info@standardlifelnvestmentsltd.com

[Big Al]

Job / Money Mule Scam from a Survivor:

From: Gilbert Martins <info@standardifelnvestmentstd.com>
Repy to: info@standardlifelnvestmentsltd.com
To:
Date: 04.08.2019.
Subject: Re: Did you received my message

My name is Mr. GILBERT Martins from LinkedIn Recruitment and am also a
Director for Standard Life Investments LTD. Please we are looking for
the services of an Account Receivable Officer in your Region. This will
come with a 5% commission and $3,000 monthly salary.

Please, if interested kindly reply for more details. We will be looking
forward to working with you.

Kind Regards
Mr. GILBERT Martins
Director & Head HRM
Standard Life Investments LTD

[Big Al]

Dear

Thank you for your interest in the position advertised. First and foremost i would to introduce myself. My Name is GILBERT Martins and I work for Standard Life Investments LTD, and our Operational Head Office is in the United Kingdom. We are specialised in recovering of overdue funds from client in the USA and CANADA. I would like to seek your services as an Account Receivable Officer for an initial period of 12 months. Note that your main duties is to help receive and process payment ( which will be sent to you in form of Checks). This payments arise as a result of customers in countries like Asia, Africa and Mid-East that have Economic Sanctions imposed on them by the UN of The Western World due to some political conflict or the other. Because of these sanctions most of the Clients in Canada and the USA have not been able to meet up with their payment schedule which has result to us coming into the picture to Recover these outstanding payments.

However, based on research and past experience we have discovered that having a Account Receivable Officer, makes it easier for them to comply and pay the debt they owe, that is why we require a Representatives in Canada and the USA who can easily communicate with these customer via email and telephone if the need arise. We shall provide you with all information which you will require to prove the existence of debt owned by these customer/client if you finally agree to work for us.

YOUR DUTIES:

You are to maintain effective communication with the Management of Standard Life Investments LTD and the Customers/Clients assigned to you.
You are to establish, develop and maintain a good business relationship with current customers/clients and prospective customers in your assigned territory.
You must have access to your email at all time.
You must be result-orientated and must be willing to work as required and follow all given instructions.
This job will only require you to commit One Hour of your time daily
Note that you shall earn 5% as commission on any transaction you process and complete, plus a monthly salary of $3,000.00 USD Also based on your credibility your salary will be reviewed after the first 3 months and if you have met the company's standard it will be increased

Furthermore, I want to also bring to your notice that we are approximately working on recovering over $18,100,000.00 million USD from different clients in the USA and Canada and note that payment would be sent out to you in small amount which you can easily process with your bank. If you are interested kindly get back to us with the details as requested below:

NAME IN FULL:
COMPANY NAME (if any):
OCCUPATION:
CURRENT ADDRESS:
MOBILE NUMBER:
EMAIL ADDRESS:
AGE:
SEX:

Finally, as soon as our Human Resource Department receive these details it will be entered into our system and the next step will be communicated to you afterwards. A contract and MoU will also be sent to you so everything can be bind my law. If you have any further question please do not hesitate to get back to me.

NOTE: This is a part-time job that you can do from the comfort of your home and it will only take 1 hour of your time daily. You also do not need any qualification or experience in this field to be considered to do this job.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

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Date: Wed, 07 Aug 2019
From: info@standardlifelnvestmentsltd.com
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Subject: Re: Did you received my message....Full Job Description
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Orig IP: 94.156.175.71 | Orig ISP: Verdina Ltd. | City: Sofia | Country: Bulgaria

Phone: +447404655342
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

Dear

Thank you for sending your information and we are very happy you are willing to work for us and i want to use this medium to assure you that you wont regret working for us. However before we proceed further I will need one last information from you. Please, kindly provide us with the name of your Financial Institution you bank with.

Note we DON'T need your banking information details we only need to know the name of the Financial Institution you bank with as the customer has requested for it in writing up the check that he will be sending out to you. Furthermore, note we DON'T need your banking details ok, we only need to know the name of YOUR BANK.

Finally, if you have any question please do get back to me asap. And please kindly send this last requested information so we can proceed to the next stage.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

[Big Al]

Dear

Thank you for your understanding and i want to re-assure you that all information has been received and entered into your database and you can be rest assured that your details are 100% safe as we are protected by the Data Protection Law of 2008. Furthermore, I can confirm to you that we are glad to endorse you as our Representative and we also want to thank you for your time, effort and your willingness so far to partake in this great project.

