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jimmyharra29@gmail.com

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jimmyharra29@gmail.com

Unread postby firefly » Sat Jan 28, 2023 8:44 pm

Money transfer scam.

Dear Sir,

Greetings, I am sir Jimmy Harra HM Revenue & Customs (HMRC) - First
Permanent Secretary and Chief Executive HM Revenue & Customs United
Kingdom, can you be trusted?, I got your details through business
directory, made my confirmation about you and decided to write you, I
have discovered over inflated Tax paid by a contractor amounting
£250 Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks in the UK, as HM director
General, I can authorize the transfer of these funds to your bank
account through your bank within fourteen (14) working days.


If you show your interest and your capable of receiving this fund, I
will give you a contact person who I have appointed to handle all the
process of the transaction because of my position in UK government, I
will not come out fully on this to avoid scandal, you are very free to
make confirmations with him to know each order. For your cooperation
and providing company account to receive the fund, you will be
entitled to (30%) of the total sum involved, (15%) goes to the bank
officials that will facilitate the transfer, while,( 10%) is mapped
out for any expenses during the process of the transfer to any account
you choose, (45%) should be transferred to an account I would
provide for you later on, To avoid any delays in the transfer of these
funds, the bank is delegating an immediate transfer of these funds to
your designated bank account by wire transfer. if you are interested,
please Email me your full information details to my private email
address. (jimmyharra29@gmail.com) You will be contacted immediately

I await your prompt reply.

Mr Jimmy


Header:

Return-Path: <shehulukemanpresidencyng10@gmail.com>
From: Shehu Lukeman <shehulukemanpresidencyng10@gmail.com>
Date: Sat, 28 Jan 2023 15:15:13 +0100
Message-ID: <CAF_qW2qOAMPbEY2Xo7eZ0PyCVTTOxOZ+PrEa+_1wgEesD89Rrg@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

jimh45738@gmail.com

Unread postby firefly » Thu Apr 20, 2023 6:19 pm

Same scam, different email address:

Dear Sir,

Greetings, I am sir Jimmy Harra HM Revebue & Customs (HMRC) First
Permanent Secretary and Chief excutive HM Revenue & Customs United
kingdom, can you be trusted? I got your details through business
directory, made my confirmation about you and decided to write to you,
i have discovered over inflated Tax paid by a contractor amounting 10
Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks in the uk, As HM director
General, I Can authorize the transfer of these funds to your bank
account through your bank within fourteen (14) working days.

If you show your interest and capable of receiving this funds, I will
give you a contact person who i have appointed to handle all the
process of the transaction because of my position in UK government, i
will not come out fully on this to avoid scandal, you are very free to
make confirmations with him to know each order, for your cooperation
and providing company account to receive the fund, you will be
entitled to (30%) of the total sum involved, (15%) goes to the bank
officials that will facilitate the transfer, while (10%) is maped out
for any expanses during the process of the transfer to any account you
choose, (45%) should be transferred to an account i would provide for
you later on, To avoid any delays in the transfer of these funds, the
bank is delegating an immediate transfer of these funds to your
designated bank account by wire transfer, if you are interested,
please Email me your full information details to my private email
address, You will be contacted immediately.

I await your prompt reply.

Thanks
Jimmy


Header:

Return-Path: <lollytrent8@gmail.com>
Reply-To: jimh45738@gmail.com
From: Jimmy <lollytrent8@gmail.com>
Date: Wed, 19 Apr 2023 15:08:38 +0100
Message-ID: <CADuFQu6upRv4DXszkwfa8UOk6uVuJh96eJAYDa75Mb1E=oKMog@mail.gmail.com>
Subject: From Jimmy
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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