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millasth77@gmail.com - millasmith7010@gmail.com

Unread postby Big Al » Sun Oct 17, 2021 7:22 pm

Dear Friend,

I am sorry, but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam.
Though, I I tried my best to involve you in the business, but
everything changed completely. Presently, I am in Vietnam for
investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina Faso. Her name is Ms. Milla Smith.
Her email address is millasmith7010@gmail.com

Ask her to send you the total sum of $450,000.00 which I kept for your
compensation over the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel
free and contact my secretary Ms. Milla Smith and instruct her where
to send the amount to you. Please, do let me know immediately you
receive it so that wecan share joy after all the sufferings at that
time.

At the moment, I’m very busy here. Because of the investment projects
which I and my new partner are having at hand. Finally, remember that
I had forwarded instructions to the secretary on your behalf to
receive that money. So, feel free and get in touch with Ms. Milla
Smith.

Extend my greetings to your family.


Best regards,

Yours brother
Mr. Abu Salam
Greetings from Vietnam


Header:

Return-Path: <lindahuigea7@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: millasmith7010@gmail.com
Sender: lindahuigea7@gmail.com
Received: by 2002:a05:6402:1e90:0:0:0:0 with HTTP; Sun, 17 Oct 2021 06:06:20 -0700 (PDT)
From: "Ms. Milla Smith" <millasth77@gmail.com>
Date: Sun, 17 Oct 2021 06:06:20 -0700
Message-ID: <CAAjJ7WrW19sRnvTrnkyZJ4_KGPRx=o5PEeWvQb_JCTvfNAa-hA@mail.gmail.com>
Subject: compensation
"Look for the lies."
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User avatar
Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Mon Oct 18, 2021 8:02 pm

Greetings,

I received your email. Yes, my boss, Mr. Abu Salam told me about you before he traveled abroad with his new partner for a lucrative business trip. He deposited the sum of $450,000.00, (Four hundred and fifty Thousand US Dollars) under my care through a Visa Card with the United Bank for Africa (UBA). After my last discussion with my boss, he instructed me to make sure that the money is transferred to you.

Therefore, I want you to forward me your personal details to enable me proceed in sending the VISA Card to you through DHL for easy and smooth withdrawal of the money. I need the following details below:

1. Your Full Name: ................................................
2. Your Home Address: .........................................
3. Your Nationality: .................................................
4. Occupation: ........................................................
5. Your E-mail Address: ..........................................
6. Your Mobile Telephone Number: ........................

As soon as I receive the above mentioned requirements, I will quickly arrange for the transfer of the funds to you. I am looking forward to receiving your response as soon as possible.

Yours Sincerely,

Ms. Milla Smith
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Wed Oct 20, 2021 8:09 pm

Greetings

I received your personal details. I will visit the bank tomorrow, Tuesday to process everything. As soon as I return from the bank, I will inform you about the next step.

Have a blessed day ahead.

Yours Sincerely,

Ms. Milla Smith


Greetings

I have attached and sent the Visa Card for your perusal. Everything will be legally and safely completed without any problem. All you need to do is to follow the necessary instructions and guidelines.

Please, let me know the easiest and most convenient means to send the card to your address. I prefer DHL services. What do you think?

I await your kind response as soon as possible.

Yours Sincerely,

Ms. Milla Smith


Fake ATM card:

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"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Thu Oct 21, 2021 10:12 pm

Greetings

I will visit the DHL office today, Thursday to make enquiries on how to send the card to you safely to your designated address.

I will give you more updates as soon as I return.

Yours Sincerely,

Ms. Milla Smith


Greetings

I have made the necessary inquiries on how your Visa Card will be delivered safely and conveniently through DHL to your chosen address.

As a matter of urgency, you are required to pay the necessary courier charges below to enable your Visa Card to be safely and successfully delivered to you.

Please, check below for your perusal:

Mailing: US$ 225
Vat: ‎ US$ 13
Insurance: ‎ US$ 377

Total Fees: ‎ US$ 615.00

Once I receive the courier fee, I will send the Visa Card to you immediately; and also forward the DHL tracking number to enable you to track the delivery process, until it arrives at its destination.

I will send the information which you will use in making the payment as soon as you indicate interest in sending it.

Yours Sincerely,

Ms. Milla Smith
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Sat Oct 23, 2021 7:53 pm

Greetings

I enclose herewith the name and information that will be used for the payment of the fee through MoneyGram.

Please, check below:

Receiver’s Name: O. I. K.
State: Ouagadougou
Country: Burkina Faso
Address: Ouagadougou, Burkina Faso.
Required Amount: US $615.00

I await the payment receipt. Once I receive it, I will facilitate the success of everything as soon as possible.

Yours Sincerely,

Ms. Milla Smith
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Sun Oct 24, 2021 8:12 pm

Greetings

I hereby forward valid account details for the payment of the fee, US $615.00 (Six Hundred and Fifteen US Dollars Only).

Please, check below for your perusal:

BANK NAME: BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO
ADDRESS: 01 BP 1319, OUAGADOUGOU, BURKINA FASO
TOWN/CITY: OUAGADOUGOU
COUNTRY: BURKINA FASO (WEST AFRICA)
BENEFICIARY: C. R.
ACCOUNT NUMBER: 0703167XXXX
IBAN: BF42 BF08 4010 0500 7031 67XXXXXX
SWIFT CODE: AFRIBFBF
Code banque BF084
Code guichet 01005
RIB Clé 48

Attach and forward the payment receipt as soon as you deposit the money. I anticipate your positive and urgent action.

Yours Sincerely,

Ms. Milla Smith
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith7010@gmail.com

Unread postby Big Al » Mon Oct 25, 2021 10:22 pm

Greetings

Ok. Noted. I await the payment receipt. Once I receive it, I will facilitate the success of everything as soon as possible.

Yours Sincerely,

Ms. Milla Smith
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

millasmith3250@gmail.com

Unread postby firefly » Fri Jan 28, 2022 11:48 pm

Recovery scam.

Dear Friend,

I am sorry, but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam.
Though, I I tried my best to involve you in the business, but
everything changed completely. Presently, I am in Vietnam for
investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina Faso. Her name is Ms. Milla Smith.
Her email address is millasmith3250@gmail.com

Ask her to send you the total sum of $850,000.00 which I kept for your
compensation over the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel
free and contact my secretary Ms. Milla Smith and instruct her where
to send the amount to you. Please, do let me know immediately you
receive it so that wecan share joy after all the sufferings at that
time.

At the moment, I’m very busy here. Because of the investment projects
which I and my new partner are having at hand. Finally, remember that
I had forwarded instructions to the secretary on your behalf to
receive that money. So, feel free and get in touch with Ms. Milla
Smith.

Extend my greetings to your family.


Best regards,

Yours brother
Mr. Abu Salam
Greetings from Vietnam


Header:

Return-Path: <jemillasmith345@gmail.com>
Reply-To: millasmith3250@gmail.com
Sender: jemillasmith345@gmail.com
From: "Ms. Milla Smith" <millasth804@gmail.com>
Date: Fri, 28 Jan 2022 08:13:17 -0800
Message-ID: <CABzEcLiYHEo5p6pBi5gWR2Z1jb1H-Vw_h+C1E8jVcWHvpvkapQ@mail.gmail.com>
Subject: compensation
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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