StopScamFraud

from: DINO GALASIS <dinogalasis012@gmail.com>
date: Jun 21, 2021, 7:14 AM
subject: Re:
mailed-by: gmail.com

How are you doing and how is the weather in your country? It's been weeks since I wrote my last mail to you. Please let's work together as one for us to achieve our goal and celebrate with both families

from: DINO Galassi <dinogalassi035@gmail.com>
date: Jul 13, 2021, 9:59 AM
subject: Re:
mailed-by: gmail.com

Greetings to you

I appreciate your interest in assisting me in this great project to achieve our goal and share as agreed.

Here is the bank information below.. Bank Name: First Priority Offshore Bank

Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA

Contact Person: Michael Curtis Bloomsfield .please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sintruck China. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .keep posted thanks god bless.have a great day

Local Phone: (832) 564-3424

International customers —+1 819 9700734

Email: desc@firstpriorityoffshore.com

firstpriorityoffshore.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

firstpriorityoffshores.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: DINO Galassi <dinogalassi035@gmail.com>
date: Sep 13, 2021, 12:08 PM
subject: THIS URGENT I HAVE BEEN WAITING TO HEAR FROM YOU Ms CHAUN HUN
mailed-by: gmail.com

this the bank details we have to proceed so we can get everything done so we can share as planned and be happy with our family this a great opportunity and 100pecent positive so we waiting for u to contact the bank, Please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sinotrukchina. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .Keep posting thanks god bless.have a great day. Bank Name: Citizen financial group

Here is the bank information below...

Bank Name: First Priority Offshore Bank

Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA

Contact Person: Michael Curtis Bloomsfield

Local Phone: (204) 410-7254

International customers —+1 819 9700734

Email: desks@firstpriorityoffshores.com