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saga1820@zohomail.eu

Unread postby Big Al » Sat Oct 15, 2022 1:12 pm

Dear Sir/Ma.
I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claims the lives of
all the passengers including work colleague and two children on the 26
December 2020.
My late had funds deposited with a commercial bank he wanted to invest
in telecommunication and only I and his work colleague that died with
him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to
my client before it was declared serviceable by the bank management
where these huge deposits were lodged. The management of the Bank
where the fund is valued at One Hundred and Forty-Nine million Three
hundred and Fifty-one Thousand Eighty-Seven cents ($149,351,000.87)
has issued me a notice to provide the next of kin or have the account
confiscated.
I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you. I can share the money
70% with me and 25% with you, while 5% should be for expenses or tax
as your government may require. I have the certificate of deposit and
I will provide the necessary documents to back up the claim. All I
need is your moral support.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me by my email to enable us to discuss this further.
This affects the swift transfer of this fund into your account in less
than three (3) Working days.
Best regards,
Barrister Moatmad K. F. Mansour


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Received: from 10.217.150.202
Return-Path: <newpato725@gmail.com>
X-Originating-Ip: [209.85.128.66]
Reply-To: saga1820@zohomail.eu
From: Personal Attorney <newpato725@gmail.com>
Date: Sat, 15 Oct 2022 01:30:07 +0100
Message-ID: <CAK_drB9UCz9NFqgirMz1R5f2jEyCXA1jONufhSNU63Av+uc2XA@mail.gmail.com>
Subject:
"Look for the lies."
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moatmad.mansour@gmail.com

Unread postby firefly » Tue Nov 08, 2022 6:48 pm

Email received:

My dear friend and dedicated partner, I have filled the form with your information you forwarded to me and I have submitted it to the Irish Revenue tax office. The revenue needs the fee before the CAT certificate will be issued.

The bank needs that CAT certificate to effect the transaction.

Kindly, help me with the fee or part of it.

I am anxiously waiting to hear from you.

Regards,

Moatmad


Header:

From: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
Date: Tue, 8 Nov 2022 13:20:17 +0000
Message-ID: <CAHV4GGR8w--U5gsxuh3P==x3J3Zd4fXUEjCLVE1kOSa+3oibow@mail.gmail.com>
Subject: Why we are at this stage
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.
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Re: moatmad.mansour@gmail.com

Unread postby firefly » Fri Dec 02, 2022 5:40 pm

Replies received:

The fee is $3,490.72. I will provide you with the bank details whenever you are ready


Dear friend,

I am still waiting to hear from you based on my previous email concerning the remaining balance of the fee to enable us to obtain the outstanding document from the Irish revenue tax office, and submit it to the bank for the onward transfer of our funds into your nominated bank account as soon as the CAT is secured and submitted to the bank.

You should let me know when you intend to send the renaming balance of the fee.

I am anxiously waiting to hear from you.

Regards,
Moatmad


My friend ,

It disturbs me the way and manner you are reasoning because I am demanding for a peanut from you. I have spent hundreds of thousands to bring this transaction to this final stage but I have exited all my life savings and that was the only reason I am seeking your financial assistant.

I never had that in mind when I contacted you because I have worked out all the modalities in concluding these transactions successfully without asking you for a cent.

Kindly help me and yourself to enable us to secure the only document left which will enable the bank to transfer our funds into your nominated bank account.

You should make sure you transfer the remaining fee on or before the end of this week to enable us to have a glorious Christmas and a life change from 2023.

Kindly let me know when you intend to send the remaining fee to enable me to provide the account details that the fee should be transferred to.
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.
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Re: moatmad.mansour@gmail.com

Unread postby firefly » Fri Dec 02, 2022 5:43 pm

Replies received:

Dear Friend,

Suppose my plan worked out the way I planned it. We should have not been in this condition; I will not be demanding financial support from you. My initial plan was to handle the financial aspect of it only because I have worked out the modalities. But the burden is becoming much more and it’s taking much more time than expected because I am handling the financial aspects alone.

We can only have access to the funds in the bank after the Capital acquisitions tax (CAT) clearance has been provided to the bank. If I have access to the account it should have been easy to pay the fee without asking you. I have spent all my life savings to get this transaction to this stage.

My friend, if I can trust you with millions of dollars without meeting you, why can’t you trust me with your life or with the few dollars that you are going to contribute to making this transaction a successful one?

