StopScamFraud

from: ahmed sholta <hannellambert@gmail.com>
reply-to: ahmedsholta214@gmail.com
date: Nov 16, 2021, 9:08 PM
subject: CONTACT VIA LINKEDIN.COM
mailed-by: gmail.com

Contact for urgent deal/contract supply of goods and products for contract payment issued with immediate allocation of funds and payment approved in 72 hours with direct help of the present vice president republic of iraq. my email is :ahmedsholta214@gmail.com

Best regards,

ahmed sholta.

from: maekhal salem <salemalrashidik152@gmail.com>
date: Sep 23, 2023, 2:02 PM
subject: sblc payment process,and discount
mailed-by: gmail.com

we approach you and your company for your company providing account for discount via outright buy or lease via your bank and facilitating the funds transfer to you via an SBLC banking instrument which will be sent to you via bank to bank from their correspondence bank the HSBC uk

This is a new system payment our banker's are using now to avoid unnecessary questions from the financial services authorities due to money laundering ..The SBLC will be sent with facility to monetize 3-6% face value

Kindly note once you respond we will communicate with you shortly for further instructions and issuance/transfer of the funds via SBLC transfer medium to your bank. with details and procedures for sblc for 200 million euros to be issued to your company.contact me via email at ahmedsholta214@gmail.com

Regards
Ahmed