Re: Business opportunity
(2)—Greetings, Dear Beneficiary., On behalf of the United States Global Emergency Relief Initiative (US-GERI), Office of Emergency Relief &…
Re: Required Documents for Account Activation
(2)—This is our last email to you. It is obvious that you are not serious, and we do not have time for unnecessary delays or games. If you are…
1 👺May 18
Re: Required Documents for Account Activation
Re: Required Documents for Account Activation
(2)—Listen, I am tired of repeating the same thing. If you are not serious, please do not contact us again. From: <[redacted]> To: <[redacted]>…
1 👺May 18
Re: Required Documents for Account Activation
Re: Required Documents for Account Activation
(2)—Dear Sir, Please be informed that the utility bill submitted must be recent and not older than 3 months. Also, the 24-hour payment period…
1 👺May 18
Re: Required Documents for Account Activation
Re: Required Documents for Account Activation
(2)—Dear Sir, You have 24 hours to make the required payment. Please note that payment must be made in USDT. Any further questions will only be…
1 👺May 18
Re: Required Documents for Account Activation
Re: Required Documents for Account Activation
(2)—Dear Sir, The documents required from you are: A scanned copy of your passport A utility bill A completed application form Payment should…
Re: Business opportunity
(2)—You read my message very well kindly follow the instruction to make the payment of $90
1 👺May 16
Re: Business opportunity
Re: Business opportunity
(12)—You can send just a photo of your id card then while sending the payment??
6 👺May 16
Re: Business opportunity
Re: Business opportunity
(2)—Dear Sir/Madam, I hope this message finds you well. I am writing to present a business proposition that I believe holds significant…
1 👺May 16
Awaiting Your Response
Awaiting Your Response
(2)—Hello Mr/mrs, You are receiving this communication from Oliver Zipse, President of BMW. While it is not customary for me to reach out…
1 👺May 16
Delivery Status Notification (Failure)
Delivery Status Notification (Failure)
—** Address not found ** Your message wasn't delivered to [redacted] because the address couldn't be found, or is unable to receive mail.…
May 16
Greetings my great friend!
Greetings my great friend!
(2)—Welcome! Mysterious the stranger, I wish to look, as it is strong you are interested in searches and to begin acquaintance with new and…
1 👺May 15
Re: DHL SERVICE NEW YORK USA
Re: DHL SERVICE NEW YORK USA
(4)—*We are waiting for the required fee by Apple card. As soon as you send the fee, all details will be given to you. *
2 👺May 15
Re: Business opportunity
Re: Business opportunity
(2)—GOOD NEWS AND VERY URGENT, I believe this will be a good news to you, We held a board of directors meeting today in this Bank hall and our…
1 👺May 15
Re: Business opportunity
Re: Business opportunity
(2)—Go through my message Well > Sent: Friday, May 15, 2026 at 6:00 am > From: [redacted] > To: [redacted] > Subject: Business opportunity > >…
1 👺May 15
Greetings
Greetings
(2)—Did you authorize anyone to claim your fund on your behalf?. We've stopped a suspicious transfer of your 10 million Five Hundred Thousand…
I ASKED YOU TO CALL ME
(2)—Good day DannySmith; I have been calling your number but your busy cutting the call. I willadvise you to call me back as soon as you get…
Still interested in your website project?
(2)—Still interested in your website project? Hello Danny , Hope you’re doing well. I just wanted to quickly reconnect with you regarding…
1 👺May 14
Re: Website design? [redacted]
Re: Website design? [redacted]
(2)—Hi, I reached out earlier but haven't heard back yet. Can I send you a price list? Thanks, Ben,
Re: Business opportunity
(4)—ATM card will be delivered directly to your home address as soon as you send mailing address with your valid phone number to us. Don't…
2 👺May 13
Re: SORRY.
Re: SORRY.
(4)—What are you talking about.I don't understand On Wednesday, 13 May 2026 at 12:16:27 GMT+1, [redacted] <[redacted]> wrote: Dear John, Thank…
2 👺May 13
Re: Required Documents for Account Activation
Re: Required Documents for Account Activation
(2)—Sir, you are not serious. Please stop contacting us. This is the last time we shall reply to you. From: <[redacted]> To: <[redacted]> Cc:…
1 👺May 13
Re: NURFS=000054331ZA
Re: NURFS=000054331ZA
(2)—NATIONAL UN-RECOVERED FUNDS SERVICES SWIFT DISBURSEMENT PAYMENT ADVOCACY OFFICE JOHANNESBURG SOUTH AFRICA Dear Sir In receipt of your…
Re: NURFS=000054331ZA
(2)—NATIONAL UN-RECOVERED FUNDS SERVICES SWIFT DISBURSEMENT PAYMENT ADVOCACY OFFICE JOHANNESBURG SOUTH AFRICA Attention: MR. DANNY SMITH Be…
Required Documents for Account Activation
(2)—Dear Sir, I wish to inform you that your current utility bill and house address will also be required. However, we do not need any…
1 👺May 13
CALL ME PLEASE
CALL ME PLEASE
(2)—Good day DannySmith; I have been calling your number but your busy cutting the call. I willadvise you to call me back as soon as you get…
1 👺May 13
Account Activation Requirement
Account Activation Requirement
(2)—Dear Valuable Customer, We have already answered your question in our previous mail. All that is required from you is the payment of the…
1 👺May 13
Received and forwarded
Received and forwarded
(2)—Dear Sir, I wish to acknowledge receipt of the information you sent. We have forwarded your details to our legal department for proper…
1 👺May 13
Re: funding certainty
Re: funding certainty
(8)—DannyI have told you chat me up on WhatsApp as I need to give you some more clarity.I already sent you my WhatsApp number. I will not be…
4 👺May 13
Account Activation Notice
Account Activation Notice
(2)—Dear Valuable Customer, We acknowledge receipt of your mail. Please be informed that the amount of €2,500,000 will be credited to your…
Re: Business opportunity
(2)—Sir I am a financial consultant strictly on loan funding if you are interested let me know then I will send you more details On Wednesday,…
1 👺May 13
Delivery Status Notification (Failure)
Delivery Status Notification (Failure)
—** Address not found ** Your message wasn't delivered to [redacted] because the address couldn't be found, or is unable to receive mail.…
May 13
WAITING
WAITING
(2)—Dear Danny Smith, You will sign the hard copy in Canada with the fiduciary agent.I will send you the contact information as soon as soon as…
1 👺May 12
No Subject
No Subject
(2)—Dear Danny Smith, Attached is the MOU which you will sign the hard copy in Canada,kindly go through it and make a correction if there is…
Please call me
(2)—Good day DannySmith; I have been calling your number but your busy cutting the call. I willadvise you to call me back as soon as you get…
1 👺May 12
Re: Business opportunity
Re: Business opportunity
(26)—Hello Danny, You mentioned ("secure way of communication, perhaps through a verified email or secure portal"). I will share his details…
