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Info@infinitefinancialresources.com

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Info@infinitefinancialresources.com

Unread postby HarveyDent » Mon Sep 13, 2021 8:54 pm

From: Info@infinitefinancialresources.com via gmail.com
Date: Sep 13, 2021, 16:14
Subject:
Mailed-by: gmail.com

300% Cash Trade Program

$100M, $250M, $500M, $650M, $1B, $2B, $5B revenue projections for 300% cash Trade program.
Here is the 300% Trade Program that Nets 240% a month or can be paid weekly.

Here is the requested information on the different size packages for your client. We have this trade program currently running that does not require a SWIFT nor are the funds blocked. THE FUNDS DO NOT NEED TO BE MOVED. The investor must be working directly with their banker to make this work.

The minimum is $100M and no maximum at this time. This program pays 300% per month gross minus 20% which = Net 240% Monthly. The Client can also be paid weekly. We will need to speak directly with the signatory of each file. Please provide the following:

1). Complete KYC signed in blue ink. (Corporate or Individual KYC to be filled out.
2). Current Account Statement.
3). Passport
4). 2 Bank officer Business Cards.
5). The direct telephone number with the email of the signatory.
6). Fill out the email format for your Banker (enclosed)
7). A copy of the procedures of the 300% Cash Trade Program are enclosed for your review.

Client will need KYC, POF and PP. This will Trigger a call from the Trade Group. Which will explain to your client that he will now need an Updated Bank Statement & BCL.

Contact us: Info@InfiniteFinancialResources.com

Sincerely,

Sedrick Gray
President/CEO
Infinite Financial Resources
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Re: Info@infinitefinancialresources.com

Unread postby Big Al » Mon Sep 13, 2021 9:19 pm

Hello,
Can you post the full header for this one?
Thanks,
BA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: Info@infinitefinancialresources.com

Unread postby HarveyDent » Mon Sep 13, 2021 9:32 pm

Received: by 2002:a5d:4bca:0:0:0:0:0 with SMTP id l10csp2974111wrt;
Mon, 13 Sep 2021
X-Google-Smtp-Source: ABdhPJx2SzsQ/UJgiJ2LyskISLBAjFtfn7R9NLC+Xzp48PtrCc8nFiA6ujy07IOpxeOCevA49aiy
X-Received: by 2002:a37:aa92:: with SMTP id t140mr377510qke.164.1631549256388;
Mon, 13 Sep 2021
ARC-Seal: i=1; a=rsa-sha256; t=1631549256; cv=none;
d=google.com; s=arc-20160816;
b=0MckRPT9GqCU7/VxA4feqoVeEvHmFiFN4nq2hMriek4OPhiOhnO3Vfq9jq6eAAnHoR
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ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
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0NUw==
ARC-Authentication-Results: i=1; mx.google.com;
spf=neutral (google.com: 173.203.187.65 is neither permitted nor denied by best guess record for domain of info@infinitefinancialresources.com) smtp.mailfrom=Info@infinitefinancialresources.com
Return-Path: <Info@infinitefinancialresources.com>
Received: from smtp65.iad3a.emailsrvr.com (smtp65.iad3a.emailsrvr.com. [173.203.187.65])
by mx.google.com with ESMTPS id b83si4397680qkg.76.2021.09.13.09.07.36
for <[REDACTED].com>
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Sep 2021
Received-SPF: neutral (google.com: 173.203.187.65 is neither permitted nor denied by best guess record for domain of info@infinitefinancialresources.com) client-ip=173.203.187.65;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 173.203.187.65 is neither permitted nor denied by best guess record for domain of info@infinitefinancialresources.com) smtp.mailfrom=Info@infinitefinancialresources.com
X-Auth-ID: info@infinitefinancialresources.com
Received: by smtp9.relay.iad3a.emailsrvr.com (Authenticated sender: info-AT-infinitefinancialresources.com) with ESMTPSA id C26DE35A5; Mon, 13 Sep 2021
Date: Mon, 13 Sep 2021
Subject:
Message-ID: <52754526-fe36-4dd6-ad2e-a6a74092a0b8@email.android.com>
X-Android-Message-ID: <52754526-fe36-4dd6-ad2e-a6a74092a0b8@email.android.com>
From: Info@infinitefinancialresources.com
To: [REDACTED].com
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Content-Type: multipart/mixed; boundary="--_com.android.email_2815815640446010"
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Re: Info@infinitefinancialresources.com

Unread postby Big Al » Mon Sep 13, 2021 9:37 pm

Thank you:

Return-Path: <Info@infinitefinancialresources.com>
I don't see any reply to address.

Orig IP: 173.203.187.65 | Orig ISP: Rackspace | City: Oxford | Country: United States

I've asked Firefly to take a closer look.
Just doing due diligence.
"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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Re: Info@infinitefinancialresources.com

Unread postby firefly » Thu Sep 16, 2021 3:59 pm

The domain name infinitefinancialresources.com is active since 2012.

There is no clear indication that the company using the domain name infinitefinancialresources.com is at the origin of the email posted above.

Other reports online show the same MO: the email address as part of a spam message sent from a gmail account.

Real companies use spam-like messages as well, not only scammers.

If any proof of fraud can be added here, feel free to do it.

If not, this topic will be removed.
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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