sgt.vernellhall@gmail.com

[Big Al]

CONSIGNMENT PAYMENT DELIVERY


Dear Beneficiary,

I have received your Payment Reference Code by the World Bank and also the payment information by the Cashier Department as I will advise you to use details below to effect the Bronze Delivery Option of $4860 only and get back to me with a payment receipt.

Bank Name: PNC
Account Name: J. S.
Account Number: 413341XXXX
Routing Number: 041000124
Amount: $4860

I look forward to reading from you along with the payment receipt.

Warmest Regards

Penelope Roberson
Delivery Payment Manager

Header:

Return-Path: <deliverypayman.gnt001@diplomats.com>
Received: from [102.134.112.33] ([102.134.112.33]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan
Message-ID: <trinity-14761f11-535f-45e2-9c45-ecc40c8c8d84-1676627575140@3c-app-mailcom-lxa04>
From: DELIVERY PAYMENT MANAGER <deliverypayman.gnt001@diplomats.com>
Subject: ADVISE ON PAYMENT EFFECTIVENESS
Date: Fri, 17 Feb 2023 10:52:55 +0100

Orig IP: 102.134.112.33 | Orig ISP: Tizeti-as | City: Lagos | Country: Nigeria

[Big Al]

CONSIGNMENT PAYMENT DELIVERY


Dear Beneficiary,

Thank you for the update from your bank and I have just communicated with the Cashier Department and they suggested that you should go to the Post Office with your Debit Card and purchase a Money Order of the amount and mail out to the address of the Cashier Clerk on an express next day/overnight delivery.

Warmest Regards

Penelope Roberson
Delivery Payment Manager

Hello,

Happy Sunday to you and your beautiful family, how are you doing at the moment, I sent you an email yesterday suggesting if you could make use of your Debit Card to purchase Money Order at the Post Office on Monday to enable me get the information across to you sooner.

Do have a blessed and fulfilled week ahead.

Regard

Penelope Roberson

[Big Al]

Hello,

Your message was received and well acknowledged, below is the new Bank information you are to use in effecting the payment:

Wellsfargo
Name: A. R.
Acct No: 935990XXXX
Routine No: 121000248

Thanks,

Penelope Roberson

[Big Al]

Recovery Scam:

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations.

Be informed that the Human Resources Department has already secured a
Financier Institute that will help you with all Payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: peneloperoberson147@gmail.com

Regards,

Eric Thrower
International Police
Public Relations Officer (PRO)

Header:

Received: from 127.0.0.1
Return-Path: <brendatodd001@gmail.com>
X-Originating-Ip: [209.85.128.182]
Reply-To: ericthrower001@gmail.com
From: International Police <brendatodd001@gmail.com>
Date: Mon, 24 Apr 2023 15:00:47 -0700
Message-ID: <CADJH_JpHJvvD6_R5jqSrCcmwcgSttHT96t8dH7+Zy9fTY+suHg@mail.gmail.com>
Subject: SCAM VICTIM COMPENSATION SCHEME 24/04/2023
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations.

Be informed that the Human Resources Department has already secured a
Financier Institute that will help you with all Payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: peneloperoberson147@gmail.com

Regards,

Eric Thrower
International Police
Public Relations Officer (PRO)
interp_monitoringg000657@cyberservices.com

Header:

Return-Path: <alaneclarkefedede34@gmail.com>
Reply-To: ericthrower001@gmail.com
From: International Police <alaneclarkefedede34@gmail.com>
Date: Tue, 1 Aug 2023 04:23:19 -0700
Message-ID: <CAK2bhT4Na32xDGZV1rkt8eOrqCZc3+kX8cWzK-aJ+NTZPHqpEA@mail.gmail.com>
Subject: Compensation Funds Release Final Notification
To: undisclosed-recipients:;