Baroud Raymond - raymondbaroud71@aol.com

[firefly]

Recovery scam.

Very Important,

I have been informed by the IMF to anticipate your message. Your pin
number has been verified and confirmed to relate to a parcel with ATM
Debit CARD valued at the sum of US\,500,000.00 {Two Million Five
Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in
your name and we have concluded the processing of all documents that
will facilitate the clearance of the ATM CARD in any Bank. These
documents have been securely sealed and packed for security reasons
which make it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 1 day
Amount: US \50 or $350 Bitcoin{ Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

(2)UPS Delivery Company
Duration for Delivery 3 days
Amount: US \95 OR $395 Bitcoin{Accepted} Or Buy STEAM GIFT CARD,
GOOGLE PLAY CARD OR AN APPLE CARD

(3)DHL Delivery Company
Duration for Delivery 48hrs
Amount: US \50 OR $ 450 Bitcoin {Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

You are therefore advised to forward your informations as stated below
for reconfirmation

Full name:______
Home address:_______
A copy of valid identity card:_____
Phone number:______
Next of kin:_____
Nearest Airport:_____

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges. Failure to produce the delivery fee will
mean refusal of ATM DEBIT CARD delivery by the courier service so as
to enable this company to secure a good name they have always
maintained, since the package delivery without insurance will be
illegal. Insurance is the International law guiding the authentic
delivery of diplomatic documents.

We look forward to serving you better.

Yours faithfully,
Mr.RAYMOND BAROUD
E-mail:::{raymondbaroud71@aol.com}
Position ::::ATM Center Manager
Direct Hotline: +1(580) 666-3127
Whats App: +1(210) 817-5599
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Header:

Return-Path: <jamesadimorah@gmail.com>
Reply-To: raymondbaroud71@aol.com
From: "Ms. Juliet Robert" <jamesadimorah@gmail.com>
Date: Fri, 27 Aug 2021 14:41:15 +0100
Message-ID: <CALg11UgcnVBQ_1JW4DcEKusk_EjKw4joz+QE4dn_BtypO+ZPdg@mail.gmail.com>
Subject: Very Important,
To: undisclosed-recipients:;

+15806663127
Number billable as geographic number
Country or destination United States
City or exchange location Rocky, OK
Original network provider* Southwestern Bell

+12108175599
Number billable as geographic number
Country or destination United States
City or exchange location San Antonio, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

[firefly]

Recovery scam / identity theft.

Good Day,


Good news, IMF has actually verified and discovered that your payment
has been unnecessarily delayed by corrupt officials of the Company who
are trying to divert your fund of $7.500,000,00 into their private
accounts. Therefore we have obtained an irrevocable payment guarantee
on your Payment with WORLD Bank to make your payment through our new
ATM Master CARD system which you can use to withdraw your money in any
ATM MACHINE around your area, please reconfirm the below information,
to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Direct Phone Number...........

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.


Yours affectionately.
Mr. Raymond Baroud.
Position: Manager ATM Center

Header:

Return-Path: <adeyemiadenike245@gmail.com>
Reply-To: raymondbaroud0@gmail.com
From: Raymond Baroud <adeyemiadenike245@gmail.com>
Date: Wed, 2 Nov 2022 17:18:19 +0100
Message-ID: <CAKw3CSjbVkF3Y2toDuNHA5g07+m1OqT3oQXXU-=J6d3Ss9Dchg@mail.gmail.com>
Subject: Good Day!
To: undisclosed-recipients:;