from: Santiago Gomez <fahadaddurahman@gmail.com>
reply-to: santiagogomezzz@outlook.com
date: Apr 23, 2020, 11:42 PM
subject: Re: Payment Details ready.
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
All the approval documents of your approved usd$11.5Million will be fully signed by new Director before sending them across to you via an International Courier Service Company for your own record,with God all things are possible that is if you truly believe in your self and also believe in your approved usd$11.5Million that is with us,always surround your self with people that push you to do better. I will urge to take your time and look for a genuine means to raise the part payment of 10% amount,usd$50,000 as i have pleaded on your behalf and send,so you can receive your payment now,The truth is that you must receive your approved usd$11.5Million from us,because I have done perfect job for you,At this juncture is left for you to decide what you want for your self,Also understand that any paying bank that is asking you for an upfront fee for a loan or to activate online bank account or to send you a parcel via DHL ,UPS etc International courier company are not genuine.My friend' understand that all the sending fees,both courier cost/insurance cover policy cost etc, it must be deducted from the approved fund before sending the Parcel or consignment across to you. Of course the figure you will receive from our paying bank will be less than your approved usd$11.5Million because all bank official fees etc will be deducted from your approved usd$11.5Million accordingly,so be careful with any paying bank that is demanding for any bank official fees, because if you send any money for an online account activation or loan,i can assure you that the people will still come up with another fee without end. Genuine banks do not ask beneficiaries for any bank official fees,all bank official fees are to be deducted,With our own paying bank you will never be ask for any upfront fee for any reason.
Now all your payment documents are intact waiting for final endorsement by the New Director immediately the part payment of 10% is paid as i have pleaded on your behalf, and please as soon as you receive your approved usd$11.5million from us; please make sure you send the remaining balance of 90%,amount usd$450,000 as we have agreed.
God knows I have done a fantastic job on your behalf, so kindly reply back as soon as you are ready to send the usd$50,000 part payment,so i can furnish you with the new Director receiving bank account details for the 10%,amount usd$50,000 and please immediately you receive your approved usd$11.5Million, make sure you send the remaining balance of 90%,amount usd$450,000 because if you fail to send it ,i will be held responsible for the usd$450,000 payment since I am standing as your surety to my boss.
I have attached my Work Id/International Passport for you to be sure of my identity and my age,you will also find attached Payment Reconciliation Form again,kindly fill the Form correctly and return it back as soon as you are ready to send the part payment of the 10%,amount usd$50,000 and receive your approved fund.
I expect your urgent reply with goodnews at your own convenience and please always stay safe.
yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
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Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <fahadaddurahman@gmail.com>
reply-to: santiagogomezzz@outlook.com
date: Apr 29, 2020, 11:09 PM
subject: Payment
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Hope you always stay safe? I want you to understand that without the signed documents by our new Director nothing can be done,because immediately the part payment of the 10% out of the usd$500,000.00,Amount usd$50,000 is paid accordingly,Our new Director will sign all your payment bond documents on his desk and copies will be send to you and also to our paying bank in your City for immediate release your approved usd$11.5Million as you wish with Zero upfront fees.
The only thing withholding the release of your approved usd$11.5million is your fund release bond documents that is waiting for final endorsement by our new Director, Immediately the part payment of usd$50,000 is paid you will receive your approved fund from any of our paying bank in your City peacefully ,then you send the remaining balance of usd$450,000.00 as agreed,because if you fail to send the remaining balance of usd$450,000.00 ,i will be in problem and at my age i don't need any trouble in my life, so i beg of you to make sure you send the remaining balance of usd$450,000.00 as soon as you receive your usd$11.5Million.
