date
14 February 2023 Tuesday. 06:47:38 UTC
description
This is a "you have been awarded 6 Million USD for charitable works fraud". The victim responded to an email offering 6.5 M USD for charitable works from a deceased estate in Africa. Victim has been paying money to criminals in order to receive money being sent by 'diplomatic courier' using fake diplomatic courier card with name James Castro at 292 Wolf Rd., Latham, NY 12110
Victim has paid criminals to Bitcoin address
bc1qkakgqdklx593y5fj8xav0vas209fu06xm2uqgl
Emails appear to be coming from a Francophone country, possibly Burkina Faso.
Le lun. 4 avr. 2022 à 13:20, Richard ___ < [email protected]> a écrit
Dear Sir
In accordance your our agreement I have sent $1640 to Mr Ibrahim Kilic, as attached
As you have a flight departing later today, I hope to hear from you regarding delivery to HK
Thanks
Criminals are using email addresses from anonymous providers gmail.com and accountant.com to communicate with victims.
Specifically criminals are use the following names and email addresses:
Blue Dart Istanbul <[email protected]
Asli Dizdar Karakas
[email protected]
Bruce Cunningham
Coris Bank [email protected]
Idrissa Nassa
Coris Bank Director General
Ouagadougou | Burkina Faso
Siege Social 1242 Avenue Du Dr Kwama Na Krumah
01 Bp 6585 Ouagadougou 01
Phone: +226 75 89 36 92
Fax: +226 25 33 52 37
Criminals are also using Skype with the following address
live:.cid.9b9abf3b730fa401
END
