získajte teraz investi?né pôži?ku. (Now get investment loan.)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-16 16:27:38
Nigerian/419 Scam
získajte teraz investi?né pôži?ku. (Now get investment loan.) 
 Scammer
  Information
Name:
Prefeito verite?
Email Address:
lauraharber@aol.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: [45.90.46.36] True X-Orig IP Brazil ISP: SkyNet LLC
172.27.1.59 IANA RESERVED Routing

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally


poži?iavacej práce
dobrý de?
AUTH FINANCIE je finan?ná spolo?nos?, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôži?ky, investi?né pôži?ky, pôži?ky na konsolidáciu dlhov, pôži?ky na autá, pôži?ky na dovolenku, školské pôži?ky, komer?né pôži?ky, pôži?ky na vybavenie, núdzové / neo?akávané výdavky a projektové pôži?ky. Naša ponuka pôži?iek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôži?ky:
D?žka pôži?ky:
Úvery Ú?el:
V?aka našim rýchlym pôži?kám poskytuje AUTH FINANCE pôži?ky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-01 17:37:18
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Victims,if you sent money to the bitcoin address wallet the scammers have on their website or emailed you,please file a police report and then go to your country's internet crime complaint center's website (in the US it is https://complaint.ic3.gov) and file a complaint and include the police report case number. Include the website https://onlinebanking.fainbank.com/ in the complaint. Once you sent your complaint to IC3 you can then send your complaint to namecheap,the website host to get the website shut down.
Make a bitcoin deposit of € 1300 to the boitcoin address below
34XorgvXcva3K3rk77t49_6sXSSz_YXKHM
payment will be acknowledged after 3 confirmations
web portal: onlinebanking.Fainbank.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: FainBank Electronic Notification Service
From: mail Fain Bank delivered-to:  @gmail.com
received: from [185.242.6.3] (port=32944 helo=[10.18.0.4]) by server60.web-hosting.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES...
arc-seal: i=1; a=rsa-sha256; t=1590979453; cv=none;       d=google.com; s=arc-20160816;       b=XRicmt8DOP+sCvViOWzLoyJmnKA+CuCpdL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-language:in-reply-to:mime-version:user-a...
arc-authentication-results: i=1; mx.google.com;      spf=permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechani...
return-path:
received-spf: permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechanism: ip4:198.54.116.118~all) client...
authentication-results:  mx.google.com;      spf=permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechanism: ...
references:
message-id:
date: Mon, 1 Jun 2020 04:43:58 +0200
user-agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:68.0) Gecko/20100101 Thunderbird/68.8.1
mime-version: 1.0
in-reply-to:
content-type: multipart/alternative; boundary="------------DB3475FD62F8266ED4489593"
content-language: en-US

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-01 17:17:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
alert@Fainbank.com
Scam Website:
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear We wish to Inform you that an account has been successfully opened for you. Below are your account details
Account Number: 08478286XX Password 569363 You can log into this account using your account Number and password at our web portal: onlinebanking.Fainbank.com
Fain Bank support@Fainbank.com +12504835969 Head office (Cayman Island) #203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Your Account has been Opened
From: Fain Bank delivered-to:  @gmail.com
received: from fainhhvj by server60.web-hosting.com with local (Exim 4.93) (envelope-from ) id 1jfaKV...
arc-seal: i=1; a=rsa-sha256; t=1590979056; cv=none;       d=google.com; s=arc-20160816;       b=jCXcSmfDXknjkYoSiJPenVkxVdoxXU9lkv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=date:sender:message-id:from:mime-version:subject...
arc-authentication-results: i=1; mx.google.com;      spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designat...
return-path:
received-spf: pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sen...
authentication-results:  mx.google.com;      spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 1...
mime-version: 1.0
content-type: text/html;charset=UTF-8
message-id:
sender:
date: Sun, 31 May 2020 22:37:35 -0400