However as a bonafied Representative of this Company, we want to bring to your notice of a payment from one of our esteemed client who has finally agree to make payment he owe to you as our Representative. Please you are to contact this client immediately using the information below:

NAME: MICHAEL ANDERSON
COMPANY NAME: Payment&Logistic,
AMG GLOBAL FINANCIAL MANAGEMENT INC
EMAIL: AMG_GLOBAL@accountant.com
TELL: 416-294-9832

Furthermore, at this point this is all you are require to do. You are to contact Mr. Anderson via his email with your Full Name, Current Address, your phone Number and the name of Your Bank. You are to contact him with these details so as to expedite the release of the payment process. You are also to make him understand that you are contacting him as a Representative of Standard Life Investments LTD.

Note that after contacting Mr. Anderson you are to get back to me with an update so i can then complete the remaining paperwork left with him and facilitate the release of the first payment to you. Finally, we hope you have been rightly informed. If there is any question don't hesitate to get back to me.

I wait for a quick update from you after doing as instructed.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

Phone: +14162949832
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)

[Big Al]

Dear

Thank you for the information you provided. We have been informed about you by Gilbert Martins of Standard Life Investments LTD for the remmitance of the due balance we owe to Standard Life Investments LTD . you will be notified as soon as payment is made.

MICHAEL ANDERSON

Payment&Logistic

AMG GLOBAL FINANCIAL MANAGEMENT INC

EMAIL: AMG_GLOBAL@accountant.com

TELL: 437-236-5137

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

This electronic message transmission contains information which is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication to other than the intended recipient is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you.

Header:

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Received: from [72.139.196.113] ([72.139.196.113]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP);
Tue, 13 Aug 2019
From: MICHAEL ANDERSON <AMG_GLOBAL@accountant.com>
Subject: Re: Info Received

Orig IP: 72.139.196.113 | Orig ISP: Rogers Communications Canada Inc. | City: Toronto | Country: Canada

Phone: +14372365137
Number billable as geographic number
Country or destination Canada
City or exchange location Ontario

[Big Al]

Dear

Please i sent you an email and ask you to contact Mr. Anderson who happens to be one of our client who is now ready to make payment.

I need to know if you have contacted him as directed but if not i need you to contact him asap with the below details:

NAME: MICHAEL ANDERSON
COMPANY NAME: Payment&Logistic,
AMG GLOBAL FINANCIAL MANAGEMENT INC
EMAIL: AMG_GLOBAL@accountant.com
TELL: 416-294-9832

Finally, i need you to check your email daily and be able to respond to it daily as instructions will be sent to you daily. Get back to me asap.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

[Big Al]

Dear

You are getting me really worried not replying my emails to you and the first payment has already been made to you and i need you to get back to me immediately so i can be sure you received my emails and all instructions given to you.

I can confirm to you that the first payment is already on its way to your address and it will be delivered to you through Regular Mail, this means there is no tracking number to it but Mr. Anderson have promised that the check will be delivered next week. Below are the details of the first payment:

AMOUNT: $8,694.10
GOING TO BE DELIVER THROUGH REGULAR MAIL, So you are to be on the look out for your post for the payment and after receiving the check you will deposit it into your bank account for your bank to process and inform you when fund will be made available.

Finally, please can you confirm back to me that you received my email so i can give you further update

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

[Big Al]

Repeat Message from:
kilohgfj@gmail.com

Header:

Return-Path: <kilohgfj@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Gilbert Martins <kilohgfj@gmail.com>
Date: Sun, 18 Aug 2019
Subject: PLEASE THIS CONFIRM BACK TO ME THROUGH THIS EMAIL IF YOU RECEIVE MY EMAIL

[Big Al]

Dear

Thank you for getting in touch with me. Mr. Anderson did not send the check with a Tracking number. He sent it through Regular mail. But he assured me that it will be delivered this week.

So i will advise you be on the look out for your post this week as i am sure the check will be delivered this week. Secondly, after receiving the check i will expect you to go deposit it into your bank and your bank should inform you how long it will take them to process and make fund available.

Kindly keep me posted when you receive the check.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

Dear

can you please make sure you are on the look out for your post as the check will be delivered on or before the end of this week. Please, make sure you keep me posted with regular update.

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342

[Big Al]

Dear

Any luck with the check coming today?

Yours faithfully,
Mr. GILBERT Martins
Standard Life Investments LTD
1 George Street, Edinburgh, EH2 2LL
UNITED KINGDOM
+44 740 465 5342