jasonfraser679@gmail.com

[Big Al]

Dear Friend


I am Aaron Weiss the assigned dispatcher for the delivery of your inspected package.As stated in your Package Proof of Delivery (POD)your package contains an official Bank Draft,cash and ATM Visa Debit Cards with registration No – 834066.

Note,that I arrived with your package this morning ,Presently in New York with an attached memo of application requesting for the immediate change of the delivering address to #1083 Lock Haven Way,San Jose,California,USA.

Please confirm this request through ( aaronweissofficialemail@gmail.com ) do we proceed the delivering to the above submitted address? Get back
to me immediately to avoid wrong delivery.

Mr.Aaron Weiss
Assigned delivery officer.

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Received: from 10.217.150.12
Return-Path: < tomm7396@gmail.com >
X-Originating-Ip: [209.85.208.51]
Reply-To: aaronweissofficialemail@gmail.com
From: Aaron Weiss <tomm7396@gmail.com>
Date: Thu, 8 Sep 2022 15:40:41 +0100
Message-ID: <CAF3Gqbq6Bnv=FTWv5x_3Mm7m60+_QKRZ1MacLGCcfaHPcOO4hQ@mail.gmail.com>
Subject: Assigned delivery officer.

[Big Al]

Dear Friend,

Our institution has been mandated to effect a payment to you; based on a pending transaction in your name, which we are about to pay you, we will like to know, if you are interested in completing this transaction or authorize us to cancel or revert this payment.

If you are interested; do not hesitate to contact us. We would be happy to help you.

Please reconfirm to us the following; Name, Address, Phone, Profession, Age

Thanks for Your Cooperation.

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Return-Path: <mr.richardjonesmail@gmail.com>
X-Originating-Ip: [209.85.161.51]
Reply-To: aaronweissofficialemail@gmail.com
From: Aaron Weiss <mr.richardjonesmail@gmail.com>
Date: Thu, 6 Oct 2022 23:31:33 +0100
Message-ID: <CALrKOD2bQPy1pQbH1yZx52YB6N6aCxpdf0SrORqnvw4zWwfwxA@mail.gmail.com>
Subject: Waiting For Your Immediate Response

[Big Al]

Money Transfer Scam:

Dear Friend,





I write to notify you that we have concluded our payment schedule for the First Financial Quota 2023 .



Be advised that your name has been shortlisted for payment. The Financial Conduct Authority London UK (FCA) and The Prudential Regulatory Commission UK.(PRC) have approved the payment of your funds through our bank the Norwood Credit Union Bank United Kingdom.

Kindly indicate your choice of payment that would be convenient from the options stated below.



1. Telegraphic Transfer

2. Automated Teller Machine

3. Cash Payment

However, it is important you are informed that we will act immediately upon receipt of your response.

I await your response.

Signed



Managing Director

Norwood Credit Union Bank United Kingdom

Direct Whatsapp: +44 745 202 6481.

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Return-Path: <mr.richardjonesmail@gmail.com>
X-Originating-Ip: [209.85.128.42]
From: "Mr.Richard Jones" <mr.richardjonesmail@gmail.com>
Date: Mon, 6 Mar 2023 16:47:14 +0100
Message-ID: <CALrKOD0QoO483C_rNEjBfWDAH_kuN6wjajzfLy=gF7ZDO-brSQ@mail.gmail.com>
Subject: First Financial Quota Payment 2023-
To: undisclosed-recipients:;

Phone: +447452026481
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited