIONS BANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Nancy N Feeser CC Number : 4271783854868531 Expired : 04/25 CVV : 635 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4271783854868531|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Nancy Feeser Address : 7833 N Audubon Rd City : Indianapolis State : IN Country : United States Zip : 46250 DOB : 01/25/1949 Phone : 3175948762 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 305-54-5809 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.103.5.73 ISP : Comcast Cable Communications, LLC Region : City : Lafayette Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 5:00 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 11_0_3 like Mac OS X) AppleWebKit/604.1.38 (KHTML, like Gecko) Version/11.0 Mobile/15A432 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Emma Annette Estes <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:56:13 -0400 Subject: 463158 - VISA DEBIT TRADITIONAL BBVA COMPASS [ United States - iPhone - 97.98.100.68 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : annette3294@sbcglobal.net Password : ilovemygb6 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BBVA COMPASS Type : VISA - DEBIT Level : TRADITIONAL Cardholders : emma annette estes CC Number : 4631588290535262 Expired : 04/25 CVV : 640 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4631588290535262|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Emma Annette Estes Address : 609 Mustang Drive City : saginaw State : texas Country : United States Zip : 76179 DOB : 12/28/1950 Phone : 8179883893 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 458-94-4430 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 97.98.100.68 ISP : Charter Communications Region : City : Corpus Christi Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:56 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Dawn Davies <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:54:51 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 104.51.178.198 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lewisjdavies@bellsouth.net Password : Davies7469426 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Dawn (home) Davies CC Number : 4147400211539919 Expired : 01/24 CVV : 194 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400211539919|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Dawn Davies Address : 6410 Sand Lake Sound Road Unit 306 City : Orlando State : FL Country : United States Zip : 32819 DOB : 07/14/1944 Phone : 5612623052 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 209-34-6463 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.51.178.198 ISP : AT&T Corp. Region : City : Doctor Phillips Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:54 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.5 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: lorraine Unti <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:53:26 -0400 Subject: 449787 - VISA DEBIT TRADITIONAL FARMERS AND MERCHANTS BANK OF CENTRAL CALIFORNIA [ United States - iPhone - 73.235.205.63 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lorraineunti@sbcglobal.net Password : M1944ontana* #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FARMERS AND MERCHANTS BANK OF CENTRAL CALIFORNIA Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Lorraine Unti CC Number : 4497875310841355 Expired : 05/25 CVV : 531 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4497875310841355|05|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : lorraine Unti Address : 1165 stormwood ave City : galt State : ca Country : United States Zip : 95632 DOB : 02/27/1944 Phone : 2096128189 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 549-62-1937 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.235.205.63 ISP : Comcast Cable Communications, LLC Region : City : Elk Grove Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:53 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Susan Kosch <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:52:25 -0400 Subject: 414709 - VISA CREDIT TRADITIONAL CAPITAL ONE BANK [ United States - Windows 10 - 67.176.78.157 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : rswlk@sopris.net Password : Login123! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : VISA - CREDIT Level : TRADITIONAL Cardholders : SUSAN KOSCH CC Number : 4147097729281172 Expired : 09/24 CVV : 942 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147097729281172|09|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Susan Kosch Address : 2375 Upper Cattle Creek Rd City : Carbondale State : CO Country : United States Zip : 81623 DOB : 08/29/1947 Phone : 9704026718 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 308-56-8236 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 67.176.78.157 ISP : Comcast Cable Communications, LLC Region : City : Carbondale Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 4:52 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Don Clemons <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:52:08 -0400 Subject: 517869 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED UNION [ United States - Android - 76.175.66.140 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 2134481507 Password : lois32 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : UNION Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : Don Clemons CC Number : 5178690570258569 Expired : 05/25 CVV : 601 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5178690570258569|05|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Don Clemons Address : 2008 South Longwood Av City : Los Angeles State : CA Country : United States Zip : 90016 DOB : 08/26/1964 Phone : 2134481507 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 566-45-5983 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.175.66.140 ISP : Charter Communications Region : City : Los Angeles Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 12 Jun, 2023, Time : 4:52 am User Agent : Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-G950U) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.2 Chrome/75.0.3770.143 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: robert smith <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:49:25 -0400 Subject: 440066 - VISA CREDIT TRADITIONAL [ United States - iPhone - 75.82.16.177 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : ?turbo2005 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : robert smith CC Number : 4400669875944308 Expired : 07/24 CVV : 295 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4400669875944308|07|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : robert smith Address : 36960 alder st City : palmdale State : ca Country : United States Zip : 93552 DOB : 07/13/1957 Phone : 6612447529 