eastesgreen@gmail.com

[Big Al]

Good day to you,



I hope this mail finds you well, though we may not know in person but I want to use this opportunity to inform you that I have a business opportunity for you,we have a floating sum in our cooperation. An OVER-INVOICED CONTRACT BALANCE PAYMENT from a Contract Commissioned here that will be directed to your Private or Company's Account within two weeks of our commencement in this project if you find this proposal interesting.

I have consulted you to stand as the beneficiary of the said over-invoiced amount which I will review the amount to you immediately I hear from you so that we can move the funds into your country in your name as the beneficiary of the funds.

Meanwhile, the Fund has been short-listed as part of the UNPAID CONTRACT BALANCE PAYMENT without any Certified Contractor's information attached to this sum, placing the Fund on free transfer to any foreign bank account.

As soon as I hear from you, I will let you know more details of the transaction.

Kindly get back to me on this email id for more details (eastesgreen@gmail.com)



Regards,

Green Eastes.

Reply to: eastesgreen@gmail.com

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Reply-To: <eastesgreen@gmail.com>
From: "Green Eastes." <noc@taiwangoods.com.tw>
Subject: /PLS MOVE TO INBOX,HOW ARE YOU TODAY.
Date: Thu, 22 Feb 2024 07:08:41 -0800

Orig IP: 211.216.58.204 | Orig ISP: Korea Telecom | City: Busan | Country: Korea, Republic of

[Big Al]

Hello


Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance; I am Robert Higgins, the M.D of RP Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve System, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve System. These funds are as a result of inheritance/lottery/contract sum owed to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. RP Financial Solutions LLC has been contracted by the Federal Reserve System's Board of Directors in conjunction with the United States Government to resolve with imm
ediate effect all payments to ben

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me to ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. I will await your response and thanks for your anticipated response.


Yours Sincerely,

Robert Higgins
M.D
RP Financial Solutions LLC USA

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From: Robert Higgins <noc@taiwangoods.com.tw>
Subject: /pls move to inbox,and kindly respond asap
Date: Thu, 22 Feb 2024 12:49:24 -0800
Message-Id: <20240223041122.6D52D18E6003@art-mall.com.tw>

Orig IP: 211.216.58.204 | Orig ISP: Korea Telecom | City: Busan | Country: Korea, Republic of

[Big Al]

Hello

I hope this mail finds you well, I want to thank you immensely for your vested interest. I know this is certainly an unconventional way of starting a relationship but please rest assured it's all with good intention. I got your contact on my search in the email for someone to handle this transaction with and decided to contact you in good faith to share the business opportunity with you.


I am sincerely seeking your confidence in this transaction which I proposed as a person of integrity. I am a native of South Africa, a personal assistant to a director under the Department of Kruger Gold Mine sector Contract Award South Africa.

PURPOSE: My purpose for contacting you is for you to stand as the sole benefactor of the sum of usd45, 000.000.00 contract over-invoiced amount which we shall secure all legal documentations to authenticate our claim in your name and to infuse you or your company through as the beneficiary of the funds for the success of the transaction if you finds it interested.

SOURCE OF FUND: as I have explained, the said amount accrues from an over-invoiced contract for the refurbishment of mines supplies in Kruger Gold Mine sector by a foreign contractor. The contract amount was paid to the original contractor while the said amount (US$45M) was over invoiced by the department as a side business/deal and waiting for a reliable person we can front to claim the funds.

The said amount is correctly lodged in a dormant account. This amount would be transferred to your designated private or company’s bank account upon approval as the sole beneficiary of the funds.

DISBURSEMENT: I am willing to offer you 20% of the total amount for you while 80% will be for me and my colleague.

SECURITY: All modalities for the transfer of said amount have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with us without any bias of mind and with full trust.

We will seek your advice on the nature of business to invest according to the business atmosphere of your country if we choose to invest our 80%.in your country, otherwise after the funds are successfully transferred to you, you shall deduct your 20% while you will setup an account with online facility to deposit our 80% for us.



I am anticipating a favorable reply from you soon as a future business partner, then I will let you know the next step for the transfer of the funds.


Greatly appreciated and will be waiting for your response.

Green Eastes.

[Big Al]

Hello

Thanks for your prompt response, I am delighted to work with you since you have shown your full interest in the transaction.

I am assuring you risk free and successful transferring of the funds into any account you shall provide to receive the funds as soon as you handle the transaction with top confidentiality.

The same time I am re-assuring that we have agreed to offer you 20% of the total amount while the remaining 80% will be for me and my colleague.




This transaction will take less than 10 working days to be completed as we have arranged if you are prompt in your communications.

For us to proceed with the transaction and to furnish you as the sole beneficiary of the funds and to obtain the Payment authorization Order in your name for the transfer.



Kindly forward to me the details below.



(1) Copy of any of your identification

(2) Your address.
(3) Your direct contact phone number/ Whatsapp number.



Greatly appreciated and will be waiting for your response.
Green Eastes

[Big Al]

Hello

I am in receipt of your mail,with your details,I hope this mail finds you well.Kindly forward a copy of any of your identification for approval of the payment authorization.

Looking forward to hearing from you.

Regards,

Green Eastes.

[Big Al]

Good day

Thank you for your email,kindly apply for an id or passport then send the copy to me.Or if you have a driver's license or work id you can send it to me.

Regards,

Green Eastes.

[Big Al]

Hello

Your mail is noted,how long will the passport be ready.
Looking forward to hearing from you.

Regards,
Green Eastes.

[Wayne]

Scammer's email address.: eastesgreen@gmail.com

Content of the email.: Good day XXX,

I hope this mail finds you well, I want to thank you immensely for your vested interest. I know this is certainly an unconventional way of starting a relationship but please rest assured it's all with good intention. I got your contact on my search in the email for someone to handle this transaction with and decided to contact you in good faith to share the business opportunity with you.


I am sincerely seeking your confidence in this transaction which I proposed as a person of integrity. I am a native of South Africa, a personal assistant to a director under the Department of Kruger Gold Mine sector Contract Award South Africa.

PURPOSE: My purpose for contacting you is for you to stand as the sole benefactor of the sum of usd45, 000.000.00 contract over-invoiced amount which we shall secure all legal documentations to authenticate our claim in your name and to infuse you or your company through as the beneficiary of the funds for the success of the transaction if you finds it interested.

SOURCE OF FUND: as I have explained, the said amount accrues from an over-invoiced contract for the refurbishment of mines supplies in Kruger Gold Mine sector by a foreign contractor. The contract amount was paid to the original contractor while the said amount (US$45M) was over invoiced by the department as a side business/deal and waiting for a reliable person we can front to claim the funds.

The said amount is correctly lodged in a dormant account. This amount would be transferred to your designated private or company’s bank account upon approval as the sole beneficiary of the funds.

DISBURSEMENT: I am willing to offer you 20% of the total amount for you while 80% will be for me and my colleague.

SECURITY: All modalities for the transfer of said amount have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with us without any bias of mind and with full trust.

We will seek your advice on the nature of business to invest according to the business atmosphere of your country if we choose to invest our 80%.in your country, otherwise after the funds are successfully transferred to you, you shall deduct your 20% while you will setup an account with online facility to deposit our 80% for us.



I am anticipating a favorable reply from you soon as a future business partner, then I will let you know the next step for the transfer of the funds.


Greatly appreciated and will be waiting for your response.



Green Eastes.

[Big Al]

Okay I will be waiting to hear from you,or you can send your work id with your details. Let me see if we can start working on it before your passport comes out.

Regards,

Green Eastes.

[Big Al]

Hello

Kindly send the copy of your work card and also send the copy of your photograph.

Regards,
Green Eastes.