from: George Kelly <georgekelly1176@gmail.com>
date: Sep 20, 2025, 6:52 AM
subject: note
mailed-by: gmail.com
Sir
I am Mr. George Kelly a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we will proceed towards a conclusion of the process. Looking forward to hearing from you. Regards, Mr George Kelly
FUNDING FOR INVESTMENT
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George Kelly - georgekelly1176@gmail.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.
George Kelly - georgekelly1176@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.
George Kelly - georgekelly1176@gmail.com
from: George Kelly <georgekelly1176@gmail.com>
date: Nov 11, 2025, 7:45 AM
subject: Re:
mailed-by: gmail.com
Hello! If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat this letter genuinely.
Dear Sir,
We have received your e-form and payment advice from our correspondence financial institution affiliated with the IMF to swiftly process and remit in your favor, a payment of $5,500,000.00 -USD.
Your Approval Details:
IMF Approval No: 44587P/2025
Reference No: 01EC45643CP5304
Secret Code No: XXCN015X
Approved Amount: $5,500,000.00 -USD
Your Payment Voucher received has been verified.
Hence your payment advice has been given a preferential attention and consideration. I have successfully fast-track the processing of your payment which is 100% guaranteed. The mandate to effect your fund transfer through crypto currency payment to your choice crypto wallet have been perfected.
How it works
We will set up your account. Please do complete the account opening form below
You will have to complete the mandatory KYC verification process to activate your account and once completed, your payment advice for ($5,500,000.00 USD) will be automatically credited to your USDT Wallet within the TRC 20 Network (We are processing your payment advice in USDT for now because of its equal value with the USD)
With our integrated crypto wallet, you can exchange your crypto balance to any cryptocurrency and send to your desire external USDT wallet.
We’re excited to announce the first-ever integration of a DeFi app into our Axumaycryptos mobile platform. This good news means that you can withdraw your fund using the cryptocurrency wallet option to any external crypto wallet of your choice and avoid crazy traditional bank charges. NOTE that you require an external USDT wallet from a Cryptocurrency Exchange Platform such as Binance, Coinbase, Or Paxful (where you can Buy/Sell/Exchange your cryptocurrency) to your local currency.
Looking forward to providing you with the best of our professional service and also include your WhatsApp number.
Yours Truly,george kelly
copy to georgekelly1176@gmail.com
SEND YOUR WHATS APP NUMBER AND YOUR IDENTITY CARD
axumaycryptos.trade is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 11, 2025, 7:45 AM
subject: Re:
mailed-by: gmail.com
Hello! If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat this letter genuinely.
Dear Sir,
We have received your e-form and payment advice from our correspondence financial institution affiliated with the IMF to swiftly process and remit in your favor, a payment of $5,500,000.00 -USD.
Your Approval Details:
IMF Approval No: 44587P/2025
Reference No: 01EC45643CP5304
Secret Code No: XXCN015X
Approved Amount: $5,500,000.00 -USD
Your Payment Voucher received has been verified.
Hence your payment advice has been given a preferential attention and consideration. I have successfully fast-track the processing of your payment which is 100% guaranteed. The mandate to effect your fund transfer through crypto currency payment to your choice crypto wallet have been perfected.
How it works
We will set up your account. Please do complete the account opening form below
You will have to complete the mandatory KYC verification process to activate your account and once completed, your payment advice for ($5,500,000.00 USD) will be automatically credited to your USDT Wallet within the TRC 20 Network (We are processing your payment advice in USDT for now because of its equal value with the USD)
With our integrated crypto wallet, you can exchange your crypto balance to any cryptocurrency and send to your desire external USDT wallet.
We’re excited to announce the first-ever integration of a DeFi app into our Axumaycryptos mobile platform. This good news means that you can withdraw your fund using the cryptocurrency wallet option to any external crypto wallet of your choice and avoid crazy traditional bank charges. NOTE that you require an external USDT wallet from a Cryptocurrency Exchange Platform such as Binance, Coinbase, Or Paxful (where you can Buy/Sell/Exchange your cryptocurrency) to your local currency.
Looking forward to providing you with the best of our professional service and also include your WhatsApp number.
Yours Truly,george kelly
copy to georgekelly1176@gmail.com
SEND YOUR WHATS APP NUMBER AND YOUR IDENTITY CARD
axumaycryptos.trade is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
George Kelly - georgekelly1176@gmail.com
from: George Kelly <georgekelly1176@gmail.com>
date: Jan 17, 2026, 5:36 AM
subject: Re:
mailed-by: gmail.com
Nationwide Bank.
Pipers Way Swindon SN38 1NW UK.
www.nationwide.co.uk
Email: fundstransfer@natswidebk.com
Tel: +44 1793 758666.
Tel / Fax: +441793 541200
Contact Person: Mr. Muir Mathieson (Chief Financial Officer & Director of Int'l Remittance)
CONTACT THE PAYING BANK AND MAKE SURE YOU KEEP ME UPDATED
UPDATED YOUR FUNDS IS $25 MILLION USD
CONTACT THE PAYING BANK WITH THIS CODE WIRE TRANSFER GOZ--IE-000998786223210QP(
natswidebk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jan 17, 2026, 5:36 AM
subject: Re:
mailed-by: gmail.com
Nationwide Bank.
Pipers Way Swindon SN38 1NW UK.
www.nationwide.co.uk
Email: fundstransfer@natswidebk.com
Tel: +44 1793 758666.
Tel / Fax: +441793 541200
Contact Person: Mr. Muir Mathieson (Chief Financial Officer & Director of Int'l Remittance)
CONTACT THE PAYING BANK AND MAKE SURE YOU KEEP ME UPDATED
UPDATED YOUR FUNDS IS $25 MILLION USD
CONTACT THE PAYING BANK WITH THIS CODE WIRE TRANSFER GOZ--IE-000998786223210QP(
natswidebk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.