mrs.lapointe113@gmail.com

[Big Al]

Same scam message from header:

Received: from 10.217.135.44
Return-Path: < mr.abraham112@gmail.com >
X-Originating-Ip: [209.85.128.67]
Reply-To: creditunion29@aol.com
From: ALL LOAN CURRENCIES <mr.abraham112@gmail.com>
Date: Sun, 2 Oct 2022 17:24:22 +0100
Message-ID: <CANio53DDtGf6ZJqwz-W=3sf923k1KdKy48R_NTi+4Nxg6KvSNw@mail.gmail.com>
Subject: Loan Offer

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <fhdbbdghffv636@gmail.com>
X-Originating-Ip: [209.85.210.67]
Reply-To: mr.franklyn112@gmail.com
From: ALL LOAN CURRENCIES <fhdbbdghffv636@gmail.com>
Date: Mon, 24 Oct 2022 11:31:46 +0100
Message-ID: <CAB7z81hFg=K-xw=sKq8cfw_OfO=dytw2KdOcUGjbk82EE_s5sg@mail.gmail.com>
Subject: Available Loan Offer

[Big Al]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

Attention: Unpaid Beneficiary

Good day I hope you and your family are in good health?, my name is
Mr. António Guterres Secretary-General of the United Nations; I am
contacting for the last time to let you know that it has severally
come to our notice board that you have not been able to received your
compensation payment of $2.5M which has been approved by the UN and
World Bank authority and this payment will be closing by next week
ending

Your payment has been programmed into ATM Card which you only need to
pay delivery fee and your card will be delivered to your address, so
If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority next
week,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: State Employees Credit union
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: contactemail.uba112@aol.com
Phone: +1719-353-8934
What’s App +1719-353-8934

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.223.248.247
Return-Path: <mrsingabrittaun@googlemail.com>
X-Originating-Ip: [209.85.214.171]
Reply-To: mr.franklyn112@gmail.com
From: Easy Loan <mrsingabrittaun@googlemail.com>
Date: Sat, 29 Oct 2022 08:39:21 +0100
Message-ID: <CAHwq_xQs1Gwm4FwVp8McZsK5DgzxFYzxj03wBVv_-+3GfavYQg@mail.gmail.com>
Subject: Contact them for more details

Phone: +17193538934
Number billable as geographic number
Country or destination United States
City or exchange location Springfield, CO
Original network provider* Onvoy, Llc - Co

[Big Al]

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
E-mail: creditunion29@aol.com
Phone: +1719-353-8934
What’s App +1719-353-8934

Dear valued customer:

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Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month
Loan agreement and registration fee:

Thanks for your understanding looking forward to hear back from you

Best regards,
CSM
First Financial Federal
Credit Union Loan

Header:

Received: from 10.217.137.137
Return-Path: <mrs.carman112@gmail.com>
X-Originating-Ip: [209.85.218.49]
Reply-To: mr.franklyn112@gmail.com
From: F F C U L <mrs.carman112@gmail.com>
Date: Thu, 3 Nov 2022 08:10:46 +0100
Message-ID: <CAHQv7_J=YE8SFHE++vxt6+cp0RskZA4Cn0gKrEAGG4puhYJptQ@mail.gmail.com>
Subject: Available Loan Offer

[Big Al]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

Attention:

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year and this payment will be closing by next week ending

So If you have not been able to contact the paying bank I will advice
you to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) and full your full information’s so that they will tell you
what next to do and how to receive your payment to avoid been
cancelled by the authority next week,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,

Contact Person: Mr. Ekel Franklyn
Position: Consultant/ Payment Depts. CSM
E-mail: mr.ekel112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.197.36.202
Return-Path: <drernestchukwuebi11@gmail.com>
X-Originating-Ip: [209.85.219.182]
Reply-To: mr.ekel112@gmail.com
From: U N C P <drernestchukwuebi11@gmail.com>
Date: Sun, 13 Nov 2022 17:57:05 +0100
Message-ID: <CANsUWgohRvUHA+4viEpBoOko0UiRiFA9cOiZLfSwyYk+sM3=HQ@mail.gmail.com>
Subject: Contact them for more details

[Big Al]

Same scam message received from header:

Received: from 10.197.39.167
Return-Path: <onyemafracis@gmail.com>
X-Originating-Ip: [209.85.221.66]
Reply-To: replyformoredetails@gmail.com
From: U N C P <onyemafracis@gmail.com>
Date: Mon, 21 Nov 2022 09:33:42 +0100
Message-ID: <CAJy22a6o6yTSG+6+b90iwMr1PUGWCwYcii64O=5j_BTCMhSy9w@mail.gmail.com>
Subject: Contact them for more details

[Big Al]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

Attention: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority since early this year
and this payment will be closing by next week ending

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) with your full information’s so that they will
tell you what next to do and how to receive your payment to avoid been
cancelled by the authority next week,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,

Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Contact Person: Mr. Ekel Franklyn
Position: Consultant/ Payment Depts. CSM
Call or Text: +1213-255-5072
What’s App +1719-353-8934
E-mail: replyformoredetails@protonmail.com
E-mail: mr.ekel112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.197.32.76
Return-Path: <jamesmorgan554@gmail.com>
X-Originating-Ip: [209.85.128.179]
Reply-To: replyformoredetails@protonmail.com
From: U N C P <jamesmorgan554@gmail.com>
Date: Sun, 11 Dec 2022 11:49:38 +0100
Message-ID: <CANm+t5e-Vx0Z=ZX6mn=w2ncLn+4Mn+GNS23xLHabKkzK7U4etg@mail.gmail.com>
Subject: Contact them for more details

Phone: +12132555072
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Global Crossing Local Services, Inc.-ca

+17193538934
Number billable as geographic number
Country or destination United States
City or exchange location Springfield, CO
Original network provider* Onvoy, Llc - Co

[Big Al]

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
What’s App +1719-353-8934
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
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RCS Representative Table

Full Name: Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month
Loan agreement and registration fee:

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to (replyformoredetails@gmail.com) Call or Text:
+1213-255-5072 or what’s App +1719-353-8934

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

Header:

Received: from 127.0.0.1
Return-Path: <fffdfhjjfdcghyhjjhdfgj@gmail.com>
X-Originating-Ip: [209.85.160.179]
Reply-To: replyformoredetails@gmail.com
From: F F C U L <fffdfhjjfdcghyhjjhdfgj@gmail.com>
Date: Thu, 15 Dec 2022 16:52:30 +0100
Message-ID: <CAP9uPyG26AnpMGG9AnoJHJ6ZznrsKW928w-xFnO6U6v5vk9wPg@mail.gmail.com>
Subject: Your Available Loan Offer

[Big Al]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

Attention:

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year and this payment will be closing by next week ending

So If you have not been able to contact the paying bank I will advice
you to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) and full your full information’s so that they will tell you
what next to do and how to receive your payment to avoid been
cancelled by the authority next week,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,

Contact Person: E-mail: replyformoredetails@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.217.144.139
Return-Path: <mr.joseph.deiss@gmail.com>
X-Originating-Ip: [209.85.208.48]
Reply-To: replyformoredetails@gmail.com
From: F F C U L <mr.joseph.deiss@gmail.com>
Date: Thu, 5 Jan 2023 09:25:30 +0100
Message-ID: <CAD+dwXNuG58_K9hwYxgRhOa2R7KH4R6VPt43+ynsoR9uYMKq9Q@mail.gmail.com>
Subject: Contact them for more details