joesandrew46@gmail.com

[Big Al]

Recovery scam.

Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company's project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

Header:

Received: from 10.217.135.44
Return-Path: < joesandrew46@gmail.com >
X-Originating-Ip: [209.85.166.51]
From: Andrew Joes <joesandrew46@gmail.com>
Date: Mon, 3 Oct 2022 13:29:58 +0800
Message-ID: <CACA7t051ChUSEkDADEE0Uj1WoTS9_ETHUQntgTF4ko3i_qOMXg@mail.gmail.com>
Subject: From Ghana Commercial Bank Ltd

[firefly]

Two years later, same email address is used for procurement scams.

Greetings,

We need a good partner to help us source raw materials from your country and supply to our UK company,

This raw material is available in at a cheaper amount and the company can purchase materials worth 2million dollars and the source supplier makes up to 30 percent profit.

We need a businessperson/ local representative who can source the raw material and this business does not need any experience or specialty.

If you can handle this business kindly reply.

Thanks.

Mr. Andrew

Header:

Return-Path: <joesandrew46@gmail.com>
From: Andrew Joes <joesandrew46@gmail.com>
Date: Mon, 22 Jan 2024 18:56:19 +0000
Message-ID: <CACA7t07yT9gaNPhJK07pP_sfc_92W1o5H=PReQWeNBTGatTuSg@mail.gmail.com>
Subject: Greetings,

[Big Al]

Recovery Scam:

Hello, greetings to you.

Please did you receive my previous messages i sent to you? I am waiting to hear from you.

Thank you.

Mr. Andrew

Header:

Received: from 10.217.137.14
Return-Path: <johnaa1234567890@gmail.com>
X-Originating-Ip: [209.85.218.54]
Reply-To: joesandrew46@gmail.com
From: Andrew Joes <johnaa1234567890@gmail.com>
Date: Thu, 25 Jan 2024 13:45:09 +0000
Message-ID: <CACGJjuABZFwGfyhR8Uus-_074TNW88YXoeaSgf5OjfEeMvr6dQ@mail.gmail.com>
Subject: greetings
To: undisclosed-recipients:;