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Gift Card launderers

Posted: Sat Mar 11, 2023 9:17 pm
by Bix
facebook.com/itauma.etteh.5
Frankie Willson
FOREX TRADER ENTREPRENEUR CONSTANT MONEY GROWTH CRYPTO• INVESTOR WINNER 100% SUCCESS
Bitcoin mining Binary optionsForex trading Expert options Online trading Account manager

I have all this, Google Play Gift Cards, iTunes Gift Cards, eBay Gift cards, Steam Wallet, Visa/ MasterCard, Zelle Pay, Razer Gold Gift Cards, Green Dot, Fund!
If you are interested in gift cards. Please contact me, https://wa.me/+447438972217

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Re: Gift Card launderers

Posted: Sun Mar 12, 2023 5:09 pm
by IceFM
.... RPO is Markus Frank - Branch manager SIGNAL IDUNA Regional Directorate Essen/Germany

.signal-iduna-vertrieb.de/markus.franz

info@thedailyexpert.co.za

Posted: Fri Nov 01, 2024 4:02 pm
by IceFM
..... from DLB-Spam

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Received: from vps-46d3ec3c.vps.ovh.net (vps-46d3ec3c.vps.ovh.net. [51.68.198.19]) ... Blacklisted Spam-IP
Date: Fri, 01 Nov 2024 03:52:38 +0000
X-Google-Sender-Delegation: support@cash.app
From: "CashApp®" <info@thedailyexpert.co.za>


VPS-UK2
OVH Ltd
OVH UK Technical Contact
OVH Ltd
New London House, 6 London Street
EC3R 7LP, LONDON
UK

Re: Gift Card launderers

Posted: Fri Nov 01, 2024 5:12 pm
by IceFM
..... from my 2nd. DLB-Spam

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Received: from vps-46d3ec3c.vps.ovh.net (vps-46d3ec3c.vps.ovh.net. [51.68.198.19])
Date: Fri, 01 Nov 2024 03:57:29 +0000
X-Google-Sender-Delegation: support@cash.app
From: "CashApp®" <info@thedailyexpert.co.za>


VPS-UK2
OVH Ltd
OVH UK Technical Contact
OVH Ltd
New London House, 6 London Street
EC3R 7LP, LONDON
UK

+8615347231652

Posted: Thu Nov 14, 2024 5:22 pm
by Bix
.facebook.com/profile.php?id=61561499600618
Amy Vendor
Professional gift card vendor for five years
Fast and honesty
wa.me/+8615347231652

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..... her WA

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Luis Ramirez - mang97064@gmail.com

Posted: Thu Feb 13, 2025 4:15 pm
by IceFM
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez