To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:32:22 -0600 Subject: 💟 [515676] MASTERCARD CREDIT WORLD ELITE HSBC - BESTBUY // iPhone - 68.204.141.76 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : humasad786 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : HSBC - BESTBUY # Type : MASTERCARD - CREDIT # Level : WORLD ELITE # Card Holder : Humeraa Qamar # Card Number : 5156767889011081 # Expire Date : 08/21 # Cvv : 043 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 5156767889011081|08|21|043 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Humeraa Qamar # Address : 3275 NW 85 terrace # City : ocala # State : Fl # Zip : 34482 # Country : United States # DOB : 04/15/1964 # Phone Number : 3525727068 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 049-86-3188 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 68.204.141.76 # ISP : Charter Communications # Region : Florida # City : Ocala # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 1:32 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Amy Kellogg <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:23:45 -0600 Subject: 💟 [403924] VISA CREDIT TRADITIONAL IBM SOUTHEAST EMPLOYEES F.C.U. // iPhone - 47.42.228.247 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : oysters1 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : IBM SOUTHEAST EMPLOYEES F.C.U. # Type : VISA - CREDIT # Level : TRADITIONAL # Card Holder : Amy Kellogg # Card Number : 4039240116862151 # Expire Date : 01/23 # Cvv : 823 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4039240116862151|01|23|823 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Amy Kellogg # Address : 2454 Hwy 43 South # City : Leoma # State : TN # Zip : 38468 # Country : United States # DOB : 07/27/1972 # Phone Number : 3524761204 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 592-50-7730 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 47.42.228.247 # ISP : Charter Communications # Region : Tennessee # City : Union City # Continent : North America # Time Zone : America/Chicago # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 1:23 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Terica Weaver-Baker <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:13:08 -0600 Subject: 💟 [400022] VISA DEBIT TRADITIONAL NAVY FEDERAL CREDIT UNION // iPhone - 50.89.86.172 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : Twraver-baker71 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : NAVY FEDERAL CREDIT UNION # Type : VISA - DEBIT # Level : TRADITIONAL # Card Holder : Terica Weaver-Baker # Card Number : 4000222011998988 # Expire Date : 12/22 # Cvv : 685 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4000222011998988|12|22|685 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Terica Weaver-Baker # Address : 860 Wesley Circle # City : Apopka # State : fl # Zip : 32703 # Country : United States # DOB : 11/15/1971 # Phone Number : 4077653990 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 264-53-9375 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 50.89.86.172 # ISP : Charter Communications # Region : Florida # City : Altamonte Springs # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 1:13 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Jerrid Bilderback <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:06:56 -0600 Subject: 558158 - MASTERCARD CREDIT DEBIT BUSINESS PAYPAL [ United States - iPhone - 174.221.11.91 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : Leopold#dog1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : PAYPAL Type : MASTERCARD - CREDIT Level : DEBIT BUSINESS Cardholders : Jerrid Bilderback CC Number : 5581585029961006 Expired : 10/2023 Card Security Code : 133 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Rich Copy Check Live : 5581585029961006|10|20|133 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jerrid Bilderback Address line : 5110 e 300 s City : Columbia City State : Indiana Country : United States Zip : 46725 DOB : 03/09/1982 Phone : MOBILE | 2602297918 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 315-88-9887 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.221.11.91 ISP : Verizon Wireless Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 15 Jun, 2023, Time : 1:06 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 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: jocilyn m gammons <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:05:39 -0600 Subject: 💟 [400022] VISA DEBIT TRADITIONAL NAVY FEDERAL CREDIT UNION // iPhone - 67.8.146.105 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : G@mm@tron7 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : NAVY FEDERAL CREDIT UNION # Type : VISA - DEBIT # Level : TRADITIONAL # Card Holder : jocilyn m gammons # Card Number : 4000220005901141 # Expire Date : 09/22 # Cvv : 149 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4000220005901141|09|22|149 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Jocilyn Gammons # Address : 2100 south st # City : oviedo # State : FL # Zip : 32765 # Country : United States # DOB : 06/12/1991 # Phone Number : 4077163635 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 594-19-9169 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 67.8.146.105 # ISP : Charter Communications # Region : Florida # City : Oviedo # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 1:05 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Hanh tran <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 12:02:18 -0600 Subject: 601100 - DISCOVER CREDIT DISCOVER [ United States - iPhone - 45.22.113.187 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : 0ovnH06Mm1pqw1B-QguF8qsEoYeEEU02tXVO7GHtcQWb- wtZ3Vkfauk_X5QT6snZmYwvkfj4nPJrQx25Ui2LK8oORlPYJWasE5JaKyXylATQaMbxzDp- EdPKqRdHUzCjX4pbeHVcoqyZghHeEvQ1EiSC7nsBxQFqgmkkbrV60Pa0Ae30q5nrgCXtArDuMRqzTmEUaW- 1:[email protected] #--------------------------------[ CARD DETAILS ]----------------------------# Bank : DISCOVER Type : DISCOVER - CREDIT Level : Cardholders : Hanh tran CC Number : 6011008411333708 Expired : 06/2022 Card Security Code : 378 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Le Copy Check Live : 6011008411333708|06|22|378 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Hanh tran Address line : 805 hwy 35 N City : Carthage State : Mississippi Country : United States Zip : 39051 DOB : 01/01/1972 Phone : MOBILE | 6015074179 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 580-18-2422 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 45.22.113.187 ISP : AT&T Corp. Region : Mississippi City : Carthage Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 15 Jun, 2023, Time : 1:02 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 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Nicole farmer <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:25:25 -0600 Subject: 💟 [443279] VISA DEBIT TRADITIONAL COMMUNITY FIRST CREDIT UNION OF FLORIDA // iPhone - 73.148.242.236 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : 9046264407 # Password : Jacoby36 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : COMMUNITY FIRST CREDIT UNION OF FLORIDA # Type : VISA - DEBIT # Level : TRADITIONAL # Card Holder : Nicole farmer # Card Number : 4432790253656884 # Expire Date : 09/20 # Cvv : 088 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4432790253656884|09|20|088 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : nicole farmer # Address : 87067 kipling dr # City : yulee # State : fl # Zip : 32097 # Country : United States # DOB : 08/26/1980 # Phone Number : 9046264407 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 589-78-3407 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 73.148.242.236 # ISP : Comcast Cable Communications, LLC # Region : Florida # City : Yulee # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 12:25 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: rafael gonzalez <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:22:04 -0600 Subject: 💟 [414740] VISA CREDIT TRADITIONAL CHASE // Android - 172.58.169.142 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : rafg1616 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : CHASE # Type : VISA - CREDIT # Level : TRADITIONAL # Card Holder : rafael gonzalez # Card Number : 4147400245830748 # Expire Date : 09/23 # Cvv : 034 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4147400245830748|09|23|034 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Rafael Gonzalez # Address : 2404 E Columbus Dr # City : Tampa # State : Florida # Zip : 33605 # Country : United States # DOB : 09/25/1963 # Phone Number : 8135001136 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 135-66-8087 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 172.58.169.142 # ISP : T-Mobile USA, Inc. # Region : Florida # City : Orlando # Continent : North America # Time Zone : America/New_York # OS/Browser : Android / Handheld Browser # Date : 15 Jun, 2023, Time : 12:22 am # User Agent : Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-N950U1) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.2 Chrome/75.0.3770.143 Mobile Safari/537.36 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Leslie A Brooks <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:11:17 -0600 Subject: 💟 [531988] MASTERCARD CREDIT WORLD NORWEST BANK IOWA N.A. // iPhone - 173.168.129.246 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : bigdog12$ ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : NORWEST BANK IOWA N.A. # Type : MASTERCARD - CREDIT # Level : WORLD # Card Holder : Leslie A Brooks # Card Number : 5319882226602866 # Expire Date : 10/22 # Cvv : 362 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 5319882226602866|10|22|362 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : leslie brooks # Address : 14605 Daybreak Dr # City : lutz # State : fl # Zip : 33559 # Country : United States # DOB : 03/09/1972 # Phone Number : 8133138550 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 262-85-2169 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 173.168.129.246 # ISP : Charter Communications # Region : Florida # City : Tampa # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 12:11 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ---------- Forwarded message ---------- From: Leslie Brooks <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:10:45 -0600 Subject: 💟 [427088] VISA DEBIT TRADITIONAL SUNCOAST SCHOOLS FEDERAL CREDIT UNION // iPhone - 173.168.129.246 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : bigdog12$ ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : SUNCOAST SCHOOLS FEDERAL CREDIT UNION # Type : VISA - DEBIT # Level : TRADITIONAL # Card Holder : Leslie Brooks # Card Number : 4270880064918998 # Expire Date : 11/20 # Cvv : 898 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4270880064918998|11|20|898 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : leslie brooks # Address : 14605 Daybreak Dr # City : lutz # State : fl # Zip : 33559 # Country : United States # DOB : 03/09/1972 # Phone Number : 8133138550 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 262-85-2169 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 173.168.129.246 # ISP : Charter Communications # Region : Florida # City : Tampa # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 12:10 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Catherine Schafer <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:08:12 -0600 Subject: 💟 [414740] VISA CREDIT TRADITIONAL CHASE // iPhone - 67.162.171.186 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : evan2b2 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : CHASE # Type : VISA - CREDIT # Level : TRADITIONAL # Card Holder : Catherine Schafer # Card Number : 4147400269747521 # Expire Date : 06/24 # Cvv : 498 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4147400269747521|06|24|498 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Catherine Schafer # Address : 322 W Lady Lake Blvd # City : Lady Lake # State : Florida # Zip : 32159 # Country : United States # DOB : 10/18/1945 # Phone Number : 3523969289 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 085-36-4358 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 67.162.171.186 # ISP : Comcast Cable Communications, LLC # Region : Florida # City : The Villages # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 12:08 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Monica E Duenas <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 11:02:56 -0600 Subject: 💟 [449435] VISA DEBIT TRADITIONAL SPACE COAST CREDIT UNION // iPhone - 73.205.244.133 - United States ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++ ++-------------------------[ AMAZON ACCOUNT ]------------------------++ # Email : [email protected] # Password : Gigi2018 ++--------------------------[ CREDIT CARD ]--------------------------++ # Bank : SPACE COAST CREDIT UNION # Type : VISA - DEBIT # Level : TRADITIONAL # Card Holder : Monica E Duenas # Card Number : 4494355178443670 # Expire Date : 08/22 # Cvv : 458 # Amex CID : # Account Number : # Sort Code : # Credit Limit : # For Check : 4494355178443670|08|22|458 ++-----------------------------[ VBV JP ]---------------------------++ # Card Password : # Web ID : ++-----------------------------[ BILLING ]--------------------------++ # Full Name : Monica Elizabeth Duenas # Address : 14325 SW 285th TERR # City : Homestead # State : FL # Zip : 33033 # Country : United States # DOB : 05/25/1980 # Phone Number : 7863188846 # Phone Carrier : ++----------------------------[ OTHER INFO ]-----------------------++ # ID Number : # Civil ID : # Qatar ID : # National ID : # Citizen ID : # Passport Number : # Bank Access Number : # Social Insurance Number : # Social Security Number : 593-62-1509 # OSID Number : ++----------------------------[ DEVICE INFO ]----------------------++ # IP Address : 73.205.244.133 # ISP : Comcast Cable Communications, LLC # Region : Florida # City : Homestead # Continent : North America # Time Zone : America/New_York # OS/Browser : iPhone / Handheld Browser # Date : 15 Jun, 2023, Time : 12:02 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 ++++++++++++++++++++++++++++[ FREAKZBROTHERS ]+++++++++++++++++++++++++++
---------- Forwarded message ----------
