karenmourit@gmail.com

[firefly]

Recovery scam.

Dear Sir /Madam

This is to inform you that your payment has been approved by FIRS United States and United Nations for immediate release via wire transfer (Bank to Bank transfer) and you are requested to reconfirm your Bank Account details to make the transfer.

You are also informed that you do not have to make any more payments for the release of your funds as the United States Government and United Nations has waived all Fees / Charges related to your payment,The United Nations will give you a Lawyer that will Verify and Authenticate your claims to avoid double Claims OR Anyone interfering in your Funds again.

Please get back to us immediately with your account and personal details for the release of your funds.

Your urgent response is welcomed.

Yours Faithfully,
Karen Mouritsen.

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Return-Path: <writechibase@gmail.com>
Reply-To: karenmourit@gmail.com
From: Karen Mouritz <writechibase@gmail.com>
Date: Fri, 12 Jan 2024 08:48:32 -0800
Message-ID: <CABEGUXN-J72j4D8OmL-QvZJuMzv2KmVzvrf=0O22cvVp-7p4MA@mail.gmail.com>
Subject: Are you Aware !!!! (Urgent)
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

First American Bank, Miami Florida
Address: 79 E Flagler St, Miami, FL 33131, United State
Ref: Fund Release Order.


Attention.,

To whom it May Concern, How are you and your families today? I hope all is well.

I'm obliged to inform you that we received a fax notification from one Ms. Veronica Holloway,From Los Angelos California, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;

Bank Name; Banc of California
Account number; 6007610045
Routing number; 021440358
Account name; Ms. Veronica Holloway,

However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now. So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.

Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.

Awaiting your urgent response to this message.

Yours sincerely,

Mr John E. Phillips
Director,Chief Financial Officer (CFO)
First American State Bank

Header:

Received: from 127.0.0.1
Return-Path: <amancortega@gmail.com>
X-Originating-Ip: [209.85.208.172]
Reply-To: karenmourit@gmail.com
From: "Mr John E. Phillips" <amancortega@gmail.com>
Date: Fri, 10 May 2024 13:20:36 -0700
Message-ID: <CAKUAbK-Oag+U+Yj_PNzGkDbFzG1GeWhcfhQE5OfS9Ku+RbpLyw@mail.gmail.com>
Subject: Are you Aware !!!!
To: undisclosed-recipients:;