Notification Regarding Pending Funds Payment
(2)—*Subject: Notification Regarding Pending Funds Payment* *Dear Beneficiary,* *Following a thorough review of the files related to the last…
1 👺Dec 3, 2025
Re: Business opportunity
Re: Business opportunity
(2)—Dear beneficiary, I am Mr Ronald Adams,Internal primary Auditor for Citi Bank. We are in receipt of your compensation Fund worth…
1 👺Dec 3, 2025
FUND CANCELLATION
FUND CANCELLATION
(2)—FUND CANCELLATION This is Mr. David G. Inskeep from FedEx company United States of America. I'm texting you today due to your abandoned…
1 👺Dec 3, 2025
Urgent Attention
Urgent Attention
(2)—Urgent Attention The entire Bank of FirstBank of Florida, United States Of America has received a mandated instruction letter from the…
1 👺Dec 3, 2025
For Your Attention
For Your Attention
(2)—For Your Attention, 12/3/2025 This is to inform you that after our several petitions against the paying bank over the delay in releasing…
1 👺Dec 3, 2025
RE: Re-design
RE: Re-design
(2)—Hello Danny, I just wanted to check, have you checked my previous e-mail. Do let me know if would like to discuss a Redesign/Re-Development…
1 👺Dec 3, 2025
Re: Business opportunity
Re: Business opportunity
(2)—Thanks for your mail;I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Bank of America 600 Peachtree St…
1 👺Dec 2, 2025
Hello,
Hello,
(2)—Dear Friend , I hope that all is well with you and your entire household and you're not affected by this deadly pandemic in any way? My…
1 👺Dec 2, 2025
Attention:Beneficiary
Attention:Beneficiary
(2)—Attention:Beneficiary Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me…
1 👺Dec 2, 2025
YOUR FUNDS HAS BEEN RELEASED
YOUR FUNDS HAS BEEN RELEASED
(2)—HAPPY NEW MONTH OF DECEMBER TO YOU AND YOUR LOVE ONES SO UP TILL THIS CHRISTMAS PERIOD YOU STILL DON'T WANT TO CONTACT ME BACK TO CLAIM…
1 👺Dec 2, 2025
Hello, dear Danny.
Hello, dear Danny.
(2)—Hello, dear Danny. Thank you for your letter. I was so happy to see your reply. Your letter... Oh, how I smiled while reading it! It was as…
1 👺Dec 2, 2025
Congratulations on your $10m transfer success
Congratulations on your $10m transfer success
(2)—Congratulations on your $10m transfer success We sent an email earlier regarding your online account that will give you access to your $10m…
RE: REPLY
(2)—Good day. Since you are not able to pay the fees to claim your payment, I have a sponsor who is ready to buy flight ticket, pay your hotel…
1 👺Dec 2, 2025
Free monitoring for dannysmithconsulting.com
Free monitoring for dannysmithconsulting.com
(2)—Hi Danny, Congrats on launching dannysmithconsulting.com - huge milestone. To help you keep everything running smoothly, we're offering…
1 👺Dec 1, 2025
My Dear Danny Smith
My Dear Danny Smith
(2)—My Dear Danny Smith Sir, Your message was received and also well understood for every point you was making that was proof me you is honest…
RE: Barcode/Scanner Application
(2)—Hello Danny, Just wanted to check, have you checked my previous e-mail? Do let me know if you would like to discuss Mobile-Apps Design and…
1 👺Dec 1, 2025
RE: App Services & Solutions
RE: App Services & Solutions
(2)—Hi Danny, I was just wondering if you had a chance to review the previous email I send to you. I understand the value of your time so I'd…
1 👺Dec 1, 2025
RE: Web & App Services
RE: Web & App Services
(2)—Hello Danny, Hope you are doing great!! I sent you an email regarding software vendor proposition few days ago. But, I am not sure if mail…
1 👺Dec 1, 2025
Attn: Online Beneficiary,
Attn: Online Beneficiary,
(2)—Attn: Online Beneficiary, We apologies for the delay of your payment and all the inconveniences we might put you through, while we were…
1 👺Dec 1, 2025
Reply me urgent
Reply me urgent
(2)—My Dear Sir, I thank you very much to accept my proposal message to making you stand as the next of kin to receive the total Fund motioned…
1 👺Dec 1, 2025
Your login location has changed.
Your login location has changed.
(2)—politician.com If you have received this message in spam folder please move to inbox Your login location has changed You are logged in from…
1 👺Dec 1, 2025
Re: Danny hey!
Re: Danny hey!