From: Amanda Clanton <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 10:55:51 -0600 Subject: 479144 - VISA DEBIT TRADITIONAL GEORGIA UNITED CREDIT UNION [ United States - Android - 174.218.3.59 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : A87850221m$ #--------------------------------[ CARD DETAILS ]----------------------------# Bank : GEORGIA UNITED CREDIT UNION Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Amanda Clanton CC Number : 4791440107524418 Expired : 08/2021 Card Security Code : 944 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Goins Copy Check Live : 4791440107524418|08|21|944 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Amanda Clanton Address line : 2930 Arden ridge drive City : Suwanee State : GEORGIA Country : United States Zip : 30024 DOB : 08/07/1985 Phone : MOBILE | 7703141984 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 239-47-2626 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.218.3.59 ISP : Verizon Wireless Region : Georgia City : Atlanta Continent : North America Timezone : America/New_York OS/Browser : Android / Handheld Browser Date : 14 Jun, 2023, Time : 11:55 pm User Agent : Mozilla/5.0 (Linux; Android 10; SAMSUNG SM-N975U) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.2 Chrome/75.0.3770.143 Mobile Safari/537.36 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Laurie Rees <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 10:51:19 -0600 Subject: 537800 - MASTERCARD CREDIT WORLD ELITE BARCLAYS [ United States - Mac OS X - 97.124.115.182 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : We3outof5 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BARCLAYS Type : MASTERCARD - CREDIT Level : WORLD ELITE Cardholders : Laurie Rees CC Number : 5378000020670264 Expired : 02/2025 Card Security Code : 398 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Laurie Rees Copy Check Live : 5378000020670264|02|25|398 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Laurie Rees Address line : 1804 E Barnacle Ave City : Apache Junction State : AZ Country : United States Zip : 85119 DOB : 06/23/1971 Phone : MOBILE | 4807487015 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 601-14-2810 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 97.124.115.182 ISP : CenturyLink Communications, LLC Region : Arizona City : Phoenix Continent : North America Timezone : America/Phoenix OS/Browser : Mac OS X / Safari Date : 14 Jun, 2023, Time : 11:51 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: ANTOINE HAYWARD <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 14 Jun 2023 09:51:41 -0600 Subject: 517805 - MASTERCARD CREDIT PLATINIUM CAPITAL ONE BANK [ United States - Android - 107.77.198.71 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : 25Pounds$ #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : ANTOINE HAYWARD CC Number : 5178057734342624 Expired : 08/2024 Card Security Code : 854 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : JANICE MARIE JONES Copy Check Live : 5178057734342624|08|24|854 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : ANTOINE HAYWARD Address line : 1725 CREOLE ST. City : LAPLACE State : Louisiana Country : United States Zip : 70068 DOB : 03/05/1975 Phone : MOBILE | 19852107920 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 602-03-4179 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.77.198.71 ISP : AT&T Mobility LLC Region : City : Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 14 Jun, 2023, Time : 10:51 pm User Agent : Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-N950U) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.2 Chrome/75.0.3770.143 Mobile Safari/537.36 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Linda Jones <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 17:05:36 -0400 Subject: 542418 - MASTERCARD CREDIT PLATINIUM CITI [ United States - iPhone - 75.26.242.76 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Mzlindah #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Linda Jones CC Number : 5424181405354015 Expired : 01/20 CVV : 770 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5424181405354015|01|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Jones Address : 254 wellington Circle City : Gurnee State : Illinois Country : United States Zip : 60031 DOB : 08/15/1954 Phone : 18497795 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 332-50-6617 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 75.26.242.76 ISP : AT&T Corp. Region : City : Gurnee Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 4:05 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: Julie Papanier <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 17:00:32 -0400 Subject: 440066 - VISA CREDIT TRADITIONAL [ United States - Mac OS X - 67.172.42.133 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : ZOEYlucky34 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Julie A Papanier CC Number : 4400666235924475 Expired : 07/23 CVV : 991 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4400666235924475|07|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Julie Papanier Address : 159 River Road City : Essex State : CT Country : United States Zip : 06426 DOB : 04/24/1969 Phone : 8603046766 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 043-76-0589 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 67.172.42.133 ISP : Comcast Cable Communications, LLC Region : City : Deep River Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 4:00 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: Bonnie M Benz <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:59:59 -0400 Subject: 426452 - VISA CREDIT SIGNATURE BANK OF AMERICA [ United States - iPhone - 23.117.101.64 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : myers1942 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : VISA - CREDIT Level : SIGNATURE Cardholders : Bonnie M Benz CC Number : 4264525197345324 Expired : 11/23 CVV : 310 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4264525197345324|11|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Bonnie M Benz Address : 4350 Gusty Terrace City : Pensacola State : Fl Country : United States Zip : 32503 DOB : 05/16/1942 Phone : 8505724086 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 238-68-5797 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 23.117.101.64 ISP : AT&T Corp. Region : City : Navarre Continent : North America Timezone : OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 3:59 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: Claudia Lorraine Thompson <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:59:47 -0400 Subject: 530585 - MASTERCARD CREDIT PLATINIUM MISSION F.C.U. [ United States - Windows 10 - 98.176.215.34 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : gladys123 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : MISSION F.C.U. Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : 5305851300053219 CC Number : 5305851300053219 Expired : 05/23 CVV : 999 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5305851300053219|05|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Claudia Lorraine Thompson Address : 2140 55th Street City : San Diego State : CA Country : United States Zip : 92105 DOB : 08/13/1944 Phone : 6192634306 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 005-38-7901 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 98.176.215.34 ISP : Cox Communications Inc. Region : City : San Diego Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 3:59 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: MICHELLE KROUPA <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:50:01 -0400 Subject: 403766 - VISA CREDIT TRADITIONAL U.S. BANK N.A. [ United States - Windows 10 - 108.243.176.104 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : luc1jos2ruf3ed4 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : U.S. BANK N.A. