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Hacking Group Scam - gtb.banking@accountant.com

Posted: 15 March 2020
by ShapeShifter
from: test <test@tesla.edu.vn> via sendgrid.net
date: Mar 15, 2020, 1:55 PM
subject: Good Day,
mailed-by: sendgrid.net

We are professional hacking group we provide capital for business growth through an online support for individual and cooperate entities. We combine a lot of tools coupled with over 15 years of experience in this field to present you this services, we guarantee your order will be credited into your account or cards within 12-48hrs without any delay.

* We process the best transfer to ensure our services goes smoothly.
* Our customers satisfaction is our top priority.
* Our services are safe to use worldwide with 100% secure.

Transfer service are available nation wide, our success rate is 100%. On time delivery and efficiency is guaranteed without any issue or delay within 12-48 hours your transfer is confirmed.

Our online transfer ranges from $5,000 to $50,000 per daily transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts, Debit card, credit card.). Transfers over $50,000 are available to Business or Corporate accounts only.

Our service are in United State Dollars and all transfer are process online safe, fast and secure.

$5,000 - $10,000 Fees= $1,480
$11,000 - $19,000 Fees= $2,950
$20,000 - $30,000 Fees= $5,000
$31,000 - $40,000 Fees= $8,650
$41,000 - $50,000 Fees= $13,000

We provide this service In a Very fast, Safe And Sure manner. We use high limit logins to process the transfer to our client, The result is you will receive clean and untraceable fund from us.

NOTE: We don't give test transfers and we don't work on percentage with first time customers, only our regular customers get transfer on percentage basis, also please don't ask us for third person info for confirmation we don't give our customers info to third party for security reason please.

Contact us: gtb.banking@accountant.com

Hacking Group Scam - lina@cih.co.id

Posted: 21 March 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: test <test@tesla.edu.vn> via sendgrid.net
date: Mar 21, 2020, 12:36 PM
subject: Underground Service!!!
mailed-by: sendgrid.net

Contact us: lina@cih.co.id

Hacking Group Scam - lina@cih.co.id

Posted: 10 April 2020
by Jacked-In
from: Royalhelpline <lina@royalhelpline.net>
reply-to: lina@cih.co.id
date: Apr 10, 2020, 2:32 PM
subject: Hello

Our service can help you out of your ongoing financial crisis, what we do is we hacked banks Offshore account and relay transfer out to our client without trace. We combine a lot of tools coupled with over 15 years of experience in this field to present you this services, we guarantee your transfer will be credited into your account or cards within 12-48hrs without any delay or trace.

Transfer service are available worldwide, our success rate is 100%. On time delivery and efficiency is guaranteed without any issue or delay within 12-48 hours your transfer is confirmed.

Our online transfer ranges from $5,000 to $50,000, Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts, Debit card, credit card). Transfers over $50,000 are available to Business or Corporate accounts only.

Our service are in United State Dollars only and all transfer are process online safe, fast and secure.

$5,000 - $8,000 Fees= $1,100
$9,000 - $15,000 Fees= $1,950
$20,000 - $30,000 Fees= $5,000
$31,000 - $40,000 Fees= $11,650
$41,000 - $50,000 Fees= $15,000

We provide this service In a Very fast, Safe And Sure manner. We use high limit logins to process the transfer to our client, The result is you will receive clean and untraceable fund from us.

NOTE: Please don't ask us for third person info for confirmation we don't give our customers info to third party for security reason please every successful business is based on TRUST.

Contact us: lina@cih.co.id