StopScamFraud

from: Andy Booker <andybooker1917@gmail.com>
date: Sep 19, 2021, 1:51 PM
subject: Dear
mailed-by: gmail.com

Dear

Here is the first proposal i sent to you, go through it and get back to me.

The information I am about to share with you is very important and
sensitive. I want you
to take it seriously.A director with JC Penny trading company has
contacted me to assist him personally in moving some funds through an
anonymous channel back to the US because he wants out of JC Penny to
start a new company. JC Penny retail stores have filed for bankruptcy
and closed over 150 stores across the US.

The fund is floating in an Asian bank and we would like to move it
into the US financial system as soon as possible.If you are working
with us, the commission is very lucrative
and we can negotiate a higher amount. So think about it and get back
to me as soon as possible. Please, this is confidential. JC Penny's
assets are currently put at more than $5 billion and their liabilities
are also put at more than $5 billion dollars. The store
filed for Chapter 11 in early May confirming it is bankrupt.

I look forward to hearing from you soon.

Regards.

Andrew Booker.

from: Andy Booker <andybooker1917@gmail.com>
date: Sep 24, 2021, 3:25 PM
subject:

mailed-by: gmail.com

Good day, please If you are no longer willing for the business i
guess you should have let me know than keeping me waiting or being
silent. It is not force that you must do it, after all, it is for the
benefit of both of us, so if you are no longer interested then you let
me know.

regards.
Andrew Booker.