juanperezecieci@gmail.com

[firefly]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

Hello,

I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location.

There are no illegalities involved. Send me a reply and I will send you full details.

I look forward to your response.

Sincerely,
Mr. Juan Perez
juanperezecieci@gmail.com

Header:

Return-Path: <ismailusman4842@gmail.com>
Reply-To: juanperezecieci@gmail.com
From: Juan Perez <juanperezecieci@gmail.com>
Date: Mon, 14 Aug 2023 14:21:27 -0700
Message-ID: <CANr+V3HO0oR=uqVR3tTXcZbwKNkVhnzqcm-sajSLsg4XdDhn0Q@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;

[firefly]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

Hello,

I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location.

There are no illegalities involved. Send me a reply and I will send you full details.

I look forward to your response.

Sincerely,
Mr. Juan Perez
juanperezeciece@gmail.com

Header:

Return-Path: <bintaadamu95@gmail.com>
Reply-To: juanperezeciece@gmail.com
From: Juan Perez <bintaadamu95@gmail.com>
Date: Fri, 10 Nov 2023 08:35:48 -0800
Message-ID: <CAOY3DSBKcu_QSihBgOWGj_uysn0ryPjd_4ivUOD7YjRT13=tAA@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;

[firefly]

Loan scam.

Hello Entrepreneur,

Do you have a viable project that is in need of funds injection?

We are consultants to an investment firm who might be able to help.

Awaiting your prompt response.


Regards,
Juan Perez:
juanperezije@gmail.com
VERSE CONSULT

Header:

Return-Path: <joshuarlabbe@gmail.com>
Reply-To: juanperezije@gmail.com
From: Juan Perez <juanperezije@gmail.com>
Date: Mon, 29 Apr 2024 08:34:21 -0700
Message-ID: <CAMBG6M0LjQ0Q1b00f-dP2QTY5CSxu+pagt9YMSk6ETsVnSECog@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;

[firefly]

A year ago, the same email address was used in money transfer scams with a similar format reported above:

Hello,

I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location.

There are no illegalities involved. Send me a reply and I will send you full details.

I look forward to your response.

Sincerely,
Mr. Juan Perez
juanperezije@gmail.com