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Unread postby Big Al » Mon Feb 06, 2023 11:17 pm

Money Transfer Scam:

Good Day

How are you, can you receive $5.1m, i agreed to give you %45, then
10% for any espences that may occur, bear in mind is 100% risk free, i
will give you more details as soon as i hear from you.

Thanks and have a nice day.

Regards
Mr John Martins


Header:

Received: from 10.217.135.43
Return-Path: <fbenson3398@gmail.com>
X-Originating-Ip: [209.85.214.171]
Reply-To: jm2447962@gmail.com
From: John Martins <fbenson3398@gmail.com>
Date: Mon, 6 Feb 2023 23:08:53 +0100
Message-ID: <CAGB454Csj-OnoFm9Ba3ueO1bUaSD4b6pYB=YEjHDqh4AESfdkQ@mail.gmail.com>
Subject: Good News
"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: 84968
Joined: Fri Apr 27, 2012 10:48 pm

jm2447962@gmail.com

Unread postby Big Al » Tue Sep 12, 2023 10:53 am

Recovery scam:

Dear Beneficiary,

Acting in our capacity as the Apex body authorised by the US
Government to reconcile foreign payments, we are pleased to inform you
that full clearance has be granted for the release of your long
overdue inheritance funds valued at the sum of $5 100,000.00 dollars.

Please note that your payment has been approved for immediate release
and transfer into your bank account through Euroclear Direct to your
bank as the sole beneficiary with irrevocable Payment Router #:
BOA-XXCL-753-082-10 issued and signed by the Chief Financial Officer;
to enhance our domestic security; and this payment has been
authourized to be paid out to you,kindly reconfirm to the following
information ;

Your name in full
Your Contact address
Your telephone number

I will get back with the transfer details as soon as i hear from you .

Thanks
Mr John Martins


Header:

Received: from 10.217.137.136
Return-Path: <mrsjamesrose98@gmail.com>
X-Originating-Ip: [209.85.128.173]
Reply-To: jm2447962@gmail.com
From: John Martins <mrsjamesrose98@gmail.com>
Date: Tue, 12 Sep 2023 01:06:25 +0100
Message-ID: <CAGnzo3p5ybfoewKsaTPrskQtESFqKaQ0wcfrCFfs-kRLEsp_jA@mail.gmail.com>
Subject: NEW DEVELOPMENT
To: undisclosed-recipients:;
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm


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