StopScamFraud

from: Miguel Sanchez <msanchez4@163.com> via deliver.ru
reply-to: miguel@miguel-sanchez.com
date: Oct 16, 2020, 2:10 PM
subject: Business Partnership.
mailed-by: deliver.ru

Hello, I have a proposal that would be beneficial to you. Kindly get back to me. Miguel Sanchez.

miguel-sanchez.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: miguel@miguel-sanchez.com
date: Oct 16, 2020, 6:31 PM
subject: Re: Business Partnership.
mailed-by: miguel-sanchez.com

Hello,

I am Miguel Sanchez, the Regional Director of(IFC) a subsidiary World Bank Group.
Presently my work is stationed in Italy but I am Spanish.

I want us to partner in viable and lucrative investment with the total sum of US$10 Million.

I solicit for your unreserved confidentiality and utmost secret in this business. I contact
you independently and no one is informed of this communication.

The sum of $14 billion Covid-19 stimulus package have been allocated to encourage and
support business owners/employers to retain their employees and rehire employees who
have already been laid off due to COVID-19 crisis.

This grant program offers between $100,000 to $20 million to each business depending on
the size of business and employees. The fund have been secured "in Escrow" accounts in Italy
and United States of America for disbursement to any business nominated by us.

I am contacting you in my capacity as the Regional Director to nominate you for the category
of US$10 Million so you can receive grant for investment purpose for you and I.

This is a lifetime opportunity for us and it is 100% safe as we will follow due process to process
all the legal documents for fund release to you for investment purpose to our
mutual benefit.

Please confirm your willingness to partner with me so I can guide you through the basic
procedures to actualize this project in a very short time.

Kind regards.
Miguel Sanchez.