(6)—I'm afraid he may read my messages! It is not secure at all. In this case let's begin our meeting on this website! This site is totally…
3 👺Nov 30, 2025
Re: Business opportunity
Re: Business opportunity
(6)—Hello;sir Thanks for your message,I don't think you are serious about this transaction,I need your passport identification …
3 👺Nov 30, 2025
COMPENSATION PAYMENT ( $8.5M Dollars only)
COMPENSATION PAYMENT ( $8.5M Dollars only)
(2)—*Attention: Beneficiary,* *COMPENSATION PAYMENT ( $8.5M Dollars only)Please be informed that your long awaited compensation funds payment,…
1 👺Nov 29, 2025
ATTENTION ,
ATTENTION ,
(2)—credit union bank SAN FRANCISCO, CA, 94102 Headquarters: San Francisco, California, United States. ATTENTION , In respect of your fund…
1 👺Nov 29, 2025
GOOD DAY TO YOU
GOOD DAY TO YOU
(2)—GOOD DAY TO YOU In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department…
1 👺Nov 29, 2025
Re[2]: Hello darling
Re[2]: Hello darling
(14)—Hi, Danny I read your letter, and it made me smile so widely that for a moment I just sat and stared at the screen, feeling your energy and…
7 👺Nov 29, 2025
Re: Business opportunity
Re: Business opportunity
(6)—I would be happy to see the photo. On Sat, Nov 29, 2025, 1:07 AM <[redacted]> wrote: > Oh my *heavenly* stars, Clinton, I just found your…
3 👺Nov 29, 2025
RE: Copy of Any WordPress Site
RE: Copy of Any WordPress Site
(2)—Hi Danny, I'm writing to follow up on my last email. You haven't responded yet. I know you're busy and I completely understand if you just…
1 👺Nov 29, 2025
Hello my dear Danny.
Hello my dear Danny.
(2)—Hello my dear Danny. Thank you for your letter. I was happy to receive your letter and your words. They made me happy. You have no idea how…
1 👺Nov 28, 2025
Re: Proposal - based Website.
Re: Proposal - based Website.
(2)—Hey, Just a reminder—I’m still waiting for your response. Cheers Jake John From: Jake John Date: Wed, Nov 26, 2025 at 7:29 PM Subject: Re:…
1 👺Nov 28, 2025
RE: Final Holiday Offer: Your Wikipedia page at 60% OFF
CHRISTMAS FUNDS
(2)—THIS IS JANE FRASER CEO CITI BANK UK WITH YOUR FUNDS OF $45 MILLION DOLLARS AND YOU SAID YOU ARE ALIVE YET YOU HAVE NOT REPLY TO EVEN ASK…
1 👺Nov 28, 2025
Re: Attn: Danny Smith .
Re: Attn: Danny Smith .
(8)—DEAR SIR, WE CANNOT CONTINUE WITH YOUR FUNDS PAYMENT AS YOU REFUSED TO SEND US YOUR VALID INTERNATIONAL PASSPORT AND YOUR WHATSAPP NUMBER.…
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER WE ARE STILL WAITING FOR
THE Apple Gift Card you brought
Good Day Dear
(2)—Kind time of days! Dear the stranger, I wish to look, as you wish to find and to begin acquaintance with new and class the girl? My name…
1 👺Nov 27, 2025
Re: Business opportunity
Re: Business opportunity
(4)—*My account officer said your phone number is not on whatsapp +17163259415 please check and she has some documents to forward for you to…
2 👺Nov 27, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER send the through bitcoin
wallet account
Re: Hello darling
(28)—send me a screenshot of your page. on the website of the cloud exchange
14 👺Nov 27, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER send the through bitcoin
wallet account
RE: Create a own App
(2)—Hello Danny, I sent you email few days ago. Do you want new Mobile Apps (Android/iOS /Native Apps) for your business? I'd be happy to send…
1 👺Nov 27, 2025
Re: Dear beloved,
Re: Dear beloved,
(4)—I GREET YOU IN THE NAME OF THE FATHER, SON AND THE HOLY SPIRIT Good morning, Dear Beloved, my name is Rev. Enoch William, I received your…
2 👺Nov 27, 2025
your domain
your domain
(2)—Hey, saw you just grabbed dannysmithconsulting[dot]com. We're different than the handful of other folks trying to work with you. We're US…
1 👺Nov 27, 2025
Illuminati Membership update process.
Illuminati Membership update process.
(2)—*Hello, How are you doing today? We hope this email reaches you in goodfaith, Kindly understand we are contacting you in regards to…
