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annetteparksg@gmail.com

Unread postby Big Al » Tue Aug 13, 2019 10:21 pm

Send the fee via walmart money transfer only.

Name, Tammy lee H.
Address cleveland ohio 44109

send your house address to me for delivery

Annette .
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elisanagel356@gmail.com ethanphilip70@gmail.com

Unread postby Big Al » Thu Oct 31, 2019 12:00 am

Fake job / Money Mule Scam:

Ethan Philip
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organization. We are
experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............

We anticipate your earliest response in this regard.

Ethan Philip
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


Header:

Return-Path: <elisanagel356@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: ethanphilip70@gmail.com
From: Ethan Philip <elisanagel356@gmail.com>
Date: Wed, 30 Oct 2019
Subject: Ethan Philip
"Look for the lies."
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ethanphilip70@gmail.com

Unread postby Big Al » Thu Oct 31, 2019 11:05 pm

Dear

Thank you for your email and update. God bless and that you.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

Ethan Philip.
"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
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Posts: 84975
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esqolamikanra@gmail.com

Unread postby Wayne » Sat Nov 02, 2019 10:25 pm

Ethan Philip

ETHAN PHILIP <esqolamikanra@gmail.com>
Reply-To: ethanphilip70@gmail.com
Bcc:

2 Nov at 14:34

Ethan Philip
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


With Due Respect,

It is my pleasure to write you in respect of our organization. We are
experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............



We anticipate your earliest response in this regard.


Ethan Philip
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
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ethanphilip70@gmail.com

Unread postby Big Al » Mon Nov 04, 2019 11:37 pm

ATTENTION

OUR MODE OF OPERATION IS VERY SIMPLE.
YOUR JOB IS TO COLLECT PAYMENT VIA
CERTIFIED CASHIER CHECK OR BANK DRAFT
ON OUR BEHALF AND DEPOSIT IT IN HIS
BANK ACCOUNT. IMMEDIATELY THE MONEY IS
CLEARED YOU DEDUCT 25% OF THE TOTAL AMOUNT
AND FORWARD THE BALANCE TO THE INFORMATION
GIVEN TO YOU.

IT IS OUR DUTY TO ENSURE WE MAKE NECESSARY
SUPPLY OF THEIR REQUISITION WITHOUT ANY
HINDRANCE OR DELAY.

WE IMPLORE YOU TO FORWARD TO US YOUR FULL
NAME, HOUSE ADDRESS AND PHONE NUMBERS, JUST
FOLLOW THE INFORMATION FORMAT IN OUR FIRST
MAIL TO YOU TO FURNISH US ACCORDINGLY.

THIS IS A RELIABLE COMPANY THAT HAS REPUTATION.
WE HEREBY IMPLORE THE SERVICES OF MEN AND
WOMEN OF INTEGRITY AND UTMOST HONESTY TO PARTICIPATE
IN THIS SCHEME.

THANK YOU

ETHAN PHILIP
"Look for the lies."
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elisanagel356@gmail.com lar_jennifer@yahoo.com

Unread postby Big Al » Tue Nov 26, 2019 12:43 am

Attention: Friend,

This is Jennifer Lars from Benin Republic, How are you and your
family? You may not know me again, but I contacted you previously
concerning transferring $5m into your account. You agreed to help me
but later opted out because you said you will not continue again.

I want to inform you that I have successfully transferred the money
to someone else who was capable of assisting me.

Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude I have
bought some gifts which include jewelries, Clothes, I pads and laptops
for you.

Please contact courier company that will convey it to united state
Inside the laptops, you will see $20,000 each (10 laptops) making it
$200,000. I hid them inside the laptops so that nobody will see it. I
will be going for China today for investments. Take note:


Contact this office now that is where your package is now in deep
water west Virginia
Below are the contact details of the Courier in OHIO
USA Contact NOW: Person: ANNETTE PARKS S T courier Delivery ...

Email: parksannette00@gmail.com


Please forward your address and phone number to me once again so that
the courier company will contact you on how you should receive your
package Once again thanks for your advice and encouragement.


