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dataresinfo@citromail.hu

Unread postby firefly » Wed May 25, 2022 10:10 pm

Recovery scam.

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Are You Truly Dead OR Alive??

My name is Ade Collins, the Senior Directing officer of one of the many
branches synergy Guards limited. I am writing you concerning a situation
which has come to my notice and i would like a confirmation from you
before i proceed with my actions.A consignment box containing a very huge
amount of Fund about $8 Million USD was brought here to be kept in custody
by one Delegate Anderson Curtis who was assigned to Africa to handle
issues involving foreign Beneficiaries being ripped each time they try to
make a claim on their inheritance .This was done some months ago which the
Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Three Individuals and they
introduced themselves as Trevor Derek Alfred and Mr. Roland kester and the
Barrister's name David Green.They claim you have asked them to claim the
fund in the consignment. They are willing to pay $3,500 USD to claim the
fund which will be used for preparing the paper work and also for the
shipment of the consignment,they made me understand that you were hit by a
truck and on your death bed you gave them the right to claim the fund in
the consignment. This makes me really confused, because the real amount
for the preparation of paper work and for the shipment of the consignment
is just $975 usd.
I have notified the Delegate Anderson concerning this
matter and he has stated that he has nothing to do with it anymore and
maybe these people are been truthful.

You are to email or call this office immediately for clarifications on
this matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your consignment is sent to
you immediately.Just also be informed that any further delay from your
side could be dangerous, as i would not be held responsible of wrong
delivery.So,get back to me urgently and tell me if this is true,you are
therefore given 24hrs as soon as you read this email to confirm the truth
in this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the delivering of your consignment.

I want to know if these people have been given permission by you to claim
the fund in the consignment because they have provided an attorney to
stand on their behalf and he is ready to sign the change of ownership
certificate and also make the payment to claim the consignment.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Write me Privately (dataresinfo@citromail.hu)

Yours Sincerely,

Director
Ade Collins


Header:

Received: from User (unknown [2.56.57.221])
Reply-To: <dataresinfo@citromail.hu>
Subject: Are you still alive??????????...
Date: Fri, 13 May 2022 22:09:37 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-Id: <20220514051805.12331A0D24@mail.cbkipa.net>
To: undisclosed-recipients:;

Originating IP: 2.56.57.221
Country of Origin: United States
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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infosynergyguardsltd@email.com

Unread postby firefly » Wed Jun 01, 2022 5:55 pm

The email sent to dataresinfo@citromail.hu received a reply from infosynergyguardsltd@email.com:

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Attention xxx,

It is of great pleasure i am writing you this email,I am glad you are alive and also glad i didnt fall for their tricks,I have notified the Nigerian Police force (NPF) anti-Fraud unit together with the joint taskforce to immediately arrest them,They will spend some time behind bars,meanwhile i will like you to fill out the informations again so we can update your file and proceed further with the delivery of your consignment box to you.

Please fill out the information immediately.

Full Name:
Residential Address:
Direct Phone Number:
Occupation:
Age:
Next Of Kin:
Present Country:
Nearest Airport:
Scan Copy of any identification:

As you know there is a fee of $975USD that must be paid for the procurment of the paper works which includes the CERTIFICATE OF OWNERSHIP in your name also for the delivery of your consignment to you,Once the fee is paid the OWNERSHIP certificate will be mailed to you together with your consignment keys because the keys which is in a (PAIR) and the OWNERSHIP CERTIFICATE must be sent to you so you can acknowledge it.

Please do fill out the informations for record purposes,Also the details on how to send the $975USD fee for the paper works preparation and the delivery will be sent to you once the needed information has been receieved .

I will be waiting for the informations .

For more clarification email me at infosynergyguardsltd@email.com


Thank You.

Director
Ade Collins


Header:

Return-Path: <infosynergyguardsltd@email.com>
Received: from [45.248.78.232]
Message-ID: <trinity-77ebc12f-ab88-40f6-a969-8a0a0dca0ecc-1653747303533@3c-app-mailcom-lxa06>
From: SYNERGY GUARDS LIMITED <infosynergyguardsltd@email.com>
Subject: Waiting on Your Reply!!
Date: Sat, 28 May 2022 16:15:03 +0200

Originating IP: 45.248.78.232
Originating ISP: Host Universal Pty Ltd
City: Perth
Country of Origin: Australia
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
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Re: infosynergyguardsltd@email.com

Unread postby firefly » Fri Jun 03, 2022 8:31 pm

Reply received:

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Attention xxx,

Below is the details on how to send the fee,
Meanwhile, the fee should be sent with either of these 2 services that is more suitable for you.
RIA money transfer or MoneyGram Money transfer.

The fee should be sent through the details of my personal assistant MR EBITE UCHE.

Below is the details to send the fee.

Senders Name:
Senders Address:
Receivers Name: EBITE UCHE
Receivers Address: No 11 Orji James, Ikeja-Lagos,Nigeria
Amount:$975USD
Test Question: Good
Test Answer: Day
Ref Number…..

For more clarification email me at infosynergyguardsltd@email.com

Thank You.

Director
Ade Collins


Header:

Return-Path: <infosynergyguardsltd@email.com>
Received: from [185.229.59.85]
Message-ID: <trinity-fe2cc269-29d0-4eb9-a4ec-cc05811933a2-1654114169325@3c-app-mailcom-lxa02>
From: SYNERGY GUARDS LIMITED <infosynergyguardsltd@email.com>
Subject: Sending Details...
Date: Wed, 1 Jun 2022 22:09:29 +0200

Originating IP: 185.229.59.85
Originating ISP: As-30083-go-daddy-com-llc
City: Saint Louis
Country of Origin: United States
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: infosynergyguardsltd@email.com

Unread postby firefly » Mon Jun 06, 2022 9:24 pm

Reply received:

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Attention xxx,

Your late response has been received,We cant continue with this if the proper information needed is not filled out,We can provide a bank account details for you to wire the fee,But we need to update your file,So fill out the information and scan copy if identification to enable us continue.

Fill out the information as we need a details and reconfirmation for the delivery to be done.

Please fill out the information immediately.

Full Name:
Residential Address:
Direct Phone Number:
Occupation:
Age:
Next Of Kin:
Present Country:
Nearest Airport:
Scan Copy of any identification:

I will be waiting for the informations .

For more clarification email me at infosynergyguardsltd@email.com

Thank You.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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