sirrobertw01@gmail.com

[Big Al]

Dear Sir,

How are you doing today? I have not heard from you for the past month and why are you not updating me from the financier agent Mr James Malcolm, I want you to get back to me because I heard that the financier have issued you a check so I want to know if you have deposit into your bank account. Kindly advise

Regards

Sir Robert William

[Big Al]

Dear Sir,

Compliment of the season and how are you doing today? I want to inform you that my financier is ready to issue a check on your names to enable you receive the check and deposit in your account for release of cash for us to pay for legal documentation.

So kindly provide me with this information as below:

Full Name:
Contact Address:
Bank Name:
Phone Number:

I wait to get this information to enable the financier is check on your name and we to your address where you will receive it. Kindly advise as its urgent.

Regards

Sir Robert William

[Big Al]

Dear Sir,

Compliment of the day and how are you doing today? I have not heard from you for the past year regarding our business investment, I want to know if the business account you open is still active because I have finalized with the financier to send you a check to your address so you can receive and deposit into your business bank account for the release of cash we need to pay off every legal documentation needed for the transfer of our business funds of $12.1 million to your account. Kindly get back to me for further instruction and directives. I do wait to hear from you soon.

Regards

Robert William

[Big Al]

Urgent Attention

INVESTMENT PROPOSAL NO UP FRONT PAYMENT REQUIRED

This is a personal message directed to you. My name is James Malcolm,
I need a silent foreign partner in the United States whom I can trust
to receive and invest an INVESTMENT FUND in a viable and lucrative
investment platform as well as charity work in the United States of
America or any part of the world. The sum of $18.5 million US Dollars.

This transaction and transfer is 100% legit and I will need your
honesty and sincerity. Be informed there is no upfront payment from
your end

Do not reply to me if you are not interested or you can not handle
such a large sum.

Send me your reply; jamesmalcolm.grico1@gmail.com


Regards,

James Malcolm

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Reply-To: mrjamesmalcolm7@hotmail.com
From: James Malcolm <peter442obrien7@gmail.com>
Date: Wed, 7 Dec 2022 23:01:29 +0100
Message-ID: <CAO-V=KY4nRu8XQtAr8VMtL4+nL241k7yR7ktCGirT94opvO0-A@mail.gmail.com>
Subject: INVESTMENT PROPOSAL NO UP FRONT PAYMENT REQUIRED

[Big Al]

Investment Scam:

Urgent Attention,

Investment Proposal, No Upfront Payment Required.

This is a personal message directed to you. My name is James Malcolm,
I need a silent foreign partner in the United States whom I can trust
to receive and invest an INVESTMENT FUND in a viable and lucrative
investment platform as well as charity work in the United States of
America or any part of the world. The sum of $18.5 million US Dollars.

This transaction and transfer is 100% legit and I will need your
honesty and sincerity. Be informed there is no upfront payment from
your end

Do not reply to me if you are not interested or you can not handle
such a large sum.

Send me your reply:: jamesmalcolm.grico12@gmail.com


Regards,

Mr. James Malcolm.

jamesmalcolm.grico12@gmail.com

Header:

Received: from 127.0.0.1
Return-Path: <brienpetero90@gmail.com>
X-Originating-Ip: [209.85.219.170]
Reply-To: mrjamesmalcolm7@hotmail.com
From: Mr James Malcolm <brienpetero90@gmail.com>
Date: Thu, 27 Apr 2023 05:57:00 +0100
Message-ID: <CAKziAAEmABZ8BZDD7bS2LUReUX9TGaMLw+0hbNXkau2SF3yncg@mail.gmail.com>
Subject: INVESTMENT PROPOSAL NO UP FRONT PAYMENT REQUIRED
To: undisclosed-recipients:;