StopScamFraud

from: Mr.Sanche More <mrssurayafarah@gmail.com>
reply-to: sanchemore3@gmail.com
date: Dec 15, 2025, 8:04 AM
subject: Dear Trusted Friend
mailed-by: gmail.com

Dear Trusted Friend,

Good day and there is good news for you now. A very gladens , viable and risk-free business and for our both betterment, if you will be honest , like my very self till we conclude it promptly and amicably.Let me hear from you so that I can elucidate your clear understanding.Remain blessed until I hear from you.

My Regards
Mr.Sanche More

from: Mr. Sanche More <bringahchona@gmail.com>
reply-to: sanchemore3@gmail.com
date: Jan 26, 2026, 7:01 AM
subject: Dear Trusted Friend
mailed-by: gmail.com

Dear Trusted Friend,

Good day to you. I have good and viable business plans with/for you.Let me hear from you so that I can elucidate your clear understanding.Remain blessed until I hear from you.But honesty and sincerity must be focused so as to triumph on the business at the end.

I look forward to your enthusiastic response.
Mr. Sanche More

from: Sanche More <sanchemore3@gmail.com>
date: Jan 31, 2026, 4:45 AM
subject: Dear trusted
mailed-by: gmail.com

I am Mr. Sanche More, An accountant with FLU OIL CO, A foreign oil company based in Dubai, United Arab Emirates.
FLU OIL COMPANY,was involved in prospecting, drilling and bunkering of oil athigh sea {offshore} with expatriates consisting majority of the staff strength.
Unfortunately, these expatriates got into illegal sales of oil and thefund was transferred through a security company out of the country but with asecurity stamp on it. The government of UAE discovered the illegal deal ,andrevoked their license and the expatriates were repatriated.so by virtue of myposition as the accountant of the company, i have in my possession documentscontaining the information about three of these trunk boxes deposited with thesecurity company the content of these boxes is thirty eight million USD{$38.m}.I have put in an application with the security company to transferthese boxes to their correspondence office in United State of America andEurope which they have obliged and being that this deal has been carried out byforeign firm, I need a trustworthy foreigner like you that will assist me tological conclusion of this pending business which both of us will bound tobenefit earnestly from the transaction right. All I need from you is to standbefore the security company and sign as one of the expatriates to enable you toclaim the money and pay it into your Bank account please.
Note that this transaction is 100% risk free, for every machinery has been putin place for successful smooth conclusion of the transaction. remember, that ihave with me all the necessary documents that will prove and present that thatthe money is for us.
I expect you to be trustworthy and kind enough to keep my own part of themoney, when the money get to your account. I hereby agree to compensate yoursincere and candid effort in this regard with 25% of the fund after thetransfer and 5% will be set aside for any expenses both local andinternational transportation, telephone bills etc. will be settled from thispercentage while 70% will be for me and two of my colleagues. This deal will be concluded within seven {7} working days. I will be looking forward todoing business with you and solicit your confidentiality in this transaction.Please acknowledge the receipt of this proposal via my email and send me you private telephone number for easier communication . Expecting to hear from youas soon as p ossible.
Kind regards
Mr,Sanche More