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Michelle a kroupa CC Number : 4037660055926034 Expired : 04/21 CVV : 155 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4037660055926034|04|21 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : MICHELLE KROUPA Address : 3074 Kneeland Circle City : Howell State : 33 Country : United States Zip : 48843 DOB : 02/21/1964 Phone : 5175463014 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 379-84-5132 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.243.176.104 ISP : AT&T Corp. Region : City : Howell Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 3:50 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: Donna Lavarnway <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:45:29 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 64.19.86.172 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : 1myrtle1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Donna Lavarnway CC Number : 4147400116010388 Expired : 01/20 CVV : 469 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400116010388|01|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Donna Lavarnway Address : 23744 ST RT 26 City : Alexandria Bay State : NY Country : United States Zip : 13607 DOB : 09/29/1945 Phone : 3154868320 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 072-36-9856 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 64.19.86.172 ISP : Westelcom Internet, Inc. Region : City : Alexandria Bay Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 3:45 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_4) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: stephan billstein <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:42:33 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 73.133.178.105 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Jefferson1234 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Stephan Billstein CC Number : 4147400276580600 Expired : 09/24 CVV : 182 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400276580600|09|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : stephan billstein Address : 15107 Interlachen Drive #918 City : SILVER SPRING State : 31 Country : United States Zip : 20906 DOB : 05/19/1937 Phone : 2402936606 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 169-30-4260 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.133.178.105 ISP : Comcast Cable Communications, LLC Region : City : Baltimore Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 3:42 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: Linda Lockwood <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:38:17 -0400 Subject: 372584 - AMEX CREDIT AMERICAN EXPRESS AMERICAN EXPRESS [ United States - Mac OS X - 108.194.255.50 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Password : nk23ak!! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERICAN EXPRESS Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : Linda R Lockwood CC Number : 372584111043009 Expired : 07/20 CVV : 9490 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 372584111043009|07|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Lockwood Address : 420 Oak St. PO Box 993 City : Penngrove State : CA Country : United States Zip : 94951 DOB : 10/04/1955 Phone : 4157448442 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 309-48-0409 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.194.255.50 ISP : AT&T Corp. Region : City : Rohnert Park Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 3:38 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Donna Scott <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:37:01 -0400 Subject: 542418 - MASTERCARD CREDIT PLATINIUM CITI [ United States - Windows 10 - 97.114.190.5 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : dsshms69 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Donna S Scott CC Number : 5424180870046106 Expired : 08/23 CVV : 837 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5424180870046106|08|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Donna Scott Address : P.O.Box 335 City : Ward State : AR Country : United States Zip : 72176 DOB : 11/30/1946 Phone : 16052887 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 432-84-5937 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 97.114.190.5 ISP : CenturyLink Communications, LLC Region : City : Cabot Continent : North America Timezone : OS/Browser : Windows 10 / Chrome Date : 12 Jun, 2023, Time : 3:37 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: Linda Lockwood <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:33:28 -0400 Subject: 440066 - VISA CREDIT TRADITIONAL [ United States - Mac OS X - 108.194.255.50 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : nk23ak!! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Linda R Lockwood CC Number : 4400668020194900 Expired : 08/20 CVV : 263 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4400668020194900|08|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Linda Lockwood Address : 420 Oak St. PO Box 993 City : Penngrove State : CA Country : United States Zip : 94951 DOB : 10/04/1955 Phone : 4157448442 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 309-48-0409 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.194.255.50 ISP : AT&T Corp. Region : City : Rohnert Park Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 3:33 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Robbie Hewson <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:31:16 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 104.50.128.14 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : benkasey #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Robbie Hewson CC Number : 4147202349727527 Expired : 04/25 CVV : 437 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202349727527|04|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Robbie Hewson Address : 865 Meadow Springs Drive City : Reno State : NV Country : United States Zip : 89509 DOB : 03/07/1958 Phone : 7757411061 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 324-58-3163 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.50.128.14 ISP : AT&T Corp. Region : City : Reno Continent : North America Timezone : OS/Browser : Mac OS X / Chrome Date : 12 Jun, 2023, Time : 3:31 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: Steven Bussian <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:18:30 -0400 Subject: 549113 - MASTERCARD CREDIT CREDIT CITI [ United States - Android - 75.186.40.59 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Sheboygan2019 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : CREDIT Cardholders : Steven K Bussian CC Number : 5491130052755642 Expired : 04/23 CVV : 994 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5491130052755642|04|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Steven Bussian Address : 1857 Woodvine St. Apt Q2 City : Fairborn State : Ohio Country : United States Zip : 45324-2916 DOB : 07/09/1959 Phone : 9209186872 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 397-64-2795 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 75.186.40.59 ISP : Charter Communications Region : City : Fairborn Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 12 Jun, 2023, Time : 3:18 am User Agent : Mozilla/5.0 (Linux; Android 9; moto g(6) (XT1925DL) Build/PPSS29.118- 15-11-9; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/83.0.4103.101 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Amy Yi <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:15:20 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 107.77.209.67 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 630-408-0760 Password : Caleb1Alina2 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Amy L Yi CC Number : 4147202440767885 Expired : 08/24 CVV : 844 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202440767885|08|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Amy Yi Address : 2536 Lorraine Circle City : Geneva State : IL Country : United States Zip : 60134 DOB : 02/28/1975 Phone : 6304080760 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 361-76-7433 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.77.209.67 ISP : AT&T Mobility LLC Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 12 Jun, 2023, Time : 3:15 am 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 ]-----------------------------#
---------- Forwarded message ----------
