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05543anderson@gmail.com

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05543anderson@gmail.com

Unread postby Big Al » Mon Mar 11, 2024 8:12 pm

Money transfer Scam:

Good Day!

I am Mrs Mary A Williams a registered Forex Broker with ETX Capital.

I'm soliciting on behalf of a private Client in the government who urgently needs foreign business partner(s) to act as "Funds Management Team" and assist with evacuation of "Investment Funds" and 300kgs of AU currently lodged in a safe vaults.

Upon your response, copies of related documents (SKR, Project Plan/Contract) shall be sent for your perusal and for you to fully understand nature of transaction.

Please acknowledge the receipt of this letter via e-mail address:, you are to contact Victor Anderson via e-mai address 05543anderson@gmail.com WhatsApp #: +233207209508 for security reason

I am expecting to hear from you as soon as possible to enable us proceed, please.

Thank you.

Best Regards,
Mrs Mary A Williams


Header:

Received: from 127.0.0.1
Return-Path: <marywilliamsus007@gmail.com>
X-Originating-Ip: [209.85.167.173]
From: mary williams <marywilliamsus007@gmail.com>
Date: Mon, 11 Mar 2024 17:45:11 +0000
Message-ID: <CAJh25mvHm1d9v6b5pBWzvVVp=PSSF85VYh_Ge2Bxtei3grtQSw@mail.gmail.com>
Subject: We expecting to hear from you as soon as possible
To: undisclosed-recipients:;


Phone: +233207209508
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Ghana Telecom / Vodafone (Ghana)
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Big Al
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