StopScamFraud

from: Compliance Coordinator <maxgen526@gmail.com>
date: Dec 6, 2025, 5:32 AM
subject: Dear
mailed-by: gmail.com

Dear Beneficiary,

Following a thorough review of the files related to the last quarter's investigation, it has come to our attention that your pending funds, amounting to $25,500,000.00 (Twenty Five Million Five Hundred Thousand United States Dollars), have yet to be disbursed. These funds are currently held in a Security Company in Europe.

We are pleased to inform you that your file has been revisited, and the process for payment has been reinitiated. The International Monetary Department kindly requests that you visit the security company in France to finalize the payment process in person. During this visit, you will be required to sign all necessary documents with your paying bank, ensuring that your funds are secured for your investment purposes.

Your prompt attention and cooperation are crucial in determining how swiftly these funds will be released to you. Please note that any further delays or lack of compliance will not be tolerated.

Thank you for your cooperation.

Warm regards,
Max Gan
Compliance Affairs Coordinator
Official Correspondence Unit

from: Compliance Coordinator <maxgen526@gmail.com>
date: Dec 8, 2025, 5:52 AM
subject: Dear
mailed-by: gmail.com

Dear

I acknowledge receipt of your email. Please note that this transaction is of the utmost importance and must be handled with the highest level of confidentiality and diligence to ensure the successful delivery of your consignment or, alternatively, the processing of a wire transfer once the consignment is deposited with the bank.

Kindly be informed that the consignment has been deposited with Labotech Security Vault, Paris, France. You are required to travel to Paris to complete the clearance process directly with the security company before arranging for delivery to your designated bank or residence in your country.

The consignment contains USD 25,500,000.00 (Twenty-Five Million Five Hundred Thousand United States Dollars). The security company has requested your physical presence in Paris to finalize the clearance procedures. I have already requested that they provide a Deposit Certificate in your name, along with a video recording of the consignment as secured in their vault on the day it was deposited and sealed. Send the below details of yours now.

Full Name:
Home Address:
Direct Cell Phone Number:

Please be advised that certain clearance documents must be obtained in Paris; therefore, your personal attendance is essential to complete the process and facilitate either delivery or transfer to your bank account.

Kindly treat this matter as highly urgent and confirm your ability to travel to the security company.

Best regards,
Max Gan
Compliance Affairs Coordinator
Official Correspondence Unit

from: Compliance Coordinator <maxgen526@gmail.com>
date: Jan 26, 2026, 6:45 AM
subject: Dear
mailed-by: gmail.com

Dear

Compliments of the season to you. I hope you are doing well.

Please be informed that your pending consignment funds are still held at the storage house in France. Honestly speaking, it is necessary for you to proceed with the processing of your unclaimed consignment funds at the storage facility.

Please do not lose this opportunity. It is important that you travel and see things for yourself so that this consignment can be properly claimed.

I hope this message is clear to you. Kindly send your direct mobile phone number, as this is very important.

Regards,
Max Gan