From: catherine wallace <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:04:55 -0400 Subject: 371707 - AMEX CREDIT AMERICAN EXPRESS CHASE [ United States - Mac OS X - 67.140.200.67 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : joette123 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : catherine wallace CC Number : 371707536506000 Expired : 09/24 CVV : 9155 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 371707536506000|09|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : catherine wallace Address : 2220 Fairfax Drive #504 City : arlington State : VA Country : United States Zip : 22201 DOB : 06/12/1947 Phone : 7032436860 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 026-34-1852 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 67.140.200.67 ISP : Windstream Communications LLC Region : City : Athens Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 3:04 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Gail P Melnychuk <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 16:00:45 -0400 Subject: 552486 - MASTERCARD CREDIT WORLD ELITE BARCLAYS BANK DELAWARE [ United States - Windows 10 - 99.33.28.64 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : pelican1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BARCLAYS BANK DELAWARE Type : MASTERCARD - CREDIT Level : WORLD ELITE Cardholders : Gail P Melnychuk CC Number : 5524869002153157 Expired : 06/25 CVV : 180 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5524869002153157|06|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Gail P Melnychuk Address : 7745 Indian Oaks Drive H306 City : Vero Beach State : FL Country : United States Zip : 32966 DOB : 21/03/1935 Phone : 7727785511 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 162-28-0396 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 99.33.28.64 ISP : AT&T Corp. Region : City : Wellington Continent : North America Timezone : OS/Browser : Windows 10 / Firefox Date : 12 Jun, 2023, Time : 3:00 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: Louise R Mathis <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 15:59:03 -0400 Subject: 440804 - VISA CREDIT TRADITIONAL CHASE BANK USA, N.A. [ United States - Mac OS X - 108.230.44.159 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Scott1979 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE BANK USA, N.A. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Louise R Mathis CC Number : 4408041035218118 Expired : 04/24 CVV : 590 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4408041035218118|04|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Louise R Mathis Address : 1725 Schley St City : Wharton State : TX Country : United States Zip : 77488 DOB : 07/31/1950 Phone : 9795322255 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 449-96-8000 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.230.44.159 ISP : AT&T Corp. Region : City : Houston Continent : North America Timezone : OS/Browser : Mac OS X / Safari Date : 12 Jun, 2023, Time : 2:59 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_4) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Janis Marie Gipson <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 15:55:44 -0400 Subject: 537993 - MASTERCARD CREDIT PLATINIUM [ United States - Android - 174.236.7.20 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : 5803514769 Password : Dirtydog17 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : JANIS GIPSON CC Number : 5379932001981741 Expired : 05/24 CVV : 758 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5379932001981741|05|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Janis Marie Gipson Address : 24 NW PECAN VALLEY DR. City : Lawton State : OK Country : United States Zip : 73505 DOB : 02/11/1956 Phone : 5803514769 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 445-58-5721 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.236.7.20 ISP : Verizon Wireless Region : City : Oklahoma City Continent : North America Timezone : OS/Browser : Android / Handheld Browser Date : 12 Jun, 2023, Time : 2:55 am User Agent : Mozilla/5.0 (Linux; Android 9; SM-G950U) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.117 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Terry Clingman <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 15:55:36 -0400 Subject: 546325 - MASTERCARD CREDIT WORLD FRANSABANK S.A.L. [ United States - iPhone - 162.230.64.103 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : viKKiteRRy1125 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FRANSABANK S.A.L. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Terry l Clingman CC Number : 5463256053488570 Expired : 07/23 CVV : 700 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5463256053488570|07|23 #-------------------------------[ JAPAN INFO ]-----------------
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From: Robert Morrill <[email protected]> To: [email protected] Cc: Bcc: Date: Thu, 11 Jun 2023 11:36:20 -0400 Subject: 404657 - VISA CREDIT TRADITIONAL STATE EMPLOYEES' C.U. [ United States - Windows 10 - 96.36.106.5 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : domino #--------------------------------[ CARD DETAILS ]----------------------------# Bank : STATE EMPLOYEES' C.U. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : robert morrill CC Number : 4046571075905537 Expired : 08/21 CVV : 796 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4046571075905537|08|21 #-------------------------------[ 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: Thomas Falkner, Jr. <[email protected]> To: [email protected] 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 : [email protected] 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" <[email protected]> To: [email protected] 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 : [email protected] 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 ]-----------------------------#
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From: Mildred Moncure <[email protected]> To: [email protected] 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 : [email protected] Password : July242016 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Mildred Moncure CC Number : 4147400188374290 Expired : 03/23 CVV : 383 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400188374290|03|23 #-------------------------------[ 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: Diane McMaster-Perry <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 14:48:23 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - iPhone - 107.77.224.189 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] 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 <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 14:38:20 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 73.142.95.68 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Aucape1800 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Jean Mathon CC Number : 4147400234843108 Expired : 11/23 CVV : 154 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400234843108|11|23 #-------------------------------[ 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: Vicky <[email protected]> To: [email protected] 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 : [email protected] Password : Vacation #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Vicky L Winick CC Number : 5466160421754381 Expired : 04/23 CVV : 788 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466160421754381|04|23 #-------------------------------[ 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 : 23/10/1956 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 ]-----------------------------# ---------- Forwarded message ---------- From: "Cheryl A. James" <[email protected]> To: [email protected] 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 : [email protected] 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 <[email protected]> To: [email protected] 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 : [email protected] Password : @@WIlson1906 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIA CARD SERVICES, N.A. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Tishaun Wilson CC Number : 5524334214854571 Expired : 04/23 CVV : 061 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5524334214854571|04|23 #-------------------------------[ 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 ]-----------------------------#
