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Unread postby Big Al » Wed Feb 15, 2023 1:30 pm

Money Transfer scam:

From Mr. Paul Bruno.

Good Morning,

The first quarter payment of the year 2023 has been concluded and released yesterday. Please note that we are only going to make payment through Online Banking payment this quarter . We will create an Online Banking account in your favor where you can have direct access to transfer your funds by yourself to any account of your choice in any part of the World..

Please let us know if you are interested and ready to go with that.

From Mr.Paul Bruno
Chief Financial Officer


Header:

Received: from 127.0.0.1
Return-Path: <ptom21803@gmail.com>
X-Originating-Ip: [209.85.128.169]
Reply-To: dray89214@gmail.com
From: Paul Bruno <ptom21803@gmail.com>
Date: Tue, 14 Feb 2023 23:28:12 -0800
Message-ID: <CAJfBXM2TVv+vpyHZC3W4NmUb=CiPgqkr9KZcrtbwxfE816Dxmw@mail.gmail.com>
Subject: Online Banking Only
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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

dray89214@gmail.com

Unread postby Big Al » Mon Mar 20, 2023 11:15 am

ATM card scam:

From Mr. Paul Bruno.

Greeting,

Please note that we only have two methods of payment this quarter. The two methods are through ATM CARD or Online Banking.

Please let us know if you are interested.

From Mr.Paul Bruno
Chief Financial Officer


Header:

Received: from 10.197.39.200
Return-Path: <barristermarkdavidson2@gmail.com>
X-Originating-Ip: [209.85.210.175]
Reply-To: dray89214@gmail.com
From: Paul Bruno <barristermarkdavidson2@gmail.com>
Date: Mon, 20 Mar 2023 02:52:48 -0700
Message-ID: <CA+74C951gsQfi+qT5AeKhHH7xPWs5cpyYHJUdkmhwF8q0F+b2w@mail.gmail.com>
Subject: ATM CARD or Online Banking.
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: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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