nicolettadellavallefedpoldirec@gmail.com

[firefly]

The out of the blue email received shows only the image of a fake document:



Header:

Return-Path: <duponleo603@gmail.com>
From: EUROPOL POLICE <catherinedebolle938@gmail.com>
Date: Wed, 18 Oct 2023 12:13:56 +0200
Message-ID: <CACY6eeauD0mc9=-SSacMwOdLSQUE=qUnOapQg8kZrL=dquvKng@mail.gmail.com>
Subject: Fwd: CONVOCATION
To: undisclosed-recipients:;

Email addresses the targeted victim is asked to contact:

nicolettadellavallefedpoldirec@gmail.com
nicolettadellavallef@gmail.com (corrected)

[HarveyDent]

This is an sextortion scam. The scammer will provide a mule bank account at a bank in Ireland and a Bitcoin wallet for payment of 8,950 Euros. Scammer goes by the fake name of Catherine De Bolle

The correct email addresses are as follows. They are misspelled above:

nicolettadellavallefedpoldirec@gmail.com
nicolettadellavallef@gmail.com

[Big Al]

Can you add the correspondence and Bank & bitcoin info?
It will help us.
Thanks.

[HarveyDent]

Recipient: D. D. L. M.
IBAN: IE83PFSR99107014XXXXXX
BIC/SWIFT: PFSRIE231
Bank: Prepaid Financial Services Limited

Bitcoin Wallet : 0xcb8c742611faa461311ee912079e20f513a36d80

From the scammer:

https://i.imgur.com/xpiDDls.jpg

[Big Al]

Copied and redacted per our guidelines.

The bitcoin address appears to be invalid.
Can you double check it?

Would also like to see some of the correspondence from the scammer concerning this scam.
It will add credibility to our report to the bank when we make it.

Thanks.

[HarveyDent]

I didn't correspond with the scammer and I don't have any of the emails. They are all posted on stopscamfraud.com. The information I posted I copied from there.

[Big Al]

Ok, Thanks.

[HarveyDent]

Your welcome. The email address of nicolettadellavalefedpoldirec@gmail.com in the subject of this thread remains incorrect. The correct address is nicolettadellavallefedpoldirec@gmail.com

[HarveyDent]

Scammer has provided new bitcoin wallet: 14waMjh1Wpn6dqRkaUvcvZr1QCfJBLXeiw

[Big Al]

Noted. Looks like over 10K has gone through the account.