I know is a difficult task at this critical time of convid-19 pandemic to raise such huge amount of money usd$50,000, but i urge to take it as a challenge/project even if is after the Convid-19 look down is lifted, raise the usd$50,000 and send no problem because your approved usd$11.5Million is intact in our care,The two beneficiaries that received payment last week from us paid huge sum of money also to my new Boss and i witness he sent good amount of money to our paying bank top staff to make sure the fund release are perfect.,The two beneficiaries are so happy at the end of the day,I am a man of 86 years of age, so i don't think i will be here for so long,my joy is to put smile to the younger generation and make them suicide and achieve their dreams,If I'm fully in charge of our payment here in Macquarie you would have been paid because our paying banks will never demand any upfront fees from you,but i don't have the capacity to sign your payment bond documents which is the only thing withholding your fund release.
Please always stay safe and be focus,because fraudsters will be sending you all kinds of messages for their selfish interest, do not encourage them.
Anytime you are ready to send the usd$50,000 part payment,reply back for bank account details.
Yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
reply-to: santiagogomezzz@outlook.com
date: Apr 29, 2020, 11:09 PM
subject: Payment
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Hope you always stay safe? I want you to understand that without the signed documents by our new Director nothing can be done,because immediately the part payment of the 10% out of the usd$500,000.00,Amount usd$50,000 is paid accordingly,Our new Director will sign all your payment bond documents on his desk and copies will be send to you and also to our paying bank in your City for immediate release your approved usd$11.5Million as you wish with Zero upfront fees.
The only thing withholding the release of your approved usd$11.5million is your fund release bond documents that is waiting for final endorsement by our new Director, Immediately the part payment of usd$50,000 is paid you will receive your approved fund from any of our paying bank in your City peacefully ,then you send the remaining balance of usd$450,000.00 as agreed,because if you fail to send the remaining balance of usd$450,000.00 ,i will be in problem and at my age i don't need any trouble in my life, so i beg of you to make sure you send the remaining balance of usd$450,000.00 as soon as you receive your usd$11.5Million.
I know is a difficult task at this critical time of convid-19 pandemic to raise such huge amount of money usd$50,000, but i urge to take it as a challenge/project even if is after the Convid-19 look down is lifted, raise the usd$50,000 and send no problem because your approved usd$11.5Million is intact in our care,The two beneficiaries that received payment last week from us paid huge sum of money also to my new Boss and i witness he sent good amount of money to our paying bank top staff to make sure the fund release are perfect.,The two beneficiaries are so happy at the end of the day,I am a man of 86 years of age, so i don't think i will be here for so long,my joy is to put smile to the younger generation and make them suicide and achieve their dreams,If I'm fully in charge of our payment here in Macquarie you would have been paid because our paying banks will never demand any upfront fees from you,but i don't have the capacity to sign your payment bond documents which is the only thing withholding your fund release.
Please always stay safe and be focus,because fraudsters will be sending you all kinds of messages for their selfish interest, do not encourage them.
Anytime you are ready to send the usd$50,000 part payment,reply back for bank account details.
Yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <atmpaymentdept077@gmail.com>
reply-to: santiagogomezzz@outlook.com
date: May 5, 2020, 9:19 PM
subject: Re:Goodnews
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Because you believed in my dealings with you ,I have made up my mind to assist you with my April salary and few thousands I have in my bank account' which all together will be usd$41,000,i will assist you with the whole usd$41,000 so you can receive your approved usd$11.5Million immediately and stop dealing with those impersonators/fraudsters that has no access to any fund in your name, But please you must keep it to your self alone and immediately you receive your approved usd$11.5Million,Please send my boss remaining balance of usd$450,000.00 as we all agreed and also refund my own usd$41,000 back to me with any additional money you feel like adding to my own usd$41,000 as appreciation.
I just informed my boss now that you have directed your family friend here in New York to bring the agreed part payment of 10%, Amount usd$50,000 in Cash. The reason is that i know he will like to see the payment slip confirmation of the usd$50,000 you sent,and now I'm assisting you with my own usd$41,000 out of the agreed part payment of usd$50,000.Therefore you are sending usd$9,000 Only, which i wouldn't want my boss to see payment slip of usd$9,000 from you, in other not to suspect that I assisted you with any part of the money, because it is not allowed here,otherwise he will thought you will never pay back the remaining usd$450,000.00 balance when you received your approved usd$11.5Million from us,But for me i know you will send back the balance of usd$450,000.00 as agreed,because i see you as a sincere person.
