from: James Anderson <danghuaig@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Jan 28, 2022, 9:14 PM
subject: I HAVE GOOD NEWS BELOW AND YOUR FUNDS IS NOW AVAILABLE FOR TRANSFER AS I HAVE PAID THE FEES TO AVOID CONFISCATION OF FUNDS
mailed-by: gmail.com
SHARK TRADES FUNDS
$64 200 000 USD IMMEDIATE TRANSFER
I HAVE GOOD NEWS BELOW AND YOUR FUNDS IS NOW AVAILABLE FOR TRANSFER AS I HAVE PAID THE FEES TO AVOID CONFISCATION OF FUNDS
I have been able to settle the verification fees of $150 and now your funds have been verified and approved in your name, It took me time to get help for the fee to pay them so the FEDERAL RESERVE BANK won't have any hold on the fund, I have worked so very hard to get to this level i am and i know you might not have faith in me or your transaction, i just cant watch and see how many years of efforts to go down the drain like that. Chase bank has long terminated their agreement with us in securing your funds after I received the initial warning about canceling your transaction on FEBRUARY, So BLUESKYBANK have been placed in charge of running the entire online banking affairs until you have transferred the entire money to either your bank account or Bitcoin wallet.
The good news is that Bluesky bank have registered your online bank and the account has been funded with $64 200 000 usd and i will be delivering the BONUS MASTER card in few days, i will just wait for you to finalize the transfer before i can deliver your bonus card in my custody.
RESPOND BACK SO I WILL SEND THE OFFICIAL EMAIL OF THE BANK ACCOUNT MANAGER FORSEEING TO THIS TRANSFER AND HE WILL ONLY RESPOND TO YOU THROUGH THE BANK ORIGINAL OFFICIAL EMAILS ADDRESS FOR SECURITY PURPOSES.
RECONFIRM YOUR DETAILS ONCE AGAIN SO I CAN HAND OVER TO BLUESKY BANK ACCOUNT MANAGER TO CONFIRM
NAMES:
ADDRESS;
PHONE NUMBER;
ID CARD ATTACHED
PASSPORT PHOTOGRAPH ATTACHED:
Please provide these details immediately and wait for the online bank details for LOGIN.
BEST REGARDS
Mr James Anderson
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James Anderson - Shark Trades Payment - fundportfolio2021@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Anderson - Shark Trades Payment - fundportfolio2021@gmail.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.
James Anderson - Shark Trades Payment - jamesanderson_76@aol.com
from: OFFICE FILE <atmdept552@gmail.com>
reply-to: jamesanderson_76@aol.com
date: Jan 31, 2022, 3:01 AM
subject: PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS
mailed-by: gmail.com
SHARK TRADES FUNDS
$64 200 000 USD IMMEDIATE TRANSFER
YOUR FUNDS PERMITS HAS BEEN SENT TO USA ALONG WITH THE FUNDS TRANSFER CODES
PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS
My dear please try and work this out with me, i know so many has
failed you and this has affected your trust, but do not forget to
remember that in life only the risk takers gets it all, you might have
encountered so many bad officials and bank agents who have devoted
their lives to stealing from people like you and i, I got a job with
shark trade and I have been able to finalize almost 5 different
transactions to different people in the past years , i will never
STEAL FROM YOU, IF THIS DOES NOT COMPLETE THE TRANSACTION, REQUEST FOR
A REFUND OF FEE AND I WILL GLADLY UPHOLD THAT.
I am going to do the same for you, all i demand from you is your
trust, i have personally devoted my time and all in working sincerely
and honestly with my clients and beneficiaries, Please work with me,
how can i fail you when i am also going to be receiving BONUS after
this is completed successfully and i need your trust in other to make
all this happen. How can i pay you with evil when you haven't done
anything to me and i am also going to benefit once the transaction is
finalized, THIS IS A WIN WIN FOR THE BOTH OF US, TRY AND UNDERSTAND
THIS, Find a space in your heart and trust this man talking to you,
all this will be over, i have told you that i will be coming over to
your house address with your bonus master-card, i will also seize the
opportunity to tutor you on how to make good investments in BITCOIN,
then i will show you everything that i had to get and obtain before
your transaction was successful, I WANT TO SEE YOU AND VISIT YOU, SEND
THE PAYMENT SO I CAN MAKE THIS WORK.
