Fwd: Mail Received
(2)—---------- Forwarded message --------- From: Kristalina Georgieva <[redacted]> Date: Fri, Jul 14, 2023 at 2:00 AM Subject: Mail Received…
Re: Investment funds
(2)—Hello Mr. Danny Smith, My name is Mr Ahmet Ayaz. I was directed to contact you by Sir Lee Wong over the investment funds process. Kindly…
1 👺Nov 14, 2025
MATTERS OF URGENCY
MATTERS OF URGENCY
(2)—THIS IS CHARLES FRED FROM PNC BANK UNITED STATE I AM SET TO DELIVER YOUR FUNDS OF $45 MILLION DOLLARS AS YOU ARE NOT ABLE TO COMPLETE…
1 👺Nov 14, 2025
Re: I prayer for long life
Re: I prayer for long life
(4)—Attn please, I want you to understand one thing,in situation like this devil will be using people to discourage you when thing good are…
1 👺Nov 14, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Danny, don't deprive me of my dream
—Danny, It's Friday here and there are only 2 days left before departure. Now you will have time to send money only through MoneyGram or…
Nov 14, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Attention,
(2)—U.S. Department of State Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, Attention, This is to notify you that…
1 👺Nov 13, 2025
Attn:Smith Danny
Attn:Smith Danny
(2)—Attn:Smith Danny How are you today?Kindly Keep Me updated have you receive your funds,from George Daniel if you have received your…
1 👺Nov 13, 2025
Re: Hi my dearest Danny!
Re: Hi my dearest Danny!
(2)—I believe that you will succeed, don't forget to send a new transaction ID as soon as you make the transfer! > Hey Polina, > Wow, I'm so…
Nov 13, 2025
Re: Investment funds
Re: Investment funds
(2)—Hello Sir, My name is Mr Ahmet Ayaz. I was directed to contact you by Sir Lee Wong over the investment funds process. Kindly get back to me…
1 👺Nov 13, 2025
Re: Search Trends?
Re: Search Trends?
—Hi, I reached out Friday but haven’t heard back yet. Could you let me know if you’d be interested in hiring a dedicated SEO service at a…
Nov 13, 2025
Danny, my dreams
Danny, my dreams
—Danny, I'm so tired of all the problems and loneliness. Perhaps all this will end if you agree to help me, and I can freely get on a plane…
Nov 12, 2025
Re: My love Danny!
Re: My love Danny!
(2)—You sent me your wallet address from which you made the transfer! I also need some kind of confirmation that you actually sent it! And not…
Nov 12, 2025
E-mail Address DEAR: LUCKY WINNER,
E-mail Address DEAR: LUCKY WINNER,
—E-mail Address DEAR: LUCKY WINNER, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF)…
Nov 12, 2025
Good Day
Good Day
—U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Albany,Chino Hills, CA, Good Day I am Mr. RobRoy MacKinnon and I am written to…
Nov 12, 2025
(CEO)EXECUTIVE DIRECTOR
(CEO)EXECUTIVE DIRECTOR
(2)—UBA BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary!. This is to officially…
1 👺Nov 12, 2025
Danny, miss you
Danny, miss you
—Danny, My letter from yesterday surprised you. I understand. I can be such a hooligan. You know me very little yet. But I have a very good…
Nov 11, 2025
NOTICE OF PAYMENT VIA ATM CARD!
NOTICE OF PAYMENT VIA ATM CARD!
(2)—-- ATTENTION: NOTICE OF PAYMENT OF {$2.7M} VIA ATM CARD! This is to notify you that I have paid the postage and delivery fees for your ATM…
1 👺Nov 11, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
My love Danny!
—Hello, dear! Are you just playing with me, or do I think so? Because tomorrow is Wednesday, I was supposed to get help from you, but it…
Nov 11, 2025
WHY DO YOU PREFER TO LOSE YOUR 9 MILLION US DOLLARS?
RE: Re: : Dear Valued Customer
(8)—Dear Danny, Thank you for reaching out to us. We can confirm that the email informing you of a USD 500,000 cheque did not come from us and…
Nov 11, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Re: Ref: Investment Opportunity
(4)—Every modalities for the smooth execution of this transaction has been concluded. The method of documentation shall take care of the…
1 👺Nov 11, 2025
Re: warum hast du mir schon dreimal dasselbe Foto geschickt????
Re: Hello darling
(9)—Hello, my love, Danny! I'm so glad to see your new letter, thank you so much! How are you? I'm fine, I just miss having you here. You write…
Nov 11, 2025
Danny, video for you
Danny, video for you
—Danny, I hope you enjoy this video! I made this just for you! I hope you appreciate it! You must see what you are giving up! There are 3-4…
Nov 10, 2025
ePayment Invoice - completed
ePayment Invoice - completed
—Payment Invoice attached Secure document access You can view the document below Download Invoice Best Regards, Need…
Nov 10, 2025
Attention Please,
Attention Please,
—Attention Please, This to inform you that we have received instruction with your funds file from office of the presidency to transfer your…
Nov 10, 2025
Re: Business opportunity
Re: Business opportunity
—Greetings my brother Hope everything is going well? Please let me know your schedule and plans because the year is running out. I await…
Nov 10, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A ) FINAL REMINDER
Dr.Ernest
—Hello, are you serious and ready for your transfer payment fund inheritance. Dr.Ernest
Nov 10, 2025
Danny, we have one more chance
Danny, we have one more chance
—Danny, Don't refuse to help me! We have one more chance! Ask for a loan or your friends for help. I'll give you everything back! I have…
Nov 10, 2025
MODE OF DIPLOMATIC DELIVERY.
MODE OF DIPLOMATIC DELIVERY.
—NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY EMAIL===[ [redacted] ] DATE==== 08 NOVEMBER 2025 WEBSITE=WWW.DHL.COM DHL | Global |…
Nov 9, 2025
Danny, good news!
Danny, good news!
—Danny, I just wanted to return my ticket and get my money back. And they refused me. But they agreed to change the ticket to a later date…
Nov 9, 2025
ATTENTION
ATTENTION
(2)—* U. S. PRESIDENTIAL OFFICE,1600 PENNSYLVANIA AVE .,NW WASHINGTON DC 20500UNITED STATES OF AMERICA. ATTENTION U.S. PRESIDENTIAL OFFICE…
1 👺Nov 8, 2025
Re: My love Danny!
Re: My love Danny!
(4)—You haven't answered my questions! You have only one excuse that something doesn't work for you all the time! Figure out your gadgets! >…
Nov 8, 2025
Good Day
Good Day
—Good Day This is to notify you that your pending funds that i donated to you which is the sum of $7,000,000 is still pending and you have…
Nov 8, 2025
My love Danny!
My love Danny!
—You can tell me the amount that you sent, as well as at least some information that you were given during the transfer! In order for me to…
Nov 7, 2025
Re: My love Danny!
Re: My love Danny!
(4)—I ask you to specify how much USDT you sent! If possible, the transfer details have been sent so that I can confirm them! Send me the Hash…
Nov 7, 2025
Final 24-Hour Procedure for Your $10.5M Cash Shipment
Attn: Online Beneficiary,
—Attn: Online Beneficiary, We apologies for the delay of your payment and all the inconveniences we might put you through, while we were…
Nov 7, 2025
My love Danny!
My love Danny!
—Hello again, my dear! I perfectly understand how huge this amount is! But this amount was announced by an organization that is engaged in…
Nov 7, 2025
Re: Hello Danny Smith, Have you contacted Mr Idalia Lemus as i
directed you earlier?