Now fill below details immediately and return it back with your id,so i can furnish with bank account details to send the remaining usd$9,000 so i can add it up with my own usd$41,000 to complete the agreed 10%, Amount usd$50,000. Once i receive your own usd$9,000 my secretary will take the complete usd$50,000 cash to his office at 22nd Floor to allow him endorse your payment release bond documents that is already on his desk, to allow you receive your approved usd$11.5Million with immediate effect at no bank upfront fees attached.
Name of Applicant:..................................................................................
Contact ADDRESS:....................................................................................
Name of Company (If any):..................................................................
Telephone No:..........................................................................................
Fax:...............................................................................................................
Profession:.................................................................................................
Sex:..............................................................................................................
Nationality:................................................................................................
Next of Kin:...............................................................................................
Next of Kin contact address:..............................................................
Profession:..............................................................................................
Tel no.(If any):.........................................................................................
Please keep it to your self alone,No staff of Macquarie must know that i assisted you with my own money.
I expect your immediate reply with above details so i can give you bank account details to send the usd$9,000 as soon as possible.
Yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
reply-to: santiagogomezzz@outlook.com
date: May 5, 2020, 9:19 PM
subject: Re:Goodnews
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Because you believed in my dealings with you ,I have made up my mind to assist you with my April salary and few thousands I have in my bank account' which all together will be usd$41,000,i will assist you with the whole usd$41,000 so you can receive your approved usd$11.5Million immediately and stop dealing with those impersonators/fraudsters that has no access to any fund in your name, But please you must keep it to your self alone and immediately you receive your approved usd$11.5Million,Please send my boss remaining balance of usd$450,000.00 as we all agreed and also refund my own usd$41,000 back to me with any additional money you feel like adding to my own usd$41,000 as appreciation.
I just informed my boss now that you have directed your family friend here in New York to bring the agreed part payment of 10%, Amount usd$50,000 in Cash. The reason is that i know he will like to see the payment slip confirmation of the usd$50,000 you sent,and now I'm assisting you with my own usd$41,000 out of the agreed part payment of usd$50,000.Therefore you are sending usd$9,000 Only, which i wouldn't want my boss to see payment slip of usd$9,000 from you, in other not to suspect that I assisted you with any part of the money, because it is not allowed here,otherwise he will thought you will never pay back the remaining usd$450,000.00 balance when you received your approved usd$11.5Million from us,But for me i know you will send back the balance of usd$450,000.00 as agreed,because i see you as a sincere person.
Now fill below details immediately and return it back with your id,so i can furnish with bank account details to send the remaining usd$9,000 so i can add it up with my own usd$41,000 to complete the agreed 10%, Amount usd$50,000. Once i receive your own usd$9,000 my secretary will take the complete usd$50,000 cash to his office at 22nd Floor to allow him endorse your payment release bond documents that is already on his desk, to allow you receive your approved usd$11.5Million with immediate effect at no bank upfront fees attached.
Name of Applicant:..................................................................................
Contact ADDRESS:....................................................................................
Name of Company (If any):..................................................................
Telephone No:..........................................................................................
Fax:...............................................................................................................
Profession:.................................................................................................
Sex:..............................................................................................................
Nationality:................................................................................................
Next of Kin:...............................................................................................
Next of Kin contact address:..............................................................
Profession:..............................................................................................
Tel no.(If any):.........................................................................................
Please keep it to your self alone,No staff of Macquarie must know that i assisted you with my own money.
I expect your immediate reply with above details so i can give you bank account details to send the usd$9,000 as soon as possible.
Yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Jun 1, 2020, 11:44 AM
subject: Hello
mailed-by: gmail.com
signed-by: outlook.com
Hope this update get to you in good health.Meanwhile as you already know our new Director wanted the usd$500,000.00 ( Five hundred thousand united state dollar) settlement from you before your approved usd$11.5million will be release to you. Like i said earlier our paying bank has authority only to deduct bank official charges from your approved usd$11.5million" Not the said usd$500,000.00 settlement demanded by our new Director,Also understand that no fraudulent person on earth will ever demand such huge amount of money (usd$500,000.00) from any beneficiary,so please erase your mind out of anything scam here.
However I had a crucial meeting with our new Director on your behalf, i spent a whole lot of time in his office for your own good,I told him out rightly that you may not be able to raise the total sum of usd$500,000.00 immediately due to the unbelievable sh*t going on in the world right now called "COVID-19,I told him in confidence that you can only afford to come up with 10% part payment out of the usd$500,000.00 he demanded and immediately you receive your approved usd$11.5million,you send the remaining 90%, amount usd$450,000.00 to enable him settle those hierarchical superiors of our paying bank accordingly and he has accepted to receive the 10% after so much deliberation and immediately you receive your payment he will receive the remaining 90%,Of course I know your approved usd$11.5million will go a very long way for your company ,your family and the needy around your community at this critical time that almost all the continent are struggling to rein in the corona-virus pandemic.
You also understand that no Director in any genuine organization will want his or her information to be given to any beneficiary/general public for usd$500,000,00 bribe or whatsoever in other to avoid scandal,so he said i should handle it personally and keep it to my self, since i can assure him that you will pay the remaining 90% immediately you receive your approved usd$11.5million from us. Now all you need to do is to draft a promissory note by putting it in writing that you will only afford to pay 10% for now and immediately you received your approved usd$11.5million from us you pay the remaining 90%,Amount usd$450,000.00 only.Kindly put it in writing as i said and sign on it with a date,then forward the promissory note to me along with the attached Form you will find in this message, Please keep every arrangement to your self alone,because the new Director warn me on that.
As soon as that is done and the 10%, amount usd$50,000 is sent,go and start celebration because nothing on earth will ever stop your payment anymore. I have told you before that any paying bank that is demanding for bank official charges are fraudulent institution not a genuine bank, so be careful because many fraudulent individuals/impersonators will still be asking you for peanut money via western union,money gram,bitcoin and Ria Money Etc for their selfish interest, please do not be a scam victim to any fraudulent people anymore.
Sorry for all the inconvenience so far,I expect your urgent reply with the promissory note and the filled Form so i can direct you on how to send the 10%, amount usd$50,000 only for now and immediately you receive your approved usd$11.5million you send the remaining 90% balance, amount usd$450,000.00 only.
I wish you best of luck and please stay safe as i expect your swift reply with the promissory note along with the filled Form.
yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Jun 1, 2020, 11:44 AM
subject: Hello
mailed-by: gmail.com
signed-by: outlook.com
Hope this update get to you in good health.Meanwhile as you already know our new Director wanted the usd$500,000.00 ( Five hundred thousand united state dollar) settlement from you before your approved usd$11.5million will be release to you. Like i said earlier our paying bank has authority only to deduct bank official charges from your approved usd$11.5million" Not the said usd$500,000.00 settlement demanded by our new Director,Also understand that no fraudulent person on earth will ever demand such huge amount of money (usd$500,000.00) from any beneficiary,so please erase your mind out of anything scam here.
However I had a crucial meeting with our new Director on your behalf, i spent a whole lot of time in his office for your own good,I told him out rightly that you may not be able to raise the total sum of usd$500,000.00 immediately due to the unbelievable sh*t going on in the world right now called "COVID-19,I told him in confidence that you can only afford to come up with 10% part payment out of the usd$500,000.00 he demanded and immediately you receive your approved usd$11.5million,you send the remaining 90%, amount usd$450,000.00 to enable him settle those hierarchical superiors of our paying bank accordingly and he has accepted to receive the 10% after so much deliberation and immediately you receive your payment he will receive the remaining 90%,Of course I know your approved usd$11.5million will go a very long way for your company ,your family and the needy around your community at this critical time that almost all the continent are struggling to rein in the corona-virus pandemic.