Jennifer Lar


Header:
Return-Path: < elisanagel356@gmail.com >
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: lar_jennifer@yahoo.com
From: JENNIFER LAR < elisanagel356@gmail.com >
Date: Mon, 25 Nov 2019
Subject: Jennifer Lar
"Look for the lies."
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Posts: 84975
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lar_jennifer@yahoo.com

Unread postby Big Al » Wed Nov 27, 2019 12:00 am

Attention: Friend,

This is Jennifer Lars from Benin Republic, How are you and your
family? You may not know me again, but I contacted you previously
concerning transferring $5m into your account. You agreed to help me
but later opted out because you said you will not continue again.

I want to inform you that I have successfully transferred the money
to someone else who was capable of assisting me.

Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude I have
bought some gifts which include jewelries, Clothes, I pads and laptops
for you.

Please contact courier company that will convey it to united state
Inside the laptops, you will see $20,000 each (10 laptops) making it
$200,000. I hid them inside the laptops so that nobody will see it. I
will be going for China today for investments. Take note:


Contact this office now that is where your package is now in deep
water west Virginia
Below are the contact details of the Courier in OHIO
USA Contact NOW: Person: ANNETTE PARKS S T courier Delivery ...

Email: parksannette00@gmail.com


Please forward your address and phone number to me once again so that
the courier company will contact you on how you should receive your
package Once again thanks for your advice and encouragement.


Jennifer Lar
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

elisanagel356@gmail.com

Unread postby Big Al » Sun Dec 15, 2019 3:31 am

Attention: Friend,

This is Jennifer Lars from Benin Republic, How are you and your
family? You may not know me again, but I contacted you previously
concerning transferring $5m into your account. You agreed to help me
but later opted out because you said you will not continue again.

I want to inform you that I have successfully transferred the money
to someone else who was capable of assisting me.

Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude I have
bought some gifts which include jewelries, Clothes, I pads and laptops
for you.

Please contact courier company that will convey it to united state
Inside the laptops, you will see $20,000 each (10 laptops) making it
$200,000. I hid them inside the laptops so that nobody will see it. I
will be going for China today for investments. Take note:


Contact this office now that is where your package is now in deep
water west Virginia
Below are the contact details of the Courier in OHIO
USA Contact NOW: Person: ANNETTE PARKS S T courier Delivery ...

Email: parksannette00@gmail.com


Please forward your address and phone number to me once again so that
the courier company will contact you on how you should receive your
package Once again thanks for your advice and encouragement.


Jennifer Lar
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

ethanphilip70@gmail.com

Unread postby Big Al » Sat Mar 07, 2020 3:02 am

I'm Mrs Jennifer LAR a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in
regard to getting some funds transferred to your account but you opted
out due to
reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed
to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris, France to
have our fun and Share the Joy of the successful transaction. hehehehe don't
you ever think that we forgot you, no we didn't forget your past efforts
and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some
gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call
you on the phone but to no avail. We are flying to China tomorrow for
investments and will barely have access to email. Due to time
constraints we had no
other option than to leave the items with Excel Global Courier Service
Company to
convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see
it. Instruction has been given the Excel Global Courier Service to deliver the
items to you as soon as you reconfirm your receiving details to them. I
will be very busy with travel arrangement, flying to China like i told you so i
will barely have access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to enable
you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service

Contact Person: ANNETTE PARKS

Email: parksannette00@gmail.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off....Take care and God bless. so feel free to get in
touch with
them.Pls pray for our safe trip. Please note that the courier company don???t
knowanything about the hiding money in the laptops, don???t ever disclose it to
them.

Mrs Jennifer LAR


Header;
Return-Path: <ethanphilip70@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: lar_jennifer@yahoo.com
From: JENNIFER LAR <ethanphilip70@gmail.com>
Date: Sat, 7 Mar 2020
Subject: MESSAGE FROM JENNIFER LAR
"Look for the lies."
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Re: willieburs@gmail.com

Unread postby Wayne » Thu Apr 02, 2020 8:28 pm

MESSAGE FROM JENNIFER


JENNIFER LAR <elisanagel356@gmail.com>
Bcc:

Wed, 1 Apr at 22:22

I HAVE INFORMED PARKS ANNETTE TO REDUCED FEE TO $100.

CONTACT PARKS ANNETTE VIA EMAIL. parksannette00@gmail.com

FOR DELIVERY OF THE PACKAGE AS SOON AS POSSIBLE.

JENNIFER LAR.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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