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-01 17:11:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
alert@Fainbank.com
Telephone:
2504835969
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Fain bank Inc (RC 12897) is a subsidiary of CIBC Cayman Island Fain bank Electronic Notification Service (FENS) Dear We wish to Inform you that a credit transaction occured on your account with us The details of this transaction are as follows:
Account Number: 08478286XX Transaction Location: Electronic Amount €350000 Description: Bank Transfer/cash Deposit from AUTH Finance Loan Transaction ID: 4cf46af9 Date: 1/6/2020 Transaction ID 4cf46af9 Your balance at this time is: € 350000
Fain Bank support@Fainbank.com +12504835969 Head office (Cayman Island) #203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Delivered-To: @gmail.com Received: by 2002:a6b:bf82:0:0:0:0:0 with SMTP id p124csp637456iof;         Sun, 31 May 2020 19:37:26 -0700 (PDT) X-Google-Smtp-Source: ABdhPJzWexiFD6hN6Y91MHR9lwYbhsImoQGWiNoir0AQPEnjOm1t9OdhBOi98HVvXegnjkpf4dvq X-Received: by 2002:ac8:fa7:: with SMTP id b36mr20357149qtk.100.1590979046838;         Sun, 31 May 2020 19:37:26 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1590979046; cv=none;         d=google.com; s=arc-20160816;         b=GAUdyp8yzJY62l5vyeToQBmFrAKnkWIk8ctOS5DUPsVpHUVu+DeNLnK7Q6t/peU85o          ppSMj4s8UihCgaOy2wls+G4lXXhqdKIArhOs1nG5PB744V4TVnXhJz2t4IdLNJa/cplz          cLJpiGa7S4hHJX5jjxbRXhVBxAjP9BmfWB4o1RZsXf4SK98tP81u85UmMikNAhU0Cs5k          YgZf9/9hR4cLqv8mcKWizE35ItKrkPyf+i4eGvSBsLgf74qmYPgwhgBYtF9YAcaBnNpW          Ac6qg/AqUebkex2tZZs/xwWnY07fBcsIeOvApB6TGunfUQCdRS5Ih3qF6iXOnTVdXd2C          Jq9g== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;         h=date:sender:message-id:from:mime-version:subject:to;         bh=tGx1f4AbCblB77BMNAIgu4ngXovWtKTjDMlXR1JvldU=;         b=DjV3WK4KqGYGSsWtkiq4V/F5P8PLc6fPNHFSEgTOiiClTfKwY8X1lviuPWLI610+3K          ovtjUkUlfUuwA4OfDb/pv1KQpGmrp/oeLA2MDMZIxKCInV/OCTxSkNVsS7xQ8oMZC+69          3GHngZK9qpQV9Cqy7MFaXzbvkuygclHl2SQCKgn5f3qJpG0rNRKWjEop1n3v5qDN6XF2          YwzV3KbWuWaqZmiPuSx31TIjx4ezFtSNc4I9k7gUM32TSMM5LNf/QSZUOjjwtmHzAhZ9          R4PH2Q7dLIIVbwsupJoSMvGCJLtC2BdFIobwTPo4Dm/E0vRuxAR72Kw6W4bq4+e/91j4          bsLA== ARC-Authentication-Results: i=1; mx.google.com;        spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sender) smtp.mailfrom=fainhhvj@server60.web-hosting.com Return-Path: Received: from server60-4.web-hosting.com (server60-4.web-hosting.com. [198.54.116.118])         by mx.google.com with ESMTPS id y21si75929qtv.74.2020.05.31.19.37.26         (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);         Sun, 31 May 2020 19:37:26 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sender) client-ip=198.54.116.118; Authentication-Results: mx.google.com;        spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sender) smtp.mailfrom=fainhhvj@server60.web-hosting.com Received: from fainhhvj by server60.web-hosting.com with local (Exim 4.93) (envelope-from ) id 1jfaKL-003LQ5-Uh; Sun, 31 May 2020 22:37:25 -0400 To: @gmail.com Subject: FainBank   Electronic Notification Service X-PHP-Script: admin.fainbank.com/php/creditcheque.php for 77.111.247.108, 77.111.247.108 X-PHP-Filename: /home/fainhhvj/admin.fainbank.com/php/creditcheque.php REMOTE_ADDR: 77.111.247.108 MIME-Version: 1.0 Content-type: text/html;charset=UTF-8 From: FainBank Message-Id: Sender: Date: Sun, 31 May 2020 22:37:25 -0400 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server60.web-hosting.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [5228 32007] / [47 12] X-AntiAbuse: Sender Address Domain - server60.web-hosting.com X-Get-Message-Sender-Via: server60.web-hosting.com: authenticated_id: fainhhvj/from_h X-Authenticated-Sender: server60.web-hosting.com: alert@Fainbank.com X-Source: X-Source-Args: X-Source-Dir: fainbank.com:/admin.fainbank.com/php X-From-Rewrite: unmodified, already matched

