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barristermatt2@gmail.com

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barristermatt2@gmail.com

Unread postby Big Al » Sun Mar 26, 2023 6:11 pm

I sent a message to you concerning the money last week but no reply from your side again.


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Reply-To: taufikk126@gmail.com
From: Lisa George <barristermatt2@gmail.com>
Date: Sun, 26 Mar 2023 06:35:53 -0700
Message-ID: <CAKf=wiBoTcd0KQx3Eb48d22sTXvGBiT1egEZLYss=+kL=M1Gsg@mail.gmail.com>
Subject: Treat as Urgent
To: undisclosed-recipients:;
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centrebenz@gmail.com

Unread postby Big Al » Sun Jan 28, 2024 9:14 pm

Lottery scam:

Respected Beneficiary,

Congratulations to you and your family!!!

Your Email ID has prize cash in 2024 USA Mercedes Benz World Grand
Award, to Claim your prize send Token#(MB-9-23) to Email:
centrebenz@gmail.com

Once again, congratulations and good Luck in your endeavor.

Yours in service,
Ms. Divya Nguyen
Customer Care Services


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To: undisclosed-recipients:;
Subject: Congratulations to you and your family!!!
Date: Sat, 27 Jan 2024 22:27:10 -0800
From: 2024 USA Mercedes Benz World Grand Award <jcn@cubarte.cult.cu>
Message-ID: <0275c71cd57778dd287180d545cc5cd9@cubarte.cult.cu>


Orig IP: 200.0.24.17 | Orig ISP: Empresa De Telecomunicaciones De Cuba, S.a. | City: n/a | Country: Cuba
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jcn@cubarte.cult.cu

Unread postby Big Al » Wed Feb 07, 2024 7:39 pm

Kindly contact First Capital Bank Limited South Africa email address
below: Firstcapital@accountant.com to claim your 2024 BlueDOT Mobile
price


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To: undisclosed-recipients:;
Subject: 2024 BlueDOT Mobile price
Date: Tue, 06 Feb 2024 13:03:50 -0800
From: 2024 BlueDOT Mobile prize <jcn@cubarte.cult.cu>
Message-ID: <d6554fa4c0b7db21e27c57be2803f403@cubarte.cult.cu>


Orig IP: 200.0.24.17 | Orig ISP: Empresa De Telecomunicaciones De Cuba, S.a. | City: n/a | Country: Cuba
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Firstcapital@accountant.com

Unread postby Big Al » Mon Feb 26, 2024 7:43 pm

Out of the blue:

We shall release your prize amount of $450,000 USD to your bank account in your country as soon as we confirm your payment for conversion exchange charge of $173 USD from you.to release the prize to you.

Here are the payment details to make the payment today via mukuru.

Surname: S.
Name: N.
City:Johannesburg
Country : South Africa
Address : Midrand, 1685
Phone Number 0738808065
I.D Number: A05497573

We are expecting your payment today.

Let us know when the payment is done.

Regards
Mr Tinotenda
Address: Cape Town City Centre, Cape Town, 8001, South Africa
Phone: +27 21 481 670


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Message-ID: <trinity-cefda0d8-ec21-4653-9dad-e9de5c27060a-1708943155983@3c-app-mailcom-lxa08>
From: First Capital Bank Limited <Firstcapital@accountant.com>
Subject: Here are the payment details to make the payment today via mukuru
Date: Mon, 26 Feb 2024 11:25:56 +0100


Orig IP: 105.113.9.75 | Orig ISP: | City: n/a | Country: Nigeria

Phones: +27738808065
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+2721481670
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town
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taufikk126@gmail.com

Unread postby Big Al » Mon Mar 18, 2024 6:35 pm

Are you ready for the transaction,contact me here: taufikk126@gmail.com
for more procedures.


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Subject: Greetings
Date: Mon, 18 Mar 2024 06:14:06 -0700
From: Taufik Kuang <jcn@cubarte.cult.cu>
Message-ID: <f2d44819f108d7c3c47a0560f3ef8f68@cubarte.cult.cu>


Orig IP: 200.0.24.17 | Orig ISP: Empresa De Telecomunicaciones De Cuba, S.a. | City: n/a | Country: Cuba
"Look for the lies."
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jcn@cubarte.cult.cu

Unread postby Big Al » Tue Mar 19, 2024 6:51 pm

contact me here: taufikk126@gmail.com for more procedures.


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"Look for the lies."
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jcn@cubarte.cult.cu

Unread postby Big Al » Sun Apr 14, 2024 6:18 pm

Send ur full name to this email ( lg4946406@gmail.com ) to receive ur
Card.
"Look for the lies."
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jcn@cubarte.cult.cu

Unread postby Big Al » Sat Apr 27, 2024 6:22 pm

Attention; Beneficiary,

Do you want your ATM Card to be returned back to European Union
Parliament for cancellations?

Regards,
Dr Predee Daochai
International Settlement Dept Ireland.
Address: 3 Lombard Street East, Dublin, D02 XN34 Ireland
+353 1 632 940
E-mail: lg4946406@gmail.com


Phone: +3531632940
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* Eircom
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jcn@cubarte.cult.cu

Unread postby Big Al » Mon Apr 29, 2024 6:30 pm

Insurance/delivery fee needed from you for your ATM Card?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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jcn@cubarte.cult.cu

Unread postby Big Al » Tue Apr 30, 2024 6:37 pm

$1,815 USD only?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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