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scammers abusing stolen photos of Capt. Paul Krumenacker

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kingsleyagudmodept@gmail.com

Unread postby Big Al » Mon Aug 13, 2018 9:16 pm

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of: Sir

We have decided to give you a waiver of $250.00 to avoid any further
delay in releasing your funds to your account, so we urge you to
kindly use the below information to send the balance of $190.00
through Western Union Money Transfer and email to us the senders name
and the MTCN numbers immediately you make the payment.

RECEIVER'S NAME: MANAH BENEDICTA

RECEIVER'S ADDRESS: NO: 18 IBE ROAD, ISOLO, LAGOS NIGERIA

CITY: LAGOS

COUNTRY: NIGERIA

POSTAL CODE: 2341

TELEPHONE: +234-08156600053

Yours faithfully,

Mr. Kingsley Agu
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kingsleyagudmodept@gmail.com

Unread postby Big Al » Tue Feb 19, 2019 10:31 pm

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

Dear Sir

We are still surprise that we have not heard from you for sometime
now. Could you please get back to this office and lets us know what
happened.

Yours faithfully,

Mr. Kingsley Agu
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sgt.geraldhendricks001@gmail.com

Unread postby Big Al » Mon Mar 20, 2023 7:45 pm

Urgent Attention My Dear, Beneficiary.

We have completed our investigation and you are hereby approved to
receive your fund worth of $8.5M as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with VP Bank of Switzerland you will be
required to contact directly the VP Bank in-charge of this
transaction.

This is in fulfillment of the promise made to the whole Foreign
Beneficiaries during the just concluded World Economic Summit, in
Zurich-Switzerland, that every Beneficiary will receive his/her
outstanding fund without further delay from VP Bank of Switzerland
Group.

In view of this,Your fund has positioned with the VP BANK OF
SWITZERLAND to your account for settlement of indebtedness to
you.So,this transaction is real and legitimate to the best of our
knowledge.Consequently, for proper Accountability/Transparency in this
exercise VPBS have set up this office to make adequate payment
recommendation to every legitimate creditor immediately for on the
spot release of your due claims.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr, Mrs. Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Telephone: 009-41-435-080-699.

Please contact the above Bank immediately and update me for more information.

We will consciously appreciate your response and stand towards this
matter of immediate attention.

Help us fight Scam and Terrorism off the face of the earth; the power
of God must prevail over evil.

We anticipate your immediate response.

Take care of yourself and send my greetings to your family.

PLEASEONTACT ME AT paulmartinmr@yahoo.com.

Thanks
Barrister Mr Paul Martins.


Phone: +941435080699
Note: This telephone number is most likely a Sri Lanka number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Posts: 84945
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paulmartinmr@yahoo.com

Unread postby Big Al » Sun Apr 09, 2023 7:08 pm

Urgent Attention My Dear, Beneficiary.

We have completed our investigation and you are hereby approved to receive your fund worth of $8.5M as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with VP Bank of Switzerland you will be required to contact directly the VP Bank in-charge of this transaction.

This is in fulfillment of the promise made to the whole Foreign Beneficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every Beneficiary will receive his/her outstanding fund without further delay from VP Bank of Switzerland Group.

In view of this,Your fund has positioned with the VP BANK OF SWITZERLAND to your account for settlement of indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper Accountability/Transparency in this exercise VPBS have set up this office to make adequate payment recommendation to every legitimate creditor immediately for on the spot release of your due claims.


We will consciously appreciate your response and stand towards this matter of immediate attention.Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

We anticipate your immediate response.
Take care of yourself and send my greetings to your family.

PLEASE CONTACT Barrister Paul Martins. AT paulmartinmr@yahoo.com.

Thanks
Barrister Paul Martins.
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Posts: 84945
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paulmartinmr@yahoo.com

Unread postby Big Al » Mon May 29, 2023 5:39 pm

Recovery Scam:

Please Your Urgent Response,

Please get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently being pursued vigorously with his influence, money and connections.

