markfrank_2035@yahoo.co.nz

[Big Al]

Hello
Good day. An executive director with an international Company, who is
a client of mine has informed me he is privy to contracts amounting to
hundreds of millions of dollars. Based on this privileged information
he has agreed to assign this over invoiced funds to any individual or
company that applies as the contractor/beneficiary, with a good
understanding that when the funds are released to you, that both
parties will share the funds. If you agree to work with my client on
this privileged info, I will be needing your consent to present you or
your company as the beneficiary of one of the over invoiced contract
funds of $59 million.

I will inform you in detail what is required of you and how we are to
achieve this within the confines of the law as stipulated by my client
as soon as you reach me on my email. The modalities for sharing as
suggested by my client which is still subject to deliberation and
agreement between the parties as will be mutually decided is 60% for
him and 40% for you.

All relevant documents to back up your claim as beneficiary will be
provided to you . All that is required is your honest cooperation and
participation to enable us to see this transaction through.

Looking forward to hearing from you soon.

Sincerely,

Alexander Kalinkin Esq

Tel : +17174081657
Email: hc815509law@gmail.com

Header:

Received: from 10.217.150.12
Return-Path: <daniellakyle25@gmail.com>
X-Originating-Ip: [209.85.167.48]
Reply-To: hc815509law@gmail.com
From: Alexander Kalinkin Esq < daniellakyle25@gmail.com >
Date: Sat, 16 Jul 2022 15:42:26 +0100
Message-ID: <CAM3bG1dj+09bWbjMajEYGa=Yn7fT3fZMiTp8hCSdXU4nNCnJvw@mail.gmail.com>
Subject: VERY URGENT

Phone: +17174081657
Number billable as geographic number
Country or destination United States
City or exchange location Fairfield, PA
Original network provider* Core Communications, Inc. - Pa

[firefly]

Loan scam.

Good day

investment/business opportunities with you. We represent high profiled
clients that are interested to explore investment / business
opportunities with you.Kindly permit us to discuss these
possibilities.

Warm regards,


Andrey Borovisky

Header:

Return-Path: <markfrank243@gmail.com>
Reply-To: andreyborovisky24@aol.com
From: Andrey Borovisky <markfrank243@gmail.com>
Date: Tue, 9 Aug 2022 13:43:19 -0700
Message-ID: <CALCfj3hreZXUTgb5OHpJGmHoECaiK=aFAu9kR8GkYX68oRLP0g@mail.gmail.com>
Subject: investment/business opportunities with you.
To: undisclosed-recipients:;

[Big Al]

DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE TOTAL AMOUNT OF $10.5M USD AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT HAVE
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT
/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT
TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE
YOUR PAYMENT SINCE WE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM OR BANK
TRANSFER INTER-SWITCH DEPARTMENT.

THIS ATM OR BANK TO BANK TRANSFER WILL SEND YOU AN ATM CARD OR
TRANSFER THE FUNDS INTO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL
RECEIVE WITHIN THREE BANKING DAYS OR YOU DEMAND FOR AN ATM CARD
PAYMENT.

ALSO SEND THE FOLLOWING INFORMATION: EMAIL.ID markfrank243@gmail.com

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

Header:

Received: from 10.217.151.11
Return-Path: < markfrank6055@gmail.com >
X-Originating-Ip: [209.85.221.42]
Reply-To: markfrank243@gmail.com
From: MR MARK FRANK <markfrank6055@gmail.com>
Date: Sun, 7 Aug 2022 23:47:07 -0700
Message-ID: <CABZ7x6EMCD+OoaeyT4ZhjnPFhafgdWJaH=zA+VNeQG8fFHChHg@mail.gmail.com>
Subject: Attn: Beneficiary

[Big Al]

Good day.

An executive director with an international Company, who is a client
of mine has informed me he is privy to contracts amounting to hundreds
of millions of dollars. Based on this privileged information he has
agreed to assign this over invoiced funds to any individual or company
that applies as the contractor/beneficiary, with a good understanding
that when the funds are released to you, that both parties will share
the funds. If you agree to work with my client on this privileged
info, I will be needing your consent to present you or your company as
the beneficiary of one of the over invoiced contract funds of $59
million.

I will inform you in detail what is required of you and how we are to
achieve this within the confines of the law as stipulated by my client
as soon as you reach me on my email. The modalities for sharing as
suggested by my client which is still subject to deliberation and
agreement between the parties as will be mutually decided is 60% for
him and 40% for you.

All relevant documents to back up your claim as beneficiary will be
provided to you . All that is required is your honest cooperation and
participation to enable us to see this transaction through.

Looking forward to hearing from you soon.

Sincerely,

Alexander Kalinkin Esq

Tel : +17174081657
Email: hc815509law@gmail.com
Whatsap : ‪+639068801876‬
Email:Alexander.kalinkin@aol.com

Header:

Received: from 127.0.0.1
Return-Path: < markfrank243@gmail.com >
X-Originating-Ip: [209.85.219.169]
Reply-To: hc815509law@gmail.com
From: Alexander Kalinkin Esq <markfrank243@gmail.com>
Date: Tue, 13 Sep 2022 09:06:34 -0700
Message-ID: <CALCfj3g-R-t14YfDWDWGFqjz_NbZ7PU3Lacrq-Z0buSdtypWzA@mail.gmail.com>
Subject: Good day.