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From: Becky Luehrman <[email protected]> To: [email protected] 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 : [email protected] Password : charles #--------------------------------[ CARD DETAILS ]----------------------------# Bank : U.S. BANK NATIONAL ASSOCIATION, ND Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Robert Luehrman CC Number : 5278540002552148 Expired : 09/21 CVV : 175 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5278540002552148|09|21 #-------------------------------[ 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: Gary Vannelli <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 12:22:01 -0400 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Android - 172.58.92.143 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : V@nnell1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Gary Vannelli CC Number : 4147400240476729 Expired : 12/23 CVV : 956 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400240476729|12|23 #-------------------------------[ 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 : 11:22 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 ]-----------------------------#
---------- Forwarded message ----------
From: Ali Paymani <[email protected]> To: [email protected] 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 : [email protected] Password : solvang2016 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Ali Paymani CC Number : 4147400204682221 Expired : 11/23 CVV : 778 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400204682221|11|23 #-------------------------------[ 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: Denise Samuels <[email protected]> To: [email protected] 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 : [email protected] Password : MYbabycannon*1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SEARS NATIONAL BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Denise Samuels CC Number : 5121065232820650 Expired : 08/22 CVV : 152 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5121065232820650|08|22 #-------------------------------[ 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: lawrence Malchie <[email protected]> To: [email protected] 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 : [email protected] 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 ]-----------------------------#
---------- Forwarded message ----------
From: Leslie Eustis <[email protected]> To: [email protected] 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 : [email protected] Password : Mayday12 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Leslie Eustis CC Number : 4147400281309995 Expired : 05/24 CVV : 317 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400281309995|05|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Leslie Eustis Address : 5646 Evelyn Ct. City : New Orleans State : LA Country : United States Zip : 70124 DOB : 05/24/1954 Phone : 5046151064 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 435-88-6892 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 98.163.202.15 ISP : Cox Communications Inc. Region : Louisiana City : New Orleans Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 10 Jun, 2023, Time : 11:03 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 ]-----------------------------#
---------- Forwarded message ----------
From: Charles Loucks <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 12:00:20 -0400 Subject: 458422 - VISA CREDIT TRADITIONAL [ United States - Windows 10 - 71.13.136.82 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : bootLeg58 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Charles S Loucks CC Number : 4584220009002817 Expired : 02/23 CVV : 061 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4584220009002817|02|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Charles Loucks Address : 29395 WHEAT HOLLOW RD City : CAZENOVIA State : WI Country : United States Zip : 53924 DOB : 10/20/1939 Phone : 6085852700 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 390-38-4921 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 71.13.136.82 ISP : Charter Communications Region : Wisconsin City : Richland Center Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Firefox Date : 10 Jun, 2023, Time : 11:00 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:77.0) Gecko/20100101 Firefox/77.0 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: John C Lincks <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 11:53:16 -0400 Subject: 546616 - MASTERCARD CREDIT WORLD CITI [ United States - Windows 10 - 47.201.61.88 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Bogota2171@7 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : WORLD Cardholders : John C Lincks CC Number : 5466160457691481 Expired : 05/23 CVV : 772 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466160457691481|05|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : John C Lincks Address : 306 BANYAN DR City : NOKOMIS State : FL Country : United States Zip : 34275-3105 DOB : 02/07/1932 Phone : 9414860086 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 153-22-8889 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 47.201.61.88 ISP : Verizon Business Region : Florida City : Nokomis Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 10 Jun, 2023, Time : 10:53 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: John Adcock <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 11:50:09 -0400 Subject: 473659 - VISA CREDIT TRADITIONAL GE MONEY BANK - WALMART [ United States - Windows 10 - 98.219.16.108 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : AmZ680909211645& #--------------------------------[ CARD DETAILS ]----------------------------# Bank : GE MONEY BANK - WALMART Type : VISA - CREDIT Level : TRADITIONAL Cardholders : John P. Adcock CC Number : 4736590000440654 Expired : 07/21 CVV : 239 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4736590000440654|07|21 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : John Adcock Address : 1645 Willow Way City : Woodstock State : GA Country : United States Zip : 30188 DOB : 02/12/1954 Phone : 6786879712 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 999-99-9999 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 98.219.16.108 ISP : Comcast Cable Communications, LLC Region : Georgia City : Roswell Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 10 Jun, 2023, Time : 10:50 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 ]-----------------------------# ---------- Forwarded message ---------- From: james pope <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 11:34:48 -0400 Subject: 414720 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 71.55.174.14 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : GAYnor3806 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : james n pope CC Number : 4147202451374605 Expired : 01/20 CVV : 672 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147202451374605|01|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : james pope Address : 3806 fir st City : the villages State : fl Country : United States Zip : 32163 DOB : 09/26/1930 Phone : 3522558233 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 390-26-8642 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 71.55.174.14 ISP : CenturyLink Communications, LLC Region : Florida City : Ocala Continent : North America Timezone : America/New_York OS/Browser : Mac OS X / Safari Date : 10 Jun, 2023, Time : 10:34 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Doiglas Finchum <[email protected]> To: [email protected] Cc: Bcc: Date: Wed, 10 Jun 2023 11:33:13 -0400 Subject: 517805 - MASTERCARD CREDIT PLATINIUM CAPITAL ONE BANK [ United States - iPhone - 24.158.164.191 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : [email protected] Password : Finch1886! