robertandersonhappy1@gmail.com

[Big Al]

Recovery scam:

Attention Please,

I am Bar. uchenna ilobi , How are you, I hope you are fine and
healthy? This is to inform you that i have concluded the transaction
successfully with the help of a new partner from Venezuela and now the
fund has been transferred to Venezuela into the bank account of the
new partner.

Meanwhile, I have decided to compensate you with the sum of
US$350,000.00 (thiree Hundred and Fifty Thousand United States
Dollars) due to your past effort, though you disappointed me along the
line. But nevertheless I am very happy for the successful ending of
the transaction without any problem and that is the reason why i have
decided to compensate you with the sum of US$350,000.00 so that you
will share the joy with me.

I advise you to contact my secretary for Atm Card of US$350.000.00,
which I kept for you. Contact him now without any delay.

Name: solomon brandy

Email:solomonbrandyfiveone@gmail.com

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your cell Phone number______________________

Note that if you did not send him the above information complete, he
will not release the Atm card to you because he has to be sure that it
is you. Ask him to send you the total sum of ($350.000.00 ) Atm card,
which I kept for you.

Best regards,

Mr. uchenna ilobi

Header:

Return-Path: <nnadinawafo11@gmail.com>
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Reply-To: robertandersonhappy1@gmail.com
From: robert <nnadinawafo11@gmail.com>
Date: Thu, 9 Sep 2021 11:50:04 -0700
Message-ID: <CAPhDfr3f96X6G01mBnO2POebHnBW66ADPrv+ZvdYtwB+nYrMWw@mail.gmail.com>
Subject:

[Big Al]

Send the $280 DHL delivery fee and your home address for the delivery
of your atm visa card.

FEDEX: $250.00 USD
UPS: $210.00 USD
DHL: $280.00 USD

Note that Mr.Uchenna Ilobi did not leave any cash for charges. You
have to choose any of these charges options and send the money through
MONEY GRAM MONEY TRANSFER only MONEY GRAM MONEY TRANSFER
with my name below
information as follow;

surname solomon

name brandy

City......Lome Togo

Address Street number house BP 61912 bamudas bekpoter Lome Togo

Country.....Togo Republic

Header:

Return-Path: <solomonbrandyfiveone@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: solomon brandyfiveone <solomonbrandyfiveone@gmail.com>
Date: Tue, 14 Sep 2021 04:03:23 -0700
Message-ID: <CAMU4aH-dMMwW9biQZWtu7qE6G8_psmL4M_PwAdXaTSRDws-Ssw@mail.gmail.com>
Subject: good

[Big Al]

hello my good friend how are you to day.i hope that your ok , this
is my bank informations in russia.
togo bank accunte is take two week befor it be ok so send it to my
russia bank Accunte

Dollar Account===

BANK NAME: SBERBANK BANK
BANK ADDRESS: House 5 Balkan Avenue Saint Petersburg Russia.
ACCOUNT NAME: W. D.
CORRESPONDENCE ACC: 3010181050000000XXXX
SWIFT CODE: SABRRU2P
ACCOUNT NUMBER: 4082084095586003XXXX
BIK - 044030653
INN - 7707083893

[Big Al]

hello my good friend how are you and your family. i hope that every
body is ok ,
you can use this bandk account

Bank of India
Account number 84961011001XXXX
Ifsc code BKID0008496
Account holder name L. S.

am waite for your payment slepe
Thank solomon brandy

[Big Al]

Attention Please,

I am Bar. uchenna ilobi , How are you, I hope you are fine and
healthy? This is to inform you that i have concluded the transaction
successfully with the help of a new partner from Venezuela and now the
fund has been transferred to Venezuela into the bank account of the
new partner.

Meanwhile, I have decided to compensate you with the sum of
US$350,000.00 (thiree Hundred and Fifty Thousand United States
Dollars) due to your past effort, though you disappointed me along the
line. But nevertheless I am very happy for the successful ending of
the transaction without any problem and that is the reason why i have
decided to compensate you with the sum of US$350,000.00 so that you
will share the joy with me.

I advise you to contact my secretary for Atm Card of US$350.000.00,
which I kept for you. Contact him now without any delay.

Name: solomon brandy

Email: solomonbrandyfiveone@gmail.com

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your cell Phone number______________________

Note that if you did not send him the above information complete, he
will not release the Atm card to you because he has to be sure that it
is you. Ask him to send you the total sum of ($350.000.00 ) Atm card,
which I kept for you.

Best regards,

Mr. uchenna ilobi