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
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
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
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.
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