ahmedalibin69@gmail.com

[Wayne]

Attention

Ali bin Ahmed <ahmedalibin69@gmail.com>
Bcc:

Mon, 13 Dec at 14:21

Attention / Urgent reply



Good morning to you, Please are you the one that sent someone to my office to act on your behalf by receiving your funds payment for you as your partner or not? And are you aware of this bank details?

Bank name: Units Community Credit Union, PO Box 1937, Portland, Oregon

97207:
A/c Name Eldon Tharp Sherman
A/c Numbers. #10000142787016
Swift Code / Routing Numbers#323075699


Your urgent attention is needed to this email address ASAP


Regards
FRANK MBA

[firefly]

Money transfer scam.

I am Ali bin Ahmed, from Qatar Petroleum.I have $60m for Investment
Contact me if you're interested, I have all it will take to move the fund to any of your accounts designated as a Contract Fund to avoid every query by the authority in your Country.

I will give you more details through my official Email upon the receipt of your response .


Ali bin Ahmed Al Kuwari

Header:

Return-Path: <ahmedalibin69@gmail.com>
From: Ali bin Ahmed <ahmedalibin69@gmail.com>
Date: Sun, 22 May 2022 06:09:50 -0700
Message-ID: <CAByYpDftUdpFpg1_jO4PBnzQ2RBe=9VT+Sj+0WUMG2Ja1t=e5g@mail.gmail.com>
Subject: DEAR
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Dear sir,

APPROVED PART PAYMENT WITH ACCUMULATED INTEREST OF USD$15,000,000.00

With reference to the African Union meeting with World Bank and IMF and President of Ghana and President of Nigeria the sum fifteen Million United States Dollars (US$15,000,000.00) has been Approved on your favor for onward release with Presidential Fait and i has been given the Authorization to handle the Payment Process.

Your Approved Payment Informations are as follows:

APPROVAL NO: ADBG/GH/DB/XXA/0X0-UZ
TRANSACTION CODE : XXX-APPLE-00101
COMPENSATION REF NO: US15M/GHPPATYGED/67549085

But yesterday we received a Power of Attorney from one Barrister Musa on your behalf asking us to change your beneficiary name and address to another in China.

Did you ask for such changes on your behalf ?.

We are very sorry for whatever you have done in the process to receive your unpaid funds.

Kindly reconfirm your full name and address and telephone numbers without delays to avoid mistakes and to be sure we are paying the rightful beneficiary.

Keep Confidential.

Respond to this email without delays through

Yours Faithfully,
Frank

Header:

Return-Path: <ahmedalibin69@gmail.com>
From: Ali bin Ahmed <ahmedalibin69@gmail.com>
Date: Thu, 18 Jan 2024 04:40:24 -0800
Message-ID: <CAByYpDfQFDqh3ZpJyRjD1ZxAXObDSF_uBdfPsnpJPuCW5igkdw@mail.gmail.com>
Subject: UPDATE
To: undisclosed-recipients:;