StopScamFraud

from: Ian Cheshire <test@mail.mfckbr.ru>
reply-to: elenajjouronova@consultant.com
to: Recipients <test@mail.mfckbr.ru>
date: Mar 24, 2020, 4:36 PM
subject: REPLY URGENT

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenajjouronova@consultant.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.

Best Regards,
Sir James Arthur Ratcliffe
NC 27609

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Michael Cheshire <test@mail.mfckbr.ru>
reply-to: jouronovaelena@legislator.com
to: Recipients <test@mail.mfckbr.ru>
date: Apr 2, 2020, 9:05 AM
subject: GOOD DAY

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Peter Ciechoradzki <test@mail.mfckbr.ru>
reply-to: srodulski@bk.ru
to: Recipients <test@mail.mfckbr.ru>
date: Jun 20, 2020, 6:51 PM
subject: REPLY URGENT

from: Jim Ratcliffe <test@mail.mfckbr.ru>
reply-to: ttusharmorzaria@gmail.com
to: Recipients <test@mail.mfckbr.ru>
date: Nov 12, 2020, 10:05 PM
subject: REPLY URGENT

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mr.Tushar Morzaria, Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT : Mr.Tushar Morzaria

EMAIL: ttusharmorzaria@gmail.com

Telephone number: +44 345 734 5345

Address: Broadwalk House, 5 Appold St, London EC2A 2AG, United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Tushar Morzaria now.
Best Regards,
James Arthur Ratcliffe
Chief Executive Officer of Ineos

from: Jim Ratcliffe <test@mail.mfckbr.ru>
reply-to: ttusharmorzaria@gmail.com
to: Recipients <test@mail.mfckbr.ru>
date: Apr 19, 2021, 8:03 PM
subject: REPLY URGENT 202.155.214.46

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Michelle Donelan, Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Michelle Donelan

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7930 8422

Address: 80 Haymarket, St. James's, London SW1Y 4TE, United Kingdom

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Michelle Donelan now.

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineos

NOTE: Mrs. Michelle Donelan , contact for immediate payment is: 49-51 Portland Pl, Marylebone, London W1B 1JL, United Kingdom
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