from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Aug 7, 2021, 1:05 PM
subject: SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
SHARK TRADE ONLINE BANK is finally ready, for years now we have no online bank, just CRYPTO CURRENCY, That is why we are affiliating with LLOYD BANKS AND NATIONAL MERIT BANK to secure funds in your name , because we only operate with BITCOIN , So due to the delays of the transaction, these affiliated banks have been giving us issues , which resulted in us seeking permission to create an easy online bank with SHARK TRADES , So our beneficiary won't have any fuss in transferring funds, The SHARK TRADE ONLINE BANK WITH BITCOIN WALLET is APPROVED and ready, as soon as i hear from you , I will provide the SHARK TRADE ONLINE BANK so you can easily register your details , which after the oline coordinates will be sent to you, for easy access, Try and get back with me and please keep in mind that you will be sending the approval and verification fee before the online bank can be approved and funds generated, even after you have registered with your SHARK TRADES ONLINE BANK.
Don't tell me you are not seeing the limit i can go just to make you believe and trust me, SHARK TRADES FUNDS is now fully powered to handle and conclude transaction without the help of any third party or financial institutions, You now 100% assurance from us that you will not be bothered for any other form of fees after this is done.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anderson - Shark Trades Payment - fundportfolio2021@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.
James Anderson - Shark Trades Payment - fundsbatch@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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Aug 9, 2021, 1:21 AM
subject: SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
SHARK TRADE ONLINE BANK is finally ready, for years now we have no online bank, just CRYPTO CURRENCY, That is why we are affiliating with LLOYD BANKS AND NATIONAL MERIT BANK to secure funds in your name , because we only operate with BITCOIN , So due to the delays of the transaction, these affiliated banks have been giving us issues , which resulted in us seeking permission to create an easy online bank with SHARK TRADES , So our beneficiary won't have any fuss in transferring funds, The SHARK TRADE ONLINE BANK WITH BITCOIN WALLET is APPROVED and ready, as soon as i hear from you , I will provide the SHARK TRADE ONLINE BANK so you can easily register your details , which after the oline coordinates will be sent to you, for easy access, Try and get back with me and please keep in mind that you will be sending the approval and verification fee before the online bank can be approved and funds generated, even after you have registered with your SHARK TRADES ONLINE BANK.
Don't tell me you are not seeing the limit i can go just to make you believe and trust me, SHARK TRADES FUNDS is now fully powered to handle and conclude transaction without the help of any third party or financial institutions, You now 100% assurance from us that you will not be bothered for any other form of fees after this is done.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
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
reply-to: fundsbatch@gmail.com
date: Aug 9, 2021, 1:21 AM
subject: SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
SHARK TRADE FUNDS HAS BEEN GIVING AN APPROVAL TO CREATE AN ONLINE BANK FOR ($56.400.000 MILLION USD)
SHARK TRADE ONLINE BANK is finally ready, for years now we have no online bank, just CRYPTO CURRENCY, That is why we are affiliating with LLOYD BANKS AND NATIONAL MERIT BANK to secure funds in your name , because we only operate with BITCOIN , So due to the delays of the transaction, these affiliated banks have been giving us issues , which resulted in us seeking permission to create an easy online bank with SHARK TRADES , So our beneficiary won't have any fuss in transferring funds, The SHARK TRADE ONLINE BANK WITH BITCOIN WALLET is APPROVED and ready, as soon as i hear from you , I will provide the SHARK TRADE ONLINE BANK so you can easily register your details , which after the oline coordinates will be sent to you, for easy access, Try and get back with me and please keep in mind that you will be sending the approval and verification fee before the online bank can be approved and funds generated, even after you have registered with your SHARK TRADES ONLINE BANK.
