dailycalled3@gmail.com

[Big Al]

Loan Scam:

Hi,

I am Stanford Graham, an Independent Financial Advisor, working with QNB Finansbank Istanbul Turkey.

By virtue of my esteemed affiliation with banks in Asia, I can help you get a Credit Line which will give you access to funds between $5 Million to $500 Million, for a period of 10 to 20 years at an attractive annual rate of 2.5% on the credit line.

If you have a project or investment that requires funding, I can also assist you in getting a macro loan, depending on the amount you need.

If you are interested, kindly respond for more information.

Thanks and best regards.

Sincerely yours,
Stanford Graham
(Financial Advisor)

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Received: from 10.197.40.73
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Reply-To: dailycalled3@gmail.com
From: Stanford Graham <pointednose57@gmail.com>
Date: Fri, 24 May 2024 09:30:20 +0100
Message-ID: <CABssMgKp4dvFF2gb9wgqTH9c=my2_s+8Po7vKPDT_AmSD0kDtA@mail.gmail.com>
Subject: Loans and credit lines
To: undisclosed-recipients:;

[Big Al]

Next of kin scam:

Dear prospective partner,

I trust you are in good health.

My name is Michael Rosenfield, Head of tracking and unclaimed funds, International Monetary Fund (IMF). I am contacting you regarding the sum of US$25million left unclaimed by the beneficiary who died of covid-19 related complications in 2020. I am privileged to receive this information because of my position as Head of tracking and unclaimed funds. I would like you to partner with me so this fund can be paid to you as the new beneficiary.

I am proposing that once the funds are paid to you, we shall share it in the proportion of 60% for you and 40% for me.

If you find my offer interesting, please get back to me quickly so I can send you further details vis a vis your obligations and expectations.

I look forward to receiving your swift response.

Regards.

Respectfully,
Mike

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Received: from 10.217.135.107
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From: Michael Rosenfield <roughedge001@gmail.com>
Date: Fri, 31 May 2024 18:33:43 +0100
Message-ID: <CADTSop71Au1kj2oB-cDLUQmKwDjGxoe7NR7Z_v38CWsz09ahow@mail.gmail.com>
Subject: Windfall
To: undisclosed-recipients:;