skyteam2015@gmail.com skyteams1960@gmail.com

[SlapHappy]

* 218.214.32.133 «²
Granville Australia

Return-Path: <skyteams1960@gmail.com>
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To: gmail <skyteam2015@gmail.com>
Reply-To: Sky Team USA <skyteam2015@gmail.com>
From: Sky Team USA <skyteams1960@gmail.com>
Subject: Business Message from Afghanistan.
Date: Thu, 29 Sep 2016 01:32:23 +1000



I am Cpt. Katie Petronio of the 2nd Battalion, 1st Marine Regiment deployed as the Ground Combat Element for the 31st Marine Expeditionary Unit for Operation Enduring Freedom, Afghanistan.

Please read message carefully and get back to me soonest.

Respectfully,

Cpt. Katie Petronio
2nd Battalion, 1st Marine Regiment.

[Wayne]

From Mr.Alexis Vandegr.

Mr.Alexis Vandegr. <quwammoshood12345@gmail.com>
Bcc:

Fri, 9 Apr at 16:19

Sir /Ma

I'm. Alexis Vandegr the assigned dispatcher for the delivery of your
inspected package. As stated in your Package Proof of Delivery (POD)
your package contains an official Bank Draft and 2 ATM Visa Debit
Cards with registration No – 834066.
Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the delivering
address to #1083 Lock haven Way, San Jose, California, USA.Please
confirm this request through ( Alexisvandegriff@t-online.de )
do we proceed the delivering to the above submitted address? Get back
to me immediately to avoid wrong delivering.

Mr.Alexis Vandegr.

Assigned delivery officer.

[Wayne]

I bid you good tidings

Sky Team USA <quwammoshood12345@gmail.com>
Reply-To: skyteam2015@gmail.com

Bcc:

Mon, 17 May at 18:08

Hello,

Compliments of the season! I know this email message will definitely
come to you as a huge surprise, but I implore you to take the time to
go through it carefully as the decision you make will go off a long
way to determine my future and continued existence. Please keep this
message top secrete.
I am Cpt. Emily Naslund, presently in Afghanistan. I am desperately in
need of your assistance and I have summoned up courage to contact you.
Pls go through the above link and get back to me.

Respectfully,
Cpt. Emily Naslund, a member of the United States Marine Corps.

[Wayne]

From Philip Edgar

Philip Edgar <quwammoshood12345@gmail.com>
Reply-To: admin@basefitlimited.buzz

Bcc:

Tue, 25 May at 14:41

Hello,

I am Philip Edgar, a professional bitcoin investor and consultant of
Basefit limited, i can assist you on how to make money online by
getting involved with a high profitable business(Forex, Binary
Options, Bitcoin Mining). Make huge profits daily from your initial
investment. Do you know with our trading software and signals you can
make a good profit daily. We have 4(four) investment plans listed
below.

(1) Newbie plan: Start with $100 minimum to maximum of $999 for 6 days
(2) Standard plan: Start with $1000 minimum to maximum of $9,999 for 5 days
(3) Power plan: Start with $10,000 minimum to maximum of $99,999 for 5 days
(4) Super plan: Start with $100,000 minimum to maximum of 900,000 for 5 days



This bitcoin trading is helping the life of me and my investors. Get
started today with trading and earn a living. Work from anywhere and
monitor your trade with your phone.

Kindly inbox me on whatsapp, chat live through the company website
with our customer care service, you can write to the company admin or
support email for more inquiries if interested. No risk involved 100%
safe.


Philip Edgar
Bitcoin Consultant
Email: admin@basefitlimited.buzz
Website: https:/ /basefitlimited.com
WhatsApp: +447599665541


Phone: +447599665541
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

[firefly]

According to a page active on Facebook since 2012 with more than 500 followers:

Basefit limited
@basefitlimited · Financial Service
Basefit Limited is a household name In New Zealand, Oceania and spanning across the globe. We are a major player in financial analysis, real estate management, general exchange trading, portfolio and wallet management system.
CONTACT INFO
http: // basefitlimited.com/
admin@basefitlimited.com

This page changed it's name to Basefit limited on February 15, 2021.

