James Anderson - Shark Trades Payment - fundportfolio2021@gmail.com

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from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jul 13, 2021, 1:05 PM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

GREETINGS FUND BENEFICIARY

AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)

Register your details so i can at least start somewhere, i don't want to waste more time, you might think I'm one of those low life criminals ( FRAUDSTERS) I detest them with my life, because they have made my job so difficult, i have proofs of few disabled women, i once assisted them years back, in getting all the transaction approvals and certificates, required to release the funds in your name, The UN dispatches funds, while the federal ministry of finance will approve the funds in your name, Then this is where either banks or diplomats, will be contacted to command the transaction to your giving details ( bank account, atm card delivery or bitcoin ), After all the permits have been acknowledged and granted in your name, you will be eligible to receive the funds to any giving bank of your choice or through BITCOIN .

I have no intention of defrauding you, this is 100% legit and as soon as we are able to complete all outstanding details, Your funds will be released to you through shark trade funds, We are now affiliated with National merit bank, in other to provide a secure online banking portal for a safe fund transfer, which you have been giving the bank website link to register for your free online bank and wait for the funds to be credited to your online bank. But before you can conduct any transfer, you will definitely pay the fee requested in other to initiate a transfer from the online bank account, but you will be logged in to your online bank and confirm the funds are there, then you will send the fee so i can complete the verification, which will active the funds on your online bank, before you can be able to transfer any amount to your personal bank account.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

A person who can’t keep his word has no value, we can't allow miscreants and criminal, unprofessional to keep frustrating people like you, why can't you put this responsibility in my care to Insuring your Deposit and give you access to your account within two working days, I have discovered exceptional ways to help Fund Beneficiaries like you so allow a professionals to do it for you, I have a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, I go beyond everyday Insurance to navigate through this problem because I have a simple solution for complex things, Online bank AUTHORIZATION comes with its own set of worries and frustrations, why can't you allow me to handle the worries and frustrations and give you a result in two hours, we are financially strong and trustworthy to handle any situation, please lets us do the job for you,The online bank verification will still be the only delay we are having now.

I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what your suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value. I believe you are at the crossroads in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. Is this how you want to give up on everything you have ever worked for, do you realize how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.

Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.

HERE IS THE OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD

SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT

RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC

SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:

INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson

[LoTec]

from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jul 15, 2021, 10:50 AM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com

SHARK TRADES FUNDS

AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)

COPY AND PASTE ON YOUR BROWSER TO REGISTER https:// nationalmeritbank . co
Register your details so i can at least start somewhere, i don't want to waste more time, you might think I'm one of those low life criminals ( FRAUDSTERS) I detest them with my life, because they have made my job so difficult, i have proofs of few disabled women, i once assisted them years back, in getting all the transaction approvals and certificates, required to release the funds in your name, The UN dispatches funds, while the federal ministry of finance will approve the funds in your name, Then this is where either banks or diplomats, will be contacted to command the transaction to your giving details ( bank account, atm card delivery or bitcoin ), After all the permits have been acknowledged and granted in your name, you will be eligible to receive the funds to any giving bank of your choice or through BITCOIN .

I have no intention of defrauding you, this is 100% legit and as soon as we are able to complete all outstanding details, Your funds will be released to you through shark trade funds, We are now affiliated with National merit bank, in other to provide a secure online banking portal for a safe fund transfer, which you have been giving the bank website link to register for your free online bank and wait for the funds to be credited to your online bank. But before you can conduct any transfer, you will definitely pay the fee requested in other to initiate a transfer from the online bank account, but you will be logged in to your online bank and confirm the funds are there, then you will send the fee so i can complete the verification, which will active the funds on your online bank, before you can be able to transfer any amount to your personal bank account.

BEST REGARDS
JAMES ANDERSON

[LoTec]

nationalmeritbank.co 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.

[GhanaGeria]

from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jul 21, 2021, 4:09 PM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com
ing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
SHARK TRADES FUNDS

AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)

WHY ARE YOU DOING THIS? there are some regulations and terms i need to respect and observe during the transaction process, if not i will complicate issues, i am just an account officer, I receive information's and i pass them to the beneficiary, some i will like to handle by myself just to make the transaction smooth, My duty as your account officer, is to monitor and secure your funds, until i have obtained all the needed requirements which will aid the smooth transfer of the funds to your name, I have sent you, the OWNERSHIP CERTIFICATE from BITCOINS and the federal ministry of finance approval papers, there are lots of documents and permits i obtained in your name, most of them, i won't be allowed to keep in my possession or even have the soft copy, I exhausted my finances due to the previous documents i obtained without involving you, i will be paid once the transaction is completed, working as a freelance finance handler under the CRYPOT WORLD ( SHARK TRADE) , My duty is to connect funds to the approved beneficiary by running those errands which you cant handle and i will also obtain important documents, which some of these documents are hard to obtain, most of the office i contact , always want something before they can release any papers to us because they knew its FREE FUNDS and they all want something, You should understand the world we live in.

Now i have obtained all the papers, they are just standing in for proper online verifications, This is done by a finance attorney and most of these attorneys i have been working with, don't always work before been paid, if i still have funds, i won't be bothering you, all i want is just this one last opportunity to make all this work out for you, i know you have really lost faith in this and everything, this shouldn't be a difficult decision, i am an honest person and i will GAIN MORE IF THE FUND IS COMPLETED, I DON'T BELIEVE YOU WILL ABANDON ME AFTER THIS IS COMPLETED, and i have so much things to share with you once this is completed, A friend of mine sells GOOD HOMES IN LAS VEGAS and i am hoping that once the FUND is credited to your bank or bitcoin wallet, I will introduce you both, so he can get a good HOUSE for you, because i am sure you want to own a house in LAS VEGAS . I want us to be friends and I swear on my life, I won't disappoint you .