Phone: +639068801876‬
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom

[Big Al]

Same scam message posted on August 10th, 2022 from header:

Received: from 10.220.180.164
Return-Path: < gamalabdallawani20@gmail.com >
X-Originating-Ip: [209.85.219.171]
Reply-To: andreyborovisky24@aol.com
From: Andrey Borovisky <gamalabdallawani20@gmail.com>
Date: Wed, 26 Oct 2022 11:58:18 -0700
Message-ID: <CABHWWi8Ud+y0bo+rXM6uWB3fxqvo2fC=b0+LUJpNzd3vxdWZmA@mail.gmail.com>
Subject: investment/business opportunities with you.

[Big Al]

Good day

investment/business opportunities with you. We represent high profiled
clients that are interested to explore investment / business
opportunities with you.Kindly permit us to discuss these
possibilities.

Warm regards,


Andrey Borovisky

Header:

Received: from 127.0.0.1
Return-Path: <jimwea423@gmail.com>
X-Originating-Ip: [209.85.221.195]
Reply-To: andreyborovisky24@aol.com
From: Andrey Borovisky <jimwea423@gmail.com>
Date: Mon, 21 Nov 2022 01:37:17 -0800
Message-ID: <CABJv1ndU=ymGiL4eqPUk121w4f8KmMVJfr-rr05orq=J0NagZw@mail.gmail.com>
Subject: investment/business opportunities with you.

[Big Al]

Phone number +17174081657 is posted above:

Good afternoon sir , this message is in respect of your fund transfer which has been initiated by deposit corporation and treasury department by debiting HSBC in the united kingdom as at 2.26 pm today .



Due to the mechanisms of request and clearances there will not be any deductions as regards the 0.1 % charge which is paid earlier before release of already effected transfer of $11.3 million which is on hold now due to some restrictions which were not adhered to earlier by the source .



You are hereby mandated to comply by reaching us immediately and also making the payment of $11,300.00 for international clearance wire transfer error , it only indicates that because of the Volume of your fund and it’s immediate release whilst the sending back did it communicate to us , you have to make available this payment so we can remove the hold on your money .



As soon as you indicate your willingness to offset this very important and complex mandatory charge ,we will signal for immediate release of the fund into your bank account which you will have to re confirm to us with a copy of your ID .



Thanks ,



Sincerely ,



Henry Christopher



Tel :+17174081657





© 2016 FATF/OECD. All rights reserved.

No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to

the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France

(fax: +33 1 44 30 61 37 or Email: contact@fatf-gaf.org) or info.fatf@email.

Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. http:/ /www.fatf-gafi.org/about/

Note: fatf-gafi.org is a legitimate website and is not involved in the scam.

Header:

Received: from 10.197.33.76
Return-Path: <henrychristopher1lawyer@gmail.com>
X-Originating-Ip: [209.85.161.51]
From: Henry Christopher <henrychristopher1lawyer@gmail.com>
Date: Fri, 25 Nov 2022 06:20:01 -0800
Message-ID: <CAEhQrpnd_N-M2+4_y0eVY02-v5CeUantKFNeTxGNspdFmz3w_w@mail.gmail.com>
Subject: Clearance

Phone: +33144306137
Number billable as geographic number
Country or destination France
City or exchange location Paris
Original network provider* Orange

[Big Al]

Dear

I have received your forwarded message, send me a valid scan copy of your identification for verification.

Thanks


FATF Contact
FINANCIAL ACTION TASK FORCE
GROUPE D’ACTION FINANCIÈRE

2 rue André Pascal - 75775 Paris Cedex 16
Tel: +33 1 45 24 90 90 –Fax: +33 1 44 30 61 37
contact@fatf-gafi.org | /www.fatf-gafi.org

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Subject: Re: FW: Clearance
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Phones: +33145249090
Number billable as geographic number
Country or destination France
City or exchange location Paris
Original network provider* Orange

+33144306137
Number billable as geographic number
Country or destination France
City or exchange location Paris
Original network provider* Orange

[Big Al]

What form of identification do you have ??

FATF Contact
FINANCIAL ACTION TASK FORCE
GROUPE D’ACTION FINANCIÈRE

2 rue André Pascal - 75775 Paris Cedex 16
Tel: +33 1 45 24 90 90 –Fax: +33 1 44 30 61 37
contact@fatf-gafi.org | /www.fatf-gafi.org

[Big Al]

Dear

This mail is to notify you that a case has been opened in your name due to Anti money Lundry and a warrant of arrest has been issued we advise you immediately report to this department to instruct you on which office to make appoint with in your country destination and answer the objective questions.

I will advise you urgently report back to me for details.




FATF Contact
FINANCIAL ACTION TASK FORCE
GROUPE D’ACTION FINANCIÈRE

2 rue André Pascal - 75775 Paris Cedex 16
Tel: +33 1 45 24 90 90 –Fax: +33 1 44 30 61 37
contact@fatf-gafi.org | /www.fatf-gafi.org