james.d47@aol.com

[Big Al]

Gold scam:

Greetings to you and your family. I am James Donald, Director of
Foreign exchange/remittance department of A bank here. I am writing to
seek your cooperation over a classified business deal that involves
more than US$11 million and 60 kilograms of alluvial gold nuggets.

I am soliciting for your immediate help to act for me as beneficiary
of this fund. You are to provide a foreign account that is capable of
receiving this fund in your country for further investment in your
country. I am ready to offer you 30 % of the total sum, while 15 %
will be set aside for expenses incurred during the bank to bank. 50%
would be for serious investment in your country that you shall
recommend and be in charge of this investment.

After the completion of the fund transfer, I shall need your help to
secure a visa to enable me come over to your country for disbursement
according to the percentages indicated. This transaction is 100%
guaranteed risk free. this is not a scam pls. It is a transaction
strictly confidential and classified.

I need your urgent response as soon as you receive this message,
positive or negative. I shall then send to you details of this
investment deal. Contact me here: james.d47@aol.com

Your faithfully,

James Donald.

Header:

Received: from 10.220.161.203
Return-Path: <phillipmoore5un.dpt8@gmail.com>
X-Originating-Ip: [209.85.216.46]
Reply-To: james.d47@aol.com
From: James Donald <phillipmoore5un.dpt8@gmail.com>
Date: Tue, 21 Feb 2023 10:16:23 +0100
Message-ID: <CAF2tT5Nd-s9L_Pxh7zNno3-AY2pib=6r+y4QGUCycrK_CkTbJQ@mail.gmail.com>
Subject: HELLO.
To: undisclosed-recipients:;

[firefly]

Money tansfer scsm.

Greetings to you and your family. I am James Donald, Director of
Foreign exchange/remittance department of A bank here. I am writing to
seek your cooperation over a classified business deal that involves
more than US$18.2 million.

I am soliciting for your immediate help to act for me as beneficiary
of this fund. You are to provide a foreign account that is capable of
receiving this fund in your country for further investment in your
country. I am ready to offer you 30 % of the total sum, while 15 %
will be set aside for expenses incurred during the bank to bank. 50%
would be for serious investment in your country that you shall
recommend and be in charge of this investment.

After the completion of the fund transfer, I shall need your help to
secure a visa to enable me come over to your country for disbursement
according to the percentages indicated. This transaction is 100%
guaranteed risk free. this is not a scam pls. It is a transaction
strictly confidential and classified.

I need your urgent response as soon as you receive this message,
positive or negative. I shall then send to you details of this
investment deal. Contact me here: james.d47@aol.com

Your faithfully,

James Donald.

Header:

Return-Path: <jr5773205@gmail.com>
Reply-To: james.d47@aol.com
From: James Donald <jr5773205@gmail.com>
Date: Sat, 1 Apr 2023 22:30:00 +0100
Message-ID: <CAFfuLgMKOtAAH1OKyYvu+s5Uq1ZeOxpa2ieLaWncN7uNqyA91A@mail.gmail.com>
Subject: HELLO.
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: james.d47@aol.com

Content of the email.: Dear xxx,

Thank you for your prompt response to my proposal. Without further ado, I want to appreciate your attention given to this transaction. Your interest to assist me was specific and I am confident that you will be of assistance to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, my trust is not given out lightly and I cannot afford to Compromise these virtues. I want to assure you that this transaction is legal and we will not have problems with the law, as this fund is not government money.

All modalities have been put in place on how to process this claim on your name as the true beneficiary of this fund, Without hitches. You have to understand that being a beneficiary of this fund must not necessarily come from your immediate family circle as every individual has the right to make anyone his or her beneficiary once you have an authentic document to back up your claim notwithstanding your country or religion as the law stipulates.

I cannot cover all the cost for the documents and the activation of the account alone. The both of us will be in alliance for every expense. I have decided to hire the service of an attorney in order to assist us with the legal process of the document.

The attorney made me understand that in this type of transaction that involves cash and gold there are documents that need to be forged and that will involve money to possess and I am not financially stable to finance or handle the whole process. Therefore let us work hand in hand for the success of the transaction. I assure you that this transfer transaction is absolutely legal and risk-free and it has followed Legal procedures in confirmation that there is NO RISK involved. If you are ready to make things work out smoothly and also prepare to comply with this directive. However, to enable me to process this claim on your name as the next of kin, I want you to forward the following information to me.

1. Full Name: ____________________________

2. Address: ______________________________

3. Nationality: ____________Sex___________

4. Age: ____________Date of Birth: _____________

5. Occupation: ___________________________

6. Phone: _________________Fax:_____________________

7. State of Origin: _______Country:______________

8. Scan a Copy of Your Identity OR Drivers license: ________________

On receipt of this information, I will refer you to the Lawyer who will commence the process of the document whereby you will be dealing directly with the lawyer as the beneficiary of the fund. I shall guide you all through as you make the claim as the next of kin of the fund, the lawyer shall provide you with any document requested by the bank to back you up in this transaction.

I will be waiting to hear from you soon.

Yours Sincerely,

James Donald.