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Maxi Samaniego - samaniegomaxi018@gmail.com

Posted: 12 February 2021
by ShapeShifter
from: Maxi Samaniego <samaniegomaxi018@gmail.com>
date: Feb 8, 2021, 6:36 PM
subject: Re:
mailed-by: gmail.com

Hi,

This is Maxi Samaniego, an independent & freelance business contractor.I am contacting you on behalf of my client whose identity shall not be disclosed, for now, to avoid conflict of interest reasons. My client is considering a business partnership in your country. Details of the transaction are highly confidential, and as such, I am unable to provide
specifics until I confirm that this email is private to you. Let me know if this is your private email or advise how to communicate with you securely and privately. Further details with specifics will be provided accordingly in our next communication. Thank you for your time and for awaiting yours promptly.

Sincerely,

Maxi Samaniego

Maxi Samaniego - maxisamaniego16@yahoo.com

Posted: 01 April 2021
by TheBadNews
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MAXI SAMANIEGO <sanchezperezcoto@gmail.com>
reply-to: maxisamaniego16@yahoo.com
date: Mar 30, 2021, 5:17 PM
subject: BUSINESS PARTNERSHIP
mailed-by: gmail.com