YOUR FUNDS HAVE BEEN SENT TO THE USA and all payment is directed to
the United states, they have given us 7 working days to finalize the
transaction from the United states or risk losing all funds to the
FEDERAL RESERVE BANK OF USA. Your funds license is no longer been
obtained from Africa, Please this is no longer getting funny, for the
fact that all your transactions has been moved, it is very important
that you complete all pending request now that we have just few days
to complete the verifications of funds in your name before the
transfer can take place, if this is not completed in no time my
friend, we might not have this opportunity anymore in a very long
time.
Please say something fast because delays is very dangerous now and if
we don't fast, this might be the end of it all, it really saddens me
to watch and see this happen after many years of struggling, we could
have finalized the transaction and it is not late either if you can
send the payment using your name so the transaction approvals can be
finalized, this is just the beginning and end of your transaction if
you can adhere to instructions. $64,200 000 million American dollars
is a lot of money to throw away just like that, although when they
seize it, a huge percent will go to charity.
It is demanded that the beneficiary handles the final payment so the
funds clarifications will be fully ascertained on your behalf, Back in
2009, the market regulator, SEBI, introduced the policy of Quarterly
Settlement of Funds & Securities. According to the policy, brokerage
firms are required to transfer back all utilized sums of money kept in
the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE
TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is
almost time my friend and I am using this opportunity to write to you
and see if we can work this out today, NOTHING WILL EVER STOP THE FUND
FROM TRANSACTING SUCCESSFULLY.
Try and work something out, stay with me until this is over, i am the
only person who has your interest at heart and is going to be honest
with you until this is completed. I just want you to know that you are
not alone on this.
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM
/ WORLDREMIT
RECEIVERS NAME: SHODONA PAMELA
ADDRESS: 10022 S WESTERN AVE, CA 90047, USA
COUNTRY: UNITED STATES OF AMERICA
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
IN CASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION
YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN
REDEEM FOR BIT-COINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE
TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
reply-to: jamesanderson_76@aol.com
date: Jan 31, 2022, 3:01 AM
subject: PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS
mailed-by: gmail.com
SHARK TRADES FUNDS
$64 200 000 USD IMMEDIATE TRANSFER
YOUR FUNDS PERMITS HAS BEEN SENT TO USA ALONG WITH THE FUNDS TRANSFER CODES
PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS
My dear please try and work this out with me, i know so many has
failed you and this has affected your trust, but do not forget to
remember that in life only the risk takers gets it all, you might have
encountered so many bad officials and bank agents who have devoted
their lives to stealing from people like you and i, I got a job with
shark trade and I have been able to finalize almost 5 different
transactions to different people in the past years , i will never
STEAL FROM YOU, IF THIS DOES NOT COMPLETE THE TRANSACTION, REQUEST FOR
A REFUND OF FEE AND I WILL GLADLY UPHOLD THAT.
I am going to do the same for you, all i demand from you is your
trust, i have personally devoted my time and all in working sincerely
and honestly with my clients and beneficiaries, Please work with me,
how can i fail you when i am also going to be receiving BONUS after
this is completed successfully and i need your trust in other to make
all this happen. How can i pay you with evil when you haven't done
anything to me and i am also going to benefit once the transaction is
finalized, THIS IS A WIN WIN FOR THE BOTH OF US, TRY AND UNDERSTAND
THIS, Find a space in your heart and trust this man talking to you,
all this will be over, i have told you that i will be coming over to
your house address with your bonus master-card, i will also seize the
opportunity to tutor you on how to make good investments in BITCOIN,
then i will show you everything that i had to get and obtain before
your transaction was successful, I WANT TO SEE YOU AND VISIT YOU, SEND
THE PAYMENT SO I CAN MAKE THIS WORK.
