StopScamFraud

from: Clifford Raymond <raymondclifford94@yahoo.com>
reply-to: Clifford Raymond <raymondclifford4100@yahoo.com>
date: May 20, 2020, 12:59 PM
subject: Dear Friend
mailed-by: yahoo.com

Dear Friend

I am requesting for your partnership in re-profiling
business which we will benefit immensely. Further details
will be given to you as soon as your interest is indicated

by replying me.
Regards,
raymondclifford4100@yahoo.com
Clifford Raymond

from: Raymond Clifford <rayclifford001@yahoo.com>
date: Jul 3, 2020, 10:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Thank you so much for your response toward my request for partnership. My name is Mr. Raymond Clifford, I work with Trust Net Financial Security Company, and I handle the entire foreign department Project. On a routine inspection I discovered a reasonable sum amount of fund deposited by a foreign client, accumulated demurrage and no next of kin attached to the deposit certificate, whereby anyone can be presented to claim the funds.

On this note, I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you. I will fly down to your country to meet you to take my share as soon as we complete the deal.

Furthermore, I shall provide you with more information regarding my plan to transfer the funds after I receive your acceptance to partner with me in this transaction and please hold this information highly confidential for now until after the successful transfer of funds to your account.

I therefore await your prompt response to ensure we commence immediately to secure the necessary legal documents which would enable us request the financial company to transfer the funds to your account.

Kindly get back to me if we can partner together in this great magnitude deal. Thank you and remain blessed.

Regards,
Raymond Clifford

from: Clifford Raymond <cliffordraymond462@gmail.com>
reply-to: raymondclifford4000@yahoo.com
date: Apr 6, 2021, 2:15 AM
subject: Hello Dear
mailed-by: gmail.com

Hello Dear

I am requesting for your partnership in re-profiling business which we will benefit immensely.

Further details will be given to you as soon as your interest is indicated
by replying me.

Regards
Raymond Clifford