You also understand that no Director in any genuine organization will want his or her information to be given to any beneficiary/general public for usd$500,000,00 bribe or whatsoever in other to avoid scandal,so he said i should handle it personally and keep it to my self, since i can assure him that you will pay the remaining 90% immediately you receive your approved usd$11.5million from us. Now all you need to do is to draft a promissory note by putting it in writing that you will only afford to pay 10% for now and immediately you received your approved usd$11.5million from us you pay the remaining 90%,Amount usd$450,000.00 only.Kindly put it in writing as i said and sign on it with a date,then forward the promissory note to me along with the attached Form you will find in this message, Please keep every arrangement to your self alone,because the new Director warn me on that.
As soon as that is done and the 10%, amount usd$50,000 is sent,go and start celebration because nothing on earth will ever stop your payment anymore. I have told you before that any paying bank that is demanding for bank official charges are fraudulent institution not a genuine bank, so be careful because many fraudulent individuals/impersonators will still be asking you for peanut money via western union,money gram,bitcoin and Ria Money Etc for their selfish interest, please do not be a scam victim to any fraudulent people anymore.
Sorry for all the inconvenience so far,I expect your urgent reply with the promissory note and the filled Form so i can direct you on how to send the 10%, amount usd$50,000 only for now and immediately you receive your approved usd$11.5million you send the remaining 90% balance, amount usd$450,000.00 only.
I wish you best of luck and please stay safe as i expect your swift reply with the promissory note along with the filled Form.
yours in Service
Mr.Santiago Gomez
Macquarie Investment Management (MIM) firm USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Santiago Gomez - Macquarie Investment - santiagogomezzz@outlook.com
from: Santiago Gomez <santiagogomezzz@outlook.com>
date: Jun 11, 2020, 1:02 AM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Your silent is so discouraging after all my help, patience and effort,You never appreciate what I have done for you,but understand that at my age I can never engage myself in any scam for any reason, I take you as a real friend and someone who will show good appreciation immediately you receive your approved fund, Believe me I have helped you with sincere heart, and you must receive your approved usd$11.5Million as soon as you raise the part payment of usd$50,000 and send.
I want you to take your transaction with us as your last hope, I will never fail you, I am a very sincere person and I must keep to my promise to you.
I urge you to try your possible best to raise the part payment of usd$50,000 and send, then immediately you receive your approved usd$11.5Million from us; you pay back the remaining balance of usd$450,000 without any stress.
Take your transaction with us as your last hope, I will never disappoint you, of course we have come a long way.
Look for any genuine means to raise the part payment of usd$50, 000, even with high interest so you can receive your approved fund like others, because apart from the part payment of usd$50,000 no other payment is needed for any reason; take my word.
I expect your urgent reply with good news.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
date: Jun 11, 2020, 1:02 AM
subject: Re: Re:
mailed-by: gmail.com
IMMEDIATE PAYMENT RELEASE ORDER.
Greetings;
Your silent is so discouraging after all my help, patience and effort,You never appreciate what I have done for you,but understand that at my age I can never engage myself in any scam for any reason, I take you as a real friend and someone who will show good appreciation immediately you receive your approved fund, Believe me I have helped you with sincere heart, and you must receive your approved usd$11.5Million as soon as you raise the part payment of usd$50,000 and send.
I want you to take your transaction with us as your last hope, I will never fail you, I am a very sincere person and I must keep to my promise to you.
I urge you to try your possible best to raise the part payment of usd$50,000 and send, then immediately you receive your approved usd$11.5Million from us; you pay back the remaining balance of usd$450,000 without any stress.
Take your transaction with us as your last hope, I will never disappoint you, of course we have come a long way.
Look for any genuine means to raise the part payment of usd$50, 000, even with high interest so you can receive your approved fund like others, because apart from the part payment of usd$50,000 no other payment is needed for any reason; take my word.
I expect your urgent reply with good news.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA
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