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…
13 👺May 12
WAITING
WAITING
(2)—Dear Danny Smith, How are doing today? Working very hard to see that you receive the MOU today or tomorrow.Once the Mou is secured and send…
1 👺May 12
Re: Kindly Reconfirm Your Details
Re: Kindly Reconfirm Your Details
(2)—Dear Danny Smith, I wish to acknowledge receipt of the information you sent. We have forwarded your details to our legal department for…
1 👺May 12
Dear: Danny Smith
Dear: Danny Smith
(2)—Dear: Danny Smith. Thanks for your email; as I told you in my previous email that thelawyer Mr. Greg will furnish you with MOU and other…
1 👺May 12
Hi, I hope you're doing well, !
Hi, I hope you're doing well, !
(10)—Hello, ! It's so nice to hear from you again! I hope my last story about the village didn't bore you. 😃 Your letter touched me deeply, and…
Re:Kindly Reconfirm Your Details
(2)—Dear Danny, Thanks for your email. Kindly submit the information that we requested to enable us proceed with the process of your Fund…
1 👺May 12
OUTCOME OF OUR MEETING
OUTCOME OF OUR MEETING
(2)—My Dear: Danny Smith. Thanks for your email; I had ameeting with Barr Greg Harrison as he invited me to inform me about thepossible way to…
1 👺May 12
Kindly Reconfirm Your Details
Kindly Reconfirm Your Details
(2)—NATIONAL UN-RECOVERED FUNDS SERVICES SWIFT DISBURSEMENT PAYMENT ADVOCACY OFFICE JOHANNESBURG SOUTH AFRICA
1 👺May 12
Good Day
Good Day
(2)—Good Day Team, Please source and submit a BID for the supply of the Pump Model attached below for our review and possible approval: Product…
1 👺May 12
WAITING
WAITING
(2)—I don't know why you keep on sending an international passport that expired since 2018.What is your reason of doing this?
1 👺May 12
HELLO DEAR FRIEND,PLEASE CONTACT THIS BANK FOR THE TRANSFER.
From Barrister Greg C. Harrison Esq
(2)—From Barrister Greg C. Harrison Esq. Legal Wise Attorneys Chambers. Date: 11/05/2026. Phone: +27-73-963-4179. Fax:+27-11-507-5209. You’re…
1 👺May 12
Re: WAITING
Re: WAITING
(4)—You sent the same expired passport. On Tuesday, 12 May 2026 at 00:02:14 GMT+1, [redacted] <[redacted]> wrote: Dear John, Thanks so much for…
2 👺May 11
WAITING
WAITING
(2)—Dear Danny Smith, Thanks for your kind words,i am must grateful partnering with you.I want to inform you on the procedure to conclude the…
1 👺May 11
WAITING
WAITING
(2)—Dear Danny Smith, Thanks for your prompt response.I promised you that i must do things legal to conclude the transaction as this fund is a…
1 👺May 11
WAITING
WAITING
(2)—Dear Danny Smith, Attached is a copy of my international passport for identification.Please send me a copy of yours so that we will proceed…
PLEASE CONTACT MY ATTORNEY
(2)—My Dear Many thanks for your email, Listenmy dear I will be happy to work with you inthis transaction as long as you will be honest and…
1 👺May 11
WAITING
WAITING
(2)—Dear Danny Smith, Thanks for the confirmation of your mobile number.Please send me a copy of your national ID.After receiving this…