Don't tell me you are not seeing the limit i can go just to make you believe and trust me, SHARK TRADES FUNDS is now fully powered to handle and conclude transaction without the help of any third party or financial institutions, You now 100% assurance from us that you will not be bothered for any other form of fees after this is done.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
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
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: MR ANDERSON <rj8632075@gmail.com>
reply-to: fundsbatch@gmail.com
date: Aug 11, 2021, 12:19 PM
subject: WE HAVE KNOWN EACH OTHER FOR YEARS, THERE NO DENYING ABOUT IT, FOR THAT VERY FACT, TRUST ME
mailed-by: gmail.com
GREETINGS MY FRIEND ,
WE HAVE KNOWN EACH OTHER FOR YEARS, THERE NO DENYING ABOUT IT, FOR THAT VERY FACT, TRUST ME
Please understand every process and when this is all over, I can forward all the details you need to look into so you will see where all the fees are going into. you have no worries as long as you are dealing with me. shark trade has created an online bank and we are no longer affiliated with LLOYD BANK for an online bank, they have cancelled our agreement due to the time we are wasting in resolving the transaction,
shark trade have been issued a licence to control and own an online bank , which will not be open for common man and business, but for FUNDS meant for a specific purpose, now no other agency or government parastatals will be involved or aware of your transaction, this means that you can never or will never be asked for any more papers or anything in other to finally receive your fund through our own online bank .
Once you've sent the fee, I will obtain a new verification code in your name and also verify your online bank, this is all we need to do, for you to finally receive your funds today. YOU HAVE MY LAST WORD MY FRIEND .
I WILL BE WAITING TO HEAR FROM YOU
BEST REGARDS
MR JAMES ANDERSON
DIRECTOR SHARK TRADE EMAIL
( diretor@sharktradebank.com )
reply-to: fundsbatch@gmail.com
date: Aug 11, 2021, 12:19 PM
subject: WE HAVE KNOWN EACH OTHER FOR YEARS, THERE NO DENYING ABOUT IT, FOR THAT VERY FACT, TRUST ME
mailed-by: gmail.com
GREETINGS MY FRIEND ,
WE HAVE KNOWN EACH OTHER FOR YEARS, THERE NO DENYING ABOUT IT, FOR THAT VERY FACT, TRUST ME
Please understand every process and when this is all over, I can forward all the details you need to look into so you will see where all the fees are going into. you have no worries as long as you are dealing with me. shark trade has created an online bank and we are no longer affiliated with LLOYD BANK for an online bank, they have cancelled our agreement due to the time we are wasting in resolving the transaction,
shark trade have been issued a licence to control and own an online bank , which will not be open for common man and business, but for FUNDS meant for a specific purpose, now no other agency or government parastatals will be involved or aware of your transaction, this means that you can never or will never be asked for any more papers or anything in other to finally receive your fund through our own online bank .
Once you've sent the fee, I will obtain a new verification code in your name and also verify your online bank, this is all we need to do, for you to finally receive your funds today. YOU HAVE MY LAST WORD MY FRIEND .
I WILL BE WAITING TO HEAR FROM YOU
BEST REGARDS
MR JAMES ANDERSON
DIRECTOR SHARK TRADE EMAIL
( diretor@sharktradebank.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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
sharktradebank.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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 3, 2021, 1:26 AM
subject: TALK TO ME DEAR FRIEND, I LOVE YOU WITH MY LIFE AND I WON'T DISAPPOINT YOU
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$56 400 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER)
TALK TO ME DEAR FRIEND, I LOVE YOU WITH MY LIFE AND I WON'T DISAPPOINT YOU
I have been with you from day 1 and this shouldn't even bother you one bit because you have already succeeded in getting through this, what other banks or organizations couldn't do for any beneficiary.we were able to do that for you, I have done more than this for you , my life depends on your transaction if it doesn't get completed before saturday, we are definitely losing the account, YOU ARE JUST 99% CLOSE TO RECEIVING YOUR DEPOSIT, PLEASE DO NOT GIVE UP NOW FOR ANY REASON, THIS IS YOUR TIME OF BREAKTHROUGH, I DON'T WANT YOU TO GIVE UP NOW, OTHER BENEFICIARIES LIKE YOU HAVE ALL RECEIVED THEIR FUNDS, PLEASE I WANT TO SHARE YOUR GOOD NEWS WITH MY COLLEAGUES JUST THE WAY THEY SHARED THEIRS .