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 550-17-0821 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 75.82.16.177 ISP : Charter Communications Region : City : Santa Clarita Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:49 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: harry smith <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:47:52 -0400 Subject: 427178 - VISA DEBIT TRADITIONAL REGIONS BANK [ United States - iPhone - 74.175.209.235 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : retire19 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : REGIONS BANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Gloria Smith CC Number : 4271783818843786 Expired : 11/26 CVV : 124 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4271783818843786|11|26 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : harry smith Address : 309 old washington rd City : natchez State : ms Country : United States Zip : 39120 DOB : 05/10/1947 Phone : 6014469909 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 428-98-8593 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 74.175.209.235 ISP : AT&T Corp. Region : City : Owensboro Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:47 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: robert smith <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:47:28 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 75.82.16.177 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : ridingdirtysl500@sbcglobal.net Password : ?turbo2005 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : robert smith CC Number : 4147400156892240 Expired : 04/25 CVV : 056 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400156892240|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : robert smith Address : 36960 alder st City : palmdale State : ca Country : United States Zip : 93552 DOB : 07/13/1957 Phone : 6612447529 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 550-17-0821 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 75.82.16.177 ISP : Charter Communications Region : City : Santa Clarita Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:47 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Jodie E Martin <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:47:11 -0400 Subject: 549035 - MASTERCARD CREDIT PLATINIUM BANK OF AMERICA [ United States - iPhone - 152.208.33.40 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : Softball24 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Jodie E Martin CC Number : 5490351429165056 Expired : 08/26 CVV : 237 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5490351429165056|08|26 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jodie E Martin Address : 116 Mountain View Drive City : Enola State : PA Country : United States Zip : 17025 DOB : 06/25/1962 Phone : 7177320851 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 177-42-1556 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 152.208.33.40 ISP : Verizon Business Region : City : Camp Hill Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:47 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15E148 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jodie E Martin <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:45:46 -0400 Subject: 440066 - VISA CREDIT TRADITIONAL [ United States - iPhone - 152.208.33.40 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Jodie024@verizon.net Password : Softball24 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Jodie E Martin CC Number : 4400669958580300 Expired : 11/25 CVV : 811 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4400669958580300|11|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jodie E Martin Address : 116 Mountain View Drive City : Enola State : PA Country : United States Zip : 17025 DOB : 06/25/1962 Phone : 7177320851 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 177-42-1556 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 152.208.33.40 ISP : Verizon Business Region : City : Camp Hill Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:45 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15E148 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Marcia Davis <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:38:35 -0400 Subject: 412138 - VISA CREDIT TRADITIONAL CHASE BANK USA, N.A. [ United States - iPhone - 99.156.94.49 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : SarahBeth69 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE BANK USA, N.A. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Marcia C. Da CC Number : 4121383116891850 Expired : 01/24 CVV : 310 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4121383116891850|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Marcia Davis Address : 12514 Turkey Ridge Ct. City : Austin State : Texas Country : United States Zip : 78729 DOB : 06/17/1938 Phone : 5126581576 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 805-44-6443 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 99.156.94.49 ISP : AT&T Corp. Region : City : Cedar Park Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:38 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Edward page <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:37:31 -0400 Subject: 481582 - VISA DEBIT TRADITIONAL BANK OF HAWAII [ United States - Windows 10 - 172.114.57.105 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : e-and-j@pacbell.net Password : EJ123 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF HAWAII Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Edward Page CC Number : 4815820190772564 Expired : 05/25 CVV : 229 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4815820190772564|05|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Edward page Address : 643 s fetterly ave City : los angeles State : ca Country : United States Zip : 90022 DOB : 07/06/1948 Phone : 3238126142 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 573-66-8151 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.114.57.105 ISP : Charter Communications Region : City : Florence-Graham Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 4:37 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Marcia Davis <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:37:14 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 99.156.94.49 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : marciadavis7336@att.net Password : SarahBeth69 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Marcia C. Davis CC Number : 4147202446880989 Expired : 10/24 CVV : 724 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202446880989|10|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Marcia Davis Address : 12514 Turkey Ridge Ct. City : Austin State : Texas Country : United States Zip : 78729 DOB : 06/17/1938 Phone : 5126581576 