StopScamFraud

from: Robert hyde <roberthyde55@yahoo.com>
date: Jun 3, 2020, 4:49 PM
subject: Re: Re:
mailed-by: yahoo.com

thanks for your mail, this is the proposal I sent to you before that I saw your profile, I will be interested to partner with you, but first I am soliciting for your assistance in transfer some money into your account for an intended investment in your country.

The total amount to transfer to any of your nominated account is Eight Million Two hundred Thousand United State Dollars. You will take care and preserve the fund in your account until my arrival in your country for the
investment in any lucrative business you may advise me on. Please I'm not into business before, I am a Banker but I want to join business now with this little saves, am always busy in the office.
And 30% of the total money will be your share. If you have a question please do ask.

Please if you're interested kindly send these requirements
1. Your bank particulars ...................
2. Copy of your ID Card ................
3. Your full names and address ............
4. Your private telephone number ........
Best Regards
Mr Robert Hyde

from: hyde Robert <hyderobert57@yahoo.com>
to: "hyderobert57@yahoo.com" <hyderobert57@yahoo.com>
date: Nov 19, 2020, 1:01 AM
subject: Mr. Robert Hyde
mailed-by: yahoo.com

Dear good day, my name is Mr. Robert Hyde, I am soliciting for your assistance in transferring of Eight Million Two hundred Thousand United State Dollars into your account and to partner with you for an intended investment in your country. You will take care and preserve the fund in your account until my arrival in your country for the investment in any lucrative business you may advise me on. The fund is being held under a non- investment account with (SCB). Please I'm not into business before, I am a Banker but I want to join business now am about to retired, And 30% of the total money will be your share.

Fund Origin: The money was made through a n over-invoice contract sum executed by my local branch. The contractors have been paid and the work commissioned remaining the balance which I seek to transfer into any of your nominated account. I will program your name on the account holding the fund as the original depositor for onward remittance to your account overseas.
Kindly get back to me immediately with your full name and your mobile phone number if you are interested for further explanation.
Yours Faithfully
Mr. Robert Hyde
00233-235531064

from: Robert Hyde <hyde6736@gmail.com>
to: Robert Hyde <hyde6736@gmail.com>
date: May 10, 2021, 6:24 PM
subject: Mr. Robert
mailed-by: gmail.com

Hello, good day I saw your contact profile, will be interested to be your friend and to partner with you for an intending investment and for your assistance for an urgent business, please kindly reply back immediately if you are interested, Mr. Robert

from: Robert Hyde <hyderob899@gmail.com>
to: Robert Hyde <hyderob899@gmail.com>
date: May 31, 2021, 10:09 AM
subject: Mr. Robert
mailed-by: gmail.com

Hi, good day, I saw your contact profile. I would be interested to be your friend and to partner with you for an intending investment, If you/re interested, kindly get back to me immediately.

Mr. Robert