smithcaroline1414@gmail.com

[Wayne]

I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.

Dr. Grey Watson <smithcaroline1414@gmail.com>
Reply-To: drgreywatson@citromail.hu
Bcc:

10 Aug at 12:38

From: Dr. Grey Watson. (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU, LIVERPOOL, UNITED KINGDOM


Attention: Beneficiary,


I am Dr. Grey Watson. (Esq). I had a client who shared the same
surname with you. He was a Citizen of your country and worked with
MULTI-MEDIA PARTNERS INCORPORATED, London.


On the 2nd of August 2014, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.


Since then, I have made several frantic inquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success. After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.


I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it un
serviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.


Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.


I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.



I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.



1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.



Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@citromail.hu).



Yours Sincerely,

Dr. Grey Watson (ESQ).
Email: drgreywatson@citromail.hu

[Wayne]

I have all the necessary legal documents that can be used to back up any claim we may make.

Dr. Grey Watson <maj.garryhoffman1@gmail.com>
Bcc:

27 Aug at 15:19

From: Dr. Grey Watson. (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU, LIVERPOOL, UNITED KINGDOM


Attention: Beneficiary,


I am Dr. Grey Watson. (Esq). I had a client who shared the same
surname with you. He was a Citizen of your country and worked with
MULTI-MEDIA PARTNERS INCORPORATED, London.


On the 2nd of August 2014, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.


Since then, I have made several frantic inquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success. After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family, but to no avail, hence I contacted you.


I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it un
serviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.


Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.


I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.


I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.


1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.



Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@citromail.hu).



Yours Sincerely,

Dr. Grey Watson (ESQ).
Email: drgreywatson@citromail.hu

[Wayne]

More details will follow upon your reply.

Kuwari Mohammed <maj.garryhoffman1@gmail.com>
Bcc:

Thu, 24 Sep at 13:40

Greetings.


I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI. I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 50M USD and 150M USD for
Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar. We shall
reassign the necessary documents to reflect your name and also ensure
payment is done by Qatar Petroleum Company. I guaranty we shall
implement this transaction under a legitimate arrangement without
breaking the law.


More details will follow upon your reply.


Regards,

AL- Kuwari Mohammed.
Email: alkuwarimohammed@indamail.hu

[Wayne]

Are you having one or two difficulties from other financial instrument lenders?

Mr. Theodore Vogel <maj.garryhoffman1@gmail.com>
Bcc:

Wed, 8 Sept at 14:27

Attention; Dear,


Are you having one or two difficulties from other financial instrument lenders?


As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER
OF CREDIT, or any other form of loan for project financing? Well, I am
happy to let you know that I am an agent to a private investor
specifically for a cash loan.


As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from
any of the AAA rated banks. All you have flying around are 100% fakes.


Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.


Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If you are interested in a loan ranging from usd$15million
to usd$150million for your project and investments, do not hesitate to
contact me to direct you to the loan company. You will not be
disappointed!


Let me hear from you.


Kind Regards,

Mr. Theodore Vogel
Email: mr.theodorevogel1@citromail.hu

[Wayne]

You are to decide and advise where this funds will be invested.

Robert Johnson <maj.garryhoffman1@gmail.com>
Reply-To: robertjohnson0011@citromail.hu

Bcc:

Sun, 2 Jan at 23:13

Seasons Greeting!


May I use this medium to seek your permission to introduce a potential
Investment Proposal that might interest you.


A politically exposed person on whose instruction I write you has
requested that I source for someone that has capacity to manage and
invest funds to the tune of €2.0 Billion for a period of 10 years
subject to renewal. This client has no areas of interest to invest and
will not be part of this transaction either directly or indirectly.
You are to decide and advise where the funds will be invested if you
wish to proceed. Please send me your direct/WhatsApp number for
discussion of this offer in full details.


Regards,

Robert Johnson
Email: robertjohnson0011@citromail.hu

[Wayne]

Let me hear from you.

Mr. Theodore Vogel <mrthesfsd563@outlook.com>

Thu, 3 Feb at 00:56

Attention; Dear,


Are you having one or two difficulties from other financial instrument lenders?


As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER OF CREDIT, or any other form of loan for project financing? Well, I am happy to let you know that I am an agent to a private investor specifically for a cash loan.


As a professional in this industry with over 20years experience, I will advise that you seek a cash loan instead of a BG/SBLC. Note that in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.


Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.


Moreover, our loan (Company) will give you the loan at an interest rate of 3%. If you are interested in a loan ranging from usd$15million to usd$150million for your project and investments, do not hesitate to contact me to direct you to the loan company. You will not be disappointed!


Let me hear from you.


Kind Regards,

Mr. Theodore Vogel
Email: mr.theodorevogel1@citromail.hu

[Wayne]

Please do not reply if you don’t have the capacity to manage this fund.

Steve Thompson <maj.garryhoffman1@gmail.com>
Reply-To: stevethompson101@citromail.hu

Bcc:

Fri, 4 Mar at 06:58

Sir,


There are investment/Business opportunities that require a High Net
worth Individual with wealth of experience. The Investment Capital is
€200,000,000.00 (Two Hundred Million Euro only). The details of the
fund and your benefits/compensation will be unveiled in my next email
if you find this offer interesting.


Do get back to me only if you have the ability and capacity to receive
and manage funds up to the above mentioned amount for a period between
10 to 15 years in a secure Investment Platform that will generate good
Return on Investment annually (ROI).


Please do not reply if you don’t have the capacity to manage this fund.


Yours Sincerely,


Steve Thompson
(Principal Consultant).
Email: stevethompson101@citromail.hu

[firefly]

Loan scam.

Attention; Dear,
Are you having one or two difficulties from other financial instrument lenders?
As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER OF CREDIT, or any other form of loan for project financing? Well, I am happy to let you know that I am an agent to a private investor specifically for a cash loan.
As a professional in this industry with over 20years experience, I will advise that you seek a cash loan instead of a BG/SBLC. Note that in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan at an interest rate of 3%. If you are interested in a loan ranging from usd$15million to usd$150million for your project and investments, do not hesitate to contact me to direct you to the loan company. You will not be disappointed!
Let me hear from you.
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel1@citromail.hu

Header:

Received: from User (110-174-166-17.tpgi.com.au [110.174.166.17])
Message-Id: <202205061255.246Ctt1m004063@mx16.tpg.com.au>
Reply-To: <mr.theodorevogel1@citromail.hu>
From: "Mr. Theodore Vogel" <mrtheo97531@tpg.com.au>
Subject: Let me hear from you.
Date: Fri, 6 May 2022 05:56:15 -0700