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Douglas Finchum CC Number : 5178058467929645 Expired : 11/20 CVV : 916 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5178058467929645|11|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Doiglas Finchum Address : 537 camelia dr City : crossville State : tn Country : United States Zip : 38555 DOB : 09/28/1966 Phone : 7723532523 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 590-01-5413 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.158.164.191 ISP : Charter Communications Region : Tennessee City : Cookeville Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 10 Jun, 2023, Time : 10:33 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: Mary Deluca <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 22:48:56 +0800 Subject: 546616 - MASTERCARD CREDIT WORLD CITI [ United States - Mac OS X - 73.54.63.17 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : Luckydog12 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Mary Ann Trimarco CC Number : 5466160440033585 Expired : 08/21 CVV : 527 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466160440033585|08|21 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mary Deluca Address : 3445 Stratford Rd. NE #3109 City : Atlanta State : Georgia Country : United States Zip : 30326 DOB : 03/11/1965 Phone : 3015121241 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 046-42-8143 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 73.54.63.17 ISP : Comcast Cable Communications, LLC Region : Florida City : North Fort Myers Continent : North America Timezone : America/New_York OS/Browser : Mac OS X / Safari Date : 08 Jun, 2023 Time : 9:48 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: VIRGINIA ST GEORGE <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 22:35:54 +0800 Subject: 546638 - MASTERCARD CREDIT WORLD BARCLAYS [ United States - Windows 10 - 69.132.33.137 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : Maya2Evan #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BARCLAYS Type : MASTERCARD - CREDIT Level : WORLD Cardholders : VIRGINIA LEE ST GEORGE CC Number : 5466388436869577 Expired : 01/24 CVV : 326 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466388436869577|01|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : VIRGINIA ST GEORGE Address : 2445 Selwyn Ave #101 City : Charlotte State : NC Country : United States Zip : 28209 DOB : 15/11/1942 Phone : 7045829248 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 177-34-6394 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 69.132.33.137 ISP : Charter Communications Region : North Carolina City : Charlotte Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Firefox Date : 08 Jun, 2023 Time : 9:35 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:71.0) Gecko/20100101 Firefox/71.0 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Cathy reed <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 22:22:39 +0800 Subject: 415417 - VISA CREDIT BUSINESS CAPITAL ONE [ United States - Windows 10 - 74.192.86.104 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : Teamroping1! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE Type : VISA - CREDIT Level : BUSINESS Cardholders : Jeff Reed CC Number : 4154179099268623 Expired : 11/22 CVV : 308 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4154179099268623|11|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Cathy reed Address : 267 CR 33050 City : SUMNER State : TX Country : United States Zip : 75486 DOB : 08/14/1968 Phone : 9032494719 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 450-69-4232 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 74.192.86.104 ISP : Suddenlink Communications Region : Texas City : Paris Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 08 Jun, 2023 Time : 9:22 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.88 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Tracy Weaver <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 11:36:38 +0800 Subject: 542418 - MASTERCARD CREDIT PLATINIUM CITI [ United States - Android - 174.222.129.38 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : ShiloNeemo#1! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Tracy Weaver CC Number : 5424181408122626 Expired : 02/23 CVV : 778 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5424181408122626|02|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Tracy Weaver Address : 4225 9th Ave City : Hanford State : Ca Country : United States Zip : 93230 DOB : 05/08/1968 Phone : 5597088767 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 555-35-9978 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.222.129.38 ISP : Verizon Wireless Region : California City : Sacramento Continent : North America Timezone : America/Los_Angeles OS/Browser : Android / Handheld Browser Date : 08 Jun, 2023 Time : 10:36 am User Agent : Mozilla/5.0 (Linux; Android 10; Pixel XL Build/QP1A.191005.008.A3; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/79.0.3945.93 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Riham Hasanein <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 10:55:19 +0800 Subject: 520431 - MASTERCARD CREDIT ARAB NATIONAL BANK [ Saudi Arabia - iPhone - 51.223.99.121 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : ririhassa #--------------------------------[ CARD DETAILS ]----------------------------# Bank : ARAB NATIONAL BANK Type : MASTERCARD - CREDIT Level : Cardholders : reham m hasaneen CC Number : 5204311901709117 Expired : 08/20 CVV : 446 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5204311901709117|08|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Riham Hasanein Address : Albassam Tower, Prince Mansour street City : dammam State : eastern province Country : Saudi Arabia Zip : Al bassam tower/5557 DOB : 14/03/1969 Phone : 0532912388 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 51.223.99.121 ISP : Saudi Telecom Company JSC Region : Eastern Province City : Dammam Continent : Asia Timezone : Asia/Riyadh OS/Browser : iPhone / Handheld Browser Date : 08 Jun, 2023 Time : 9:55 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Joshua Engel <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 09:54:53 +0800 Subject: 414709 - VISA CREDIT TRADITIONAL CAPITAL ONE BANK [ United States - iPhone - 108.77.206.184 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : Jweezy0816 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Joshua Engel CC Number : 4147099697060125 Expired : 06/24 CVV : 239 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147099697060125|06|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Joshua Engel Address : 1223 Cheatham Ct City : Warrensburg State : Missouri Country : United States Zip : 64093 DOB : 16/01/1982 Phone : 6604419321 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 367-04-7058 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 108.77.206.184 ISP : AT&T Mobility LLC Region : Missouri City : Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 08 Jun, 2023 Time : 8:54 