YOUR FUNDS HAVE BEEN SENT TO THE USA and all payment is directed to
the United states, they have given us 7 working days to finalize the
transaction from the United states or risk losing all funds to the
FEDERAL RESERVE BANK OF USA. Your funds license is no longer been
obtained from Africa, Please this is no longer getting funny, for the
fact that all your transactions has been moved, it is very important
that you complete all pending request now that we have just few days
to complete the verifications of funds in your name before the
transfer can take place, if this is not completed in no time my
friend, we might not have this opportunity anymore in a very long
time.
Please say something fast because delays is very dangerous now and if
we don't fast, this might be the end of it all, it really saddens me
to watch and see this happen after many years of struggling, we could
have finalized the transaction and it is not late either if you can
send the payment using your name so the transaction approvals can be
finalized, this is just the beginning and end of your transaction if
you can adhere to instructions. $64,200 000 million American dollars
is a lot of money to throw away just like that, although when they
seize it, a huge percent will go to charity.
It is demanded that the beneficiary handles the final payment so the
funds clarifications will be fully ascertained on your behalf, Back in
2009, the market regulator, SEBI, introduced the policy of Quarterly
Settlement of Funds & Securities. According to the policy, brokerage
firms are required to transfer back all utilized sums of money kept in
the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE
TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is
almost time my friend and I am using this opportunity to write to you
and see if we can work this out today, NOTHING WILL EVER STOP THE FUND
FROM TRANSACTING SUCCESSFULLY.
Try and work something out, stay with me until this is over, i am the
only person who has your interest at heart and is going to be honest
with you until this is completed. I just want you to know that you are
not alone on this.
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM
/ WORLDREMIT
RECEIVERS NAME: SHODONA PAMELA
ADDRESS: 10022 S WESTERN AVE, CA 90047, USA
COUNTRY: UNITED STATES OF AMERICA
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
IN CASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION
YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN
REDEEM FOR BIT-COINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE
TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Anderson - Shark Trades Payment - fundportfolio2021@gmail.com
from: susan (shark trade) <globalfinance.alphadiallo@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Jun 27, 2023, 10:54 AM
subject: FUND RECONCILIATION ALERT FOR MERGED ACCOUNTS WITH SHARK TRADE AND TRUST WALLET
mailed-by: gmail.com
Shark Trade Rep
FUND RECONCILIATION UNIT
FUND RECONCILIATION ALERT FOR MERGED ACCOUNTS WITH SHRAK TRADE AND TRUST WALLET
I have communicated with you and didnt get any response from you, I hope everything is well with you, Get back with me if you want me to assist you and resolve your transaction issues, By the time i am done with the activation and approval of your FUNDS to your designated bitcoin wallet or Bank account, You will be grateful i contacted you, But if i do not hear back from you, I'll take it that you've made up your mind to divert your funds as unclaimed to the charity of your choice, or the Govt will choose for you.
i'm not sure if i'll be available to conclude with you next week, I have a new appointment from the united nations, if i don't stand in and foresee to the safe transfer of your funds, There is no one i can trust to handle this, If Mr. James Anderson ( SHARK TRADES FUNDS) were to be alive, this would have been completed by now, he fought very hard to secure your funds and keep it safe, I wish you can understand or see what mr james did for you, Do your best and raise the balance today, then we can conclude the transaction with TRUST WALLET, I will make up for the balance, Your funds with shark trades funds are merged with Trust wallet, Don't let anger or mistrust make you miss this opportunity, this is 100% real and legit.
Let me know your decision, I believe you are aware that once this is approved, it will affect your other incoming FUNDS, both now and in the future, any funds coming to your name from any NGO ORGANIZATIONS, will be diverted to the charity account.
PLEASE, WHEN THIS TRANSACTION IS ALL FINALIZED TODAY, I WANT YOU TO ASSIST THE FAMILY OF MR JAMES ANDERSON, SINCE HE IS GONE, THERE IS NO ONE TO LOOK AFTER THEM, IF YOU CAN SEND A LITTLE SOMETHING FOR THEM TO START ANY BUSINESS, MR JAMES WILL BE GRATEFUL IN HIS GRAVE. THIS IS WHY I'M FIGHTING SO HARD TO SEE THAT YOU RECEIVE YOUR TRANSACTION.
