williamwestfall5@gmail.com

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <godwineme2015@gmail.com>
X-Originating-Ip: [209.85.221.196]
Reply-To: nathanweathers8906@gmail.com
From: UPS Freight Service Center New York <godwineme2015@gmail.com>
Date: Mon, 28 Nov 2022 10:49:14 +0100
Message-ID: <CAB_QWPcd_jHR+1pMt8cCtLX=CasJ+C8j3mqc3N4WuDN5xhQ-mA@mail.gmail.com>
Subject: URGENT ATTENTION

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <davidha301@gmail.com>
X-Originating-Ip: [209.85.128.195]
Reply-To: nathanweathers8906@gmail.com
From: UPS Freight Service Center New York <davidha301@gmail.com>
Date: Sun, 4 Dec 2022 22:09:50 +0100
Message-ID: <CAPJwLoggmHJWKgxy0s0rek_bAXnM0NAAW+P0vL97UK-4J8vjWQ@mail.gmail.com>
Subject: URGENT ATTENTION

[Big Al]

Recovery Scam:

Dear,

Our bank Capital One Bank of New York and United Nation has been organizing a program called SCAM VICTIMS COMPENSATION SCHEME to compensate those like you that have been affected by defrauding them of their hard earned money.

Therefore, an outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. So you are listed as one of the beneficiaries for the payment as compensation that is why I am contacting you. We will provide you with documented evidence concerning your funds such as Certificate of Deposit and your Statement of Account as soon as we see the seriousness in you to claim your funds.

Your funds have been in our bank unclaimed for over one year and the United States Government wants to take over your funds because they are unclaimed and unserviceable funds. This is in line with the instructions of the United States Secretary of the Treasury, Mrs. Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Note: Am contacting you because we don’t want you to lose your funds to the United States Treasury. You are advised to reconfirm your full details and as soon as you receive this email to enable us to serve you better.

1. Your full names, company and address.

2. A copy of your Photo ID.

3. Your direct phone/Whatsapp number.

4. Occupation……………………………

Thank you for giving us the opportunity to serve you better.

Yours faithfully,

Mrs. Matilda Walker

Chief Financial Officer

Capital One Bank

Header:

Received: from 10.197.35.8
Return-Path: <davidokenu@gmail.com>
X-Originating-Ip: [209.85.128.173]
Reply-To: matildawalker976@gmail.com
From: FUNDS TRANSFER NOTIFICATION <davidokenu@gmail.com>
Date: Mon, 21 Aug 2023 14:38:58 +0100
Message-ID: <CAJFttQXgR5jao+d3arpaMdAAVXQK0VTUn7WGRvuV9zfgZtpawA@mail.gmail.com>
Subject: Confirm Your Payment
To: undisclosed-recipients:;