stnalmie1@yahoo.com frm.k41@gmail.com

[Big Al]

Dear friend,

We are taking so much risk to restore peace because the situation is sometimes very critical. As the Battalion Principal Advisor & Safety Combat Professional, I take records of valuable equipment and discovered items after scrutinizing it. We have boxes containing different valuable items like gold, coins, diamond, cash stocked in different currencies. The battalion operating principals prohibit distribution of funds not considering the amount involved, the prevention of bribery and corruption enhances the protection of life's and properties at peacekeeping mission.

We cannot be seen with funds exceedingly two hundred pounds sterling in any currency and it's violation attracts penalties. All deliveries from battalion in peacekeeping mission are dispatched free of charge through UN Shuttle. We discovered bureau locked&keyed box containing five million u.s dollars, which has been kept secretly untouched considering our operating principals. The bureau locked&keyed box will be dispatched to your location if sincerely you can secure it wisely for us all. Notice, peacekeeping militarily assigned shipment has nothing to do with customs, this means that bureau locked&keyed box must reach your hands peacefully within 24hours without hitches.

We agreed to compensate the receiver with five hundred thousand dollars only, the remaining balance will be shared between colleagues and myself immediately our mission is completed in June 2019. Your few responsibilities are; (1) to confirm the bureau locked&keyed box from Assigned Agent. (2) to settle bureau locked&keyed item charges to airport authority without excuses/delay immediately the Assign Agent arrive in your country. (3) to take your five hundred thousand dollars reward and safeguard the box pending our meeting with you in June.

The box unlock codes will be released to you upon receipt of your assurance to handle the bureau locked&keyed box consciously as militarily outlined in this message.

Yours truly,
Sergeant Philip Ryan
Battalion Principal Advisor
Safety Combat Professional.
Email: gstaibi1@gmail.com

[Big Al]

Doing a loan scam now:

Greetings,

We are direct affiliate to credible, competent and reliable UK based Investment Funding and investment firm, with magnificent financial capacity of providing huge loan Funds to finance your projects. The Finance Company can approve a project funding from USD $20 million up to USD $2 billion depending on the nature and viability of the business, investment or project; for 10yrs to 15years repayment period with only 2% interest per-anum.

Fortunately for clients, they give per-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account. We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to businessmen and offers corporate loans (without collateral) to those seeking to finance their projects or expand their businesses. Please do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,
Edward J. Leon
E: hrgwmi1@gmail.com

Header:

Return-Path: <brwfran64@gmail.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP;
Date: Wed, 10 Apr 2019
From: "Mr. Edward J. Leon" <brwfran64@gmail.com>
Reply-To: "Mr. Edward J. Leon" <hrgwmi1@gmail.com>
Subject: Reliable Loans & Investment Funding

[Big Al]

Greetings,

We are direct affiliate to credible, competent and reliable UK based Investment Funding and investment firm, with magnificent financial capacity of providing huge loan Funds to finance your projects. The Finance Company can approve a project funding from USD $20 million up to USD $2 billion depending on the nature and viability of the business, investment or project; for 10yrs to 15years repayment period with only 2% interest per-anum.

Fortunately for clients, they give per-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account. We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to businessmen and offers corporate loans (without collateral) to those seeking to finance their projects or expand their businesses. Please do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,
Edward J. Leon
E: hrgwmi1@gmail.com

Header:

Return-Path: <chlwtsnn@gmail.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.ne1.yahoo.com with HTTP;
Date: Sat, 20 Apr 2019
From: "Mr. Edward L. Leon" <chlwtsnn@gmail.com>
Reply-To: "Mr. Edward L. Leon" <hrgwmi1@gmail.com>
Subject: YOUR SWIFT WIRE TRANSFER

[Big Al]

Sir,

Be informed that your partner has arrived with the endorsement charges this morning, and your first installment of US$1.5M will be transferred within 2hours to the below receiving bank account details of your partner, as you initially agreed with him.

Bank Name: Fifth Third Bank, Cincinnati, Ohio
Swift Code: FTBCUS3C
Routing Number: 042000314
Account Number: 0072539XXXX
Account Name: Wayne H J.
Benef Add:Coral Gables, FL 33146, USA
Telephone: (561) 328-XXXX
Email: XXXXX@yahoo.com

Copy of your endorsed payment approval and wire transfer slip will be forwarded to you immediately the US$1.5M is transferred to the aforementioned receiving account details of your partner.

