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nicventures2000@gmail.com

Unread postby Big Al » Wed Jan 25, 2023 10:34 pm

ATM Card Scam:

From Mrs.Linda Ibrahim
(UNITED NATIONS IN CONJUNCTION WITH THE
BANK OF AMERICA).
http:/ /www.un.org/sg

ATTENTION:PLEASE


Your Compensation Payment From UNITED NATIONS and BANK OF AMERICA


The U.S.A Government, World Bank, I.M.F And United Nations
Organization in conjunction with BANK OF AMERICA do hereby inform
you of your long overdue Payment outstanding in our records.

We saw your email contact in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information
through this email contact for immediate confirmation. Your name and email
appeared among the beneficiaries who will receive a part-payment of
the sum of $5.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank via Bank of America and
it has been approved already months ago. However we received an email
from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin
and that you died in a car accident last four months back. He has also
submitted his contact information to the office department for the
delivery of your ATM Card to him as your inheritor.

We are now verifying by contacting your email address as we have
in our Bank records before we can make the delivery to him and for us
to conclude confirmation if you are dead or not. Please, confirm
response immediately to us before our action to release your ATM Card
to him against your name listed out.

Upon this, I request you send your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of your ATM Card to you.

Your Full Names:_____________

Contact Address:_____________

Mobile Phone:_____________

Home Phone:_____________

Fax:_____________

Occupation:_____________

Marital Status:_____________

Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below contact. Contact Person: MR.NICHOLAS RHODES ( Payment Center
Manager BANK OF AMERICA)

E-mail :(nicventures2000@gmail.com) This Department is in charge of the
delivery of your ATM Card to any address you provide.

Thanks,

Yours Sincerely,
Mrs Linda Ibrahim (UNITED NATIONS AND THE BANK OF AMERICA).

FOR:United Nations Secretary-General,António Guterres


Header:

Received: from 127.0.0.1
Return-Path: <ikeotele@gmail.com>
X-Originating-Ip: [209.85.160.51]
From: "Mrs.Linda Ibrahim " <ikeotele@gmail.com>
Date: Wed, 25 Jan 2023 21:14:23 +0100
Message-ID: <CAMe+LakvU7kFB2GqWDNt0fR6xD+21EU97a=6DsdwuRuFKjMSpQ@mail.gmail.com>
Subject: YOUR APPROVED PAYMENT IS NOW READY
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

saviourf88@gmail.com

Unread postby Big Al » Mon Mar 06, 2023 12:11 pm

Investment scam:

Hello dear,

Investment Project

Every end marks a new beginning, so work on your present to make
yourself a wonderful future.
I am reaching out to you as regards the handling of an investment
portfolio.I am very much willing to invest in your country. May i know
how economy of your country is and what type of market that really
moves there so that i will know the area to invest on.I do hope you
are going to give me your trust in carrying out this venture for our
mutual benefit.I will give you more information upon your response.

Sincerely yours,
Franklin Saviour


Header:

Received: from 10.197.40.73
Return-Path: <ikeotele@gmail.com>
X-Originating-Ip: [209.85.210.42]
Reply-To: saviourf88@gmail.com
From: FRANKLIN SAVIOUR <ikeotele@gmail.com>
Date: Sun, 5 Mar 2023 19:22:43 +0100
Message-ID: <CAMe+Lam4Jcv6pYp9mMZQ_nhFRAGAKPXjaBdu=AMx-0DOgaHgaA@mail.gmail.com>
Subject: ASSIST ME TO INVEST IN YOUR COUNTRY
To: undisclosed-recipients:;
"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

nicventures2000@gmail.com

Unread postby Big Al » Sat Jun 10, 2023 12:58 pm

Recovery scam:

Hello dear,

Thank you for your response. It is understandable that you might be a
little bit apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share with you. I
got your reference I mean your email address contact in my search for
someone who suits my proposed business relationship. I am TANG Lung,
bank officer with the Dah Sing Bank Ltd of Hong Kong. I will need you
to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of money. Everything concerning this
transaction shall be legally done without hitch. Once the funds have
been successfully transferred into your account, we shall share in the
ratio to be agreed by both of us. I shall furnish you with more
information about this operation immediately I receive a positive
response from you.

Thank you

Best regards,
TANG Lung


Header:

Received: from 127.0.0.1
Return-Path: <nicventures2000@gmail.com>
X-Originating-Ip: [209.85.208.47]
From: "MRS.FRANCISCA SAVIOUR" <nicventures2000@gmail.com>
Date: Sat, 10 Jun 2023 12:46:55 +0100
Message-ID: <CAB9CinfXN1MAgSGgyLZMoOxXDZEebkKTjSQ9T3TMvUzv8wLBYw@mail.gmail.com>
Subject: Urgent Business Proposal
To: undisclosed-recipients:;
"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


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