Scammer - cwray222@gmail.com
Posted: 10 September 2025
from: James David Malpass <cwray222@gmail.com>
date: Sep 9, 2025, 12:59 PM
subject: Att:
mailed-by: gmail.com
Attention
Following our thorough security review of your transaction, it is imperative that you contact the Global Transaction Facts and Review Unit, as all previously initiated protocols for releasing your funds have proven unsuccessful and this is due to certain critical issues identified in your file, which require the attention of the Fact and Review Unit. Please use the contact details below to reach the designated financial analyst for further examination of the impediments.
Name: William .J. Richard
Phone: +1(678)872-2353
Customer's Service WhatsApp: +1-602-680-1174
Email: consultant.services@consultants-hq.org
Their review security number is (AA7869), provided to help prevent any compromise by unauthorized parties.
Please ensure that you provide them with the security number for proper identification, and keep us informed immediately after establishing contact with them.
sincerely,
consultants-hq.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 9, 2025, 12:59 PM
subject: Att:
mailed-by: gmail.com
Attention
Following our thorough security review of your transaction, it is imperative that you contact the Global Transaction Facts and Review Unit, as all previously initiated protocols for releasing your funds have proven unsuccessful and this is due to certain critical issues identified in your file, which require the attention of the Fact and Review Unit. Please use the contact details below to reach the designated financial analyst for further examination of the impediments.
Name: William .J. Richard
Phone: +1(678)872-2353
Customer's Service WhatsApp: +1-602-680-1174
Email: consultant.services@consultants-hq.org
Their review security number is (AA7869), provided to help prevent any compromise by unauthorized parties.
Please ensure that you provide them with the security number for proper identification, and keep us informed immediately after establishing contact with them.
sincerely,
consultants-hq.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.