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 805-44-6443 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 99.156.94.49 ISP : AT&T Corp. Region : City : Cedar Park Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:37 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: laura wuerzberger <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:36:35 -0400 Subject: 550787 - MASTERCARD DEBIT DEBIT FIDELITY INFORMATION SERVICES, INC. [ United States - iPhone - 70.92.175.133 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : playeret5@att.net Password : laura0326 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIDELITY INFORMATION SERVICES, INC. Type : MASTERCARD - DEBIT Level : DEBIT Cardholders : Laura Wuerzberger CC Number : 5507870000559800 Expired : 03/25 CVV : 599 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5507870000559800|03|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : laura wuerzberger Address : 6142 s 33rd st City : greenfield State : wi Country : United States Zip : 53221 DOB : 03/26/1981 Phone : 4147089561 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 387-90-7217 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 70.92.175.133 ISP : Charter Communications Region : City : Milwaukee Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:36 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Sisara pedroza <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:25:15 -0400 Subject: 447995 - VISA CREDIT TRADITIONAL BRANCH BANKING AND TRUST COMPANY [ United States - Windows 10 - 73.98.240.119 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : sisaraa@aol.com Password : 8016384399GC #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BRANCH BANKING AND TRUST COMPANY Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Gabriela Contreras CC Number : 4479951698873054 Expired : 05/25 CVV : 519 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4479951698873054|05|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Sisara pedroza Address : 1595 S Navajo St City : Salt Lake City State : UT Country : United States Zip : 84104-2912 DOB : 11/18/1999 Phone : 8016384399 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 221-92-8542 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.98.240.119 ISP : Comcast Cable Communications, LLC Region : Utah City : Salt Lake City Continent : North America Timezone : America/Denver OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 4:25 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18362 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Susan Scroggins <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:25:16 -0400 Subject: 510392 - MASTERCARD DEBIT DEBIT PROSPERITY [ United States - Windows 10 - 75.142.173.163 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : susans_111@att.net Password : Haley111 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : PROSPERITY Type : MASTERCARD - DEBIT Level : DEBIT Cardholders : SUSAN SCROGGINS CC Number : 5103920009254164 Expired : 08/25 CVV : 573 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5103920009254164|08|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Susan Scroggins Address : 504 KIM AVE City : ENNIS State : TX Country : United States Zip : 75119 DOB : 12/08/1954 Phone : 2149035306 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 465-80-2771 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 75.142.173.163 ISP : Charter Communications Region : Texas City : Ennis Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 4:25 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Helen Booker <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 17:18:48 -0400 Subject: 552433 - MASTERCARD CREDIT WORLD FIA CARD SERVICES, N.A. [ United States - iPhone - 99.17.216.140 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : tandhbooker@att.com Password : sanjose68 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIA CARD SERVICES, N.A. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Helen W. Booker CC Number : 5524335280674850 Expired : 01/24 CVV : 405
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From: hope wolf <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:38:08 -0400 Subject: 372452 - AMEX CREDIT AMERICAN EXPRESS AMERICAN EXPRESS COMPANY [ United States - iPhone - 208.104.50.49 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : hopeshaven1@yahoo.com Password : book lover #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERICAN EXPRESS COMPANY Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : claudia hope wolf CC Number : 372452003892018 Expired : 11/24 CVV : 2566 AMEX CID : 936 Account Number : Sort Code : Credit Limit : Copy Check Live : 372452003892018|11|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : hope wolf Address : 4 commodore point road City : lake wylie State : sc Country : United States Zip : 29710 DOB : 07/10/1943 Phone : 8038312855 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 459-68-2816 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 208.104.50.49 ISP : Comporium, Inc Region : City : Lancaster Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 11 Jun, 2023, Time : 10:38 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Patricia Racenet <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:57:01 -0400 Subject: 552433 - MASTERCARD CREDIT WORLD FIA CARD SERVICES, N.A. [ United States - Windows 10 - 24.151.53.179 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : race186@yahoo.com Password : sankatbut4223 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIA CARD SERVICES, N.A. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Patricia Racenet CC Number : 5524339395900929 Expired : 05/24 CVV : 635 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5524339395900929|05|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Patricia Racenet Address : 821 Brookside Court City : Newtown State : CT Country : United States Zip : 06470 DOB : 12/04/1939 Phone : 5186979702 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 049-30-7893 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.151.53.179 ISP : Charter Communications Region : City : Trumbull Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:57 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18362 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Robert Morrill <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:36:26 -0400 Subject: 404657 - VISA CREDIT TRADITIONAL STATE EMPLOYEES' C.U. [ United States - Windows 10 - 96.36.106.5 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : wanchesepottery@yahoo.com Password : domino #--------------------------------[ CARD DETAILS ]----------------------------# Bank : STATE EMPLOYEES' C.U. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : robert morrill CC Number : 4046571075905537 Expired : 08/25 CVV : 796 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4046571075905537|08|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Robert Morrill Address : po box 453 City : Wanchese State : NC Country : United States Zip : 27981 DOB : 03/15/1948 Phone : 2523052098 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-0000 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 96.36.106.5 ISP : Charter Communications Region : City : Manteo Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:36 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: kristine heeney <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:31:04 -0400 Subject: 434769 - VISA DEBIT TRADITIONAL CHASE [ United States - Android - 174.246.17.237 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : kristineheeney@yahoo.com Password : Ourtwins #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - DEBIT Level : TRADITIONAL Cardholders : kristine heeney CC Number : 4347696939058045 Expired : 04/25 CVV : 363 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4347696939058045|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : kristine heeney Address : 125 Ernst pl City : Moses Lake State : WA Country : United States Zip : 98837 DOB : 03/08/1975 Phone : 2064655637 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 538-06-1844 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.246.17.237 ISP : Verizon Wireless Region : City : Tukwila Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 10:31 pm User Agent : Mozilla/5.0 (Linux; Android 10; SM-G960U Build/QP1A.190711.020; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/83.0.4103.101 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: leslie j krenk <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:29:06 -0400 Subject: 371388 - AMEX CREDIT AMERICAN EXPRESS BANK OF AMERICA [ United States - Windows 10 - 67.52.68.2 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : leskrenk@gmail.com Password : 6444ljk6444 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : leslie j krenk CC Number : 371388798438008 Expired : 07/24 CVV : 1032 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 371388798438008|07|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : leslie j krenk Address : 53 s. puunene ave City : Kahului State : HI Country : United States Zip : 96732 DOB : 05/25/1946 Phone : 8088776222 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 505-54-0264 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 67.52.68.2 ISP : Maui Clinic Pharmacy Region : City : Los Angeles Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:29 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Thomas Falkner, Jr. <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:13:30 -0400 Subject: 515678 - MASTERCARD CREDIT WORLD ELITE HSBC - BESTBUY [ United States - Windows 10 - 68.41.35.242 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : falkner442@YAHOO.COM Password : artemus1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : HSBC - BESTBUY Type : MASTERCARD - CREDIT Level : WORLD ELITE Cardholders : Thomas B Falkner CC Number : 5156789801021279 Expired : 01/24 CVV : 228 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5156789801021279|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Thomas Falkner, Jr. Address : 15300 Worden Road City : Holly State : MI Country : United States Zip : 48442 DOB : 03/27/1955 Phone : 2482459556 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 378-60-8549 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 68.41.35.242 ISP : Comcast Cable Communications, LLC Region : City : Charter Township of Independence Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:13 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: "Jennifer L. DeLuca" <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:08:43 -0400 Subject: 429420 - VISA DEBIT TRADITIONAL DIGITAL EMPLOYEES' FEDERAL CREDIT UNION [ United States - Windows 10 - 24.104.70.230 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jendeluca2002@yahoo.com Password : Brownee1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : DIGITAL EMPLOYEES' FEDERAL CREDIT UNION Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Jennifer L. DeLuca CC Number : 4294200683463726 Expired : 01/24 CVV : 592 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4294200683463726|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jennifer L. DeLuca Address : 33 Littletree Lane City : Bellingham State : MA Country : United States Zip : 02019 DOB : 12/14/1970 Phone : 5089512178 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 028-66-8051 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.104.70.230 ISP : Comcast Cable Communications, LLC Region : City : Melrose Park Continent : North America Timezone : OS/Browser : Windows 10 / Firefox Date : 11 Jun, 2023, Time : 10:08 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:68.0) Gecko/20100101 Firefox/68.0 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Joy Wade <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:08:26 -0400 Subject: 473702 - VISA DEBIT TRADITIONAL WELLS FARGO BANK, N.A. [ United States - Windows 10 - 173.171.27.156 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : neonjoy2001@yahoo.com Password : Tokato12 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : WELLS FARGO BANK, N.A. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Joy Wade CC Number : 4737029124134371 Expired : 02/24 CVV : 816 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4737029124134371|02|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Joy Wade Address : 1120 48th Ave E City : Bradenton State : FL Country : United States Zip : 34203 DOB : 12/25/1947 Phone : 19418967634 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 030-38-1118 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 173.171.27.156 ISP : Charter Communications Region : City : St. Petersburg Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:08 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 Edg/83.0.478.45 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Judith Hayden <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Thu, 11 Jun 2023 11:06:00 -0400 Subject: 544951 - MASTERCARD DEBIT DEBIT FISERV SOLUTIONS, INC. [ United States - Windows 10 - 68.51.40.70 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : hayjude1022@yahoo.com Password : Rosella22 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FISERV SOLUTIONS, INC. Type : MASTERCARD - DEBIT Level : DEBIT Cardholders : Judith Hayden CC Number : 5449510027602552 Expired : 12/25 CVV : 728 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5449510027602552|12|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Judith Hayden Address : 3036 Lakeshore Dr Unit B City : Indianapolis State : Indiana Country : United States Zip : 46205 DOB : 