Before that it was 65rc of Nigerian defence academy kaduna:

[firefly]

From the fake website:

Basefit Limited is a household name In New Zealan, Oceania and spanning across the globe. We are a major player in financial analysis, real estate management, general exchange trading, portfolio and wallet management system. Established on March 7, 2014, with our main office at 132 Plateau Road, Te Marua, Upper Hutt, New Zealand. We are registered and licenced by the New Zealand Business Enforcement Agency known as 'New Zealand Business Association' with New Zealand Business Number (NZBN) - 9429041127810.

Contact details:

132 Plateau Road, Te Marua, Upper Hutt, New Zealand
admin@basefitlimited.com

The NZB number 9429041127810 is real and belongs indeed to a company named Basefit Limited. There is only one problem: the real company is classified as a Personal health and fitness trainer.

The Nigerian scammers behind the fake website stole the registration number, name and location of the real company and abuses these details in investment scams.

From their "Rules & Agreements":

BaseFit Limited is not available to the general public and is opened only to the qualified members of BaseFit Limited, the use of this site is restricted to our members and to individuals personally invited by them. Every deposit is considered to be a private transaction between the BaseFit Limited and its Member.
As a private transaction, this program is exempt from the NZ Securities Act of 1933, the NZ Securities Exchange Act of 1934 and the NZ Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.
You agree that all information, communications, materials coming from BaseFit Limited are unsolicited and must be kept private, confidential and protected from any disclosure. Moreover, the information, communications and materials contained herein are not to be regarded as an offer, nor a solicitation for investments in any jurisdiction which deems non-public offers or solicitations unlawful, nor to any person to whom it will be unlawful to make such offer or solicitation.

(...)

Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator.
We will not tolerate SPAM or any type of UCE in this program. SPAM violators will be immediately and permanently removed from the program.

Abusing a reputable business identity while stealing innocent victims money is not a technical problem. Is fraud.

You agree that all information, communications, materials coming from BaseFit Limited are unsolicited and must be kept private, confidential and protected from any disclosure.

and:

We will not tolerate SPAM

Blunt when you think they sent scam messages spam style to any email address they manage to get their hands on...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150691.

From the domain name registration:

Domain Name: basefitlimited.com
Updated Date: 2020-11-13
Creation Date: 2020-11-13
Registrar Registration Expiration Date: 2021-11-13
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

[Wayne]

frakuhnke2@gmail.com

Frank Kuhnke <quwammoshood12345@gmail.com>
Reply-To: frakuhnke2@gmail.com

Bcc:

Sat, 11 Sept at 17:52

I'm Frank Kuhnke, with Deutsche Bank here in Brussels
Belgium. I was wondering if you received my last email. I
sincerely seek to present you as the Next of Kin to a late
client who left behind $145.5 Million
USD in a fixed deposit account in my bank before his
demise.
The British born client was into Diamond and Gold mining
and died without a Next of Kin. I shall obtain the legal
documents that will give you legal rights to make this
claim legitimately. I am willing to share the funds 60/40
with you and this will be completed within 72 hours. With
the legal documents, the bank will approve you as the Next
of Kin and pay out this amount to you within three working
days. I considered the funds would be of better use to
both of us instead of allowing corrupt politicians
confiscate the funds.
Please reach me as soon as possible with your FULL NAME,
ADDRESS, DIRECT CONTACT NUMBER AND OCCUPATION for the
processing of the legal documents if you are interested
and can be trusted to return my own share when you have
received the funds in your bank account. More information
shall be given to you once I hear from you. Kindly contact
me on thisemail address below: frakuhnke2@gmail.com
If however you are not interested in the offer, kindly
delete this message from your mailbox and pretend that I
never contacted you. I'll
continue my search for a liable person that will help me

out.

Best Wishes,

Frank Kuhnke
Chief Operating Officer
Deutsche Bank
Brussels, Belgium.
Urgent Assistance!!

Urgent Assistance!!