Your earliest response will help me decide, but if i didn't hear from you after 24 hours, i'll take it you've accepted to give up your funds and incoming funds too.
Many Thanks
Susan
Shark Trade Rep
FUND RECONCILIATION UNIT
reply-to: fundportfolio2021@gmail.com
date: Jun 27, 2023, 10:54 AM
subject: FUND RECONCILIATION ALERT FOR MERGED ACCOUNTS WITH SHARK TRADE AND TRUST WALLET
mailed-by: gmail.com
Shark Trade Rep
FUND RECONCILIATION UNIT
FUND RECONCILIATION ALERT FOR MERGED ACCOUNTS WITH SHRAK TRADE AND TRUST WALLET
I have communicated with you and didnt get any response from you, I hope everything is well with you, Get back with me if you want me to assist you and resolve your transaction issues, By the time i am done with the activation and approval of your FUNDS to your designated bitcoin wallet or Bank account, You will be grateful i contacted you, But if i do not hear back from you, I'll take it that you've made up your mind to divert your funds as unclaimed to the charity of your choice, or the Govt will choose for you.
i'm not sure if i'll be available to conclude with you next week, I have a new appointment from the united nations, if i don't stand in and foresee to the safe transfer of your funds, There is no one i can trust to handle this, If Mr. James Anderson ( SHARK TRADES FUNDS) were to be alive, this would have been completed by now, he fought very hard to secure your funds and keep it safe, I wish you can understand or see what mr james did for you, Do your best and raise the balance today, then we can conclude the transaction with TRUST WALLET, I will make up for the balance, Your funds with shark trades funds are merged with Trust wallet, Don't let anger or mistrust make you miss this opportunity, this is 100% real and legit.
Let me know your decision, I believe you are aware that once this is approved, it will affect your other incoming FUNDS, both now and in the future, any funds coming to your name from any NGO ORGANIZATIONS, will be diverted to the charity account.
PLEASE, WHEN THIS TRANSACTION IS ALL FINALIZED TODAY, I WANT YOU TO ASSIST THE FAMILY OF MR JAMES ANDERSON, SINCE HE IS GONE, THERE IS NO ONE TO LOOK AFTER THEM, IF YOU CAN SEND A LITTLE SOMETHING FOR THEM TO START ANY BUSINESS, MR JAMES WILL BE GRATEFUL IN HIS GRAVE. THIS IS WHY I'M FIGHTING SO HARD TO SEE THAT YOU RECEIVE YOUR TRANSACTION.
Your earliest response will help me decide, but if i didn't hear from you after 24 hours, i'll take it you've accepted to give up your funds and incoming funds too.
Many Thanks
Susan
Shark Trade Rep
FUND RECONCILIATION UNIT
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Shark trade funds <juan.rodriguez@dgb.uanl.mx>
reply-to: fundsbatch@gmail.com
date: Aug 29, 2023, 4:10 PM
subject: THIS IS SUSAN FROM SHARK TRADES FUNDS
mailed-by: dgb.uanl.mx
SHARK TRADES FUNDS
THIS IS SUSAN FROM SHARK TRADES FUNDS
PLEASE READ THE LAST MESSAGES FROM MR JAMES BEFORE HE DIED OF HEART
FAILURE, HIS PRAYERS WAS FOR YOU TO RECEIVE YOUR FUNDS THROUGH HIM, BUT
SINCE HE COULDN'T HAVE DONE IT WHILE ALIVE, HIS WISHES IS FOR THIS
TRANSACTION TO BE COMPLETED IN YOUR FAVOR. PLEASE READ THE MESSAGE AND
UNDERSTAND HIS PAINS,
THERE ARE SO MANY THINGS GOING ON WITH THE FINANCE WORLD, ESPECIALLY WHEN
IT COMES TO COMPENSATION FUNDS FROM THE UNITED NATIONS MEANT TO BE
DISBURSED TO MANY CITIZENS OF EACH COUNTRY ANNUALLY, BUT SOME OF THE TOP
GOVERNMENT OFFICIALS DIVERT THESE FUNDS TO AN OFFSHORE ACCOUNT WHERE THEY
WILL FORGE YOUR DETAILS AND MOVE OUT THE FUNDS TO THEIR OWN PERSONAL
ACCOUNT, THEY ALWAYS FIND WAYS TO CONVINCE DIPLOMAT TO WORK WITH THEM ,
BECAUSE THEY KNEW THERE IS NO WAY YOU CAN BE AWARE IF THE DIPLOMAT DOESN'T
REPORT TO THE UNITED NATIONS,
SO MR JAMES ANDERSON REFUSED TO WORK WITH THESE PEOPLE, HE SWORE TO SECURE
YOUR FUNDS AND DELIVER IT YOUR WALLET OR BANK ACCOUNT, BUT HE DIDN'T MAKE
IT THROUGH AND I AM HERE TO FINALIZE THE TRANSACTION WITH THE DETAILS HE
LEFT IN MY CARE, MR JAMES ANDERSON ALWAYS COMES TO MY DREAM EVERY NIGHT,
PLEADING THAT I FULFIL HIS HEART DESIRE BY FINALIZING YOUR TRANSACTION.
