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Unread postby firefly » Tue Sep 13, 2022 6:45 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

Dear Friend, Greetings.

We need your help to move huge funds through a very special and
discreet arrangements because of economic sanction by the west that
is targeted at some financial institutions in my country.
These sanctions adversely affect the financial and economic interest
of our benefactors.

We have their consent to work expeditiously, we have worked out this
with a few contacts in some countries that might be close to your location.

Please reach out to us urgently for an expedited action on this.

Best wishes

Mrs Dora


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Return-Path: <dorathomascute@gmail.com>
From: Dora Thomas <dorathomascute@gmail.com>
Date: Mon, 12 Sep 2022 05:49:35 +0100
Message-ID: <CALwDi5L-dVY4wsAOZVyZAZfOGxWRoE8xa7ox0Y3q7jkqbNUkPg@mail.gmail.com>
Subject: I am contacting you based on a financial opportunity
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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Unread postby Big Al » Fri Sep 16, 2022 10:53 pm

Hello
We appreciate you for accepting to work with us. Im here now to address your concerns, you may very well feel free to ask any question you think will help the process.
Please note that the amount for movement to a beneficiary's account will be dependent on the capacity and willingness of a beneficiary after due diligence by our team. The funds for movement are huge but would be done in piecemeal, through a very discreet process. We can use a UK bank or funds movement to a possible location/country that will be acceptable to both parties.
Respectfully,
Ben Ho
Whatsapp +447937430518


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Return-Path: <hob38818@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Ho Ben <hob38818@gmail.com>
Date: Fri, 16 Sep 2022 11:49:56 +0100
Message-ID: <CAJfck1yzO-YZV6njy0+9v9rCWVaQXGk-xFW7-8WCo7aj3Y0jUg@mail.gmail.com>
Subject: From Mr Ho


Phone: +447937430518
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* JT (Jersey) Limited
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Unread postby Big Al » Fri Sep 16, 2022 10:57 pm

Dear

Thanks so much for your response.

Our mandate from our principal is to conclude and deliver this process in just ten working days depending on the cooperation and capacity of the beneficiary.

I'm happy to let you know that we are ready to achieve this if you are willing to work with us and also share the same goal.

This is how we will proceed.

1. Receive the details of the beneficiary and seek to know how he wishes to proceed. With emphasis on how he/she wishes to receive the funds and country of choice. Please send your name, country of birth, direct phone number and present occupation.
2. Those details will be reconciled with our UK based consultant Mr Ben HO.
3. Our consultant will immediately activate the funds movement platform and intimating the beneficiary on modalities and what is required of him/her.
4. Contact will be established with our UK based consultant, with details of this process and a follow-up mail from him

Please confirm receipt of this mail, but Mr HO will reach out to you today with further details.

Thanks.

Hope to read from you soon.

Dora


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Dora Thomas <dorathomascute@gmail.com>
Date: Fri, 16 Sep 2022 15:14:15 +0100
Message-ID: <CALwDi5L9XxxqfN7ZPkL_awMXt4bZgk5tLSwWKwU_Uzec9Ju0Ow@mail.gmail.com>
Subject: Re: I am contacting you based on a financial opportunity
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Unread postby Big Al » Mon Sep 19, 2022 8:42 pm

Hello

Thank you for your mail.
We need the following details from you to enable us process and reconcile that with other necessary documents at our disposal. It will also validate the process with intent of activating our payment platform for eventual funds disbursement.
Name, country of origin, residential or office address, present occupation, direct phone number, any proof of identification. Your funds preference method.
Once this is done, you will be further advised on next steps.
Hope to read from you soon.
Respectfully,
Ben Ho
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Unread postby Big Al » Mon Sep 19, 2022 8:44 pm

Dear

I discussed with Mr Ho over the weekend and he promised to provide necessary details moving forward.
I advised you to adhere to his instructions to enable us to achieve desired results.
Hope to read from you soon.
Thanks

Dora
"Look for the lies."
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Unread postby Big Al » Wed Sep 21, 2022 6:28 pm

Hello

Thanks once again for your response and details sent.

We shall commence immediately but disbursement preference wasn't stated in your mail, please do so as soon as possible for us to know where and how we are taking the process. .We can move funds to the United States through a very discreet arrangement, where our officials will meet you upon their arrival. Please note you are to bear the cost of processing this project. You need to decide if you prefer this arrangement or funds transfer to your account possibly from a UK bank. But transfer to your account will require a lot because of some approvals from financial regulatory authorities in the USA and also challenges relating to your financial capacity for your bank account to take the amount involved.
You need to decide as quickly as you can so that we can commence the process in earnest.
Finally, we need a copy of your identification, either a driver's licence or international passport.
Respectfully,
Ben Ho


Hello
We need your identity to be able to work, we expect you to also decide on funds disbursement preference.
Respectfully,
Ben Ho


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Info from the fake ID:
AGO Compliance LTD

UK Office:
16 Beaufort House
25-29 Colchester Essex
CO7 7EA United Kingdom
Telephone: +447593109417

Netherlands Office:
Verrijn Stuartweg 22
1112axdiemen, Netherlands
Email: info@agocomplianceltd.com
Phone: +31 24 301 0217

Phones: +447593109417
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+31243010217
Number billable as geographic number
Country or destination Netherlands
City or exchange location Nijmegen, Gld
Original network provider* Ziggo Zakelijk Services B.V.
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Unread postby Big Al » Thu Sep 22, 2022 6:46 pm

It is required and you are yet to decide on funds disbursement preference. Do you want our officials to visit you in the US or funds transfer to your account through a Uk bank? We need you to decide on this. An identity is required to process any of the two options you decide on moving forward.


If you decide for the funds to be moved to the US,we may not require an identification since our officials will be meeting you in the US eventually. Let me know what you decide.
"Look for the lies."
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Unread postby Big Al » Thu Sep 22, 2022 6:48 pm

Dear

I just received confirmation from Mr Ben this morning and he said he is waiting for your decision on funds movement preference.
Please confirm this to him immediately so that we can move to the next stage.
We can move the funds to the US by the officials Mr Ben will coordinate or using a US bank to achieve the same goal.

Hope to read from you soon.

Dora
"Look for the lies."
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Unread postby Big Al » Fri Sep 23, 2022 7:20 pm

This process will require an identification either a copy of your driver's license or any other identity. But the discreet arrangement whereby funds could be moved to the US by some officials does not require an identification since they will be meeting with you in the US.
Either of the two processes require that the beneficiary must be responsible for the funding to see this through. Let me know what you think to enable us establish cost of either of the two. But that of moving funds to US will be paid upon the arrival of the officials in US. These are options that details will be laid bare when you decide.
"Look for the lies."
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Unread postby Big Al » Sat Sep 24, 2022 7:07 pm

Thank you for your email. Please give us few days to work out modalities with the asset management company that will professionally handle this. We will revert to you with details upon conclusion of negotiations. Thanks once again.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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