abramr60@gmail.com

[Wayne]

Re: VERY URGENT...GET BACK TO ME IMMEDIATELY !!!

Hanmi Bank <abramr60@gmail.com>
Reply-To: hanmi_brokers@financier.com
Bcc:

19 Feb at 10:51

Attn: PLEASE

The Hanmi Bank of USA advice that your fund is ready to be remitted
and you will have this fund by Debit Card with Mobile Banking.

You are thereby required to present the Payment Approval Order from
the White House office to the Board of Directors to enable them
instruct the remittance direct to you with immediate effect. The
Approval Order is to ensure that no fee would be demanded of you by
any Government or Security Agency before your fund is received. The
Payment Approval Order document signed by the White House Office is
the pre-requisite of your fund remittance and should be provided with
immediate effect.

Attached, is the proof of your Fund Certificate issued by the Bank and
United States Government approved by the White House Office for your
reference. You will be assigned to a broker that would assist you to
procure the aforementioned document as the receipt of your response.

Mr FRANK COLLINS
Hanmi Bank

[Wayne]

I AWAIT YOUR RESPONSE

Hanmi Bank <abramr60@gmail.com>
Reply-To: hanmi_brokers@financier.com
Bcc:

Mon, 9 Mar at 19:35

Ref:HB/LOS/US09/19




Attn:

The Hanmi Bank of USA advice that your fund is ready to be remitted
and you will have this fund by Debit Card with Mobile Banking.

You are thereby required to present the Payment Approval Order from
the White House office to the Board of Directors to enable them
instruct the remittance direct to you with immediate effect. The
Approval Order is to ensure that no fee would be demanded of you by
any Government or Security Agency before your fund is received. The
Payment Approval Order document signed by the White House Office is
the pre-requisite of your fund remittance and should be provided with
immediate effect.

Attached, is the proof of your Fund Certificate issued by the Bank and
United States Government approved by the White House Office for your
reference. You will be assigned to a broker that would assist you to
procure the aforementioned document as the receipt of your response.

Mr FRANK COLLINS
Hanmi Bank

[Big Al]

Attention;Please

This is in respect of your pending fund transfer of US$10.5M.

Kindly revert to me for the solution of your aforementioned pending
fund transfer that is overdue. The details will be sent to you at the
receipt of your response to this message.

Have a great day.

Regards,
H. Giggs

Header:

Received: from 10.197.35.9
Return-Path: <abramr60@gmail.com>
X-Originating-Ip: [209.85.221.47]
Reply-To: joehopfile@gmail.com
From: "H.Giggs" <abramr60@gmail.com>
Date: Wed, 2 Nov 2022 13:53:19 +0100
Message-ID: <CABWACYZb=USi-5t5LZXp5VpQkbnYfcEvCgkGs36hNr8MwGjchg@mail.gmail.com>
Subject: I AWAIT YOUR RESPONSE

[Big Al]

Recovery scam:

Attention:

Did you receive the email that I sent to you as regards to your funds of $10.5M that you authorized a proxy to claim on your behalf?

Kindly revert to me with an answer to the above.

Mr. Paul Abbate
Director Fund Recovery Team

Header:

Received: from 10.197.37.73
Return-Path: <cristalinv.incorp@gmail.com>
X-Originating-Ip: [209.85.161.47]
Reply-To: joehopfile@gmail.com
From: Paul Abbate <cristalinv.incorp@gmail.com>
Date: Wed, 28 Feb 2024 12:48:29 +0100
Message-ID: <CAOtnb98ANFZXzHrx-tqTxjRkMVO8yhMTT2Xq8UTZ8+9tJhSJhg@mail.gmail.com>
Subject: URGENT RESPONSE NEEDED.