barr.peter.song.mfi@gmail.com

[Big Al]

Attention:

We the Turkish Bank received your email, We have seen the Option of the
account that you choose, We want to know if you are ready to send the
money to enable us forward to you our Account details, for you to send
the money.as soon as we receive the money from you, we are going to
set up your offshore/online Bank Account for you, and grant you access
to your funds.



Thank you for banking with us,

Best Regard,

Contact officer: Mr. Hamza Selim
(Executive Director,Foreign Remittance Department)

[Big Al]

Attention:

I write to acknowledge the receipt of your email, we will advice you
to send the money through money gram, because of time difference
between USA AND TURKEY, if you send the money through account it will
take three to four working days to make the money to clear to the
account.

USE THIS NFORMATION TO SEND THE MONEY VIA MONEY GRAM.

NAME: B.
SURNAME: T.
CITY: LSTANBUL
COUNTRY: TURKEY
POSTAL CODE: 24000



Thank you for banking with us,

Best Regard,

Contact officer: Mr. Hamza Selim
(Executive Director, Foreign Remittance Department)

[Big Al]

Attention:

We the Turkish Bank received your email,we are sorry the late respond,
we will be waiting to receive the money to enable us set up your
offshore/online Bank Account for you. we want to let you know that as
soon as we set up the account for you we will forward you the details
of the account.

Below is the method on how you will make the payment to our
Correspondent bank account.

BANK NAME: AKBANK
ACCOUNT NAME: A. C.
ACCOUNT NO: 0075018XXXX
IBAN NO: TR48000460007503600018XXXX
SWIFT CODE: AKBKTRISXXX
BANK ADDRESS: BUYUKDERE CADDESI NO.20 ISTANBUL TURKEY.
BENEFICIARY ADDRESS:
EURO ACCOUNT

Purpose of Payment: Confidential Family Transaction.

Email the deposit proof to enable us activate your offshore/online bank
account and grant you access to your US$7.5million; as well as delivery
of your ATM card to your house Address.



Thank you for banking with us,

Best Regard,

Contact officer: Mr. Hamza Selim
(Executive Director,Foreign Remittance Department)

[Big Al]

ATTN:

How are you today, i hope all is well with you? Let me know what is
going on with your funds, have you receive your funds from Turkish
Bank. please i want to make sure you receive your funds,

do get in touch with me immediately i will be waiting to hear from you.


Regards,

Advocate Matt Glover

[Big Al]

Attention:

We the Turkish Bank received your email, we've been waiting to hear from you.

Thank you for banking with us,

Best Regard,

Contact officer: Mr. Hamza Selim
(Executive Director, Foreign Remittance Department)

[Big Al]

Same scam message posted on January 23rd, 2022 from header:

Received: from 10.197.37.9
Return-Path: < mrdavidbentley9@gmail.com >
X-Originating-Ip: [209.85.222.65]
Reply-To: advocatemattglover@gmail.com
From: Advocate Matt Glover <mrdavidbentley9@gmail.com>
Date: Wed, 28 Sep 2022 12:54:40 +0300
Message-ID: <CAB4Ky8TuYpoPsaw3-RQkPxfD7zQhELE8dc0DP63adYEc4zDxFw@mail.gmail.com>
Subject: I NEED YOUR REPLY URGENTLY

[Big Al]

ATTN:

It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am Advocate Matt Glover of Glover Attorneys
located at 34 Paul Kruger Street Pretoria South Africa.I am vested
with the authority to execute the last Will & Testament of Late Mr.
Trevor Blunden, an American citizen who died in a ghastly motor
accident with his wife on the 27th of September 2017; unfortunately
they had no child of their own.


Please bear in mind that the reason for this late notification is;
since Late Mr. Trevor Blunden demised his Will was contested by his
Nephew Mr. Johannes Blunden who has his own selfish agenda for his
Uncle’s estate. The good news now is that last week, Probate Court has
finally ruled on the issue that all beneficiaries should be notified
to receive their inheritance, and that is why we send you this email
to inform you that Late Mr. Trevor Blunden left 15% of his total
Estate for you which is US$ 7,500,000.00; to use 50% of this money to
aid charity of your choice while 50% should be for you and your
family. This may sound strange and unbelievable to you but it is real
and true. Being a widely traveled man Late Mr. Trevor Blunden was
while he was alive, he must have been in contact with you somewhere in
the past.

For your bequeathed (US$ 7.5million) to be release to you send us the
below information for our re-verification to be very sure that we are
indeed dealing with the legal person on the will to enable us proceed
with the release of your funds. Note that whatever information you
give us here is safe and kept confidential only for this purpose.

1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your occupation.
6.) Your nationality.

