ramirez4williams45@gmail.com

[Big Al]

From a Survivor:

Here are the information he sent to me:
ramirez4williams45@gmail.com

Manager: Mr. Gabriel Matthew
Company name: Direct Express Ship Company
Office adress: 642 Boulevard du 13 Janvier Lome Togo
Phone: +22999365576

He said to send money through Western Union or Moneygram
Tracking Pin: 3962XXXX
Website: desc.exldc.com

The scammers fake websites are profiled here:
viewtopic.php?f=17&t=81999

















Phone: +22999365576
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Additional phone numbers from a Survivor:

+918624882641
Number billable as mobile number
Country or destination India
City or exchange location Maharashtra / Goa
Original network provider* Telenor Unitech Ltd (Uninor) - MH

+22896484417
Number billable as mobile number
Country or destination Togo
City or exchange location

[firefly]

I hope you are doing pretty well.
Jenny.

Header:

Return-Path: <dieng0728@gmail.com>
From: Jenny R <usaspireforce@gmail.com>
Date: Mon, 18 Apr 2022 22:44:11 +0000
Message-ID: <CALXKk1Yr8B_R_ZnsBvUxnBYFhJFZWYv97weACshS4Do-JoZi8A@mail.gmail.com>
Subject: Hello
To: usaspireforce@gmail.com

[firefly]

Reply received:

Hello dear
I must commend you for responding to me, I would like to know you better and I want to tell you more about myself too. Once again, my name is Sgt Ramirez Janny . I am 31 years old and I am a single native of Buffalo, New York in the United States. I am a Military soldier Nurse working as United Nations peace keeping troop in Syria on war against terrorism.

I have in my possession the sum of $ 2.7 millions USD which I made here in Syria. I deposited this money with an Express Delivery Company agent because of the law. I want you to stand as my beneficiary to receive the fund and keep it safe because I don't trust the agents. I want you to help me and keep the money saved in your account so that as soon as I am through with my mission here in Syria, I will come over to meet face to face with you and get to know each other. I will give you 30% of the total money for your assistance after you have received the money. Please reply back to me if you are willing to work with me so that I can send you more information where the money is being kept by the Express Delivery Company Agent.
Your urgent reply is highly needed.
Best Regards
Sgt Ramirez Janny

Header:

Return-Path: <usaspireforce@gmail.com>
From: "Sgt Ramirez.J" <usaspireforce@gmail.com>
Date: Fri, 22 Apr 2022 11:40:37 +0000
Message-ID: <CAJVkqViXM2AVhmw-GgXgMKMCa4gtp-RYkUHL6SR0_afgjTeD7A@mail.gmail.com>
Subject: Greetings dear please i really need your help

Stolen pictures received with the message: