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
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Max Gan - maxgen526@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Max Gan - maxgen526@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Max Gan - maxgen526@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Max Gan - maxgen526@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.