stnalmie1@yahoo.com frm.k41@gmail.com

[Big Al]

Hello

Be informed that 'customs clearance' certifies the cleanliness of
sealed items, which guarantees success of non-inspection deliveries.
This transaction will be successfully executed immediately the Customs
Clearance is officially issued in your favor, the cost of legalizing
of Customs Clearance is $7,150.00 which I shall spend to have it
legalized in your favor, for immediate shipment of the consignment to
your location.

You will take care of the shipping cost because the shipping company
will communicate you directly as approved receiver of the consignment,
and you will boldly take care of their costless shipping cost to have
the consignment delivery to your able hands as genuine receiver. I
await your reply with the needful information to commence legalization
of Customs Clearance in your favor right now. Quickly provide your
home address, your mobile phone number / WhatsApp, your valid identity
and copy of your family photo.

My valid identify is attached for your perusal and recognition.

With Regards,

John Timothy Stearne
Fredericton International Airport
Address: 2570 Route 102 Highway,
Lincoln, NB E3B 9G1, Canada
WMO Code: 71700
Phone: +1 506-267-2266
Province: New Brunswick

[Big Al]

ARE YOU CAPABE OF HANDLING DELIVERY CHARGES?

[Big Al]

Hello,

We are leading forex investment company as globally recognized with biggest crypto-currency trading; we give loans with lowest annual interest rate and without collateral, loans are swiftly processed and released to borrowers within 12 hours of commencement. You can secure loan of $20,000,000.00 USD today with merely expense of $1000.00 to obtain Indemnity Clearance from lender's affiliate insurance, which is officially stipulated in the loan agreement. Kindly view attachment to peruse our highly rated loan agreement and return your fully endorsed copy very quickly.

Loans are payable via crypto-currency BTC wallet, wire transfer MT103 block funds, certified bank draft and SBLC .

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: fkrdlf850@gmail.com
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

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Date: Tue, 4 May 2021
From: "Moh’d Khalaf A.R Masalmeh" <chlwtsnn@gmail.com>
Reply-To: jnswg580@gmail.com
Subject: Re: FUNDING !!!

Phones:
+18189639212
Number billable as mobile number
Country or destination United States
City or exchange location Canoga Park, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

+447441449289
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Big Al]

There's something very important to discuss with you.
Regards,
Frank H. Michael

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jnswg580@gmail.com
From: Frank Michael <akasteve78@gmail.com>
Date: Fri, 1 Oct 2021 14:45:27 -0700
Message-ID: <CANzQF61z5TxZPOJ7cHxuufOnWx5frCnCHaBaVEoGX3a5g8U-oA@mail.gmail.com>
Subject: CONFIDENTIAL .

Dear ,

Thanks for your kind response to my message; though we never met
physically but nature has brought us together, we are human being
living with flesh and blood, also doing our very best to make our
family proud and impact positively in peoples lives. We are visitors
here on earth and our days are obviously numbered, hence it's
necessary to actualize meaningful opportunity to make hay while the
sun shines.

I'm 75-years young living with my beloved wife and 4 children (3 boys
and a girl), I've wonderful family but we're not finally stable
because my income is very poor as warehouse manager. It has been my
dreams to make my beloved family proud by changing the ugly financial
situations in my family while I'm still alive and healthy. There are
abandoned consignments in the warehouse; some belong to aged
businessmen while some belonged to deceased depositors, the contents
of some consignments are worthless and not even the family members are
interested in worthless deposits.

However, there are consignments that contains reasonable amount which
nobody has shown interest for over a decade because the depositors
died without informing their family members of their deposits, while
some died without including their successors contact information. I've
certificate of deposit made over a decade and the depositor died long
ago without successor's information to trace his family-tree, effort
made severally to locate his left behind family relations were
abortive.

I'm considering presenting you as nephew to deceased depositor and
back-you-up with necessary document to genuinely guarantee success
while we share the amount involved equal, the total sum of $15.250M
(Fifteen Million Two Hundred and Fifty Thousand US Dollars) is fully
sealed in the consignment which is officially declared in the deceased
certificate of deposit. No consignment can be moved out of the
warehouse without proper clearance / endorsement by the board of
directors.

This wonderful transaction "DEAL" can only be confidently executed
successfully by two partners striving extremely hard to actualize
magnificent success and make their beloved families proud in lifetime.
Assuming I can handle this transaction alone I wouldn't have solicited
your partnership to utilize this magnificent opportunity. I value
Truth, Honesty, Transparency, Loyalty and Performance in everything
(family & business). I shall transparently outline our
responsibilities in this transaction upon receipt of your acceptance
to utilize this awesome opportunity with me, this transaction must be
concluded successfully within two (2) working days.

Yours faithfully,
Engr. Frank H. Michael
Manager, BB&T Warehouse.
Queen St W, Toronto, ON M5H 2M9
Phone / WhatsApp +1 416 619-9286.

Phone: +14166199286
Number billable as mobile number
Country or destination Canada
City or exchange location Toronto
Original network provider* TELUS Integrated Communications

[Big Al]

This message is in respect of our previously business discussion hence
respond very quickly to conclusively actualize marvelous success this
week.

Regards,
PMB Finance.

[Big Al]

Thanks for your prompt response to my message. I work in lending company here in Brisbane, I intend to process huge loan in your favor while you invest the funds as joint investment business. We shall handle the investment as partners but first of all you will receive the loan in your name as the borrower, while we handle the investment together because I will expedite the release of huge non-recourse loan in your favor, which means you'll receive the loan without collateral, and no administration fees. I shall personally incur the attorney's notary public charges ensuring non-recourse loan approval in your favor, subsequent to smooth transmission of the massively approved loan funds into your bank account for profitable investment.

This transaction depends on the amount you can handle in investment and the rates you’re sure of achieving annually and the area you specialize in investment, you will handle it transparently and you must be honest and straightforward to me while maintaining our investment confidentiality in this business. Lastly, if you know someone that does BTC business we can invest $1.5 Billion and refund the lender within 10 months after making huge profits because Bitcoin investment profits is extremely great.

Regards,
PMB Finance.
jnf45ad@yahoo.com

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Date: Sat, 8 Jan 2022 01:38:25 +0000 (UTC)
From: PMB Finance <jnf45ad@yahoo.com>
Reply-To: jnf45ad@yahoo.com
Message-ID: <1074907030.498710.1641605905777@mail.yahoo.com>
Subject: Re: Our previously discussed business ..

[Big Al]

Dying Widower Scam:

Greetings,

I’m Rick C. Seng, retired businessman on sick bed. I will be 81 years on the 7th of July 2023 hoping to celebrate my birthday alive before joining my ancestors. I have suffered series of illness and life is indeed nothing for aged & sick men. The world itself doesn’t belong to anyone as people depart from the earth leaving everything they achieved behind without overseeing it afterwards. My investments and achievements over the years were sold since I cannot longer manage it, my only daughter married Australian they hardly care about me and my beloved wife died in COVID-19. I have sowed funds to hospitals for constant medical care to sick poor people. Now, I decided to setup orphanage home with my stocked funds totaling $36.8 million, I strongly believe you can handle it because it is my last wish on earth which you must execute properly to help all the needy within and outside your community. It must be a very big orphanage home that you will setup with the $36.8M making sure every orphan is well taking care of. Please provide your WhatsApp number to enhance our conversation.

Yours truly,
CEO Rick C. Seng
FMR RC Enterprise Co. Ltd
RC Fabrics Distribution Co. Ltd

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Date: Tue, 4 Apr 2023 23:47:42 +0000 (UTC)
From: "Rick C. Seng" <jnf45ad@yahoo.com>
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Subject: Please Read Very Closely & Respond Accordingly.