StopScamFraud

from: Mrs Rosemary Maya <mrs.rosemarymaya@gmail.com>
reply-to: rosemarymaya374@yahoo.com
date: Oct 15, 2025, 9:17 AM
subject: Strictly for your attention.
mailed-by: gmail.com

Attention: Sir/Madam.

My name is Mrs Rosemary Maya,am a financial manager.We have investment fund that is available right away for huge project.

The Investment fund is available through 4 option of mode of transfer.
1.support (API)
2.KTT
3.DTC)
4.Server to Server fund transfer
5.Bank Guarantee (SBLC)
If your bank can accept fund transfers through any of the 4 option
above let me know as soon as possible.
I will send you the contact information of the financial consultant
for more details.

Regards

Mrs Rosemary Maya.

from: Rosemary Maya <rosemarymaya85@gmail.com>
reply-to: rosemarymaya374@yahoo.com
date: Feb 26, 2026, 7:27 AM
subject: Re: Greetings From Rosemary Maya.
mailed-by: gmail.com

Attention:Beneficiary,

My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.

Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.

If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.

I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.

Below here are the information needed to secure your transfer approval.

1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number

Regards,

Mrs Rosemary Maya.

(World Bank Financial Consultant)

from: Rosemary Maya <rosemarymaya374@yahoo.com>
date: Feb 28, 2026, 4:28 PM
subject: Re: From Mrs Rosemary Maya
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.

Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.

If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.

I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.

Below here are the information needed to secure your transfer approval.

1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number

Regards,

Mrs Rosemary Maya.

(World Bank Financial Consultant)