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johnkann26@gmail.com

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johnkann26@gmail.com

Unread postby Wayne » Tue Nov 02, 2021 8:16 pm

FROM JOHN COURIER OFFICER, YOUR DEBIT CARD PACKAGE ON HOLD

john kan <johnkann26@gmail.com>
Bcc:
Tue, 2 Nov at 12:33

DEAR.SR,

I WAS INSTRUCTED FROM MRS.MARY AKINS TO DELIVERY YOUR ATM CARD PACKAGE WHICH SHE PAID FOR SHIPMENT.

MY NAME IS MR JOHN KHAN AGENT COURIER OFFICER RIGHT NOW AM AT INTERNATIONAL UK AIRPORT WITH YOUR ATM CARD PACKAGE THAT WORTH MILLIONS OF DOLLARS BUT THE ONLY THING HOLDING ME RIGHT NOW TO DELIVER IT TO YOUR ADDRESS IS THE CUSTOMS AGENT REQUESTED YELLOW TAG CLEARANCE CERTIFICATE THAT SHOW YOUR PACKAGE IS LEGIT AND LEGAL,
WILL COST ONLY $438 DOLLARS ONLY AND IMMEDIATELY YOU SEND IT TODAY WITHIN 24 HOURS I WILL DELIVER YOUR ATTACHE PACKAGED TO YOUR ADDRESS. MEANWHILE YOU HAVE TO RECONFIRM ME ALL YOUR DELIVERY ADDRESS WHERE YOUR PACKAGE WILL BE DELIVERED AVOID WRONG DELIVERY.SUCH AS AND DIRECTION TO YOUR HOME,

YOUR NAME:
HOME ADDRESS:
EMAIL ADDRESS:
NEXT OF KIN:
PHONE NUMBER:

FOR THE FEE $478 DOLLARS
YOU CAN GO TO WALMART STORE AND BUY ITUNES CARD OR GOOGLE PLAY OR STREAM GIFT CARD ANY OF THE GIFT CARD EASY FOR YOU TO BUY AND SCRATCH IT AND SEND IT TO ME HERE BY ATTACHMENT TOGETHER WITH RECEIPTS NAP THE CARD AND SCRATCH IT ATTACH IT WILL BE COVERS FEE HERE I WILL PROCURE THE PAPER, OR DO HAVE BITCOINS WALLET ACCOUNT I WILL GIVE THE BITCOIN ADDRESS OR SEND THE FEE TO THE BELOW ACCOUNT TO SEND IT ANY EASY FOR BECAUSE I HAVE LIMIT DAYS HERE TO HAVE YOUR PACKAGE DELIVERY TO YOU, SCAN COPY OF YOUR PACKAGE WAS STOP ON HOLD HERE,
ANY OF THE OPTIONS EASY FOR YOU TO SEND THE FEE, DO ATTACHE THE PAYMENT SLIP TO SO THIS YELLOW TAG CLEARANCE CERTIFICATE CAN BE PROCURE FOR RELEASE OF YOUR DEBIT CARD PACKAGE HERE ON HOLD BY CUSTOMS,

NAME OF BANK : BANKO POSTEITALIANE
BENEFICIARY NAME : OKODUWA PETER PATIENCE.
IBAN: IT63B0760105138255110055124
Account number . 255110055124
SWIFT/CODE: BPPIITRRXXX.
BANK ADDRESS: VIALE EUROPA, 175-00144 , ROMA
COUNTRY- ITALY.


URGENT RESPOND NEEDED.

MR.JOHN KHAN
COURIER EXPRESS OFFICER.
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Re: johnkann26@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 7:12 pm

Re: I HAVE ARRIVE WITH YOUR PACKAGE, HURRY UP

john kan <johnkann26@gmail.com>
Bcc:

Sun, 14 Nov at 17:17

DEAR. ,
I AM STILL WAITING FOR YOU TO FINALIZE WITH ME TO ENABLE ME DELIVERY YOUR PACKAGE,
I WAS INSTRUCTED FROM MRS.MARY AKINS TO DELIVERY YOUR PACKAGE WHICH SHE PAID FOR SHIPMENT.
MY NAME IS MR JOHN RIGHT NOW AM AT OHARE INTERNATIONAL
AIRPORT WITH YOUR ATM CARD PACKAGE THAT WORTH MILLIONS OF
DOLLARS BUT THE ONLY THING HOLDING ME RIGHT NOW TO DELIVER IT TO YOUR

ADDRESS IS THE CAB CLEARANCE FEE AND AIRPORT SECURITY CLEARANCE FEE AND BOTH FEES
WILL COST ONLY $150 AND IMMEDIATELY YOU SEND IT TODAY WITHIN

24 HOURS I WILL DELIVER YOUR ATTACHE PACKAGED TO YOUR ADDRESS. MEANWHILE YOU HAVE
TO RECONFIRM ME ALL YOUR DELIVERY ADDRESS WHERE YOUR PACKAGE WILL BE DELIVERED AVOID WRONG DELIVERY.SUCH AS AND DIRECTION TO YOUR HOME,

YOUR NAME:
HOME ADDRESS:
EMAIL ADDRESS:
NEXT OF KIN:
PHONE NUMBER:

FOR THE FEE..150 DL
YOU CAN GO TO WALMART STORE AND BUY STEAM GIFT CARD OR GOOGLE PLAY AND

SCRATCH IT AND SEND IT TO ME HERE BUY ATTACHMENT TOGETHER WITH RECEIPTS .

URGENT RESPOND NEEDED.

MR.JOHN KHAN
COURIER EXPRESS OFFICER.
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johnkann26@gmail.com

Unread postby Big Al » Tue Jan 18, 2022 7:51 pm

YOUR PACKAGE REFERENCE NO SEC/TR68E/2029

Hello Dear Beneficiary,
I acknowledge receipt of your email and I am glad you replied back immediately so that I must be able to deliver your package fund to you immediately today because I have some other urgent appointment to handle at the office. I need to start coming to Los Angeles International Airport right away, so that I must be able to deliver your package funds to you immediately today . I am currently on my way to Los Angeles International Airport. I need to start coming to your house address right away so that I must be able to deliver your package funds to you immediately today . Probably your package required a legalization clearance ownership paperwork from the court, to enable me to proceed to your house address and delivered your fund to you Asap, so all you need to do is to hurry up to Walmart store and purchase $200 Itunes card or steam wallet card so that the lawyer can obtain and sign the final delivery paperwork for your fund, then I will proceed right away and deliver your fund to you immediately today .So you need to hurry up to Walmart store and purchase the required $200 Itunes card for the legalization court paperwork charges so that I will proceed right away and deliver your fund to you immediately today . I am waiting for your urgent feedback so that you must receive your package funds from me immediately today.

Warmest Regard,


John Khan
AGENT OFFICER.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: john kan <johnkann26@gmail.com>
Date: Tue, 18 Jan 2022 07:33:40 -0800
Message-ID: <CAD=v6Ur2A0qKo=WJQXwDrkkkC2OcDN=6ru6D1Y05vJd-eOBgtg@mail.gmail.com>
Subject: Fwd: YOUR PACKAGE REFERENCE NO SEC/TR68E/2029


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edmondfred@proton.me

Unread postby Big Al » Sat Oct 08, 2022 4:11 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Hello,
I was instructed to contact you by my partner Edmond,
Greetings from Edmond Fred , Please Read Carefully;
I'm , Army surgeon General from America. But in the UKRAINE COUNTRY at the moment with our troops on going War and peace keeping in the area, here in the Military Zone Camp we are not allowed to make use of mobile phones, we only make use of radio message and email communication, I have decided to communicate via emails only.

My dear, I discovered some Gold here which I kept in A Bank and the Bank Management told me that they are going to pay me an equivalent amount of $5,00.000 Million dollars for the Gold which I agreed with them. But I don’t want the money to be transferred to my Country America because of my position in the Army since they know me as Military personnel, American Government would like to know how I got such an amount of money as they know my income and my salary.

Due to this, I have made solid arrangements with the Bank Directors to help me transfer the money to any Country of my choice and they have accepted and promised to transfer the money to my choosing destination through online banking to your local bank account.It is my intention to compensate you on the percentage 20% we agreed on for your services as you stand as my partner and the entire money been transferred to you. As soon as you receive the money I will resign as a soldier as I am planning to invest in Manufacturing Company, also I will fly to meet you in your Country immediately the War and Coved-19 pandemic short down is over for us to build Family friendship together and you show my lines of investment to do. UKRAINE COUNTRY

We need urgent movement on this deal because the money is in the Bank suspense dormant account it has NO Beneficiary names YET as I did not use my names because it will be risk for me to use my names if American Government discover that such Amount of money is on my names here in UKRAINE COUNTRY they will come after me to know the source of the money Do not share my photo and my letter to anybody keep within yourself. Make your respond urgent to me;

My regards,

Edmond Fred
USA ARMY PEACE MAKERS


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Reply-To: edmondfred@proton.me
From: INFORMATIONS <johnkann26@gmail.com>
Date: Fri, 7 Oct 2022 22:09:50 -0700
Message-ID: <CAD=v6Uq46Rw7gcNs3t+82E7-sOSa+g96zX3JgOjpV1bdjTvOzQ@mail.gmail.com>
Subject: FROM EDMOND MAKE IT URGENT
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edmondfred@proton.me

Unread postby Big Al » Sun Oct 09, 2022 6:35 pm

Dear .
Thank you for your patience. I am very sorry for keeping you waiting for a long time. I was very busy with a lot of things here. Please accept my sincere apologies for the delay so far. yes citizen of America based for pace makers of war going here my first messages explains to you, I am single man 38 years no wife no kids, believe after this I will get marry with someone i will love, what is important now to help me clear money from the bank.

Please contact the bank manager in charge of the gold Five Millions Dollars . He is waiting for you to contact him so that he will conclude the transaction with you and how you should open online account for transfer of the funds into your local account. His details are listed below. Please contact him right away and let him know I instructed you to contact him.

Bank Name: Pgb bank
Online account processing Manager's Name: Ged Ward
Contact Email Address: info@platinumglobalfinance.com
His email department private. gedwardpgb@protonmail.com

Thank you once again for your patience. Here my Army photo please do not share my information's, keep with yourself self,

One love and keep me posted when less busy i respond back.

My regards,
Edmond Fred USA ARMY PEACE MAKERS


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info@platinumglobalfinance.com

Unread postby Big Al » Mon Oct 10, 2022 6:47 pm

Dear.
Message received from you and instructions was given from Army Edmond Fred to open online account for transfer his funds to your local account you are right ownership partner to him,

Ahead department management and legal court have approved the online account banking for you for release of your compensation funds of Five Millions dollars, which you will made the transfer by yourself to your local account bit by bit or full payment to your local account.

Therefore to fill the below information's correct for online account open, or do you which open it by yourself let us so we give you our bank website for to open it,

Your Full Name:
Address
Phone Number:
Email Address :
PostCode:
Date of Birth: and Your I d Card
Occupation :
Gender:
Marital Status:
Security Question:
Security
Next of Kin to you :

As soon the above is confirm the processing will take place.

NOTED THIS PLEASE DO NOT SHARE OUR INFORMATION TO ANY THIRTY PARTY OR HACK THIS IS TO AVOID HACKING OF YOUR FUNDS INFORMATION'S,

Thanking for honoring our words,

Mr. Ged Ward.
The Online Processing Officer
PLATINUM GLOBAL BANK.Tel: +7830365069
Email. gedwardpgb@protonmail.com


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Date: Sun, 09 Oct 2022 18:39:23 -0700
From: Platinum Global Finance <info@platinumglobalfinance.com>
To:
Message-Id: <183bf8bf3f2.e70c56e32247390.6607457585139506888@platinumglobalfinance.com>
In-Reply-To: <CABd=3yheTO4yPS4H3j6Z2wsyC8V12x1Zz_cCPyRbA9_isH4eWw@mail.gmail.com>
References: <CABd=3yheTO4yPS4H3j6Z2wsyC8V12x1Zz_cCPyRbA9_isH4eWw@mail.gmail.com>
Subject: Re: Inquiry FROM
PGB OPEN ONLINE ACCOUNT
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info@platinumglobalfinance.com

Unread postby Big Al » Tue Oct 11, 2022 7:05 pm

sir
please complete your information for attache your id card,
Mark
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Re: info@platinumglobalfinance.com

Unread postby firefly » Wed Oct 12, 2022 1:38 am

Additional contact details used in scam:

Mr. Ged Ward.
The Online Processing Officer
PLATINUM GLOBAL FINANCE BANK.
Email:wardged660@gmail.com
Telephone: +7830365069
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,
London Office
Business hours Monday - Friday, 8.30am - 6.00pm (AEST)
Mrs..Jolie Mark
Postal Address
Platinum Asset Management
GPO Box 2724
Italy ,


+447830365069
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

The fraudulent domain name platinumglobalfinance.com is used only for the email address, as in info@platinumglobalfinance.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158458

From the domain name registration:

Domain Name: platinumglobalfinance.com
Updated Date: 2022-10-06
Creation Date: 2022-03-04

Registrar Registration Expiration Date: 2023-03-04
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@platinumglobalfinance.com

Unread postby Big Al » Wed Oct 12, 2022 7:22 pm

Sir,

We will open the account for you today,
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noreply@platinumglobalfinance.com

Unread postby Big Al » Thu Oct 13, 2022 7:14 pm

Dear

Platinum Global Bank eLectronic Notification Service (ETeNS)

We wish to inform you that a Credit transaction occurred on your account with us.

The details of this transaction are shown below:
Description Details
Sender Name ACCOUNTANT MRS JMARK
Sender Bank Name PGB
Sender Account Number 228574XXXX
Credit Amount $2,000,000.00
Receiver Name
Remark No remark
Transaction Status CREDITED/COMPLETED
Available Balance $2,000,000.00

Thank you for banking with us.

Kind regards,
Platinum Global Bank
© 2019 Platinum Global Bank / Login | Privacy
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