THE ONLY REQUIREMENT NEEDED TO FINALIZE THE TRANSFER OF $64 200 000 USD TO
YOUR BANK ACCOUNT, ATM CARD OR BITCOIN is to obtain the IMF AND FBI
TRANSFER PERMISSIONS FOR ONLY $250 USD. I VERIFIED VERY WELL AND THIS IS
100% ASSURED.
...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................READ
JAMES LAST EMAILS BEFORE HE DIED
.................................................................................................................................
PLEASE DO ME THE HONOR OF LETTING ME SEE YOUR TRANSACTION COMPLETED WHILE
STILL ALIVE, I BARELY HAVE FEW TIME TO LIVE
It's been days since we last communicated, I have been wondering what made
you to change your mind, Even when you are 99% close to receiving your
funds, I have been sincere and honest with you, You doubt me because i am
not with you and i completely understand that, we have been friends and i
always share my situation with you, You know my condition today, I am not
like this, I used to be very strong, If not i would have find a way to
settle all the fees for you so you can have your funds, I am no more
asking you for help for my heart transplant, I don't even know if i can
make it , But i only want to use this my last opportunity on earth and
finalize the transaction for you, so i can go to my grave a happy soul, So
much time and money has been invested on this transaction project for a
long time, If we abandon your transaction now, It is not wise decision,
You will be able to receive your funds once you settle this last payment,
I promise you with my life, if i ever lied to you, Let i james anderson
never have eternal peace when i die, My friend, i want you to do this
because we have fought for this transaction and i am telling you that it
will be completed after you have settled this last request, I swear on my
sick bed .
..................................................................................................................................................................................................................................................................................
IMPORTANT MESSAGE FROM JAMES ANDERSON
READ MY LETTER SO YOU WILL SEE WHY I WON'T SCAM YOU OVER YOUR $64 200 000
MILLION USD AND $2 500 000 MILLION USD
I have already started heart failure hypertensive crisis, i couldn't
breath very well for the past few days, Sir will it be better that i die
for nothing, after everything i have assured you that i will get this done
once you follow my instructions, Please work with me, i have already
invested my time and all in this transaction, there is no other place i
can secure a quick transaction, i have spent almost everything on this
transaction to get this far, so many obstacles i conquered for me to get
here, please work this out with me.
I had to make sure nothing goes wrong even if i james anderson is no more
alive, I want to be alive and watch you receive all your money, even if i
wont be getting any more help for my heart surgery, i don't mind dying, i
just want you to have your funds, because i suffered so much to make sure
it gets to the level it is now, for you to TRANSACT without any stop
order, the DELIVERY COMPANY NEEDS JUST THE DELIVERY FEE TO COMPLETE
THERES, WHILE THE BLUE SKY BANK will be needing ONE TIME CODE to secure
your online bank, Just get back to me so i can send their full OFFICIAL
EMAIL and website to you, so you can know which is more better to claim
first, If you understand how much i want this to be over with, then you
will trust and support me now i still have little life left in me .
what more will i do to prove my royalty to you, Your transaction was at
the verge of cancellation, but i secured the funds and I am now also able
to sign in your parcel with COUGAR DELIVERY COMPANY and they are waiting
to register your parcel for dispatch, as soon as you contact them, I had
to conceal YOUR LOADED ATM CARD AND SOME FEW DOCUMENTS INSIDE A BOX WITH
BABY PRODUCT AND WEARS, I DID THIS SO THERE WON'T BE ANY STOP ORDER DURING
THE TIME OF DELIVERY. I paid the agency not to SCAN the package and I was
there during inspection and keepinging, I took some video and pictures of
the package during inspection before leaving the office. I want you to
please contact them and make sure you follow their instructions,
RECONFIRM YOUR FULL ADDRESS AND HOUSE NUMBER
NAME
ADDRESS
PHONE
ZIP / POSTAL CODE
GET BACK TO ME IMMEDIATELY IF YOU CAN SO I CAN INSTRUCT YOU ON HOW TO
CONTACT BLUESKY BANK FOR YOUR ONLINE ACCOUNT NEW REGISTRATION FOR $64 200
000 MILLION USD AND ALSO COUGAR DELIVERY COMPANY FOR THE DELIVERY OF YOUR
MASTER BONUS CARD FROM BANK, WHICH WILL BE DELIVERED AND CAN WORK IN ANY
ATM MACHINE NEAR YOU.
Best Regards
James Anderson
reply-to: fundsbatch@gmail.com
date: Aug 29, 2023, 4:10 PM
subject: THIS IS SUSAN FROM SHARK TRADES FUNDS
mailed-by: dgb.uanl.mx
SHARK TRADES FUNDS
THIS IS SUSAN FROM SHARK TRADES FUNDS
PLEASE READ THE LAST MESSAGES FROM MR JAMES BEFORE HE DIED OF HEART
FAILURE, HIS PRAYERS WAS FOR YOU TO RECEIVE YOUR FUNDS THROUGH HIM, BUT
SINCE HE COULDN'T HAVE DONE IT WHILE ALIVE, HIS WISHES IS FOR THIS
TRANSACTION TO BE COMPLETED IN YOUR FAVOR. PLEASE READ THE MESSAGE AND
UNDERSTAND HIS PAINS,
THERE ARE SO MANY THINGS GOING ON WITH THE FINANCE WORLD, ESPECIALLY WHEN
IT COMES TO COMPENSATION FUNDS FROM THE UNITED NATIONS MEANT TO BE
DISBURSED TO MANY CITIZENS OF EACH COUNTRY ANNUALLY, BUT SOME OF THE TOP
GOVERNMENT OFFICIALS DIVERT THESE FUNDS TO AN OFFSHORE ACCOUNT WHERE THEY
WILL FORGE YOUR DETAILS AND MOVE OUT THE FUNDS TO THEIR OWN PERSONAL
ACCOUNT, THEY ALWAYS FIND WAYS TO CONVINCE DIPLOMAT TO WORK WITH THEM ,
BECAUSE THEY KNEW THERE IS NO WAY YOU CAN BE AWARE IF THE DIPLOMAT DOESN'T
REPORT TO THE UNITED NATIONS,
SO MR JAMES ANDERSON REFUSED TO WORK WITH THESE PEOPLE, HE SWORE TO SECURE
YOUR FUNDS AND DELIVER IT YOUR WALLET OR BANK ACCOUNT, BUT HE DIDN'T MAKE
IT THROUGH AND I AM HERE TO FINALIZE THE TRANSACTION WITH THE DETAILS HE
LEFT IN MY CARE, MR JAMES ANDERSON ALWAYS COMES TO MY DREAM EVERY NIGHT,
PLEADING THAT I FULFIL HIS HEART DESIRE BY FINALIZING YOUR TRANSACTION.
THE ONLY REQUIREMENT NEEDED TO FINALIZE THE TRANSFER OF $64 200 000 USD TO
YOUR BANK ACCOUNT, ATM CARD OR BITCOIN is to obtain the IMF AND FBI
TRANSFER PERMISSIONS FOR ONLY $250 USD. I VERIFIED VERY WELL AND THIS IS
100% ASSURED.