Trust is a good business practice that we have to continually maintain because it’s critical to the transaction.

Please send the remaining fee ($1,260)


Kindly continue keeping our discussion secret and confidential at all times.

Regards,


Fake document received with the message:

Image

Bank name: AIB
IBAN: IE18AIBK9331985705xxxx.
Account Name: I. M.


Header:

Return-Path: <moatmad.mansour@gmail.com>
From: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
Date: Thu, 1 Dec 2022 17:41:43 +0000
Message-ID: <CAHV4GGSdw8aTQSfqaC_nNb8bKVqJNJ0rgzAfZtSBL9iDc_LdyQ@mail.gmail.com>
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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mansourmoatmadkhaledfaraj@gmail.com

Unread postby firefly » Fri Dec 16, 2022 7:54 pm

Same scam, new email address.

How do you go into business expecting to have profit without investment? You are such a greedy and unprofessional human being.
I am stocked in getting the complete balance of the fee which will enable the bank to transfer the money to your bank account and you refused to assist.
You should go and look at yourself in the mirror and tell me what you look like trying to eat where you did not labour.
You should go and send the remaining fee by today to enable us to get the certificate and submit it to the bank for the onward remittance of the funds to your nominated bank account.
You should send the remaining fee by today.
I am anxiously waiting to hear from you.

Bye for now


Header:

From: Moatmad Khaled Faraj Mansour <mansourmoatmadkhaledfaraj@gmail.com>
Date: Fri, 16 Dec 2022 09:17:43 +0000
Message-ID: <CAM8gnLpmP=J=d77hcRG667sXfinh2xbar+c-aX48tQUWMMfFkQ@mail.gmail.com>
Subject: How come
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.
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Re: moatmad.mansour@gmail.com

Unread postby firefly » Tue Jan 03, 2023 7:56 pm

Emails received:

Dec. 30

xxx, payments are only accepted through online payment.
Irish Revenue accept: ROS Debit instruction (RDI). If you are registered for Revenue Online Service (ROS), you can set up an RDI. You will only need to do this once and it will allow you to submit a payment immediately. You will decide the amount of the payment and when the payment is made.

Single Debit Instructions (SDI). You can set up an SDI using ROS or myAccount. This allows you to make once-off payments directly from your bank account.

Please check beforehand that your account can accept direct debit.

To set up an account with revenue you must be a resident of Ireland by providing your proof of address and Personal Public Service Number (PPSN).

Your personal public service (PPS) number is a unique reference number that helps you access social welfare benefits, public services pay tax and information in Ireland.

The payment will be made through my bank account.

Regards,


Dec 31:

xxx send the remaining balance and i will pay the payment through the revenue online account


Bank name: KBC
IBAN: IE08ICON9902701318xxxx.
Account name: E. H.


Header:

Return-Path: <moatmad.mansour@gmail.com>
From: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
Date: Mon, 2 Jan 2023 16:45:39 +0000
Message-ID: <CAHV4GGQM_t7s3CykXgrxvXNEE5T8c7w=6ySTQp0hhf-Z4r8ntA@mail.gmail.com>
Subject: Re: Why we are at this stage
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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mkfm_law2000@zohomail.eu

Unread postby firefly » Mon Jan 09, 2023 6:08 pm

Same next of kin scam, new email address:

I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claim the lives of
all the passengers including work colleague and two children on the 26
December 2020.

He had funds deposited with a commercial bank he wanted to invest in
telecommunication and only I and his work colleague that died with him
are aware of the fund and the investment.

I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please get in touch with me by my email to enable us to discuss further.

I look forward to hearing from you.

Best regards,

Barrister Moatmad K. F. Mansour


Header:

Reply-To: mkfm_law2000@zohomail.eu
From: "Barrister Moatmad K. F. Mansour" <pmail2019pmail2019@gmail.com>
Date: Sun, 8 Jan 2023 06:28:46 +0100
Message-ID: <CAFJwZZY_6WJPbxV=ARdisYRn-Mg-U1aQwYUwGHC28FUbXH==nQ@mail.gmail.com>
Subject: Moatmad Khaled Faraj Mansour, a Solicitor,
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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Re: moatmad.mansour@gmail.com

Unread postby firefly » Tue Feb 28, 2023 6:37 pm

Email received:

Dear Friend and Dedicated partner,

I am sorry for not having responded to your message ever since I was busy with work and other things.