Immediately we are in receipt of the above required information from
you, a copy of the Will shall be send to you immediately for your
confirmation before we will proceed with the necessary particulars so
that what Late Mr. Trevor Blunden left for you would be release to you
without delay. Very crucial warning, if you know that this email
address doesn’t belongs to you; please don’t bother to respond back to
us but if you are very sure that indeed this email address is yours
don’t hesitate to reply us immediately to proceed.

Yours Faithfully,

Attorney: Advocate Matt Glover

Header:

Received: from 10.217.135.166
Return-Path: < terenccewong@gmail.com >
X-Originating-Ip: [209.85.216.67]
Reply-To: advocatemattglover@gmail.com
From: Advocate Matt Glover <terenccewong@gmail.com>
Date: Sun, 9 Oct 2022 12:16:54 +0300
Message-ID: <CAC_0oEK7jJMA+cTz8aDq9aYHRXe_jOVkG0h9t6sXr+ErywdHgA@mail.gmail.com>
Subject: I NEED YOUR REPLY URGENTLY

[Big Al]

Dear Beloved Friend,

I saw your email from a search Engine and I decided to contact you
urgently for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan, I have been deployed to come and work in your country on
a military base soonest. Our mission is to help beef up terrorist
targeted states, mostly in the war against terrorism and I will need a
house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$10.5Million USD) Which I got from a crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. so I need someone I could trust. If
you accept, I will struggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through a courier service. I just need your
acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which are secured so nobody can monitor our emails, then I
can explain in detail to you, I will only reach you through email,
because our calls might be monitored but I have to be sure whom I am
dealing with.

If you are interested please let me know, I am out of our military
network but writing to you from a fresh email account so if you are
not interested do not reply to this email and please delete this
message, if i did not get your response after 3days I will then search
for someone else.

I wait for your contact details so we can go on. I will give you 40%
of the sum and 60% is for me. I hope I am fair on this deal.

Get back to me with your full information:
YOUR FULL NAME.........
YOUR OCCUPATION..........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Header:

Return-Path: <mrdavidbentley9@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: captpatrickwilliams125@gmail.com
From: "Capt. Patrick Williams" <mrdavidbentley9@gmail.com>
Date: Wed, 22 Feb 2023 17:35:33 +0200
Message-ID: <CAB4Ky8SCohFxASdED-RSnL7WbLPTeJqcGDQW1mSn6R-aYVsKWQ@mail.gmail.com>
Subject: DEAR BELOVED FRIEND,
To: undisclosed-recipients:;

[Big Al]

Bank for International Settlement
Committee for Settlement and Market Infrastructure (CPMI).
1584 Cimmaron Road Garden Grove, CA 92643 California USA
Telex: 962 487 biz ch


Our Ref: BISEU/BB-BOE/0601-19

Dear Sir/Madam,

RE: FUND TRANSFER


This is to inform you that the Bank for International Settlements (BIS) in
exercise of its powers under the CPSS establishing Act of 2003 section
1.861-2 (b) (4) has intervened to rescue your pending
contract/award/inheritance fund release transaction from the hand of
incompetent official of the previous releasing bank.The report of
misappropriation and illegal extortion of charges from you have been
received and hence the right of release of your fund has been withdrawn
from them.

Axen Bank PLC USA, under the supervision of the Group Chief Operating
Officer, Sir Partick William has been given the mandate and authority to
complete the release of your fund without any further impediments or delay.
You should contact him immediately to process your payment release.He is
also going to assist you in settling all the outstanding charges holding
the release of your fund to enable immediate and swift remittance of the
fund into your nominated bank account.
His contact details are as follows;

Axen Bank PLC USA
Contact Person: Sir Patrick William
Group Chief Operating Officer.
Email: axenbankplc@gmail.com
Tel: +1 419 9229155
Fax: +1-419-040-1224

Contact him immediately and notify me as you progress with him.

We anticipate your immediate compliance.

Yours truly,
Lorenzo Antonio

Secretary,
Committee for Payment and
Market Infrastructure. CPMI. USA

Header:

Return-Path: <advocatemattglover@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: lorenzochrisantonio@gmail.com
From: Lorenzo Antonio <advocatemattglover@gmail.com>
Date: Wed, 16 Aug 2023 07:01:31 +0300
Message-ID: <CAH2HbB-fycdBh9nk9KFWqUMM2Apg07dUERuFLg61xdrj0+o9Cg@mail.gmail.com>
Subject: RE: FUND TRANSFER
To: undisclosed-recipients:;

Phone: +14199229155
Number billable as geographic number
Country or destination United States
City or exchange location Hayesville, OH
Original network provider* Frontier North, Inc. - Oh

+14190401224
Number billable as geographic number
Country or destination United States
City or exchange location Ohio