10/25/1945 Phone : 3172597746 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 316-45-3337 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 68.51.40.70 ISP : Comcast Cable Communications, LLC Region : City : Monticello Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 10:05 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Mildred Moncure <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 16:15:35 -0400 Subject: 601100 - DISCOVER CREDIT DISCOVER [ United States - Windows 10 - 24.241.13.130 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : July242016 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : DISCOVER Type : DISCOVER - CREDIT Level : Cardholders : Mildred Moncure CC Number : 6011003461538512 Expired : 01/25 CVV : 342 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 6011003461538512|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mildred Moncure Address : PO Box 7 City : Gaston State : NC Country : United States Zip : 27832 DOB : 03/27/1957 Phone : 2525377363 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-4315 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.241.13.130 ISP : Charter Communications Region : City : Roanoke Rapids Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 3:15 am User Agent : Mozilla/5.0 (Windows NT 10.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Mildred Moncure <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 16:13:54 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 24.241.13.130 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : mildredmoncure@yahoo.com Password : July242016 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Mildred Moncure CC Number : 4147400188374290 Expired : 03/25 CVV : 383 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400188374290|03|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mildred Moncure Address : PO Box 7 City : Gaston State : NC Country : United States Zip : 27832 DOB : 03/27/1957 Phone : 2525377363 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-4315 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.241.13.130 ISP : Charter Communications Region : City : Roanoke Rapids Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 3:13 am User Agent : Mozilla/5.0 (Windows NT 10.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Linda Leonard <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 14:53:47 -0400 Subject: 434440 - VISA CREDIT TRADITIONAL GREENVILLE HERITAGE F.C.U. [ United States - Android - 172.58.155.73 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : fairview500 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : GREENVILLE HERITAGE F.C.U. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Linda Leonard CC Number : 4344401000003902 Expired : 11/25 CVV : 021 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4344401000003902|11|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Leonard Address : 500 Fairview st City : Fountain Inn State : SC Country : United States Zip : 29644 DOB : 07/19/1947 Phone : 8643294388 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 250-82-5983 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.58.155.73 ISP : T-Mobile USA, Inc. Region : City : Charlotte Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 1:53 am User Agent : Mozilla/5.0 (Linux; Android 10; SM-G973U) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.96 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Linda Leonard <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 14:52:44 -0400 Subject: 420737 - VISA DEBIT TRADITIONAL GREENVILLE HERITAGE F.C.U. [ United States - Android - 172.58.155.73 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 8643294388 Password : fairview500 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : GREENVILLE HERITAGE F.C.U. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Linda Leonard CC Number : 4207370005636881 Expired : 01/25 CVV : 386 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4207370005636881|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Leonard Address : 500 Fairview st City : Fountain Inn State : SC Country : United States Zip : 29644 DOB : 07/19/1947 Phone : 8643294388 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 250-82-5983 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.58.155.73 ISP : T-Mobile USA, Inc. Region : City : Charlotte Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 1:52 am User Agent : Mozilla/5.0 (Linux; Android 10; SM-G973U) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.96 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Diane McMaster-Perry <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 14:48:25 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 107.77.224.189 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : dlmcmaster@yahoo.com Password : 3mMurano #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Diane McMaster-Perry CC Number : 4147202425164868 Expired : 04/24 CVV : 471 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202425164868|04|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Diane McMaster-Perry Address : 768 Shoshone Ave. City : Akron State : OH Country : United States Zip : 44305 DOB : 01/24/1955 Phone : 3303222263 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 273-58-6592 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.77.224.189 ISP : AT&T Mobility LLC Region : City : Dallas Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 11 Jun, 2023, Time : 1:48 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 12_4_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Jean J Mathon <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 14:38:26 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 73.142.95.68 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : mathonjean@yahoo.com Password : Aucape1800 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Jean Mathon CC Number : 4147400234843108 Expired : 11/25 CVV : 154 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400234843108|11|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jean J Mathon Address : 40 Broad Street City : Middletown State : CT Country : United States Zip : 06457 DOB : 15/12/1963 Phone : 8606379082 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 132-54-0546 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.142.95.68 ISP : Comcast Cable Communications, LLC Region : City : Middletown Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 1:38 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: kristi fakhri <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:59:29 -0400 Subject: 455225 - VISA DEBIT TRADITIONAL BANCO DE GRANADA, S.A. [ United States - Android - 172.56.7.110 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 5202334849 Password : Madi2009 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANCO DE GRANADA, S.A. