StopScamFraud

from: freeni li <freenili11@gmail.com>
date: Jan 25, 2021, 3:09 AM
subject: Re:
mailed-by: gmail.com

Dear

This transaction will cost you $1500 to enable you receive your funds without delay.

If you are ready to receive your funds please kindly get back to me with full contact information.

Account Information home and office address occupation copy of drivel license telephone number.

as soon as we receive this information from you further instruction will be giving to you on how to send the fees needed to enable us proceed further with the release of your payment.

urgent

Dr Mark White

from: freeni li <freenili11@gmail.com>
date: Apr 9, 2021, 11:04 AM
subject: Re:
mailed-by: gmail.com

Dear

I wish to information you that your total contract sum of $45,000,000.00USD is ready to be wired into your nominated banking account within 48hours, but note that you are to take care in obtaining your affidavit of claim which will cost you only but $1,500 only this has been the only delaying you are having at the moment.

Regard

Dr Mark Managing Director

from: ann <freenili11@gmail.com>
date: Jan 18, 2026, 11:47 AM
subject: Re:
mailed-by: gmail.com

Attention Honorable Beneficial

Are you still willing and ready to receive your $45,000 000.00 USD with immediate effect?
Regard

Dr Fermin Pamintuan National Petroleum Corporation

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Thanks for you kind email I will be waiting to hear from you, secondly I want us to keep this transaction cool between us. To avoid alart from international monitoring fund department office, cause alot has been working to nove your payment out believing that you are not capable to receive your payment.

So what ever you are doing be fast with this transaction. I will always give you and advice on what to follow up and have access to your payment.

Urgent