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Unread postby Big Al » Wed Nov 30, 2022 4:43 pm

FROM THE DESK OF:
Carlos Santos
IMF Financial Consultant
Brussels, Belgium

This is a follow up to the letter from the desk of Carlos Santos, IMF
Financial Consultant hoping that this email meets you well, sound and
healthy.

I have finally endorsed a reconciliation payment of $5,570,000 USD in
your favor for immediate remittance through cryptocurrency payment.

Approval Details
IMF Approval No: 44587P/2022
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

I figure out that this is the only way to solve this issues
surrounding the remittance of your overdue sum considering all of this
government and central banks strict policies and regulations regarding
fund movement. You can only receive this approved fund through digital
currency, i.e. cryptocurrency based platform that is not under central
banks control.

The good news is that I took it upon myself to discreetly endorse this
reconciliation payment. Your payment advice with above approval
details have been prepared in crypto base for your BTC payment.

I have already forwarded your payment mandate to the Remittance
Director in charge with stringent instructions to facilitate this
transfer swiftly and with utmost confidentiality.

I will like to hear from you if this is a welcomed development then I
will disclose to you the contacts of the financial institution, so
that you can contact the Remittance Director himself, otherwise I will
have to revoke the payment mandate with immediate effect.

Carlos Santos
IMF Financial Consultant
Brussels, Belgium


Header:

Received: from 127.0.0.1
Return-Path: <88halfman2@gmail.com>
X-Originating-Ip: [209.85.215.196]
Reply-To: cscarlossantosbg@gmail.com
From: IMF Financial Consultant <88halfman2@gmail.com>
Date: Wed, 30 Nov 2022 16:21:53 +0100
Message-ID: <CAMkeRTHWWs2Pvigo7tt3qaLax4JkxCovms30sBWz405vF8FrMg@mail.gmail.com>
Subject:
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

csx4900@gmail.com

Unread postby firefly » Thu Jan 19, 2023 5:31 pm

Same recovery scam, new email address:

I have finally endorsed a reconciliation payment in your favor for immediate remittance through cryptocurrency payment.

Approval Details
IMF Approval No: 44587P/2022
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

This method is the only way to solve this issue surrounding the remittance of your overdue sum, considering the government and central bank's strict policies and regulations regarding fund movement.

The good news is that I took it upon myself to endorse this reconciliation payment discreetly. Your payment advice with the above approval details is in a crypto base for your BTC payment.

I have already forwarded your payment mandate to the Remittance Director with strict instructions to facilitate this transfer swiftly and with the utmost confidentiality.

Reply urgently for further details.

Carlos Santos
IMF Financial Consultant
Brussels, Belgium


Header:

Return-Path: <sastack26@gmail.com>
Reply-To: csx4900@gmail.com
From: Carlos Santos <sastack26@gmail.com>
Date: Thu, 19 Jan 2023 09:02:18 -0500
Message-ID: <CA+O=HOcY35K+1r9DVCwQEV0e-6-tCV4QvgaoYyxDtq7YD7_QzA@mail.gmail.com>
Subject: Happy New Year
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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