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Scammers impersonating Sir James Arthur Ratcliffe

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Scammers impersonating Sir James Arthur Ratcliffe

Unread postby firefly » Mon Sep 20, 2021 6:39 pm

Please see: https://en.wikipedia.org/wiki/Jim_Ratcliffe

Recovery scam.

Unsolicited email received:

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Shirley-Anne Somerville,Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Shirley-Anne Somerville
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7616 6000
Address: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Shirley-Anne Somerville , now.

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineo


Header:

Return-Path: <test@mail.mfckbr.ru>
Received: from mail.ecotp.nl ([185.108.226.43])
Received: from [37.0.10.64] by mail.ecotp.nl
Subject: REPLY URGENT
To: Recipients <test@mail.mfckbr.ru>
From: Jim Ratcliffe <test@mail.mfckbr.ru>
Date: Mon, 20 Sep 2021 09:04:19 -0700
Reply-To: ttusharmorzaria@gmail.com
Message-Id: <E1mSLmF-00006G-PB@mail.ecotp.nl>

Originating IP: 185.108.226.43
Originating ISP: Cfit B.v.
City: Ermelo
Country of Origin: Netherlands

+442076166000
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ttusharmorzaria@gmail.com

Unread postby firefly » Mon Sep 20, 2021 6:48 pm

Same message also received from:

Received: from bu-dostoop.ru (bu-dostoop.ru. [80.249.151.216])
Received: from [37.0.10.64] by bu-dostoop.ru
Subject: REPLY URGENT
To: Recipients
From: Jim Ratcliffe
Date: Mon, 20 Sep 2021 09:48:27 -0700
Reply-To: ttusharmorzaria@gmail.com
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers impersonating Sir James Arthur Ratcliffe

Unread postby firefly » Fri Sep 24, 2021 6:15 pm

Also received from:

Message-ID: <614d1d5c.1c69fb81.8f41a.fd0fSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [37.0.10.64] (unknown [172.16.26.166])
Subject: REPLY URGENT
To: Recipients <test@mail.mfckbr.ru>
From: Jim Ratcliffe <test@mail.mfckbr.ru>
Date: Thu, 23 Sep 2021 17:35:02 -0700
Reply-To: ttusharmorzaria@gmail.com

Originating IP: 37.0.10.64
Country of Origin: Netherlands
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers impersonating Sir James Arthur Ratcliffe

Unread postby firefly » Sat Oct 09, 2021 1:46 am

And again from:

Return-Path: <test@mail.mfckbr.ru>
Message-ID: <615f6e26.1c69fb81.a7899.84e2SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [37.0.10.64]
ubject: Good Day
To: Recipients <test@mail.mfckbr.ru>
From: Jim Ratcliffe <test@mail.mfckbr.ru>
Date: Thu, 30 Sep 2021 03:28:58 -0700
Reply-To: ttusharmorzaria@gmail.com

Originating IP: 37.0.10.64
Country of Origin: Netherlands
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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