YOUR PACKAGE REFERENCE NO SEC/TR68E/2029
Hello Dear Beneficiary,
I acknowledge receipt of your email and I am glad you replied back immediately so that I must be able to deliver your package fund to you immediately today because I have some other urgent appointment to handle at the office. I need to start coming to Los Angeles International Airport right away, so that I must be able to deliver your package funds to you immediately today . I am currently on my way to Los Angeles International Airport. I need to start coming to your house address right away so that I must be able to deliver your package funds to you immediately today . Probably your package required a legalization clearance ownership paperwork from the court, to enable me to proceed to your house address and delivered your fund to you Asap, so all you need to do is to hurry up to Walmart store and purchase $200 Itunes card or steam wallet card so that the lawyer can obtain and sign the final delivery paperwork for your fund, then I will proceed right away and deliver your fund to you immediately today .So you need to hurry up to Walmart store and purchase the required $200 Itunes card for the legalization court paperwork charges so that I will proceed right away and deliver your fund to you immediately today . I am waiting for your urgent feedback so that you must receive your package funds from me immediately today.
Warmest Regard,
John Khan
AGENT OFFICER.
Return-Path: <johnkann26@gmail.com>
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From: john kan <johnkann26@gmail.com>
Date: Tue, 18 Jan 2022 07:33:40 -0800
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Subject: Fwd: YOUR PACKAGE REFERENCE NO SEC/TR68E/2029
Hello,
I was instructed to contact you by my partner Edmond,
Greetings from Edmond Fred , Please Read Carefully;
I'm , Army surgeon General from America. But in the UKRAINE COUNTRY at the moment with our troops on going War and peace keeping in the area, here in the Military Zone Camp we are not allowed to make use of mobile phones, we only make use of radio message and email communication, I have decided to communicate via emails only.
My dear, I discovered some Gold here which I kept in A Bank and the Bank Management told me that they are going to pay me an equivalent amount of $5,00.000 Million dollars for the Gold which I agreed with them. But I don’t want the money to be transferred to my Country America because of my position in the Army since they know me as Military personnel, American Government would like to know how I got such an amount of money as they know my income and my salary.
Due to this, I have made solid arrangements with the Bank Directors to help me transfer the money to any Country of my choice and they have accepted and promised to transfer the money to my choosing destination through online banking to your local bank account.It is my intention to compensate you on the percentage 20% we agreed on for your services as you stand as my partner and the entire money been transferred to you. As soon as you receive the money I will resign as a soldier as I am planning to invest in Manufacturing Company, also I will fly to meet you in your Country immediately the War and Coved-19 pandemic short down is over for us to build Family friendship together and you show my lines of investment to do. UKRAINE COUNTRY
We need urgent movement on this deal because the money is in the Bank suspense dormant account it has NO Beneficiary names YET as I did not use my names because it will be risk for me to use my names if American Government discover that such Amount of money is on my names here in UKRAINE COUNTRY they will come after me to know the source of the money Do not share my photo and my letter to anybody keep within yourself. Make your respond urgent to me;
My regards,
Edmond Fred
USA ARMY PEACE MAKERS
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Reply-To: edmondfred@proton.me
From: INFORMATIONS <johnkann26@gmail.com>
Date: Fri, 7 Oct 2022 22:09:50 -0700
Message-ID: <CAD=v6Uq46Rw7gcNs3t+82E7-sOSa+g96zX3JgOjpV1bdjTvOzQ@mail.gmail.com>
Subject: FROM EDMOND MAKE IT URGENT
Dear .
Thank you for your patience. I am very sorry for keeping you waiting for a long time. I was very busy with a lot of things here. Please accept my sincere apologies for the delay so far. yes citizen of America based for pace makers of war going here my first messages explains to you, I am single man 38 years no wife no kids, believe after this I will get marry with someone i will love, what is important now to help me clear money from the bank.
Please contact the bank manager in charge of the gold Five Millions Dollars . He is waiting for you to contact him so that he will conclude the transaction with you and how you should open online account for transfer of the funds into your local account. His details are listed below. Please contact him right away and let him know I instructed you to contact him.
Bank Name: Pgb bank
Online account processing Manager's Name: Ged Ward
Contact Email Address: info@platinumglobalfinance.com
His email department private. gedwardpgb@protonmail.com
Thank you once again for your patience. Here my Army photo please do not share my information's, keep with yourself self,
One love and keep me posted when less busy i respond back.
My regards,
Edmond Fred USA ARMY PEACE MAKERS
Dear.
Message received from you and instructions was given from Army Edmond Fred to open online account for transfer his funds to your local account you are right ownership partner to him,
Ahead department management and legal court have approved the online account banking for you for release of your compensation funds of Five Millions dollars, which you will made the transfer by yourself to your local account bit by bit or full payment to your local account.
Therefore to fill the below information's correct for online account open, or do you which open it by yourself let us so we give you our bank website for to open it,
Your Full Name:
Address
Phone Number:
Email Address :
PostCode:
Date of Birth: and Your I d Card
Occupation :
Gender:
Marital Status:
Security Question:
Security
Next of Kin to you :
As soon the above is confirm the processing will take place.
NOTED THIS PLEASE DO NOT SHARE OUR INFORMATION TO ANY THIRTY PARTY OR HACK THIS IS TO AVOID HACKING OF YOUR FUNDS INFORMATION'S,
Thanking for honoring our words,
Mr. Ged Ward.
The Online Processing Officer
PLATINUM GLOBAL BANK.Tel: +7830365069
Email. gedwardpgb@protonmail.com
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Date: Sun, 09 Oct 2022 18:39:23 -0700
From: Platinum Global Finance <info@platinumglobalfinance.com>
To:
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Subject: Re: Inquiry FROM
PGB OPEN ONLINE ACCOUNT
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sir
please complete your information for attache your id card,
Mark
Mr. Ged Ward.
The Online Processing Officer
PLATINUM GLOBAL FINANCE BANK.
Email:wardged660@gmail.com
Telephone: +7830365069
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,
London Office
Business hours Monday - Friday, 8.30am - 6.00pm (AEST)
Mrs..Jolie Mark
Postal Address
Platinum Asset Management
GPO Box 2724
Italy ,
Sir,
We will open the account for you today,
Dear
Platinum Global Bank eLectronic Notification Service (ETeNS)
We wish to inform you that a Credit transaction occurred on your account with us.
The details of this transaction are shown below:
Description Details
Sender Name ACCOUNTANT MRS JMARK
Sender Bank Name PGB
Sender Account Number 228574XXXX
Credit Amount $2,000,000.00
Receiver Name
Remark No remark
Transaction Status CREDITED/COMPLETED
Available Balance $2,000,000.00
Thank you for banking with us.
Kind regards,
Platinum Global Bank
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