Let me explain to you once again, I am the Personal Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and The CEO of industrial supply company Lincom died in a recent plane crash in Australia in the sea near Brisbane that claim the lives of all the passengers including work colleague and two children on the 26 December 2020.

He had funds deposited with a commercial bank he wanted to invest in telecommunication and only I and his work colleague that died with him are aware of the fund and the investment.

I contacted you to assist in repatriating the money that belonged to my client before it was declared serviceable by the bank management here in Ireland where the fund was lodged.

Dear partner, to refresh your memory about the amount we stand to gain 40% of One Hundred and Forty-Nine million Three hundred and Fifty Thousand Eighty-Seven cent ($149,350,000.87) for your moral support. You stand to gain $59,740,400.00 at the successful conclusion of the transaction.

But before the funds will be transferred to your nominated bank account we have to provide Capital acquisitions tax (CAT) clearance from the Irish revenue tax office.

Capital Acquisitions Tax (CAT), comprising both a Gift Tax and an Inheritance Tax, was introduced by the Capital Acquisitions Tax Act 1976 (CAT Act).

The CAT will be issued to us after a mandatory payment of €12,790.You should let me know how much you can afford.

I want to appreciate you once again for your willingness and effort to make this deal a successful one.

I have never met but I believed and trusted you with a huge sum of funds. Please don't let me down or betray me when the funds get to your bank account. As we know, betrayal comes from Friends and loved ones.

Remember always to keep our discussion secret and confidential at all times.

Once again thank you for your willingness to assist in this transaction,

Yours sincerely,

Moatmad


Header:

Return-Path: <moatmad.mansour@gmail.com>
From: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
Date: Mon, 27 Feb 2023 18:52:31 +0000
Message-ID: <CAHV4GGTP2LUnpVcEM7oCMJKo9Hjbo8LNxMRZ1PXQKAbeNTUy1A@mail.gmail.com>
Subject: Funds remittance
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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willirob1820@zohomail.eu

Unread postby firefly » Fri Apr 14, 2023 7:17 pm

Same scam, different email address:

Dear Sir,

I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claim the lives of
all the passengers including work colleague and two children on the 26
December 2020.

He had funds deposited with a commercial bank he wanted to invest in
telecommunication and only I and his work colleague that died with him
are aware of the fund and the investment.

I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please get in touch with me by my email to enable us to discuss further.

I look forward to hearing from you.

Best regards,

Barrister Moatmad K. F. Mansour


Header:

Return-Path: <catmartin2022@gmail.com>
Reply-To: willirob1820@zohomail.eu
From: "From Barrister Moatmad K. F. Mansour" <catmartin2022@gmail.com>
Date: Wed, 12 Apr 2023 23:35:34 +0100
Message-ID: <CAE88btH4OgVZ9M3NnrED9753bifXCM4DbyL6BQ81cxhoMx9M8w@mail.gmail.com>
Subject:
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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anytimecontactaib@gmail.com

Unread postby firefly » Sun Jun 04, 2023 3:44 pm

Recovery scam.

My dear friend and dedicated partner,

I am happy to inform you that I have secured required documents by the management of Allied Irish Banks (AIB).

Kindly, contact the management of the bank on the following information:

Bank name:
Allied Irish Banks
Address: Shannon Town Centre, Shannon, Co Clare, Ireland
Tel: +353 899 420487
Fax: +353 1 254 4441.
Mr. John murphy
Email: anytimecontactaib@gmail.com

My dear friend you should remember to keep to our agreement and your word when the fund gets to your bank account.

Thanks once again for your patience, understanding and effort in this transaction.

Kindly, inform me when you have been contacted by the AIB management.

Regards,
Moatmad


Header:

Return-Path: <moatmad.mansour@gmail.com>
From: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
Date: Fri, 2 Jun 2023 23:19:41 +0100
Message-ID: <CAHV4GGQ=ctH_NhQuf5NVsMqwH2PBk_g-+tW=O25RZ9sL-HrWcQ@mail.gmail.com>
Subject: Good News
To: undisclosed-recipients:;

+353899420487
Number billable as mobile number
Country or destination Ireland

+35312544441
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin South
Original network provider* NTL Communications (Ireland) Ltd
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.
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Posts: 70956
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