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : kristi fakhri CC Number : 4552250210412586 Expired : 01/25 CVV : 928 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4552250210412586|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : kristi fakhri Address : 1455 Polydora City : san Antonio State : tx Country : United States Zip : 78245 DOB : 08/31/1976 Phone : 5202334849 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 600-54-9857 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.56.7.110 ISP : T-Mobile USA, Inc. Region : Texas City : Dallas Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 12:59 am User Agent : Mozilla/5.0 (Linux; Android 9; SM-N950U Build/PPR1.180610.011; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/83.0.4103.101 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Vicky <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:56:55 -0400 Subject: 546616 - MASTERCARD CREDIT WORLD CITI [ United States - iPhone - 107.77.208.114 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : vickywinick@yahoo.com Password : Vacation #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Vicky L Winick CC Number : 5466160421754381 Expired : 04/25 CVV : 788 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466160421754381|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Vicky Address : p o Box 510 City : Farmington State : MO Country : United States Zip : 63640 DOB : 25/10/1956 Phone : 5736315460 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 489-62-7947 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.77.208.114 ISP : AT&T Mobility LLC Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 11 Jun, 2023, Time : 12:56 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: "Cheryl A. James" <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:52:42 -0400 Subject: 601120 - DISCOVER CREDIT DISCOVER [ United States - Mac OS X - 172.116.209.144 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : cherylcej@yahoo.com Password : Amazon2010 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : DISCOVER Type : DISCOVER - CREDIT Level : Cardholders : Cheryl A James CC Number : 6011208989438109 Expired : 11/24 CVV : 722 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 6011208989438109|11|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Cheryl A. James Address : 38391 Oaktree Loop City : Murrieta State : CA Country : United States Zip : 92562 DOB : 06/27/1949 Phone : 9517751352 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 554-84-5210 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.116.209.144 ISP : Charter Communications Region : California City : Lake Elsinore Continent : North America Timezone : America/Los_Angeles OS/Browser : Mac OS X / Safari Date : 11 Jun, 2023, Time : 12:52 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_4) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Tishaun Wilson <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:33:57 -0400 Subject: 552433 - MASTERCARD CREDIT WORLD FIA CARD SERVICES, N.A. [ United States - Windows 10 - 76.186.218.188 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : wilson35_99@yahoo.com Password : @@WIlson1906 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIA CARD SERVICES, N.A. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Tishaun Wilson CC Number : 5524334214854571 Expired : 04/25 CVV : 061 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5524334214854571|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Tishaun Wilson Address : 1726 Legendary Reef Way City : Wylie State : Texas Country : United States Zip : 75098 DOB : 10/07/1979 Phone : 9108505200 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-9929 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.186.218.188 ISP : Charter Communications Region : Texas City : Wylie Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 12:33 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Rick Oneill <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:25:11 -0400 Subject: 445206 - VISA DEBIT TRADITIONAL VANTAGE WEST C.U. [ United States - Android - 67.1.26.252 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : viejomago@yahoo.com Password : margie0505 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : VANTAGE WEST C.U. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Rick Oneill CC Number : 4452060013827539 Expired : 05/25 CVV : 598 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4452060013827539|05|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Rick Oneill Address : 7492 w agave ranch City : Tucson State : AZ Country : United States Zip : 85735 DOB : 02/25/1959 Phone : 5204902343 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 397-64-9565 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 67.1.26.252 ISP : CenturyLink Communications, LLC Region : Arizona City : Tucson Continent : North America Timezone : America/Phoenix OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 12:25 am User Agent : Mozilla/5.0 (Linux; Android 8.0.0; SM-G935V) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.96 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Linda Kirkhart <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:17:19 -0400 Subject: 546386 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED PSCU FINANCIAL SERVICES, INC. [ United States - Android - 172.58.111.219 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : kirkhartl@yahoo.com Password : Gramof5ve. #--------------------------------[ CARD DETAILS ]----------------------------# Bank : PSCU FINANCIAL SERVICES, INC. Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : Linda J Kirkhart CC Number : 5463864554345189 Expired : 04/24 CVV : 733 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5463864554345189|04|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Kirkhart Address : 500 Adair Blvd, #420 City : Midwest City State : Oklahoma Country : United States Zip : 73110 DOB : 07/05/1947 Phone : 4055352507 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 362-50-1995 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.58.111.219 ISP : T-Mobile USA, Inc. Region : Texas City : Dallas Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 11 Jun, 2023, Time : 12:17 am User Agent : Mozilla/5.0 (Linux; Android 7.1.1; SM-T377T Build/NMF26X; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/81.0.4044.138 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: John <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:17:13 -0400 Subject: 470701 - VISA DEBIT TRADITIONAL NEVADA STATE BANK [ United States - Windows 10 - 72.193.235.236 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : johnmarronejr@yahoo.com Password : 4myhappywife #--------------------------------[ CARD DETAILS ]----------------------------# Bank : NEVADA STATE BANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : lINDA j mARRONE CC Number : 4707010004636129 Expired : 05/24 CVV : 183 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4707010004636129|05|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : John Address : Marrone Jr City : Henderson State : NV Country : United States Zip : 89011 DOB : 09/24/1950 Phone : 8593610902 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 462-90-0636 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 72.193.235.236 ISP : Cox Communications Inc. Region : Nevada City : Las Vegas Continent : North America Timezone : America/Los_Angeles OS/Browser : Windows 10 / Chrome Date : 11 Jun, 2023, Time : 12:17 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Jeannie Winder <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 13:01:50 -0400 Subject: 464018 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 76.234.44.219 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : cookbklvr Password : BriMak0102 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Bessie J Winder CC Number : 4640182127741332 Expired : 12/25 CVV : 355 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4640182127741332|12|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jeannie Winder Address : 765 Village Rd. City : Crystal Lake State : Il Country : United States Zip : 60014 DOB : 12/24/1949 Phone : 8155290229 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 563-74-6063 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 76.234.44.219 ISP : AT&T Corp. Region : Illinois City : Crystal Lake Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 11 Jun, 2023, Time : 12:01 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: tammy bailey <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:56:16 -0400 Subject: 526161 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED [ United States - Windows 10 - 174.86.218.201 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : tammybailey05@yahoo.com Password : NewBaby3 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : tammy bailey CC Number : 5261610070376271 Expired : 07/25 CVV : 745 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5261610070376271|07|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : tammy bailey Address : 8 MONTICELLO PL City : FAIRVIEW HEIGHTS State : IL Country : United States Zip : 62208-2224 DOB : 07/19/1963 Phone : 6186708741 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 498-76-8340 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.86.218.201 ISP : Charter Communications Region : Illinois City : O'Fallon Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 10 Jun, 2023, Time : 11:56 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.97 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Becky Luehrman <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:39:10 -0400 Subject: 549944 - MASTERCARD CREDIT CREDIT HSBC BANK NEVADA, N.A. [ United States - iPhone - 174.232.135.250 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : charles #--------------------------------[ CARD DETAILS ]----------------------------# Bank : HSBC BANK NEVADA, N.A. Type : MASTERCARD - CREDIT Level : CREDIT Cardholders : Robert luehrman CC Number : 5499441172169925 Expired : 01/25 CVV : 560 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5499441172169925|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Becky Luehrman Address : 906 Pinnacle Club Dr City : Grove City State : OH Country : United States Zip : 43123 DOB : 09/26/1943 Phone : 6149069764 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 270-40-7802 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.232.135.250 ISP : Verizon Wireless Region : Ohio City : Cleveland Continent : North America Timezone : America/New_York OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 11:39 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 12_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Becky Luehrman <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:37:46 -0400 Subject: 527854 - MASTERCARD CREDIT WORLD U.S. BANK NATIONAL ASSOCIATION, ND [ United States - iPhone - 174.232.135.250 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : rclrll@yahoo.com Password : charles #--------------------------------[ CARD DETAILS ]----------------------------# Bank : U.S. BANK NATIONAL ASSOCIATION, ND Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Robert Luehrman CC Number : 5278540002552148 Expired : 09/25 CVV : 175 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5278540002552148|09|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Becky Luehrman Address : 906 Pinnacle Club Dr City : Grove City State : OH Country : United States Zip : 43123 DOB : 09/26/1943 Phone : 6149069764 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 270-40-7802 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.232.135.250 ISP : Verizon Wireless Region : Ohio City : Cleveland Continent : North America Timezone : America/New_York OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 11:37 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 12_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Ali Paymani <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:18:43 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 24.4.3.32 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : drpaymani@yahoo.com Password : solvang2016 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Ali Paymani CC Number : 4147400204682221 Expired : 11/25 CVV : 778 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400204682221|11|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Ali Paymani Address : 1242 Hans Park Trail City : Solvang State : California Country : United States Zip : 93463 DOB : 03/30/1969 Phone : 8057084504 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 609-41-1571 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.4.3.32 ISP : Comcast Cable Communications, LLC Region : California City : Santa Maria Continent : North America Timezone : America/Los_Angeles OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 11:18 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Gary Vannelli <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:25:01 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Android - 172.58.92.143 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : gvannelli@yahoo.com Password : V@nnell1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Gary Vannelli CC Number : 4147400240476729 Expired : 12/25 CVV : 956 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400240476729|12|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Gary Vannelli Address : 18 Topaz Way City : San Francisco State : Ca Country : United States Zip : 94131 DOB : 09/16/1938 Phone : 4153504938 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 