elliothunter2012@yandex.com

[firefly]

Loan scam.

Good Day,

We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,

Header:

Return-Path: <three60year@gmail.com>
Reply-To: elliothunter2012@yandex.com
From: financial service company <three60year@gmail.com>
Date: Tue, 14 Mar 2023 20:00:11 +0100
Message-ID: <CAPQ5As0N5jikqNFSgFeMjk6QcxJFsPDPorS4_NqH42yvQdseiA@mail.gmail.com>
Subject: From Elliot Hunter,
To: undisclosed-recipients:;

+31685525891
Number billable as mobile number
Country or destination Netherlands
Original network provider* Lycamobile Netherlands Limited

[firefly]

Recovery scam.

Salutation,
The European Union and United Nations organization has officially
approved to pay you part payment of your contract/Inheritance fund
payment valued at 15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by
name Ms.Katya Haber came to our office with an application letter
stating that you gave her the power of attorney to be the beneficiary
of your outstanding payment funds. He made us believe that you are
dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name:Ms.Katya Haber
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation
that you're still alive and to enable us to make necessary
arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:

Yours Sincerely,
Elliot Hunter.

Header:

Return-Path: <legalplusmail@gmail.com>
Reply-To: elliothunter2012@yandex.com
From: From Elliot Hunter <legalplusmail@gmail.com>
Date: Tue, 13 Jun 2023 20:40:01 +0100
Message-ID: <CAHCEKhHk++Bg-9KfFb6a-mcs+cnecZ_D7A6Ow3rXuGxmUxv2mg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Mill69]

Dr. Bryan Acheampong <legalplusmail@gmail.com>

I am Dr. Bryan Acheampong, from republic of Ghana. I want to invest
in your country. I want you to handle the project for me. Get back to
me for more details.

Thank you
Dr. Bryan Acheampong

[Mill69]

Update after asking for more information, found the real Dr.Bryan Acheampong net worth is $5m


Dear ,

I am Dr.Bryan Acheampong the Minister for Food and Agriculture republic of Ghana.
I want to privately invest forty million dollars in any profit yielding project .
With your experience in what project would you suggest I invest my funds?
Thank you
Dr.Bryan Acheampong
+233243596633

[Big Al]

Phone: +233243596633
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[firefly]

Same scam, new email address.

I am Dr. Bryan Acheampong, from republic of Ghana. I want to invest
in your country. I want you to handle the project for me. Get back to
me for more details.
Thank you
Dr. Bryan Acheampong

Header:

Return-Path: <pmail2019pmail2019@gmail.com>
Reply-To: drbryanacheampong@gmail.com
From: "Dr. Bryan Acheampong" <pmail2019pmail2019@gmail.com>
Date: Mon, 23 Oct 2023 21:03:48 +0100
Message-ID: <CAFJwZZb14ViMbRRBCfrRjWvyHgFVh4r4gv0+tRwO=UOnwqvO1w@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Big Al]

Good Day

Permit me to enlist into your service ,I am Mr. Elliot Hunter (Non-Executive Director of Falklands Oil & Gas

Plc. United Kingdom) I
got your contact from Chambers of Commerce and Industry in search of a competent person who will handle issues

with the Highest level of secrecy and integrity.

Once I receive your assurance that you are able to keep it a secret and you are a man/woman of proven integrity

I will provide you with the full details of my business plans which I am ready to provide the Business Capital

to facilitate it.

I await your Consent.

Yours Sincerely
Mr. Elliot Hunter,
United Kingdom.

Header:

Received: from 127.0.0.1
Return-Path: <legalplusmail@gmail.com>
X-Originating-Ip: [209.85.208.46]
Reply-To: elliothunter2012@yandex.com
From: "From Mr. Elliot" <legalplusmail@gmail.com>
Date: Mon, 15 Jan 2024 16:07:22 +0100
Message-ID: <CAHCEKhHja8VXxGSf7ASMoL_-B9U4+an44_29=_1OstZSRsLFbg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;