...........................................................................................................................................................................................................................................................................................

Register your details so i can at least start somewhere, i don't want to waste more time, you might think I'm one of those low life criminals ( FRAUDSTERS) I detest them with my life, because they have made my job so difficult, i have proofs of few disabled women, i once assisted them years back, in getting all the transaction approvals and certificates, required to release the funds in your name, The UN dispatches funds, while the federal ministry of finance will approve the funds in your name, Then this is where either banks or diplomats, will be contacted to command the transaction to your giving details ( bank account, atm card delivery or bitcoin ), After all the permits have been acknowledged and granted in your name, you will be eligible to receive the funds to any giving bank of your choice or through BITCOIN .

I have no intention of defrauding you, this is 100% legit and as soon as we are able to complete all outstanding details, Your funds will be released to you through shark trade funds, We are now affiliated with National merit bank, in other to provide a secure online banking portal for a safe fund transfer, which you have been giving the bank website link to register for your free online bank and wait for the funds to be credited to your online bank. But before you can conduct any transfer, you will definitely pay the fee requested in other to initiate a transfer from the online bank account, but you will be logged in to your online bank and confirm the funds are there, then you will send the fee so i can complete the verification, which will active the funds on your online bank, before you can be able to transfer any amount to your personal bank account.

BEST REGARDS
JAMES ANDERSON

[WE-R-LEGION]

from: MR ANDERSON <rj8632075@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jul 26, 2021, 3:03 PM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com

SHARK TRADES FUNDS

AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)

I know you think i have lied to you for different reasons, i do not blame you for thinking of me like this, i will only be able to communicate with you face to face after the transaction is completed and credited to either your bank account or bitcoin wallet if you have, That is when i will show you all the papers and certificates i have to obtain, with different stamps and signatory from about 5 countries, i can't be in so many places at a time, in my previous letter, i explained all this to you somehow and i thought you understood, i have to contact so many offices and i also sent representatives to some offices i am not able or qualified to be in, i sort most office out, if not the agents at the offices will deny me access or maybe delay me for months or years.

i will make this work out today, if not, i will apply for refund of fees immediately and i will make sure all the fees you paid shall be returned back to you, I took you as family, i know how hard it is to raise money now and to lose it over nothing , you should not worry over your fund, i had it secured all this years and that's why nothing has happened to it,
.....................................................................................................

there are some regulations and terms i need to respect and observe during the transaction process, if not i will complicate issues, i am just an account officer, I receive information's and i pass them to the beneficiary, some i will like to handle by myself just to make the transaction smooth, My duty as your account officer, is to monitor and secure your funds, until i have obtained all the needed requirements which will aid the smooth transfer of the funds to your name, I have sent you, the OWNERSHIP CERTIFICATE from BITCOINS and the federal ministry of finance approval papers, there are lots of documents and permits i obtained in your name, most of them, i won't be allowed to keep in my possession or even have the soft copy, I exhausted my finances due to the previous documents i obtained without involving you, i will be paid once the transaction is completed, working as a freelance finance handler under the CRYPOT WORLD ( SHARK TRADE) , My duty is to connect funds to the approved beneficiary by running those errands which you cant handle and i will also obtain important documents, which some of these documents are hard to obtain, most of the office i contact , always want something before they can release any papers to us because they knew its FREE FUNDS and they all want something, You should understand the world we live in.

Now i have obtained all the papers, they are just standing in for proper online verifications, This is done by a finance attorney and most of these attorneys i have been working with, don't always work before been paid, if i still have funds, i won't be bothering you, all i want is just this one last opportunity to make all this work out for you, i know you have really lost faith in this and everything, this shouldn't be a difficult decision, i am an honest person and i will GAIN MORE IF THE FUND IS COMPLETED, I DON'T BELIEVE YOU WILL ABANDON ME AFTER THIS IS COMPLETED, and i have so much things to share with you once this is completed, A friend of mine sells GOOD HOMES IN LAS VEGAS and i am hoping that once the FUND is credited to your bank or bitcoin wallet, I will introduce you both, so he can get a good HOUSE for you, because i am sure you want to own a house in LAS VEGAS . I want us to be friends and I swear on my life, I won't disappoint you .

...........................................................................................................................................................................................................................................................................................

Register your details so i can at least start somewhere, i don't want to waste more time, you might think I'm one of those low life criminals ( FRAUDSTERS) I detest them with my life, because they have made my job so difficult, i have proofs of few disabled women, i once assisted them years back, in getting all the transaction approvals and certificates, required to release the funds in your name, The UN dispatches funds, while the federal ministry of finance will approve the funds in your name, Then this is where either banks or diplomats, will be contacted to command the transaction to your giving details ( bank account, atm card delivery or bitcoin ), After all the permits have been acknowledged and granted in your name, you will be eligible to receive the funds to any giving bank of your choice or through BITCOIN .

I have no intention of defrauding you, this is 100% legit and as soon as we are able to complete all outstanding details, Your funds will be released to you through shark trade funds, We are now affiliated with National merit bank, in other to provide a secure online banking portal for a safe fund transfer, which you have been giving the bank website link to register for your free online bank and wait for the funds to be credited to your online bank. But before you can conduct any transfer, you will definitely pay the fee requested in other to initiate a transfer from the online bank account, but you will be logged in to your online bank and confirm the funds are there, then you will send the fee so i can complete the verification, which will active the funds on your online bank, before you can be able to transfer any amount to your personal bank account.

BEST REGARDS
JAMES ANDERSON