drgerorge345678@googlemail.com

[Wayne]

From the Desk of Mr.Frank Denis

Mr.Frank Denis <gofwinemefiele884@gmail.com>
Reply-To: frataylor4590@gmail.com

Bcc:

Tue, 8 Feb at 22:30

From the Desk of Mr.Frank Denis
Chief director ATM card Republic of the Congo Central African


Note you are advise to reconfirmed your information avoid any mistaking on delivery of your ATM card which was ready now get back to me urgent

Postal address;
Full Names:
Direct telephone number;

Waiting to hear from you

Mr.Frank Denis

[Wayne]

Stop delaying to have the ATM card package which was ready

Mr. Paul Steve <gofwinemefiele884@gmail.com>
Reply-To: pauldonofrio777@gmail.com

To:

Sat, 21 May at 22:26

Attn: Beneficiary,

Stop delaying to have the ATM card package which was ready to deliver to your address now the only fee requested is $50 many others beneficial has already gating there package accept you some of them the come over here and pick up there package and left below is the tracking information of the two beneficial who was among never received there package yet the ask me to register the package with FedEx which i did below is there tracking number you can go ahead and track it and confirmed as soon as you paid the fee $50 your own package will be register immediately without any delay againg .


Tracking website : FedEx.com tracks the package confirmed Beneficiary who their own package is on the way

(1) 547941277632
(2) 547941277562
(3) 535469834414


Mr.Paul Steve
Chief director ATM card

[Big Al]

World Bank Group
Financial institution
Chișinău, Moldova
Phone: +37360307090

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of US$500.000.00 (Five hundred thousand
United States Dollars) will be made by World Bank Group bank Moldova as the authorized and corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United States. Your E-mail Address was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of US$500.000.00 will be uploaded into an ATM CARD and the Pin code will be given to you, the Insurance premium and the Clearance Certificate Fee of the ATM card showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country the only money you are expected to pay is only $100 for delivery Charge of the ATM card. This is the only payment that's required before the shipment of the card can take place!

Get back for immediately delivery of your ATM CARD .you have to send the fees through Amazon card or any gift card with the receipt or Ria money transfer to this address bellow.

Name : Vorobiova Natalia
Address: Garibaldi street 217 / 77 Chisinau, Moldova

Note avoid any mistake on delivery you are advised to get back to me with below information.

Full Name :
Address:
Telephone :

Yours sincerely,

Mr.Alex Allen Collins
World Bank Group
Financial institution
Chișinău, Moldova
Phone: +37360307090

Header:

Received: from 127.0.0.1
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Reply-To: collinsalex207777@gmail.com
From: "Mr. Alex Allen Collins" <zetiakh888@gmail.com>
Date: Tue, 30 Aug 2022 02:45:52 -0700
Message-ID: <CAANf8Kh4bWXAAcgf_FHKEv9MNoVKQjtARrLKvnWSvmEj3GVUaQ@mail.gmail.com>
Subject: From Mr. Alex Allen Collins

Phone: +37360307090
Number billable as mobile number
Country or destination Moldova
City or exchange location
Original network provider* Orange Moldova S.A.