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resendizsergio74@gmail.com

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resendizsergio74@gmail.com

Unread postby Wayne » Mon Nov 22, 2021 6:09 pm

For your urgent information

sergio resendiz <resendizsergio74@gmail.com>
Bcc:

Mon, 22 Nov at 01:07

Sir,
My name is Mr Sergio Resendiz, the newly appointed Chairman of Debt Management committee in the administration of the President of Nigeria, General Mohammed Buhari (rtd),My duty is to recover/peruse all unclaimed payments owed to foreign nationals by the past President Goodluck administration and beyond so as to clear the country from fraudulent mess as directed by the international community,

Based on that capacity, this present administration through my office has required you as a matter of urgency, to state why your fund has not been paid to you up till this moment to enable us to probe the concerned officials where necessary and release your fund to you. Therefore we want you to state how much you have spent during the course of pursuing this payment and also how long you have been on it,

Finally we need all your payment/ bank details to enable us to facilitate your fund transfer of $10M with immediate effect. We are very sorry for all the embarrassment the criminals here have caused to you and be informed that the federal government has helped you to pay all the necessary bank charges accrued to your fund through the apex bank in order to encourage you.
Yours faithfully.

Sergio Resendiz
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Unread postby Big Al » Wed Nov 30, 2022 11:42 pm

Hello dear

The African Development bank in collaboration with the World Bank Regulatory Authority has concluded to offset all debts emanating from contracts executed by foreign contractors,investors and files of next-of-kin submitted for payments.Others includes individuals who were victims of scams ranging from Unclaimed Inheritance Fund,Lottery/Jackpot Winnings,transfer of funds & Romance Scams in which they were involved.

Your name appears to be one of the victims of this circumstance because the settlement of your fund through the right link is not supposed to exceed 10 bank working days but has eventually taken long,yet you have not questioned the integrity of those you were dealing with. This message is to exonerate you from total mess and pay you your fund without you undergoing payment of fees one after the other.

Some beneficiaries' funds were attempted to be diverted by some individuals. Other cases are imposition of illegal charges on them,invitation to overseas for claims of funds without success,incessant payment of fees one after another endlessly,impersonation and other corrupt practices that pose to dissatisfy beneficiaries thereby causing confusion among them,subjectivity to bankruptcy and total mislead.

Note:Any genuine document from any authorized office must bear a government code number.This includes Payment Approval and Remittance advice.We need your bank details and address for this payment exercise to enable our correspondent bank transfer your fund into your account without further delays.Please be informed that all bank charges have been paid on your behalf by the instructions of the World Bank through the African Development Bank to this effect.

Yours Sincerely,
Resendiz Sergio
Coordinator.


Header:

Received: from 10.197.36.202
Return-Path: <resendizsergio74@gmail.com>
X-Originating-Ip: [209.85.160.171]
From: sergio resendiz <resendizsergio74@gmail.com>
Date: Wed, 30 Nov 2022 21:27:00 +0100
Message-ID: <CAAQAzNb=3yu870fVO1km=DfM8OPnT9iFwfGDQDh_0Sc7tdh=jA@mail.gmail.com>
Subject: Payment information
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Unread postby Big Al » Mon May 08, 2023 8:06 am

Loan Scam:

Hello dear,

Please consider this as privileged information. A global finance company provides development capital and a wide range of financial avenues to you to create a larger business, complete an acquisition or successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are high profile and net worth individuals, families and organizations whose assets run into several billions of Dollars, Euros and Pounds sterling.

If you have project(s) that require funding which you have done a feasibility study of such a project, please revert back to me with the full project plan and executive summary. I will submit the same to the company on your behalf and they will contact you only if they consider you suitably qualified.

Please also note that these assets and securities are registered on Bloomberg, Euroclear screens and legitimately certified by IMF for trading program and liquidation as funds for loans and project funding. Our investor handles the liquidation and reassignment protocol. Looking forward to hearing from you soon via my email address: resendizsergio74@gmail.com

Sincerely yours,
Dr.Resendiz Sergio


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Received: from 10.217.135.44
Return-Path: <andi@depobrp.com>
X-Originating-Ip: [216.18.201.102]
Subject: Re,offer
To: Recipients <andi@depobrp.com>
From: "Dr.Resendiz Sergio" <andi@depobrp.com>
Date: Thu, 04 May 2023 07:28:22 +0200
Reply-To: resendizsergio74@gmail.com
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Unread postby Big Al » Mon Oct 23, 2023 8:34 pm

Investment / Loan Scam:

Hello sir,
I am a financial agent that works with bankers and politicians including their personal assistance in Africa.There's a huge business opportunity that needs a very urgent attention if you are competent and trustworthy.

There are deposits in different financial institutions across the globe including the Arab nations lying fallow for investments.Kindly get back to me if you are interested for further details.
Rgds,
Dr.Resendiz Sergio.


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Received: from 127.0.0.1
Return-Path: <resendizsergio74@gmail.com>
X-Originating-Ip: [209.85.216.50]
From: sergio resendiz <resendizsergio74@gmail.com>
Date: Mon, 23 Oct 2023 20:27:30 +0100
Message-ID: <CAAQAzNb1jdg=eH8Yj_3U=kD5nZLrYRYt_j3jX5dA00M+oVPZ0g@mail.gmail.com>
Subject: Business offer
To: undisclosed-recipients:;
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