info.service762@gmail.com

[firefly]

Recovery scam.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

Attention: Fund Beneficiary

My name is Luis Ramirez, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. This email will be the last notice concerning your abandon Package by agent because of some clearance certificate which was in high rate prize before, we are now instructed to deliver to all the beneficiary involved as soon as you come up with any amount starting from US$50 and above, this is your very last opportunity because after this we will close all transaction and delivery. Note, you have been advised to urgently proceed to any nearest Store around you and buy one of the below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your parcel will commence and be rest assured to receive your package within 24hours express delivery as all the modalities regarding the smooth delivery of your parcel have been put in place pending when you will send the money.

Note, that the fund was insured under a hard insurance bond policy which means that nothing will be removed or deducted from the total fund until it gets to the beneficiary which is you and we are sorry that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

Header:

Return-Path: <info.service762@gmail.com>
Reply-To: info.service762@gmail.com
From: OFFICIAL NOTICE <officialmail015@gmail.com>
Date: Sun, 23 Jul 2023 10:56:46 +0100
Message-ID: <CAHwj4KJYKxyQ7VAJgh1dYH96LcT6t4+yRZZ4cL2YHEW0QbLKMg@mail.gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

FROM ECONOMIC AND FINANCIAL CRIME COMMISSION.
Our ref number::EFCC/ ABJ/4546 VOL-004/22.

Attention: Fund Beneficiary,

This letter is for you particularly

I am Mr Bright Lee, from Economic Financial crime commission unit (EFCC), i have been instructed by office to inform you that out of our thorough investigation lately, we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth Eight hundred and fifty United State Dollars ($850,000.00) by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money, with the information we have here, we found out that one of the funds belongs to you.

Note, you are meant to report back quick with the fee for the needed certificate ( Anti terrorist Clearance Certificate ) which is $100 Steam wallet GIFT CARD which could be easily converted to cash, in conclusion you are advised to stop any transaction you are doing now for this fund, because your fund is now under our custody and we will deliver it to you by our self.

Get back to us quickly for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your current details as well for easy communication.

Fill the form below.

(1) Your accurate full names
(2) Your current Home address / Country.
(3) Your WhatsApp cellphone number/ Direct phone Number.
(4) Your Nearest Airport.

Now, Go to any nearby Walmart or gift card stores and ask them you need to purchase a gift cards such as ($100 Steam wallet GIFT CARD) you can order online if it is not sold in your area or nearby you, when you buy any of the above cards, scratch it and attach the copy showing the secret numbers to me.

We will get back to you on the next step on how you will receive your money after your reply via this email address: (  info.service762@gmail.com )

Please treat it with urgency and get back to me ASAP.

Yours faithfully.
Mr Bright Lee.
Operational Manager.
Economic and Financial Crime Commission (EFCC).

Header:

Return-Path: <atmdepartment87@hotmail.com>
From: Mr Bright Lee From Efcc <atmdepartment87@hotmail.com>
Subject: This letter is for you particularly.
Date: Thu, 12 Oct 2023 08:09:31 +0000
Message-ID: <DB9P195MB1779896EA7DCC81B67CF34E9BCD3A@DB9P195MB1779.EURP195.PROD.OUTLOOK.COM>

[firefly]

Recovery scam / identity theft.

BRITISH HIGH COMMISSION
Plot 301/302, Institution
and Research Cadastral
District,Republic Of Kenya

Dear Scam victim,

I'm Mr. Richard Tony Montgomery the new appointed BRITISH High Commission to Kenya, I succeed Mrs. Catriona Laing on April 2023 I wish to inform you that during my research in the office there is a file report of scam against you and other British/ Asia, Africa, North America, South America, Europe, and Australia. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Governments and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Economic and Financial Crimes Commission EFCC. Compensation of $4.7million USD has been issued out in ATM CARDS to all the affected victims and has already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered and I wish to advise you to see to the instructions of the Committee to make sure you receive your ATM card immediately.

EFCC further told us that the use of Kenya and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Kenya,Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Guardian Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

I advise that you do the needful to make sure we endorse your payment before Friday. So you are advised to contact immediately for more details on how your recompense will be affected to you before Friday.

Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name: .........................
Home address:.................
Country:..............................
Marital status:.....................
Sex:........................................
Occupation/profession:..............
Mobile number:..................
Age: .....................................
A copy of your identification is also needed.

Contact with your full delivery information in regard of the ATM CARD to be delivered to you by the Guardian courier company and also any beneficiary will be responsible for delivery and issuance fees so as to avoid any more scam and the fees is just only $100.00usd and you will receive your ATM CARD from the British High Commission because as soon as you contact the office in charges of your ATM CARD we will alert the united state bureau and in conjunction with your state police for the ATM CARD to be delivered to you without any restriction and problem when the ATM CARD get to you in your location area.

We are here to fight against crimes and fraudulent acts.

Yours in Service,
Mr. Richard Tony

Header:

Return-Path: <rev.dikemike@gmail.com>
Reply-To: info.service762@gmail.com
From: "Mr. Richard Tony" <rev.dikemike@gmail.com>
Date: Tue, 20 Feb 2024 23:06:23 +0100
Message-ID: <CABZSVp=SSpjmKnwJApekBhVwyQLWT9h3JkNtfZRNorW6L4=fZQ@mail.gmail.com>
Subject: BRITISH HIGH COMMISSION
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

Attention to you the Beneficiary,

This is to remind you for the last time about your $10.5 Million dollars in our custody since the arrangement to transfer the funds to you has been made but you refused to pay the only $75 usd fee since to reclaimed back the funds from the government treasurer account.

The government has seized your funds and we want to reclaim the funds for you and you have only $75 usd to pay for reclaiming the funds from the government treasurer account unless you have no interest in receiving your funds then you can keep mute.

If you still want your funds back then kindly do your very best to pay the $75 usd today and please be advised to use Bitcoin to send the $75 usd, or purchasing Ebay Gift card or steam wallet card or Itunes card and also provide your Bank details or tell us the best way for you to receive your funds after paying the reclaiming fee $75 dollars.

Here is the bitcoin address: (3BXKHVo9XBsjB5Et5psbMJQwScBLhJT3UN)

Thanks, and God bless.

Best Regards,
Hon. Mr. Justin Trudeau
Prime Minister of Canada

Header:

Return-Path: <skidd770@gmail.com>
Reply-To: info.service762@gmail.com
From: "Hon. Mr. Justin Trudeau" <officialmail015@gmail.com>
Date: Wed, 17 Apr 2024 11:41:50 +0100
Message-ID: <CAFBaSVDe58Ftf4SRo_qR7Ykf8V6Gnka-SkuwPZdSM4ioRwxygQ@mail.gmail.com>
Subject: Attention to you the Beneficiary,
To: undisclosed-recipients:;