martinlucasprivate@gmail.com

[Big Al]

Job scam:

Dear Sir,

I trust this message finds you well. I am Mr Martin Lucas, a Financial Consultant to Seagull Finance Group.

I am contacting you regarding Project No: GSA 233-2021/8, involving material-related procurements. We are looking for a reliable partner to outsource the completion, collection of full payments, and closeout of the referenced projects. If selected, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.

Your positive response will enable us to provide further details, benefits, and opportunities associated with this collaboration. Please share your complete names and telephone numbers for more in-depth discussion via my email or through Phone/WhatsApp at +33 756758644.

We look forward to the possibility of working together on this exciting venture.

Best regards,

Mr. Martin Lucas
martinlucasprivate@gmail.com

Header:

Received: from 127.0.0.1
Return-Path: <onlymylover51@gmail.com>
X-Originating-Ip: [209.85.208.42]
Reply-To: martinlucasprivate@gmail.com
From: Martin Lucas <martinlucasprivate@gmail.com>
Date: Thu, 14 Mar 2024 23:56:58 +0100
Message-ID: <CAP1D3J-jOw3cXGYsyLVquf8Qx15mqoZdL-QOC31gNStxnPwo5g@mail.gmail.com>
Subject: Project Number: 233 - 2021/8: GSA
To: undisclosed-recipients:;

Phone: +33756758644
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Transatel

[firefly]

Same phone number, another email address, same job scam searching for money mules.

Dear Sir,

I trust this message finds you well. I am Mr.Emmanuel Hanks, a financial consultant, facilitator, and mediator. I am reaching out to you regarding Project No: NDDC233-2020/8, involving material-related procurements. We are seeking a reliable partner to outsource the completion, collection of full payments, and closeout of
the referenced projects. If selected, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.

Your positive response will enable us to provide you with further details, benefits, and opportunities associated.with this collaboration. Please share your complete names and telephone numbers for more in-depth discussion via email or through Phone/WhatsApp at +33 756 7586 44.

We look forward to the possibility of working together on this exciting venture.

Best regards,

Mr.Emmanuel Hanks

Header:

Return-Path: <ancoblair@yandex.com>
Received: from User ([45.133.72.226])
Message-Id: <202403050939.4259d8wO1898514@mail.ceupe.es>
Reply-To: <e84405875@gmail.com>
From: Emmanuel Hanks <ancoblair@yandex.com>
Subject: Project No: NDDC233-2020/8(Please get back to me)sw
Date: Tue, 5 Mar 2024 01:39:12 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 45.133.72.226
Originating ISP: Gorack
City: Jacksonville
Country of Origin: United States

[firefly]

Same job scam, new email address.

Dear Sir,

I trust this message finds you well. I am Mr Tony Edward, a Financial Consultant to Seagull Finance Group.

I am contacting you regarding Project No: GSA 233-2021/8, involving material-related procurements. We are looking for a reliable partner to outsource the completion, collection of full payments, and closeout of the referenced projects. If selected, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.

Your positive response will enable us to provide further details, benefits, and opportunities associated with this collaboration. Please share your complete names and telephone numbers for more in-depth discussion via email: tonyedward316@outlook.com
or through Phone/WhatsApp at +33 756758644.

We look forward to the possibility of working together on this exciting venture.

Best regards,

Mr. Tony Edward

Header:

Return-Path: <oseghechris1@gmail.com>
Reply-To: tonyedward316@gmail.com
From: "From Mr. Tony Edward" <oseghechris1@gmail.com>
Date: Wed, 8 May 2024 21:02:44 +0100
Message-ID: <CAJpd4ZEAKGbwnREqMYcOWYN8QnXhiiiAv8mD18VBhsgHaRRUrw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;