TALK TO ME LETS GET THIS DONE, I AM COMING TO VISIT YOU ONCE THIS OVER DEAR FRIEND, WE MUST CELEBRATE THIS , MY COLLEAGUES HAS BEEN CELEBRATING SUCCESS AND I WANT TO CELEBRATE YOURS, PLEASE TRY AND RAISE THE FEE BECAUSE IT IS THE ONLY KEY TO THE SUCCESS OF THE TRANSACTION. Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum fee, which after that has been completed, before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
I WANT YOU TO PROVIDE YOUR BANK ACCOUNT DETAILS AND CREDIT CARD DETAILS SO I CAN QUICKLY ADD TO YOUR ONLINE ACCOUNT AFTER THE UPGRADE FOR A SWIFT TRANSFER .
BANK NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SORT CODE
BANK PHONE NUMBER
PERSONAL PHONE NUMBER
CREDIT CARD NUMBER
NAME ON CARD
EXPIRY DATE
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I NEED TO HEAR FROM YOU SO WE CAN SEAL THIS AND CELEBRATE AS I PLANNED, DON'T CUT THE JOY THAT IS COMING IN THE MORNING BECAUSE OF THE FEE THEY DEMANDED WHICH YOU ALREADY KNOW YOU ARE GETTING EVERYTHING ONCE THE MONEY IS RELEASED TO YOUR ACCOUNT WITHIN FEW MINUTES,
Yours Trustworthy
Mr James Anderson
reply-to: fundsbatch@gmail.com
date: Sep 3, 2021, 1:26 AM
subject: TALK TO ME DEAR FRIEND, I LOVE YOU WITH MY LIFE AND I WON'T DISAPPOINT YOU
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$56 400 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER)
TALK TO ME DEAR FRIEND, I LOVE YOU WITH MY LIFE AND I WON'T DISAPPOINT YOU
I have been with you from day 1 and this shouldn't even bother you one bit because you have already succeeded in getting through this, what other banks or organizations couldn't do for any beneficiary.we were able to do that for you, I have done more than this for you , my life depends on your transaction if it doesn't get completed before saturday, we are definitely losing the account, YOU ARE JUST 99% CLOSE TO RECEIVING YOUR DEPOSIT, PLEASE DO NOT GIVE UP NOW FOR ANY REASON, THIS IS YOUR TIME OF BREAKTHROUGH, I DON'T WANT YOU TO GIVE UP NOW, OTHER BENEFICIARIES LIKE YOU HAVE ALL RECEIVED THEIR FUNDS, PLEASE I WANT TO SHARE YOUR GOOD NEWS WITH MY COLLEAGUES JUST THE WAY THEY SHARED THEIRS .
TALK TO ME LETS GET THIS DONE, I AM COMING TO VISIT YOU ONCE THIS OVER DEAR FRIEND, WE MUST CELEBRATE THIS , MY COLLEAGUES HAS BEEN CELEBRATING SUCCESS AND I WANT TO CELEBRATE YOURS, PLEASE TRY AND RAISE THE FEE BECAUSE IT IS THE ONLY KEY TO THE SUCCESS OF THE TRANSACTION. Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum fee, which after that has been completed, before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
I WANT YOU TO PROVIDE YOUR BANK ACCOUNT DETAILS AND CREDIT CARD DETAILS SO I CAN QUICKLY ADD TO YOUR ONLINE ACCOUNT AFTER THE UPGRADE FOR A SWIFT TRANSFER .
BANK NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SORT CODE
BANK PHONE NUMBER
PERSONAL PHONE NUMBER
CREDIT CARD NUMBER
NAME ON CARD
EXPIRY DATE
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I NEED TO HEAR FROM YOU SO WE CAN SEAL THIS AND CELEBRATE AS I PLANNED, DON'T CUT THE JOY THAT IS COMING IN THE MORNING BECAUSE OF THE FEE THEY DEMANDED WHICH YOU ALREADY KNOW YOU ARE GETTING EVERYTHING ONCE THE MONEY IS RELEASED TO YOUR ACCOUNT WITHIN FEW MINUTES,
Yours Trustworthy
Mr James Anderson
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