...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................READ
JAMES LAST EMAILS BEFORE HE DIED
.................................................................................................................................
PLEASE DO ME THE HONOR OF LETTING ME SEE YOUR TRANSACTION COMPLETED WHILE
STILL ALIVE, I BARELY HAVE FEW TIME TO LIVE
It's been days since we last communicated, I have been wondering what made
you to change your mind, Even when you are 99% close to receiving your
funds, I have been sincere and honest with you, You doubt me because i am
not with you and i completely understand that, we have been friends and i
always share my situation with you, You know my condition today, I am not
like this, I used to be very strong, If not i would have find a way to
settle all the fees for you so you can have your funds, I am no more
asking you for help for my heart transplant, I don't even know if i can
make it , But i only want to use this my last opportunity on earth and
finalize the transaction for you, so i can go to my grave a happy soul, So
much time and money has been invested on this transaction project for a
long time, If we abandon your transaction now, It is not wise decision,
You will be able to receive your funds once you settle this last payment,
I promise you with my life, if i ever lied to you, Let i james anderson
never have eternal peace when i die, My friend, i want you to do this
because we have fought for this transaction and i am telling you that it
will be completed after you have settled this last request, I swear on my
sick bed .
..................................................................................................................................................................................................................................................................................
IMPORTANT MESSAGE FROM JAMES ANDERSON
READ MY LETTER SO YOU WILL SEE WHY I WON'T SCAM YOU OVER YOUR $64 200 000
MILLION USD AND $2 500 000 MILLION USD
I have already started heart failure hypertensive crisis, i couldn't
breath very well for the past few days, Sir will it be better that i die
for nothing, after everything i have assured you that i will get this done
once you follow my instructions, Please work with me, i have already
invested my time and all in this transaction, there is no other place i
can secure a quick transaction, i have spent almost everything on this
transaction to get this far, so many obstacles i conquered for me to get
here, please work this out with me.
I had to make sure nothing goes wrong even if i james anderson is no more
alive, I want to be alive and watch you receive all your money, even if i
wont be getting any more help for my heart surgery, i don't mind dying, i
just want you to have your funds, because i suffered so much to make sure
it gets to the level it is now, for you to TRANSACT without any stop
order, the DELIVERY COMPANY NEEDS JUST THE DELIVERY FEE TO COMPLETE
THERES, WHILE THE BLUE SKY BANK will be needing ONE TIME CODE to secure
your online bank, Just get back to me so i can send their full OFFICIAL
EMAIL and website to you, so you can know which is more better to claim
first, If you understand how much i want this to be over with, then you
will trust and support me now i still have little life left in me .
what more will i do to prove my royalty to you, Your transaction was at
the verge of cancellation, but i secured the funds and I am now also able
to sign in your parcel with COUGAR DELIVERY COMPANY and they are waiting
to register your parcel for dispatch, as soon as you contact them, I had
to conceal YOUR LOADED ATM CARD AND SOME FEW DOCUMENTS INSIDE A BOX WITH
BABY PRODUCT AND WEARS, I DID THIS SO THERE WON'T BE ANY STOP ORDER DURING
THE TIME OF DELIVERY. I paid the agency not to SCAN the package and I was
there during inspection and keepinging, I took some video and pictures of
the package during inspection before leaving the office. I want you to
please contact them and make sure you follow their instructions,
RECONFIRM YOUR FULL ADDRESS AND HOUSE NUMBER
NAME
ADDRESS
PHONE
ZIP / POSTAL CODE
GET BACK TO ME IMMEDIATELY IF YOU CAN SO I CAN INSTRUCT YOU ON HOW TO
CONTACT BLUESKY BANK FOR YOUR ONLINE ACCOUNT NEW REGISTRATION FOR $64 200
000 MILLION USD AND ALSO COUGAR DELIVERY COMPANY FOR THE DELIVERY OF YOUR
MASTER BONUS CARD FROM BANK, WHICH WILL BE DELIVERED AND CAN WORK IN ANY
ATM MACHINE NEAR YOU.
Best Regards
James Anderson
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