This is in fulfillment of the promise made to the whole Foreign Beneficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every Beneficiary will receive his/her outstanding fund without further delay from VP Bank of Switzerland Group.

As I write, all approvals associated with the processing and release of this fund to the Post Finance Bank account in VP BANK OF SWITZERLAND have been completed. So, you MUST stop deflating this move by immediately writing to the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire and his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know. I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud.

We will consciously appreciate your response and stand towards this matter of immediate attention.Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

We anticipate your immediate response.
Take care of yourself and send my greetings to your family.

Thanks.
Head of Fraud analyst &
Compliance officer,
Barrister Paul Martins.


Header:

Received: from 10.217.135.165
Return-Path: <mrjohngerspachcitibank@gmail.com>
X-Originating-Ip: [209.85.219.175]
Reply-To: paulmartinmr@yahoo.com
From: "Barrister Paul Martins." <mrjohngerspachcitibank@gmail.com>
Date: Mon, 29 May 2023 17:05:00 -0700
Message-ID: <CACnLJ+kpb38he5r-jYeGHK2_gLe-dRtXQ8s5ivqeKbi8PdgNVQ@mail.gmail.com>
Subject: Re:
"Look for the lies."
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Big Al
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paulmartinmr@yahoo.com

Unread postby Big Al » Tue Jan 09, 2024 9:01 pm

How are you doing today it is my pleasure once again to write you this time, Happy New Year
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Big Al
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paulmartinmr@yahoo.com

Unread postby Big Al » Wed Jan 10, 2024 9:10 pm

Please can you confirm this address to me don’t be offended
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paulmartinmr@yahoo.com

Unread postby Big Al » Thu Jan 11, 2024 9:10 pm

Dear

Please You are advised to contact the Head Operation VP Bank Switzerland:

Dr, Mrs. Gabriela Maria Payer

Head Operation VP Bank Switzerland

Email: vpbankzurich@swissmail.com

Tele Fax: 009-41-435-080-699.

And also Contact the office of the Fund Transfer Director VP Bank Switzerland vpbankfundtransferdirector@swissmail.com


Phone: +941435080699
Note: 103. This telephone number is most likely a Sri Lanka number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

vpbankzurich@swissmail.com

Unread postby Big Al » Tue Jan 30, 2024 9:50 pm

ATTN:

WELCOME TO THE ACCOUNTS DEPARTMENT OF VP BANK ZURICH SWITZERLAND

I am in receipt of your application and noted its contents. However, before we go ahead with the aforementioned, we would need to ascertain that you are actually ( ). In doing this, you will be required to send us your ID and your details including your phone number and address.

After submitting the details we shall get back to you with further instruction on how you can proceed with your inheritance bounded funds transfer.

Kindly treat it as urgent and act accordingly.



Yours Sincerely,

Dr,Mrs.Gabriela Maria Payer

Head Operation VP Bank Switzerland


Header:

Return-Path: <vpbankzurich@swissmail.com>
Received: from [102.89.22.156] ([102.89.22.156]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan
Message-ID: <trinity-a90faff2-f084-44a2-ae0d-683ce2d128e3-1705349176969@3c-app-mailcom-lxa09>
From: VP BANK ZURICH SWITZERLAND <vpbankzurich@swissmail.com>
Subject: Re: Fwd:
Date: Mon, 15 Jan 2024 21:06:16 +0100


Orig IP: 102.89.22.156 | Orig ISP: | City: n/a | Country: Nigeria
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
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vpbankzurich@swissmail.com

Unread postby Big Al » Wed Jan 31, 2024 9:06 pm

ATTN:

WELCOME TO THE ACCOUNTS DEPARTMENT OF VP BANK ZURICH SWITZERLAND

All information required from you is important, you have to comply to enable have your fund released


Yours Sincerely,

Dr,Mrs.Gabriela Maria Payer

Head Operation VP Bank Switzerland
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
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Posts: 84945
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