fbatoffice@gmail.com

[Big Al]

Recovery scam:

Attention.

My name is Chenault, Kenneth, CEO American Express Bank. Please we are
determined to pay you $10,000,000.00 today and nothing will stop your
payment today as we secure the new banking procedure Certificate and
it costs only $100 after that no more additional charges until we pay
you Ten Million Dollars today and if i don't pay you today i will
refund back your $100 is agreement. Please reply back urgent if you
are interested

Sincerely
Chenault, Kenneth
CEO American Express Bank

Header:

Received: from 127.0.0.1
Return-Path: <jesuscode202@gmail.com>
X-Originating-Ip: [209.85.160.177]
Reply-To: fbatoffice@gmail.com
From: OFFICE <jesuscode202@gmail.com>
Date: Fri, 19 May 2023 01:54:32 -0700
Message-ID: <CAJBDNraFQNTOwCiVz0QLOwepm+BV=pWWu+6fSpSv7+5Ks+=CDQ@mail.gmail.com>
Subject: URGENT REPLY
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention.

This is the United Nations. The Only Authorized bank to handle your
payment of Ten Million Dollars is the American Express Bank. Please
contact the CEO of the bank. Email: fbatoffice@gmail.com. Tel/Fax:
+12023145674.

Thanks
António Guterres
Secretary-General of the
United Nations

Header:

Return-Path: <barakathumaidnajib@gmail.com>
Reply-To: alexjohnrodriguez8@gmail.com
From: OFFICE <barakathumaidnajib@gmail.com>
Date: Tue, 30 May 2023 04:16:33 -0700
Message-ID: <CACtKu7K7uJEjNOwu8Cj+wLQX6_3ePEAAaiBea=KC3ci=F7fBRw@mail.gmail.com>
Subject: URGENT REPLY
To: undisclosed-recipients:;

+12023145674
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

[firefly]

Same phone number, same type of scam, different email address.

Attention.

This message is coming to you from the United Nations.We are here to
inform you that the United Nations Approved Ten Million Dollars for
compensation, If you are interested please contact the CEO of the Citi
bank. (Jane Fraser) for more details. Email:
officedirector59@gmail.com. Tel/Fax: +12023145674.

Thanks
António Guterres
Secretary-General of the
United Nations

Header:

Return-Path: <departmentinfo208@gmail.com>
Reply-To: alexjohnrodriguez8@gmail.com
From: INFO <departmentinfo208@gmail.com>
Date: Tue, 18 Jul 2023 03:28:36 -0700
Message-ID: <CAEgtKLQi-i5qAPRrdtNVSW+6n9+=1jPw2e4j7Wev91Dyj=BiBA@mail.gmail.com>
Subject: Re: GOOD NEWS
To: undisclosed-recipients:;