capttedw@gmail.com

[Big Al]

Dear

It has been a long time since our last email. I deliberately did not want to bother you to raise money to conclude our project. I concentrated my effort on DEUTSCHE BANK MANAGEMENT which gave us enough time to perform all administrative obligations to their bank.

Right now, I WISH TO INFORM YOU that I have made a breakthrough with some gentlemen who would like to be involved in the project. This gentleman is ready and willing to fund the outstanding total amount of $280,000 to complete the tax payment obligation to the Mauritius.Government.

Kindly respond to my email to enable me reach you again for final conclusion.
I hope your Bank Account No: ,with is still ACTIVE?
Anxiously waiting to hear from you.

Regards
CYRIL OGAR

[Wayne]

Urgent Notice

Terry Hutchison <capttedw@gmail.com>
Reply-To: terryhustison1@gmail.com
Bcc:

Mon, 6 Jul at 08:19

I hope this email meets you in good health; my name is Terry
Hutchison, the executive Vice President (administration) of Galaxy
Global Financial Solutions LLC a Public and Private Financial
Consultant specialists here in the United States. We handle financial
consultancy for government, financial institutions, companies and high
net individuals and s one of the financial consultants to the Federal
Reserve Bank of Dallas Texas, we were informed of some funds belonging
to beneficiaries being holed up in suspense accounts with the Federal
Reserve Bank of Dallas. These funds are as a result of
inheritance/lottery/contract sum owned to beneficiaries all over the
world but have not been able to be released to them due to bottlenecks
caused by the remitting officers from the foreign country where the
transactions originated from. I don’t know if you are aware that all
financial transfers in United States Dollars must pass through the
Federal Reserve Systems which is the clearing house for all USD
transactions; it is due to this reason that your fund has been with
the Federal Reserve Bank of Dallas for a while now.

Galaxy Global Financial Solutions LLC has been contracted by the
executive management of the Federal Reserve Bank of Dallas in
conjunction with the U.S Department of Treasury to act as fiduciary
agents to resolve with immediate effect all payments to beneficiaries
whose fund are with Federal Reserve Bank of Dallas. This is because
President Donald Trump has officially written the U.S Congress
requesting they pay a law mandating the Federal Reserve Banks to
declare all unclaimed funds in their abandoned funds and have the fund
moved into the Government account to rejuvenate the economy amid this
covid-19 pandemic. Your name is on the list of beneficiaries whose
fund has been with the Federal Reserve Bank of Dallas that is why I am
sending you this email, note that you will never be compelled or
cajoled against your wish to take this advantage and receive your long
awaited fund, a lot of beneficiary has been going through us and have
been receiving there long expected payments without hitch. If you are
interested in receiving your fund without needing to go through all
the rigorous processes and unnecessary payments that were being
demanded from you by the previous handlers, then you are to get back
to us immediately stating your readiness to have your long awaited
fund released to you.

Finally, you are to cease any further communication with any of the
previous shady elements that may have been communicating with you in
the past attempting to frustrate you from claiming your funds. Our
wide experiences in these matters as they apply to International
Transfer Policies in this part of the world will enable me ensure that
your outstanding fund payment is resolved with immediate effect. You
can reach me through my private email address
{terryhustison2@gmail.com}, thanks for your anticipated response.


Yours Sincerely,
Terry Hutchison,
Executive Vice President (administration)
Galaxy Global Financial Solutions LLC

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[Wayne]

Acquisition of Financial Instruments(BG,SBLC),Loans & Monetizing Facilities

Maria Ramirez <capttedw@gmail.com>
Bcc:

Thu, 20 May at 11:13

PFIG Espana is a modern day dynamic finance boutique and we are direct and efficient providers of Bank Guarantees (BG’s),Standby Letters of Credit (SBLC) and other Financial Instruments. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.
Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor in comparison with other banking finance options. This offer is open to both individuals and corporate bodies.

If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, we are also affiliated with lenders who specialize on funding against financial instruments, such as BG,SBLC,POF,MT103(one way & two way).We fund 100% of the face value of the financial instrument. We also have the facility to Monetize all financial Instruments.
Inquiries from agents/ brokers/ intermediaries are also welcome.
If you are interested in seeking to raise finance for your business/projects in this way or have instruments that you need to monetize, please contact me for more information.

Thanks,
Maria Ramirez
Email: pfigespana@gmail.com

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