StopScamFraud

from: .. <gregg@rivercitysoap.com>
reply-to: ".." <melvindelvin007@yandex.com>
date: Nov 17, 2021, 1:07 PM
subject:

Attn,
We just received your representative at our office.
Mrs. Laurie Eisen just applied as your representative and she has already submitted a withdrawal request on your behalf for the
immediate transfer of your $1.5m in to his account.
She said you were very busy and cant make it but you instructed her to act on your behalf. I was initially discussing with you
about using the Bank transfer option but since you have chosen Mrs. Laurie Eisen to represent you,then i will ensure it is done.
she came with the required fee for all necessary documents.
kindly confirm if you have given Mrs. Laurie Eisen fully authorized approval before we commence with the transfer, The IC3
Internet Crimes Complaints Center are running background check on her file before such fund would be issued to her You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to Melvin Delvin on this e-mail ( melvindelvin007@yandex.com ) with immediate effect and we shall give you further details
on how your fund will be released.
Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center

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

from: ,.. <ken@rockcraft.net>
reply-to: ",.." <mora.edw@yandex.com>
date: Nov 23, 2021, 9:44 AM
subject:

from: Edwin Mora <mora.edw@yandex.com>
date: Nov 30, 2021, 7:25 PM
subject: Re: FUND
mailed-by: gmail.com
signed-by: yandex.com

Attn

I am so surprised reading from you after so many months of silence. Just take a look at what is currently happening..so if i had not checked in to find out about the current status of your payment i would not have noticed that someone was trying to divert your payment AGAIN...and this time it's a black African residing in the Netherlands.

How did she get to know I was the exact officer assigned to your file? Those people you dealt with while I was trying to conclude with you before are my prime suspects. These people have your password and I am very sure of this because they know our conversations and all these could have been avoided if you and I stayed in constant communication...they are monitoring every step you take with this.

For your information, I have moved your payment out of the Lakeside Bank because I now see that we are even at risk with them because of hacks.

How can i call you, email conversations is making things so slow and porous with us..we need you to :

1. Sign an arrest warrant on Mrs. Laurie Eisen immediately
2. Since your funds have now been moved out successfully, kindly re confirm your billing details such as your current home address and phone number where you can be reached .

Lastly, You can reach me via my phone number(303-900-3785) for more details about your fund that was moved down to the REGIONAL HEATHROW BANK Escrow account, The IC3 Internet Crimes Complaints Center have taken pledge to assist you claim your long awaiting fund with all legal proceedings .

Get back to me ASAP. we need to discuss.

Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center