[email protected], 928-225-0883, Frank Ellis

Money Mule Recruitment .


Source:
No IP address identified.


(928) 225-0883 Tracfone Mobile in Flagstaff, AZ




Subject: I NEED...a USA based USD provider.

[email protected], [email protected]


Begin Scam Email:


On 5/13/15, Mark Smith <[email protected]> wrote:
>> Frank,
>>
>> Please reach out to me with a USA based USD provider. I've got a 50 b
>> file
>> with rolls and extensions to convert. Also still seeking Farmers bonds
>> and
>> boxes as well.
>>
>> best regards,
>>
>> Mark Valentine Smith III
>>
>> President
>> Innovative Solutions
>
>
> Thank you,
> Frank Ellis
> 928-225-0883...Call or Text...(USA)
> SKYPE: Frank Ellis (Flagstaff, Az)
> Frank Ellis <[email protected]>



End Scam Email





http://zunia.org/post/enabling-mobile-m ... -of-m-pesa


All

I have the below receivers looking for work.



Their banks are listed below.



MT103 Cash, S2S DTC , EBICS , WEBLINK RECEIVERS AVAILABLE NOW



MT103 Receivers:

HSBC BANK / HONGKONG

HSBC BANK / UK

HAND SENG BANK / HONGKONG

CITIBANK / DUBAI

BNP PARIBAS / DUBAI

ROYAL BANK OF CANADA

SCOTIA BANK OF CANADA



S2S DTC Receivers:

HSBC BANK / HONGKONG

HSBC BANK / UK

HAND SENG BANK / HONGKONG

CITIBANK / DUBAI

BNP PARIBAS / DUBAI

ROYAL BANK OF CANADA

SCOTIA BANK OF CANADA



EBICS Receivers:

BANK OF CANADA

SCOTIA BANK OF CANADA

HSBC BANK / HONG KONG



WEBLINK Receivers:

AKRZ AG BANK / GERMANY



THANK YOU,

PAUL



Thank you,

Frank Ellis

928-225-0883...Call or Text...(USA)

SKYPE: Frank Ellis (Flagstaff, Az)

Frank Ellis <[email protected]>,

Frank Ellis <[email protected]>



There will need to be %1 to me as Authorized Intermediary/Facilitator