552-48-2212 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.58.92.143 ISP : T-Mobile USA, Inc. Region : California City : Daly City Continent : North America Timezone : America/Los_Angeles OS/Browser : Android / Handheld Browser Date : 10 Jun, 2023, Time : 11:25 pm User Agent : Mozilla/5.0 (Linux; Android 8.1.0; Vivo XL4 Build/O11019; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/72.0.3626.121 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Denise Samuels <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:12:19 -0400 Subject: 517805 - MASTERCARD CREDIT PLATINIUM CAPITAL ONE BANK [ United States - iPhone - 71.166.185.254 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : MYbabycannon*1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Denise Samuels CC Number : 5178057953364549 Expired : 08/25 CVV : 690 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5178057953364549|08|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Denise Samuels Address : 5555 Chillum Place NE City : Washington State : DC Country : United States Zip : 20011 DOB : 02/18/1971 Phone : 2022712532 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 578-13-1663 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 71.166.185.254 ISP : Verizon Business Region : Maryland City : Rockville Continent : North America Timezone : America/New_York OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 11:12 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Denise Samuels <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:10:35 -0400 Subject: 512106 - MASTERCARD CREDIT PLATINIUM SEARS NATIONAL BANK [ United States - iPhone - 71.166.185.254 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : denisesamuels@yahoo.com Password : MYbabycannon*1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SEARS NATIONAL BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Denise Samuels CC Number : 5121065232820650 Expired : 08/25 CVV : 152 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5121065232820650|08|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Denise Samuels Address : 5555 Chillum Place NE City : Washington State : DC Country : United States Zip : 20011 DOB : 02/18/1971 Phone : 2022712532 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 578-13-1663 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 71.166.185.254 ISP : Verizon Business Region : Maryland City : Rockville Continent : North America Timezone : America/New_York OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 11:10 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_5 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Kathy Dempewolf <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:07:17 -0400 Subject: 551056 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED PSCU FINANCIAL SERVICES, INC. [ United States - Android - 108.207.10.26 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : kathydempewolf@yahoo.com Password : Kylie0308 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : PSCU FINANCIAL SERVICES, INC. Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : Katherin Dempewolf CC Number : 5510560003664666 Expired : 10/25 CVV : 356 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5510560003664666|10|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Kathy Dempewolf Address : 5732 Pebble Ridge Dr City : Milton State : Florida Country : United States Zip : 32583 DOB : 10/04/1969 Phone : 8502925966 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 495-90-2839 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.207.10.26 ISP : AT&T Corp. Region : Florida City : Pensacola Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 10 Jun, 2023, Time : 11:07 pm User Agent : Mozilla/5.0 (Linux; Android 7.0; LG-M210 Build/NRD90U; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/83.0.4103.96 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: lawrence Malchie <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:05:00 -0400 Subject: 377259 - AMEX CREDIT AMERICAN EXPRESS DELTA SKYMILES [ United States - Windows 10 - 24.188.112.144 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : larrymalchie@yahoo.com Password : Michigan#8150 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : DELTA SKYMILES Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : Lawrence R Malchie CC Number : 377259356252004 Expired : 04/25 CVV : 5212 AMEX CID : 421 Account Number : Sort Code : Credit Limit : Copy Check Live : 377259356252004|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : lawrence Malchie Address : 25-11 72 st City : east elmhurst State : NY Country : United States Zip : 11370 DOB : 01/16/1952 Phone : 9176278150 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 370-58-7900 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.188.112.144 ISP : Optimum Online Region : New York City : Long Beach Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 10 Jun, 2023, Time : 11:04 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Leslie Eustis <terlalubanyakmukanya@purapuramaster8577.com> To: Ok@yandex.com Cc: Bcc: Date: Wed, 10 Jun 2023 12:03:55 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 98.163.202.15 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lesliepa5@yahoo.com Password : Mayday12 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Lev
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From: Joe Tucker <r00ts.25@freakzbrothers.net> To: saya.bisa889@yandex.com Cc: Bcc: Date: Sun, 03 May 2023 19:01:43 -0400 Subject: 💟 [552486] MASTERCARD CREDIT WORLD ELITE BARCLAYS BANK DELAWARE // Windows 10 // 25.127.179.43 // United States +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++ ++----------------------------[ PAYPAL ACCOUNT ]-------------------------------++ ## Email : jonathan_tucker@juno.com ## Password : Dootles&me1957 ++------------------------------[ CREDIT CARD ]--------------------------------++ ## Bank : BARCLAYS BANK DELAWARE ## Type : MASTERCARD - CREDIT ## Level : WORLD ELITE ## Card Holder : Joe Tucker ## Card Number : 5524 8602 6921 8718 ## EXP : 10/25 ## CVV : 853 ## PIN Atm : ## For Check : 5524 8602 6921 8718|10/25|853 ++------------------------------[ BILLING INFO ]-------------------------------++ ## Full Name : Joe Tucker ## Address : 707 Oak Terrace Ln ## City : Hendersonville ## State : North Carolina ## Country : United States ## ZIP Code : 28791-3231 ## DOB : 09/25/1938 ## Phone Number : 8285954313 ++-------------------------------[ DEVICE INFO ]-------------------------------++ ## IP Address : 25.127.179.43 ## Region : North Carolina ## City : Hendersonville ## Continent : North America ## Country : United States ## Time Zone : America/New_York ## User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 +++++++++++++++++++++++++++[ FREAKZBROTHERS X PAYPAL ]++++++++++++++++++++++++++++