deu.merci@yahoo.com

[firefly]

Reply received - June 9:

Good day Mr xxx,

How are you doing today and your family!

A quick answer to your petinent questions:

1. You receive the machine 72 hours after payment confirmation. When payment is received with your postal address, the IT programmers package the machine and send it directly to your designated postal address.

2. Yes we have instruction/manual to guide you to use the machine in all your transactions. We have after sales support as iam a available with the team if you need any assistance in operating the machine during your transactions. However, the machine is all and encompassing to guide you.

3. If you have been in the carding system, you know what I sent you is the working modalities of the system. Most carders have been searching for a device of these nature but couldn't get because it's not a device that is everywhere and must not be because of the banking system worldwide. That's why the team is producing just 14 to be accross the continents worldwide that is about 2 in each continent. By this, it will not be common as it enhance the life span and working modalities of the machine.

A team of machine owners/handlers will also be formed after sales of the machine to propagate the working fruitfulness of all transactions.


Regards

[firefly]

Reply received - June 12:

Good day Mr xxx,

The team of machine owners will have a platform with the Bank IT programmers for the major purpose of support in operating the machine when needed.

Moreso, machine owners need to know each other and their destination for referral purposes because atimes some clients will need the services of your machine with the card information they have and if you the machine owner is interested in working with any card owner, you welcome them and work with them in your destination.

Some clients with card can even travel down to your destination and work with you because you have the machine.

Moreso, the team will bring up new updates and ideas needed for upgrade of the machine and creation of new ones, since machine owners are vendors working and operating with card owners.

Programmers are looking at creating a web page or an offline portal with phone contacts of machine owners where discussions and communication regarding the operation of the machine will be held.

5 machine has been sold now, when the other prospective buyers now buy the remaining 3, then the team will be formed and other correspondences follows.

Regards

Regards

[firefly]

Reply received:

Good day Mr xxx,

The coordinates of the bankers Account where you send the money is:

BANK NAME:CITIBANK N.A.
BANK ADDRESS: 1900 SPRING ROAD, OAK BROOK, IL 60523 USA
ACCOUNT NO.:8 0 1 2 6 x x x x
ACCOUNT NAME:P. L. S., PLLC
SWIFT CODE:CITIUS33XXX
ROUTING NO (BSB):2 7 1 0 7 0 8 0 1

REFERENCE CODE: ARCH_CGS/111154-

You send us the payment slip with your postal address. Once payment is confirmed, the machine will be delivered to your postal address within 72 hours.

Regards.

Header:

Return-Path: <deu.merci@yahoo.com>
Date: Mon, 13 Jun 2022 19:10:28 +0000 (UTC)
From: deu.merci@yahoo.com
Message-ID: <416132936.3162454.1655147428271@mail.yahoo.com>
Subject: Re: MACHINE INVESTMENT
X-Mailer: WebService/1.1.20280 YMailMini

[firefly]

Email received:

Good day Mr xxx,

How are you doing today and family?

(...)

I informed you earlier that we have 3 machine left in which 1 has been bought remaining 2 and other potential buyers are making offers to buy and join the team.

Am sending you these message since you have earlier shown interest in the team and requested where you make payment for the machine in which I sent you the coordinates already.

I want to know if you are still interested to proceed with the team and purchase the machine and if not so we can proceed with other potential buyers.

I don't want a situation where you make payment and all machines have been sold.

If you are still interested in making payment and acquiring the machine to join the team, contact me on my phone: wattsapp - +14016431990

To proceed immediately.
Regards

Header:

Return-Path: <deu.merci@yahoo.com>
Date: Mon, 20 Jun 2022 18:58:20 +0000 (UTC)
Message-ID: <1785609403.6304008.1655751500271@mail.yahoo.com>
Subject: Re: MACHINE INVESTMENT
X-Mailer: WebService/1.1.20280 YMailMini

+14016431990
Number billable as geographic number
Country or destination United States
City or exchange location Portsmouth, RI
Original network provider* Paetec Communications, Inc. - Ri

[firefly]

Money transfer scam.

These funding transaction is the highest top notch bankers have arranged without any callbacks. Its a privileged being part of these transaction and any receiver that engage the transaction has secured a great fortune!

We have a very new funding arrangement which has never been in place that wires (MT 103) receivers accounts/cards from an arranged HSBC offshore account in UK.

These offshore account in uk is an account that top company board members divert company funds to for their personal use and other purposes. These funds are huge funds in multi million usd.

Now the group account officer's that handle the account loads receivers account/cards from the huge amount of funds been diverted from different offshore company accounts.

That's the summary source of funds to be sent to receiver's account via wire (MT 103 direct cash transfer)

Maximum we can fund presently is 10M USD.

I have attached slips of recent transaction and very importantly i sent recent account statement that shows how funds are diverted from different company accounts which are received by the arranged HSBC offshore account in uk and how funds are sent out to different receivers account also.

Very importantly, 1% of the amount to be funded is paid to bank officers as affirmation to be part of the transaction and commitment for ratio return as transaction is engaged. Ratio after funding is 50/50.

Interested receivers get back to me immediately to fund your account/card.


+1 661-232-0472- Bankers wattsapp

Header:

Return-Path: <deu.merci@yahoo.com>
Date: Wed, 22 Nov 2023 16:06:13 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Message-ID: <606038003.2063595.1700669173791@mail.yahoo.com>
Subject: 103 DIRECT WIRE TRANSFER/CREDIT CARD FUNDING
X-Mailer: WebService/1.1.21896 YMailNoble

+16612320472
Number billable as geographic number
Country or destination United States
City or exchange location Mojave, CA
Original network provider* O1 Communications, Inc. - Ca

Fake documents received with the message: