abu10101@rediffmail.com

[firefly]

Recovery scam.

A consignment box containing huge amount of Fund was brought here to be kept in
custody by one Delegate Alfred Nestor who was assigned to handle issues
involving foreign Beneficiaries fund. This was done one week ago which the
Agent stressed that the consignment belongs to you. The reason why i am writing
you is because a power of attorney was forwarded to our office this morning by
Ms Wendy William and they introduced themselves as Ikuku Okada and Mr.
Rahman Mohammed and the Barrister's name Bernard J. Rhodes.They claim you have
asked them to claim the fund in the consignment on your behalf.

Respond urgently.

Regards,
CEO Daniel Holtsjo.
SECURITAS SECURITY GUARD (THAILAND) LIMITED
29/1 Piyaplace Luangsuan Building, Unit 2AB, 2nd Floor, Ploenchit Road,
Lumpini, Pathumwan

Header:

Return-Path: <ericssaam2@gmail.com>
Reply-To: abu10101@rediffmail.com
From: Daniel Holtsjo <ericssaam2@gmail.com>
Date: Sat, 29 Jul 2023 08:36:49 +0100
Message-ID: <CACwQFwz_dubOfyisZfTm6gTd6+A4_B3UGrFhELuQkpiQi00Cug@mail.gmail.com>
Subject: Urgent
To: undisclosed-recipients:;

[Big Al]

Money transfer Scam:

Attn,

I want to contact you concerning the 2023 Saudi Aramco oil contract
abandonment program and sponsorship.(CAPS) which involves the Re
awarding of all the abandoned contract supplies of 2021 and 2022.

This program gives a great opportunity to new contractors to come in
and take over the existing contracts abandoned few years ago.

The best part of this contract is that Saudi Aramco oil will back up
the lucky contractors in the financial funding of the contract
supplies.

Get back to me with your phone numbers, addresses and occupation and i
will explain more in detail.

I await your reply.
Dr. Marian Liptak (SAUDI ARMACO OIL)
(drliptakmarian@gmail.com)

Header:

Received: from 10.197.32.139
Return-Path: <mk0644818@gmail.com>
X-Originating-Ip: [209.85.221.49]
Reply-To: drliptakmarian@gmail.com
Sender: mk0644818@gmail.com
From: "Dr. Marian Liptak" <drliptakmarian@gmail.com>
Date: Mon, 4 Sep 2023 14:37:41 -0700
X-Google-Sender-Auth: iSduMCjIRhn-spFs4nkuE1yr2C0
Message-ID: <CAAmUVVOS3odoKBT0Q+k_yijVY2HcTHTeLTy7aEd_C60BHQjWXw@mail.gmail.com>
Subject: Re:2023 Saudi Aramco oil contract abandonment program and sponsorship.(CAPS)
To: undisclosed-recipients:;

[firefly]

Same money transfer scam, different email address.

Attn,

I want to contact you concerning the 2023 Saudi Aramco oil contract abandonment program and sponsorship.(CAPS) which involves the Re
awarding of all the abandoned contract supplies of 2021 and 2022.

This program gives a great opportunity to new contractors to come in and take over the existing contracts abandoned a few years ago.

The best part of this contract is that Saudi Aramco oil will back up the lucky contractors in the financial funding of the contract supplies.

Kindly reply to my direct email:(drliptakm@gmail.com)

I await your reply.
Dr. Marian Liptak (SAUDI ARMACO OIL)

HeadeR:

Return-Path: <dholtsjo@gmail.com>
Reply-To: abu10101@rediffmail.com
From: "Daniel Holtsjo." <dholtsjo@gmail.com>
Date: Wed, 25 Oct 2023 16:20:18 +0100
Message-ID: <CA+5GXjC_-VVFGz4QCMb+HMhQ2aUFm+O+2kX4G84EsOk5whXfzg@mail.gmail.com>
Subject: Re:Saudi Aramco Oil Contract Supply,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

The W.B and U.N has authorized the Thailand
Government to release every unclaimed compensation fund to foreign beneficiaries which the office of the accountant
the general of the Thailand Government has approved of your US$1.5M compensation fund
and moved to our bank for us to release your fund to you as the beneficiary.

Released Code No: 2235
Secret Code No: GBDTK29

Kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await your response to this message urgently.

Best regards,
Ms Kattiya Indaravijaya

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Reply-To: abu10101@rediffmail.com
From: Ms Kattiya Indaravijaya <yoovisaravoot@gmail.com>
Date: Thu, 9 May 2024 18:24:55 +0100
Message-ID: <CALHa9jWRiQV2G_iw6MZaRU+cBtOECSJRFKd2CvidPycrwG0t+Q@mail.gmail.com>
Subject: Urgent
To: undisclosed-recipients:;