mrsangelawight0@gmail.com

[Wayne]

pleases check this email is for your own good

Chief Financial Officer <mrsangelawight0@gmail.com>
Reply-To: chieffinancialofficerc22@gmail.com

Bcc:

Mon, 27 Sept at 19:55

This is to let you know the Good news that your of $10.5m funds have
been approve by the office of president White House Director Federal
Reserve Board New York and also by the Director of the (CIA) (IRS) and
Director have decided to move your USD$10.500.000 to Pacific Western
Bank in order to reate an online account in your name to enable you
have full access to your funds online.'

and i want you to understand that you are going pay $153 for the
account opening fee with them,

so you are advice to contact them with the below information.

Bank Name;……Pacific Western Bank
Bank Email:pacificwesternbank4@gmail.com
Contact person. Mrs. Mavis L. Wanczyk
Online account department


Allah Bless,

Sheikh Zayed Hussein.
email: (zayedhussein44@gmail.com)
Chief Financial Officer

[Wayne]

RE: Privileged and Confidential:

John Williams <carolinemrcyjohnson1456@gmail.com>
Reply-To: johnsonmrselizabeth575@gmail.com

Bcc:

Tue, 23 Nov at 01:26

RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for
consideration.

I have a client that is interested in investing in your Country and
would like to engage you and your company on this project. The
Investment Amount is valued at US$250 million.

If you are interested, kindly include your direct telephone numbers
for full discussion of this offer when responding to this email.
Please Kindly use this email to reply to me >>>
zayedhussein44@gmail.com


Respectfully,


Email: zayedhussein44@gmail.com

John Williams
Co-chief Operating Officer

[Wayne]

RE: Privileged and Confidential:

John Williams <anjadestinexei71@gmail.com>
Bcc:

Wed, 9 Feb at 16:31

RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for
consideration.I have a client that is interested in investing in your
Country and
would like to engage you and your company on this project. The
Investment Amount is valued at US$250 million.

If you are interested, kindly include your direct telephone numbers
for full discussion of this offer when responding to this email.
Please Kindly use this email to reply to me >>>
zayedhussein44@gmail.com


Respectfully,


Email:sheikhzayedhussein@gmail.com
John Williams
Co-chief Operating Officer

Email address: sheikhzayedhussein@gmail.com
Also reported here:
viewtopic.php?f=6&t=97046&p=253825#p253825

[Big Al]

very very urgent

This is very very urgent so you are advice to get back to us and let
us know what is going on if you are life or dead because a lady was in
our bank today when we are having board directors meeting
complaining that you are dead she is the next of kind of your payment
that you asked her before you die come and receive the payment on your
behalf so we have concluded to move the funds to her but I have to
stop to wait till I hear from you to know if you are life-or-death so
please get back to me now and let me know before the board directors
if you are alive or dead to avoid any mistake before we go ahead and
pay her.

I want you to understand that your $3.7 million dollars compensation
is with the Pacific western Bank right now they are going to pay you
by your own instructions as soon as you can contact them all you need
to do is obtain stamp approval duty from the office of the
commissioner of $57 and that is the only fee you are going to pay to
enable them approved a payment immediately before she claimed this
funds

this is the below information to contact the paying bank

Bank Name: Pacific Western Bank
Email: pacificwesternbank4@gmail.com )
Contact Person. Mrs Helen Hairate

Regards,
Chief Financial Officer
Mr.james Manning

Header:

Received: from 10.217.134.204
Return-Path: < michiganbankonline@gmail.com >
X-Originating-Ip: [209.85.208.65]
Reply-To: jrod73015@gmail.com
From: "Mr.James Manning" <michiganbankonline@gmail.com>
Date: Tue, 19 Jul 2022 08:11:56 +0100
Message-ID: <CAPxZdH9VUaOZtWeDEsvdY=6BRTerKdbHcfxiXKAhJrSk=aDkCQ@mail.gmail.com>
Subject: very very urgent

[Big Al]

I wish to inform you that Internal Revenue Service of the United
States, together with the Automated Information Exchange System, we
have tried to link your account with ATM card and Digital Annexe
Financial Solutions with the account you sent to us but Her Majesty
Revenue and Customs (HMRC) are blocking the linkage, meanwhile asking
for Sworn Affidavit of Oat from the beneficiary before it will be
allowed connectivity between the two account ATM card because you are
non resident

We have consulted an attorney on your behalf for assistance and he
made us understand that it will cost you $150 to procure it from
Her Majesty Court in less than half a day.

I will advise you to make an arrangement to send the fee so that the
Lawyer will assist you secure it to enable you have access to your
funds in your account without further delay.


email: revbarristermaxwelljames@zohomail.com
name REV BARRISTER MAXWELL JAMES



Your swift response will be highly needed.

Chief Financial Officer
Mr.Duran Marco
Director online and ATM card Dept
2211 North First Street 2211 North First Street
San Jose California 95131
United States

Header:

Received: from 10.217.152.8
Return-Path: < deliverycustomerdepartment@gmail.com >
X-Originating-Ip: [209.85.216.66]
Reply-To: zayedhussein44@gmail.com
From: "Mr.Duran Marco" <deliverycustomerdepartment@gmail.com>
Date: Sun, 7 Aug 2022 23:15:44 +0100
Message-ID: <CABogdOEh004xWFnf_n3Wn1TXrTp=QYZYGNEz5+QXVUeS6EjiVQ@mail.gmail.com>
Subject: very very urgent

[Big Al]

Here I brought a potential Business Proposal at your door step for

consideration.I have a client that is interested in investing in your

Country and

would like to engage you and your company on this project. The

Investment Amount is valued at US$250 million.


If you are interested, kindly include your direct telephone numbers

for full discussion of this offer when responding to this email.

Please Kindly use this email to reply to me >>>

jamesminning0@gmail.com


Respectfully,


Email:jamesminning0@gmail.com
Mr.James minning

Header:

Received: from 127.0.0.1
Return-Path: < gertruddwaneovc92@gmail.com >
X-Originating-Ip: [209.85.166.172]
Reply-To: jamesminning0@gmail.com
From: "Mr.james Minning" <gertruddwaneovc92@gmail.com>
Date: Thu, 25 Aug 2022 04:56:46 -0700
Message-ID: <CAPnBiK4PR20fSsHn7xpybp1Q0tX8EvY7n169L_vJB3uq5ns2vA@mail.gmail.com>
Subject: RE: Privileged and Confidential:

[Big Al]

Here I brought a potential Business Proposal at your door step for

consideration.I have a client that is interested in investing in your

Country and

would like to engage you and your company on this project. The

Investment Amount is valued at US$250 million.


If you are interested, kindly include your direct telephone numbers

for full discussion of this offer when responding to this email.

Please Kindly use this email to reply to me >>>

jamesminning0@gmail.com


Respectfully,


Email:jamesminning0@gmail.com
Mr.James minning

Header:

Received: from 127.0.0.1
Return-Path: < michiganbankonline@gmail.com >
X-Originating-Ip: [209.85.208.66]
Reply-To: jamesminning0@gmail.com
From: "Mr.james Minning" <michiganbankonline@gmail.com>
Date: Mon, 12 Sep 2022 02:24:56 -0700
Message-ID: <CAPxZdH_GeBOAaF07ypqHN6bNauNxQBrd=50xy-792mfxR6puEg@mail.gmail.com>
Subject: RE: Privileged and Confidential: