leomark_info234@yahoo.com

[Wayne]

YOUR PACKAGE?

leo mark <leomark_info234@yahoo.com>

6 Aug at 14:18

Attn:

This is to bring to your notice that your package will be delivery to your country (HOME ADDRESS). In this case, you are advice to update me with all your necessary information because all the necessary arrangement has been made to delivery your package as noted.

Therefore, you are advice as soon as urgent to get back to this message and also you have to forward your international passport/telephone and fax number.

Thank you for your understanding

Best regards,
Mr. Leo Mark.

[Wayne]

Congratulations once more.

Mr. Steve Bunch <office.info234@gmail.com>
Bcc:

Thu, 24 Jun at 16:41

Attention: Sir/Madam,


We are glad to inform you that your compensation funds of 8,500,000.00
United State Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND NAIRA ONLY)
have been converted into cash and packaged in a
consignment. The UN diplomatic agent is in the United States with the
consignment.


All you need to do now is to provide your complete details such as;

NAME AND ADDRESS;
TELEPHONE NUMBER AND EMAIL ADDRESS.
VALID IDENTIFICATION.
CURRENT OCCUPATION AND POSITION


With the details above, arrangements will be made for the immediate
release/ delivery of the funds to you as the beneficiary of the funds
as has been approved!


Congratulations once more.


Regards,

Mr. Steve Bunch
Email: mrstevebunch@citromail.hu

[firefly]

Money transfer scam.

Hello Dear,
I am writing to you in response to a request from a group of investors looking to invest in your country. These investors are well known to me and my firm through our long-time business relationship. My name is Mr. Steve Bunch and I work as an investment manager with my offices in Johannesburg and London.
These groups of investors are extremely wealthy and are intending to relocate their investments overseas for safety and more return on investment.
If you think you can partner with me on this matter, kindly contact me on my email address below for more information.
CONTACT EMAIL: ( mr.stevebunch@citromail.hu )
Kind Regards,
Mr. Steve Bunch

Header:

Message-Id: <97b397$9005qi@ybironout3v.netvigator.com>
Received: from unknown (HELO User) ([112.120.20.23])
Reply-To: <mr.stevebunch@citromail.hu>
From: "Mr. Steve Bunch" <mrste7892@netvigator.com>
Subject: Investment Opportunity.
Date: Sat, 19 Nov 2022 21:31:20 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 112.120.20.23
Originating ISP: Hkt Limited
City: Kowloon
Country of Origin: Hong Kong

[firefly]

Same money transfer scam, new email address.

Hello Dear,


I am writing to you in response to a request from a group of investors
looking to invest in your country. These investors are well known to
me and my firm through our long-time business relationship. My name is
Mr. Steve Bunch and I work as an investment manager with my offices in
Johannesburg and London.

These groups of investors are extremely wealthy and are intending to
relocate their investments overseas for safety and more return on
investment.

If you think you can partner with me on this matter, kindly contact me
on my email address below for more information.

CONTACT EMAIL: ( mr.stevebunch2@citromail.hu )

Kind Regards,
Mr. Steve Bunch

Header:

Return-Path: <officeinfo443@gmail.com>
Reply-To: mr.stevebunch2@citromail.hu
From: "Mr. Steve Bunch" <officeinfo443@gmail.com>
Date: Wed, 15 Mar 2023 07:56:35 -0700
Message-ID: <CANshNUw3U+PRdt2ZkfXzGzcogpZuVrJCqJ4RtA0vqDmjZQ1Y+w@mail.gmail.com>
Subject: Partnership/Loan funding.
To: undisclosed-recipients:;

[firefly]

Loan scam.

Hello Dear,
Do you need Banking Instruments as Collateral, STANDBY LETTER OF CREDIT (SBLC) BG, Etc. Or you need loan / Partnership or your Project funding facility. Contact me urgently. I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.

CONTACT EMAIL: ( mrstevebunch06@gmail.com )
Kind Regards,
Mr. Steve Bunch

Header:

Return-Path: <mrsteve107638@netvigator.com>
Message-Id: <2eb3e2$am0ncv@wbironout4v2.netvigator.com>
Received: from unknown (HELO User) ([113.28.206.233])
Reply-To: <mrstevebunch06@gmail.com>
From: "Mr. Steve Bunch" <mrsteve107638@netvigator.com>
Subject: Loan Funding/Partnership.
Date: Mon, 8 Jan 2024 03:43:02 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 113.28.206.233
Originating ISP: Hkt Limited
City: Central District
Country of Origin: Hong Kong