elisanagel356@gmail.com

by **Big Al** » Thu Nov 17, 2022 8:12 pm

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

With Due Respect,

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
UK,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:

OUR CUSTOMER IS KNOW READY TO MADE THE PAYMENT TO YOU VIA BANK DRAFT.

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 20% 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.

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

by **Big Al** » Thu Nov 17, 2022 8:14 pm

Same scam message from header:

Return-Path: <parksannette00@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: parks annette <parksannette00@gmail.com>
Date: Thu, 17 Nov 2022 18:39:04 +0100
Message-ID: <CAHMTvvK-NbPTb3mpCfF3R03PbSg0Yamn9awgbGCPKNwArpj0WA@mail.gmail.com>
Subject: With Due Respect,

by **Big Al** » Fri Nov 18, 2022 12:27 pm

Same scam message from header:

Received: from 10.197.32.75
Return-Path: <stephanieelizabeth954@gmail.com>
X-Originating-Ip: [209.85.216.68]
Reply-To: parksannette00@gmail.com
From: PARK Sannette <stephanieelizabeth954@gmail.com>
Date: Fri, 18 Nov 2022 12:10:55 +0100
Message-ID: <CAF-8TbH_36=WcXg3DA-L1DmrtLv_h4+i0_hjP_y=orhX-+5Jyg@mail.gmail.com>
Subject: Park Annette

by **Big Al** » Fri Nov 18, 2022 8:01 pm

Same scam message from header:

Return-Path: <antonandco29@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: parksannette00@gmail.com
From: PARK Sannette <antonandco29@gmail.com>
Date: Fri, 18 Nov 2022 10:14:40 +0100
Message-ID: <CAB85Goi8U4rChsB2PeA+J5gQAneDk_Y9++mG6qP2KuPdyv6d0Q@mail.gmail.com>
Subject: Park Annette

by **Big Al** » Sat Nov 19, 2022 8:25 pm

message received i will keep you posted shortly.

DEAR SIR

I THANK YOU WITH ALL MY HEART! YOU ARE TRULY A FRIEND AND I THANK GOD.
YOU WILL RECEIVE PAYMENT VIA conformable BANK CHECK OF $20,000
NEXT WEEK. I HOPE $20,000 IS NOT BIG FOR TO CLEAR IN YOUR BANK.

Note: there is no financial obligation required from you and this
transaction is 100% risk free.

REMEMBER YOUR OWN OFFER IS 20% FOR $20,000 IS $4,000.
BALANCE OF $1600 WILL FORWARDED TO US.

by **Big Al** » Mon Nov 21, 2022 8:04 pm

YES, I WILL UPDATE YOU.

by **Big Al** » Tue Nov 22, 2022 8:17 pm

H i , i was writing regard the payment on behalf of Parks annetter ,please can you verify the address we have on file before we send out your today

thanks
Stanley Mac

Header:

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PAYMENT NOTIFICATION
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by **Big Al** » Tue Nov 22, 2022 8:33 pm

YES YOU WILL TRACKING NUMBER . WHAT IS THE NAME OF YOUR BANK.

the check has been delivery to you

here is the tracking number 81725431XXXX

$52,600. your own offer is $10,500

our fee is $42,100

hello ,

the check has been deliver to you
here is the tracking number
/WWW.FedEx.com 81725431XXXX
a month $52,600.
your own offer is $10,500
our fee is $42,100

by **Big Al** » Wed Nov 23, 2022 9:30 pm

Thanks for reply here is the tracking no 8172 5431XXXX and please call FedEx for delivery today.

thanks
stan

by **Big Al** » Wed Nov 23, 2022 9:35 pm

please you should not answer the person because i dont know
him. you should not answer him. i dont know him.

YOU WILL RECEIVE THE PARCEL FROM FEDEX TOMORROW

DID YOU REPLY Stanley Mac?

hello

please when you get your bank for deposit request
for cash of $20,000 first and send it to the account
below.

the total fee is $56,200

PLEASE SEND $20,000 TO THIS ACCOUNT TODAY.

PNC BANK.
ACCOUNT NAME. A. C.
ACCOUNT NUMBER.542619XXXX
ROUTING NUMBER.054000030.
SOLE OWNER.
A. C.
BANK ADDRESS 25 PROFESSIONAL
PARKWAY DOUGLASVILLE GEORGIA
30134

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