Goker Erdem - gokererdem20@gmail.com

[firefly]

Next of kin scam - unsolicited email received:

Dear Sir / Madam

I write to solicit your consent to cooperate with me over this great
opportunity that has manifested at my place of work. There is this
customer of ours that was from same country as you. He invested a huge
fund with us but lost his life in an accident thereafter. Fortunately,
he did not name any particular next-of-kin in his paper work with us.

It has been several years since the investment matured, but no one has
come forward to claim it and it is currently at the verge of been
forfeited forever. For good reasons, I have decided to present you as
his next-of kin to enable you and I to benefit from it in equal
proportions. I assure you that the entire project is 100% risk free
and shall be processed as legitimate inheritance.

As soon as I receive your reply of interest, I shall disclose to you
all necessary information you would require to legally and
successfully inherit the said funds.

With friendly greetings.

Sincerely,
Goker Erdem

Header:

Return-Path: <equitycapintalbank@gmail.com>
Reply-To: gokererdem20@gmail.com
From: Goker Erdem <equitycapintalbank@gmail.com>
Message-ID: <CAO+mjSByjhRvgJXhJ5=dKdQAuJpkap53wXbop8JYFFSEfEa9LQ@mail.gmail.com>
Subject: Lets Partner Together
To: undisclosed-recipients:;

The email address equitycapintalbank@gmail.com was previously reported on our forum here: viewtopic.php?f=19&t=62050&p=221258#p219409.

[Big Al]

Attention ..

My Name is Gerard Giffney , I am a finance consultant agent to an
investment bank.A contract fund of $20.000.000.00 USD has been
dormant over a period of time.

I need you to partner with us to claim these funds for investment
purposes so it can be yours to invest.

If you have interest .Please reply back with the following details so
we can communicate further.

1. Your Full Name:
2. Your Residential Address:
3. Your Direct Mobile Number:
4. Occupation :
5 Google Hangout Email :
6 Copy of your identity card:

I look forward to your prompt response.

Thank you.

Header:

Received: from 127.0.0.1
Return-Path: < equitycapintalbank@gmail.com >
X-Originating-Ip: [209.85.214.181]
Reply-To: gerardgiffney6@gmail.com
From: Gerard Giffney <equitycapintalbank@gmail.com>
Date: Sun, 2 Oct 2022 21:30:50 +0100
Message-ID: <CAO+mjSC30jWxkWDr7OmzOYk=AHNBtym4MruXLDy28iaOe=4wAQ@mail.gmail.com>
Subject: Project funding

[Big Al]

Recovery Scam:

My Name is Gerard Giffney ,I am a finance consultant agent to mostly East africans politicians . One of my clients has mapped out the sum of $50.000.000.00 USD for any investment opportunity .

Note : Due to too many scams around the internet we would not be concluding this transaction over the internet but in a face to face meeting which would cost you a travel ticket and hotel reservation.

If you have interest in this contract funds .Please reply back with the following details so we can communicate further.

1. Your Full Name:
2. Your Residential Address:
3. Occupation :
4. Your Direct Mobile Number:
5. Your Passport Copy
We look forward to your prompt response.

Thank you.

Header:

Received: from 127.0.0.1
Return-Path: <gerardgiffney6@gmail.com>
X-Originating-Ip: [209.85.166.178]
From: Gerard Giffney <gerardgiffney6@gmail.com>
Date: Wed, 7 Jun 2023 15:35:55 +0100
Message-ID: <CAABjde30y-UeenSxcjL1boNBo1E=Us0HAehR39gTeoniHvLNug@mail.gmail.com>
Subject: Project Funding
To: undisclosed-recipients:;

[mecck]

This person has been wrongfully posted here ,He is not a scam stop denting his image .

[mecck]

Why are you posting and calling one a scammer when he is not.


Stop this! I wish the admin sector can look into this .

[Wayne]

I wish the admin sector can look into this .

I did. It's a scam, you're a scammer and you're also banned.

[Big Al]

The same E-mail address is listed as being used for another scam here:
viewtopic.php?f=6&t=84620&p=259222

mecck
onwardpeter@gmail.com
Orig IP: 105.115.1.100 | Orig ISP: | City: n/a | Country: Nigeria