StopScamFraud

from: financial service company <tomukbank@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Mar 14, 2023, 9:03 PM
subject: From Elliot Hunter,
mailed-by: gmail.com

Good Day,

We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,


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from: From Mr. Elliot Hunter <ukmamailuk95@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Sep 30, 2023, 5:55 PM
subject:
mailed-by: gmail.com

Good Day

Permit me to enlist into your service ,I am Mr. Elliot Hunter
(Non-Executive Director of Falklands Oil & Gas Plc. United Kingdom) I
got your contact from Chambers of Commerce and Industry in search of a
competent person who will handle issues with the Highest level of
secrecy and integrity.

Once I receive your assurance that you are able to keep secret and you
are a man/woman of proven integrity I will provide you with a full
details of my business plans which I am ready to provide the Business
Capital to facilitate it.

I await your Consent.

Yours Sincerely
Mr. Elliot Hunter,
United Kingdom.

from: From Elliot Hunter <legalplusmail@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Jun 13, 2023, 4:38 PM
subject:
mailed-by: gmail.com

Salutation,
The European Union and United Nations organization has officially
approved to pay you part payment of your contract/Inheritance fund
payment valued at 15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by
name Ms.Katya Haber came to our office with an application letter
stating that you gave her the power of attorney to be the beneficiary
of your outstanding payment funds. He made us believe that you are
dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name:Ms.Katya Haber
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation
that you're still alive and to enable us to make necessary
arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Elliot Hunter.