David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <deddiebaggett@gmail.com>
Date: Thu, 26 Jan 2023 21:00:21 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <imf.jianhai@gmail.com>
Date: Wed, 25 Jan 2023 19:47:55 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

Simon Beron PARTNERSHIP REQUEST

From: Simon Beron <kalusha_rogers@yahoo.com>
Reply: beronsimon69@gmail.com
Date: Wed, 24 Jul 2019 11:20:29 +0000 (UTC)
Subject: PARTNERSHIP REQUEST


Dear Friend,

I need you to please let me know if there are fast growing investments
in your country in which i can invest money in. I have access to a
huge amount of money, which i want to invest in your country, i want
to know if you can be an agent/partner to me and i will give you a
commission of 30% only If you agree to assist me, i will like to know
if the commission is ok for you, also i would love to know more about
you too. Get Back to me without delay if you are interested

Yours Faithfully

Simon Beron.

wait to hear from you soon Kindly reply me it s important

From: wait to hear from you soon <whoeverlah@gmail.com>
Reply: everethben@yahoo.com
Date: Mon, 20 May 2019 09:51:30 +0100
Subject: Kindly reply me it's important


Greetings, I need you to please let me know if there is a fast growing
business in your country. I need an efficient agent/partner, also let
me know your commission for each investment I invest in. If you are
interested,

I expect your reply. Presently I am in Turkey.

Dr.Arithine.

elviz patrick Hi

From: elviz patrick <elvizpatrick27@gmail.com>
Date: Tue, 7 May 2019 16:26:44 -0700
Subject: Hi


PARTNERSHIP ASSISTANCE NEEDED
Dear Friend,
I need you to please let me know if there are fast growing investments in
your country in which i can invest money in. I have access to a huge amount
of money, which i want to invest in your country, i want to know if you can
be an agent/partner to me and i will give you a commission of 30% only If
you agree to assist me, i will like to know if the commission is ok for
you, also i would love to know more about you too. Get Back to me without
delay if you are
interested…………………….Elviz Patrick.

Option For Investment I want to invest in your country.

From: Option For Investment <whoeverlah@gmail.com>
Reply: akudimmaarithine21@yahoo.com
Date: Tue, 12 Mar 2019 08:59:25 +0100
Subject: I want to invest in your country.


Dear Friend.

I need you to please let me know if there are fast growing investments
I can invest in your country. I have some money I want to invest in
your country.

I want to know if you can be an agent/partner to me and I will give
you a commission for each investment I invest in.

If you agree, I will like to know your commission and more about you.
Presently I am in Turkey.

Get Back to me without delay if you are interested.

Dr.Akudimma Arithine

FSDC@sss.org Dear Beneficiary

From: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Reply: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Date: Tue, 18 Oct 2016 13:10:05 +0000 (UTC)
Subject: Dear Beneficiary,


 Dear Beneficiary,

I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.

View the website for more information:
Bank for unclaimed cash proposed

Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.

Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.

We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone:  +44 (0)2031925356
?Email:  client_service_london@europe.com

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