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Christina Kroczolowski <[email protected]> To: [email protected] Cc: Bcc: Date: Tue, 08 Jun 2023 01:48:12 +0000 Subject: 426690 - VISA CREDIT TRADITIONAL CHASE [ United States - Android - 107.5.10.45 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : [email protected] Password : October92004 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Christina Kroczolowski CC Number : 4266902057255273 Expired : 12/2024 Card Security Code : 962 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Kroczolowski Copy Check Live : 4266902057255273|12|24|962 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Christina Kroczolowski Address line : 405 Linkside Court City : St. Clair State : MI Country : United States Zip : 48079 DOB : 03/23/1981 Phone : MOBILE | 5867471013 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : 377-04-2943 Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.5.10.45 ISP : Comcast Cable Communications, LLC Region : Michigan City : East China Township Continent : North America Timezone : America/Detroit OS/Browser : Android / Handheld Browser Date : 08 Jun, 2023, Time : 8:48 am User Agent : Mozilla/5.0 (Linux; Android 9; Moto Z (2)) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.149 Mobile Safari/537.36 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Robin Reynolds <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:58:26 +0800 Subject: 410039 - VISA CREDIT TRADITIONAL [ United States - iPad - 64.246.117.114 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : elmwood #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Robin R Reynolds CC Number : 4100390081497816 Expired : 08/22 CVV : 957 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4100390081497816|08|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Robin Reynolds Address : 8348 Reynolds Road City : Wayne State : ohio Country : United States Zip : 43466 DOB : 02/22/1968 Phone : 4193089921 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 268-84-4761 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 64.246.117.114 ISP : Amplex Electric, Inc. Region : Ohio City : Elmore Continent : North America Timezone : America/New_York OS/Browser : iPad / Handheld Browser Date : 08 Jun, 2023 Time : 7:58 am User Agent : Mozilla/5.0 (iPad; CPU OS 10_3_3 like Mac OS X) AppleWebKit/603.3.8 (KHTML, like Gecko) Version/10.0 Mobile/14G60 Safari/602.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: STOYAN ZAVALOV <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:57:56 +0800 Subject: 414709 - VISA CREDIT TRADITIONAL CAPITAL ONE BANK [ United States - Android - 64.53.213.141 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : magareto8 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Stoyan Zavalov CC Number : 4147099897669535 Expired : 04/20 CVV : 314 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147099897669535|04|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : STOYAN ZAVALOV Address : 1502 E Lillian Ave City : Arlington Heights State : IL Country : United States Zip : 60004 DOB : 12/23/1974 Phone : 8476603894 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 327-94-8464 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 64.53.213.141 ISP : WideOpenWest Finance LLC Region : Illinois City : Arlington Heights Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 08 Jun, 2023 Time : 6:57 am User Agent : Mozilla/5.0 (Linux; Android 10; SM-G973U) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.116 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Myco Diep <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:26:22 +0800 Subject: 400390 - VISA CREDIT BUSINESS BANK OF AMERICA, N.A. (USA) [ United States - Windows 10 - 96.73.74.126 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : duyviet90 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA, N.A. (USA) Type : VISA - CREDIT Level : BUSINESS Cardholders : Myco Diep CC Number : 4003902011480528 Expired : 08/24 CVV : 574 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4003902011480528|08|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Myco Diep Address : 11622 Manorhouse Lane City : Houston State : TX Country : United States Zip : 77082 DOB : 16/04/1963 Phone : 7134460880 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 586-30-8857 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 96.73.74.126 ISP : Comcast Cable Communications, LLC Region : Texas City : Houston Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 08 Jun, 2023 Time : 6:26 am User Agent : Mozilla/5.0 (Windows NT 10.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/64.0.3282.140 Safari/537.36 Edge/18.17763 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Christine Wilson <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:20:52 +0800 Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Mac OS X - 24.46.52.189 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : Password : Cheyenne #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Christine Wilson CC Number : 4147400177524384 Expired : 12/22 CVV : 755 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400177524384|12|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Christine Wilson Address : 100 Benchley Place, Apt 30J City : Bronx State : New York,NY Country : United States Zip : 10475 DOB : 06/30/1976 Phone : 6464625338 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 594-37-5316 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.46.52.189 ISP : Optimum Online Region : New York City : The Bronx Continent : North America Timezone : America/New_York OS/Browser : Mac OS X / Safari Date : 08 Jun, 2023 Time : 7:20 am User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Safari/605.1.15 #--------------------------[ NEW SCAMA ]-----------------------------#
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From: Kelly McArdle <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:18:29 +0800 Subject: 517805 - MASTERCARD CREDIT PLATINIUM CAPITAL ONE BANK [ United States - Windows 10 - 66.108.13.69 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : kminime1331 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Kelly McArdle CC Number : 5178057569743383 Expired : 10/22 CVV : 808 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5178057569743383|10|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Kelly McArdle Address : 80 Joralemon St Apt 1B City : BROOKLYN State : NEW YORK Country : United States Zip : 11201 DOB : 04/05/1991 Phone : 3475346477 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 112-78-1633 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 66.108.13.69 ISP : Charter Communications Region : New York City : Brooklyn Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 08 Jun, 2023 Time : 7:18 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.117 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Christine Wilson <[email protected]> To: [email protected] Cc: Bcc: Date: Sun, 08 Jun 2023 08:17:23 +0800 Subject: 421156 - VISA CREDIT TRADITIONAL CHASE BANK USA, N.A. [ United States - Mac OS X - 24.46.52.189 ] #---------------------------[ 16SHOP PAYPAL ]---------------------------# #---------------------------[ PAYPAL LOGIN ]-----------------------------# PAYPAL ID : [email protected] Password : Cheyenne #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE BANK USA, N.A. Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Christine Wilson CC Number : 4211566102119960 Expired : 02/23 CVV : 304 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4211566102119960|02|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Christine Wilson Address : 100 Benchley Place, Apt 30J City : Bronx State : New York,NY Country : Uni