Congratulations,

Dr. Valentine Samuel
Director, Debt Management.
Email: bxiwu86@gmail.com
debtmanagement@centralbank.com

CENTRALBANK.COM is being piggy-backed. Any E-mails to debtmanagement@centralbank.com should bounce.

[Big Al]

Greetings,

We operate magnificent financial capacity of providing bank guarantee, documentary letter of credit and huge non-recourse loans. We approve funding from minimum of US$500 thousand to maximum of US$10 billion depending on the nature and viability of the business, maximum duration is 15yrs repayment period with only 1.5% annual interest.

Fortunately for clients, we give per-amortization (two years grace period) meaning that annual interest will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account. We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. Also, we issue fresh cut GB/SBLC for lease and purchase.

MR. EDWARD LEON
WhatsApp : +43 670 3080475
Brokerage : http:/ /www.solei.cf/
Email: hrgwmi1@gmail.com

[firefly]

The fake site claims to be a bank Soleil Chartered Bank. The content of the fake site is stolen from the real bank with that name.

From the fake site:

SCF is registered in the Union of Comoros and has its correspondence trade offices in Bucharest, Romania and New York, New York.

Contact details on the fake site:

Boulevard Joseph Tirou 86, 6000 Charleroi, Belgium
Email: admin@scfaccount.com
Phone +32 460 218659
USA TRADE CORRESPONDENCE OFFICE 2860 NE Hogan Dr #508, Gresham, Oregon 97030, USA
Phone +1 458 202 5993
St. Georgener Hauptstraße 36, 7000 Eisenstadt, Austria Telephone: +43 670 3080955

+32460218659
+14582025993
+436703080955

This is what the fake site looks like:

[Big Al]

We need to hear from you very quickly because the processes has been accomplished.

Dr Jones N.T
F.S Management
drjones@null.net
jgfpkl01@gmail.com

[Big Al]

Dear email owner,

Hope you are still alive and healthy enough to respond? This is good news, hence chat me on WhatsApp +60 11-1722-7151 for necessary details.

Regards,

Mr Rajat GOEL
Call +60 11-1722-7151
Em: adrsmvsk@gmail.com

Phone:
+601117227151
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* YTL Communications Sdn Bhd

[Big Al]

Greetings,

We give nonrecourse loans without upfront fees to process the loan, the maximum duration is 10-year and maximum loan amount is 500 Million USD, also the interest rate is 1.5% annual, loans are completely processed within three working days. Respond at your earlier convenience for the provision of loan agreement.

Regards,

Mr Frank Rudolf
hlnsh501@gmail.com
ww w.privatelenderexpo.com

[Big Al]

Greetings,

I wish to friendly reach you for mutual understanding, this message requires confidentiality for the period of our mutual friendship. I'm John T. Stearne, custom officer at Fredericton International Airport, New Brunswick Province, Canada.

There are lots of abandoned consignments in arrival terminal which contains hard currencies, most delivery agents are arrested after discovering the content of their consignments while some abandon their consignments for their safety. I intend to move abandoned consignment that contains US$3.7Million safely to your hands with customs clearance. The consignment is weighing 47 kilograms, 103.617 pounds, in $100 bills (hundreds).

Be informed that 'customs clearance' certifies the cleanliness of sealed items, which guarantees success of non-inspection deliveries. This transaction will be successfully executed today because the consignment will be delivered to your hands upon receipt of your receiving address, your mobile phone number / WhatsApp, your valid identity and copy of your family photo. I shall provide you same information upon receipt of yours to transparently maintain our mutual friendship.

With Regards,

John Timothy Stearne
Fredericton International Airport
Address: 2570 Route 102 Highway,
Lincoln, NB E3B 9G1, Canada
WMO Code: 71700
Province: New Brunswick
Phone: +1 506-267-2266
Email: hlnsh501@gmail.com

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Received: from sonic305-21.consmr.mail.ir2.yahoo.com (sonic305-21.consmr.mail.ir2.yahoo.com. [77.238.177.83])
Date: Thu, 15 Apr 2021
From: "John T. Stearne" < leighahst@gmail.com >
Reply-To: jnswg580@gmail.com
Subject: The consignment is weighing 47 kilograms, 103.617 pounds

Phone: +15062672266
Number billable as geographic number
Country or destination Canada
City or exchange location Fredericton
Original network provider* Comwave Networks