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-01 17:03:57
 Scammer
  Information
Name:
Name Unknown
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: PERMERROR with IP 198.54.116.118
welcome; submit the following information to verify and activate the loan account, which receives payment of the loan and deposit the transfer. Your first name: Your name: your phone number: Your home address and officer: Your age: date of birth: nearest relative address: Cell numbers nest: name of a relative following: Any means of identification, which can be a driver's license or your national identity card. Any final receipt of the invoice for services. sincerely, Rita Coina
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Delivered-To: @gmail.com Received: by 2002:a6b:bf82:0:0:0:0:0 with SMTP id p124csp587352iof; Sun, 31 May 2020 18:01:06 -0700 (PDT) X-Google-Smtp-Source: ABdhPJywezV+O9vqUzRW3UqbBugGuQCi+6s01f2OtaCAXIbzTtk1RS2bg9F2ftmH4d4dMNEM3LWq X-Received: by 2002:a37:de03:: with SMTP id h3mr15342984qkj.132.1590973266102; Sun, 31 May 2020 18:01:06 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1590973266; cv=none; d=google.com; s=arc-20160816; b=muk+BfpKn2zQM0CWOXX2q/b0XUtCtJJnoQa5TdQvQQF7uGqt4EzgYBiqxj6q0WPNxs kGXyUIU/5YsoB/qVi6MX0ty1RokZzdKaH/Gm9KFZehQqKDd2PrFelWcJhaVfo8aCo5uX Mxrdxtm7dhDaN/hW0pb8jaC9GXpz4vIlwizlvXsM3yWJ8qaMVKFgZNcbsQ8MvKjX3yKq T+2K5hhOCvNDnFsZCb+u63JYSeHfqjtParmtOYuHi8sTY+eIAtpj4D22kVcfK8sAx/pE R27dZMqUYccNiSLjyD6StgDVHVKAflXXRJ8RDgIhbA4FlQTZ3d91xz4v/tOA7QKR39IC 8mSQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-language:in-reply-to:mime-version:user-agent:date :message-id:from:references:to:subject; bh=N+8lMcSJ4MNvk+3WeLEk4KW5a8h3QMuGK0zVz9xCEBk=; b=hwlt1Z6be5EAhFYlMmFBKLlyyK3CqHncVyQkQHpdhocv1AoFEY0tjEAeWR9ukwMTIR cfUb5CtdAmJ2fP6sqr47Efa6v8bV6xaYGECer9niUg95vNZAJoh17pW8y3VsWGi7J8T6 KhOtcfQEkxEOyIfqG9UMuW5CENATkZ5dVV279vJGNylY+E4+IzN7iIDpx1XxiFZ8fheM Envx3Z4eiGcVsmR7m8K9nSkonGiysiKja0HxG0kUJZ/Uw8X7OByJp4IruZdLi3X0D/xT +BO91d3Yn68wEJVW82PvOlg/6gJpgr8OOhsgg6CBrBd6uUrujLFsqEfTii9EPCAsO6Bg XMgQ== ARC-Authentication-Results: i=1; mx.google.com; spf=permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechanism: ip4:198.54.116.118~all) smtp.mailfrom=mail@fainbank.com Return-Path: Received: from server60-4.web-hosting.com (server60-4.web-hosting.com. [198.54.116.118]) by mx.google.com with ESMTPS id c21si8870288qkl.184.2020.05.31.18.01.05 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Sun, 31 May 2020 18:01:06 -0700 (PDT) Received-SPF: permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechanism: ip4:198.54.116.118~all) client-ip=198.54.116.118; Authentication-Results: mx.google.com; spf=permerror (google.com: domain of mail@fainbank.com Error parsing SPF record: illegal mechanism: ip4:198.54.116.118~all) smtp.mailfrom=mail@fainbank.com Received: from [185.242.6.3] (port=5809 helo=[10.18.0.4]) by server60.web-hosting.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.93) (envelope-from ) id 1jfYp1-003JC7-Pr for @gmail.com; Sun, 31 May 2020 21:01:05 -0400 Subject: Re: ponuka financovania investícií To: <@gmail.com> References: <20200531082419.49A071474AB@mail.contraloria.gob.gt> From: mail Fain Bank Message-ID: <819fd6cc-2d32-ab04-32d6-a840aec004d0@fainbank.com> Date: Mon, 1 Jun 2020 03:00:51 +0200 User-Agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:68.0) Gecko/20100101 Thunderbird/68.8.1 MIME-Version: 1.0 In-Reply-To: Content-Type: multipart/alternative; boundary="------------D4344C8281C2D1038656BFD2" Content-Language: en-US X-OutGoing-Spam-Status: No, score=0.5 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server60.web-hosting.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - fainbank.com X-Get-Message-Sender-Via: server60.web-hosting.com: authenticated_id: mail@fainbank.com X-Authenticated-Sender: server60.web-hosting.com: mail@fainbank.com X-Source: X-Source-Args: X-Source-Dir: X-From-Rewrite: unmodified, already matched --------------D4344C8281C2D1038656BFD2 Content-Type: text/plain; charset=utf-8; format=flowed Content-Transfer-Encoding: 8bit

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-01 16:58:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
swiftcredit20@gmail.com
Telephone:
(405) 633-1988
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Into hands: contact the bank with the same details of the verification and approval loan on transfer while you wait for a document of a credit agreement repayment schedule of the loan. mail@fainbank.com - www.authfinance.com Tell: +1 (405) 633-1988 Whatsapp: + 1 (619) 766- 5996 email: info@authfinance.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
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