head65909@gmail.com - Edward Thomas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Re: head65909@gmail.com - David I Mckay

Post: # 34775Post LegalBriefs »

$780,000,000,000.00 USD Payment from Royal Bank Is Ready

Attention Customer,

This is to inform you that your master card valued the sum of
$780,000,000,000.00 USD is still delaying just because of you have not
send the activation fee which is $50 Dollars so all you have to do is
to go right now and send the demanding fee through itunes gift card or
Google play gift card so that the Royal bank will activate your master
card then proceed immediately for the delivery of your master card to
you,and too the Royal bank are giving you assurance and guarantee that
immediately you send the $50 Dollars now through itunes gift card or
Google play gift card that within 24 hours your master card will
definitely delivered to you so dont delay by sending the needed fee
right now because is only what is delaying your funds right now and I
promise you that as soon as I heard from you today with the payment
information that your master card valued the sum of
$780,000,000,000.00 USD will be delivered to you within 24 hours,

Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.

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Reply-To: head65909@gmail.com
From: Mr Adnan Chilwan <homlandoffice39@gmail.com>
Date: Tue, 7 Jun 2022 15:59:36 +0100
Subject: $780,000,000,000.00 USD Payment from Royal Bank Is Ready
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 34097
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Re: head65909@gmail.com - Green Robert

Post: # 35121Post LegalBriefs »

FINAL NOTICE TO YOU REGARDING YOUR FIRST PAYMENT

Am writing to inform you that here is the western Union information
to pick up your first payment information today but we place it on
hold because of the activation Your total funds is $5.2 Million dollars
You will be receiving it in $5000 everyday untill it is completely send to you

Sender's Name::: Terri Lee Adams
MTCN: ___________9553007080
Country: United state
Text Question:: In God
Text answer::: We Trust
Amount:$5,000:00 USD

You can track the MTCN Number to see that is available to pick up.

But You can not pick your first payment information until you pay the
activation fee $100 dollar only through Apple Itunes Card Or Steam
Wallet Card Or Google Play Card.Upon the receipt of the $100 dollars
for activation fee now you will pickup your first payment immediately
without wasting your time

REGARDS
MR, GREEN ROBERT

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Reply-To: head65909@gmail.com
From: "MR, GREEN ROBERT" <clagarde713@gmail.com>
Date: Mon, 27 Jun 2022 15:44:54 +0100
Subject: FINAL NOTICE TO YOU REGARDING YOUR FIRST PAYMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Re: head65909@gmail.com - Edward Thomas

Post: # 35407Post LegalBriefs »

See also this topic - viewtopic.php?t=24630 where the email address head65909@gmail.com is used as part of a Phishing scam.

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LegalBriefs
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Re: head65909@gmail.com - James Wilcox

Post: # 36012Post LegalBriefs »

Website [www.FedEx.com]
Address ::: 9935 Doerr
Ln, Schertz, TX 78154, USA

Welcome To WWW.FedEx.com, Dear Funds Owner

ATTENTION:ARE YOU ALIVE OR DEAD ???Again are you alive or dead? The
reason for this question is that we received

an email from Mr Jude Betsy, He said that you are dead and you have
given him Letter of Authorization before you

death? Furthermore, we told him that what is holding the delivery of
yours fund (9.5Million US Dollars.) is the

delivery fee of the sum of $125 only and that the fund has been
approved for delivery in your favor. So my dear

if you"re alive i will like you to get back to me ASAP and also you"re
required to get back with
this following information to be sure is really you:

1.Full Name:..........................
2.Address:............................
3.Nationality:........................
4.Age:................................
Date of Birth:........................
5.Occupation:.........................
6.Phone:..............................
Mobile:.............:.................
7.State of Origin:....................
Country:..............................
8.Copy of your Identity Card..........
Occupation............................

Because we asked him to call back on Monday, so that we can confirm
from you first. Are you aware of this? The

only money you will pay to our office here is just $125 for the
security keeping and delivery permit documents,

Take note of this now. So that we can stop further communication with
Mr Jude Betsy and deliver the (Consignment

Box) to your door step being the original benefactor of the $9.5Million US
Dollars.Best regards
Mr, James Wilcox

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Reply-To: head65909@gmail.com
From: "Mr, James Wilcox" <managementoffice377@gmail.com>
Date: Wed, 3 Aug 2022 18:21:28 +0100
Subject: WWW.FedEx.com, Dear Funds Owner
To: undisclosed-recipients:;
Bcc: [REDACTED]

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