davidryansequeira@gmail.com

[Big Al]

Next of Kin scam:

Attn: Sir Madam.

I am Mr David Ryan Sequeira. I am a personal Accountant Director Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you. A deceased client of mine that shares almost the same names with yours died as a result of heart-related condition on march 2020. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26th December 2006 in Sumatra Indonesia Where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank a national of your country.He was a CEO /textileCompany Owner, Business man,a Miner at Kruger Mining Company here in Cambodia he was a Geologist and Consultant to Several others Mining Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia Pakistan, Vietnam all in Asia before he pass away on the 12th March 2020 leaving nobody as the next of kin of his account after his death.

The amount in this account currently ($90 Ninety Million United State Dollars.) I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to your account for us to share it, i will assure you that No one will know about it and the Lawyer will endures all the required documents in your name as the real owner of this fund.

Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.

Header:

Received: from 10.196.216.85
Return-Path: <deliveryagentsealedglobal@gmail.com>
X-Originating-Ip: [209.85.208.43]
Reply-To: davidryansequeira@gmail.com
From: Mr David Ryan Sequeira <deliveryagentsealedglobal@gmail.com>
Date: Tue, 14 Mar 2023 00:22:46 -0700
Message-ID: <CAKgbj9ApPqLF3yEoS=s8JhvV6y3ms_C94vs0hYvXEi55odRB+w@mail.gmail.com>
Subject: Financial Security Firm Fund Release
To: undisclosed-recipients:;

[Big Al]

Recovery scam:

Dear Beneficiary:

I am Mr. Samuel Ekeh, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.


1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. ID Card copy:
5. Occupation:
6. Age:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
Tel Call +234-708-092-4786

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Reply-To: ekehmrsamuel4@gmail.com
From: Mr Samuel Ekeh -Managing Director <deliveryagentsealedglobal@gmail.com>
Date: Thu, 30 Mar 2023 07:30:55 -0700
Message-ID: <CAKgbj9DMC3uJLGsQQmgBqRNG-RfBAoeSAfcHDbMCg_kbMaMojg@mail.gmail.com>
Subject: FROM UNITED BANK OF AFRICA
To: undisclosed-recipients:;

Phone: +2347080924786
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Recovery scam.

George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States

Attention:

I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.

From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.

The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.

I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.

Your direct telephone number is needed for easier communication.

I look forward to your response.

Yours faithfully

Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326‬ Call/SMS

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Reply-To: albertnicholas@nsagovernmentagency.com
From: George Bush Airport <deliveryagentsealedglobal@gmail.com>
Date: Mon, 29 Apr 2024 17:51:49 -0700
Message-ID: <CAKgbj9Cq7HY_6m23p3WgrdGhL4Wu4habrwx6G+gYZuMKj4jDyw@mail.gmail.com>
Subject: Attention:

Phone: +13127887326‬
Number billable as geographic number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* Ameritech Illinois

[Big Al]

George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States


Attention:


Thank you for your response to your email and we are instructing you to reconfirm your details for proper confirmation and evidence to know that you are the exactly right person that is in contact with us and other proof will be released to you.


Firstly, we must confirm if your details match with the information that is in our position and also view my official ID Card and I also adding the picture the box.


Below detailed information is as your request.

1. Full Name:
2. Full address:
3. Occupation:
4. Direct What's App phone number:
5. Attached national ID card
6. Age:


Your direct telephone number is needed for easier communication as well.


I look forward to your response.

Yours faithfully

Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ‪(346) 702-4746‬ Call/SMS and What'sApp

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From: George Bush Airport <albertnicholas@nsagovernmentagency.com>
To:
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Phone: +13467024746‬
Number billable as geographic number
Country or destination United States
City or exchange location Richmond Rosenberg, TX
Original network provider* Centurylink Communications Llc

[firefly]

The fake NSA Government Agency domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167922

From the domain name registration:

Domain Name: nsagovernmentagency.com
Updated Date: 2024-01-19
Creation Date: 2024-01-18
Registrar Registration Expiration Date: 2025-01-18
Registrar: GMO INTERNET, INC.

Registry Registrant ID: Not Available From Registry
Registrant Name: Shirley Andry
Registrant Street: 15 Shirley Rd
Registrant City: Newport News
Registrant State/Province: VA
Registrant Postal Code: 23601
Registrant Country: US
Registrant Phone: +1.7579286688
Registrant Email: shirleyandry@outlook.com

[Big Al]

Recovery Scam:

George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States

Attention:


I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.

From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.

The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.


I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.

I look forward to your response.

Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS

Header:

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Return-Path: <national.senatecommittee@gmail.com>
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Reply-To: mrjefferymwilford@gmail.com
From: George Bush Airport <national.senatecommittee@gmail.com>
Date: Tue, 24 Sep 2024 06:21:21 -0700
Message-ID: <CAJno_qVZcLUBRFL=pwaxsB6=ig6iw8kCH3Zy2=XPec++0CYbSw@mail.gmail.com>
Subject: Re: Payment Notification
To: undisclosed-recipients:;