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laurenyoung1010@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 10:30 pm

PAYMENT NOTICE

lauren young <laurenyoung1010@gmail.com>
Bcc:

Mon, 24 Jan at 11:53

CAPITAL TRUST SECURITY FINANCE UK
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London.
United Kingdom
EMAIL: capitaltrustonline@gmail.com
info@capitaltrustsecurityfinance.we.bs

Attn:Fund Beneficiary
Dear Sir
Subject: Approval Payment of US$3.2 Million As Compensation Payment Following an enlarged meeting between the WORLD BANK and the officials of selected Western Missions which included the United states,United Kingdom, Germany, France etc, it was agreed that a debt buy back policy be adopted to resolve the lingering debt profile of Fund beneficiaries,Moreso when the WORLD BANK PRESIDENT in his recent trip to the White House in Washington DC where he had talks with President JOE BIDDEN, affirmed his determination to meet all debt responsibility of the the WORLD BANK to its Foriegn partners.
As a result, CAPITAL TRUST SECURITY FINANCE UK by resolution of the said meeting was appointed to take over payment responsibility of shortlisted beneficiaries which your name prominently appeared.The sum of Three Million,Two hundred Thousand United States Dollars have been approved as your first installment payment and this amount shall be released to you without official bottlenecks. Note that the approved fund shall be wired into your bank account as soon as our very simple payment procedures are adhered to.You are therefore urgently required to provide the below required payment information:
1. YOUR FULL NAME AND ADDRESS
2. YOUR TELEPHONE NUMBER, INCLUDING CELL PHONE
3. NAME OF YOUR NEXT OF KIN AND TELEPHONE NUMBER
4. YOUR FULL BANKING INFORMATION INCLUDING ROUTING
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR IDENTIFICATION
Be assured that upon our receipt of the above payment data, your payment as approved shall be released forthwith to you.
Accept our congratulations in advance and be advised to respond most promptly.

MR.GOLDIE TOVO,
DIRECT LINE: +44 7452294170
24TH JANUARY, 2022


Phone: +447452294170
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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jeromeh.p@aol.com

Unread postby Big Al » Sat Jul 30, 2022 12:24 am

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

ATTN:FUNDS BENEFICIARY(TO WHOM IT MAY CONCERN)
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices.FBI Headquarters, located in Washington D.C. The FBI have purposely created an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.In regard to this mail sent to you concerning your compensation fund of $4,750.000.00(Four Million, seven hundred and fifty thousand United States Dollars Only) which was recently endorsed by the US government to compensate all the beneficiaries that have been scammed and victims of CORVID 19. This is an instruction from the Office of the U.S President JOE BIDDEN.In order for us to secure and protect your information against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.
MR.JEROME POWELL (Chairman, Federal Reserve Board New York)
Email: (jeromeh.p@aol.com)
Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the Federal Reserve Bank.

NOTE: THIS CLAIM WILL END ON THE 14TH OF JULY 2022

Mr.Christopher A. Wray
DIRECTOR
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA


Header:

Received: from 10.217.130.145
Return-Path: <simon.dormoo03gh@gmail.com>
X-Originating-Ip: [209.85.215.170]
From: Simon Dormoo <simon.dormoo03gh@gmail.com>
Date: Fri, 1 Jul 2022 16:40:27 -0700
Message-ID: <CAJj4_e5n_FTJjvf8YNfizchnC_HVqnRc8j4pny7iT5+nvLiEtw@mail.gmail.com>
Subject: GOOD NEWS FOR YOU


Same scam E-mail from header:

Received: from 10.215.171.92
Return-Path: <laurenyoung1010@gmail.com>
X-Originating-Ip: [209.85.128.65]
From: lauren young <laurenyoung1010@gmail.com>
Date: Fri, 15 Jul 2022 15:56:05 -0700
Message-ID: <CALRZVj-9EutXAfnK-HXmwom0xnPsntBi5mp8xMdywq7b_3FPiQ@mail.gmail.com>
Subject: GOOD NEWS FOR YOU
"Look for the lies."
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Big Al
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Posts: 84959
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Re: jeromeh.p@aol.com

Unread postby Wayne » Mon Aug 01, 2022 6:05 pm

Scammer's email address.: jeromeh.p@aol.com

Content of the email.: Image result for Federal Reserve Board New York
Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
NOTIFICATION OF CREDIT VALUED $4,750.000.00(Four Million, seven hundred and fifty thousand United States Dollars)
Attn:Nick Rance
This is an acknowledgement of your mail with reference to the clearance from Mr. Christopher Wray of the Federal Bureau of Investigation (FBI) .We also wish to inform you that your fund approval has commenced and hopefully it will be concluded within five working days. Please we find it very imperative to clarify here that the Federal Reserve Bank, New York shall ensure that your compensation payment shall be made to you within the next few days. We have also taken note of your desire to receive your fund by a bank Transfer process.
This is to inform you officially that We have enclosed the attached Application form to enable you supply us with your current account details to avoid wrong transfer process. FILL THE ATTACHED FORM CORRECTLY,SIGN and send back to us.
Please feel free to contact us for any query or clarification as the case may be.
The Bank Wait For Your Expedite Response.
Mr.Jerome Powell
Chairman Federal Reserve Board New York
Image result for Mr.Jerome Powell
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrsjanetlouiseyellen1956@gmail.com

Unread postby Big Al » Thu Oct 06, 2022 1:55 pm

Same scam message posted on January 25th, 2022 from header:

Received: from 10.197.34.204
Return-Path: <mrsjanetlouiseyellen1956@gmail.com>
X-Originating-Ip: [209.85.161.41]
From: MRS JANET LOUISE YELLEN <mrsjanetlouiseyellen1956@gmail.com>
Date: Thu, 6 Oct 2022 05:06:02 -0700
Message-ID: <CAB_j52mC-9aXpt9brq6geVrDLsLGJbmoZ7YiMLZBc0xV7nVkJg@mail.gmail.com>
Subject: URGENT PAYMENT INFORMATION
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84959
Joined: Fri Apr 27, 2012 10:48 pm


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