share with you – Page 4

headoffice about Zoran

From: headoffice@trustknitwear.com Date: Tue, 16 Aug 2022 04:26:36 -0500 Subject: about ZoranHello Matijevic,

Nice to meet you. I know this message may come to you as a surprise.
Actually I have been searching for someone with this surname
”Matijevic” so when I saw your name here I was happy to contact you to
seek your cooperation. I am Mr. Eric Smith, and currently I work with
Citibank Ltd Texas, USA. I was the account officer to one Mr Zoran
Matijevic in our bank. I’m contacting you regarding Mr. Zoran
Matijevic’s funds that he deposited in our bank. Late Zoran deposited
sum of Us$7,500,000.00, Seven Million Five Hundred Thousand United
States dollars with our bank in the year 2018, unfortunately Zoran died
of heart disease in the year 2020 here in the United States. The funds
have been abandoned in the account since Zoran died and nobody know
about the deposit only our bank. Zoran was not married and he has no
child before he died.

As Zoran’s account officer, last week our bank asked me to look for
Zoran’s relative so that the funds can be released to his relative. This
is the reason why I’m contacting you to seek your cooperation so that we
can claim the funds from our bank and share it to ourselves 50% 50%. I’m
contacting you because you have the same surname with Mr Zoran. I’m very
sure with your cooperation and my involvement as his account officer we
can claim the funds from our bank without delay. As Zoran’s account
officer, I can secretly provide you information to any question our bank
may ask you about Zoran to prove your relationship with him.

Dr Cartland recommended we take action.

It’s better we claim the funds now and share it since no one know about
it, else our bank directors can take the funds and share it among their
self as abandoned funds if no one show up. I agreed to share the funds
with you 50% 50% as soon as our bank release the funds to you. I want to
asure you we will succeed in claiming the funds if only you follow my
instructions. There is no risk involved in this because I have already
made all the necessary arrangements regarding the claiming of the funds,
all I need now is your cooperation to claim the funds and share with
you. Please this is not a joke or tricks. Kindly think about this
proposal and get back to me in my e-mail below as soon as possible.

( ericsmith.accs@gmail.com )

I’m Waiting for your response.

Mr. Eric .

HUSAM KUTAIFAN YOUR URGENT RESPONSE IS NEEDED THANK YOU .

From: HUSAM KUTAIFAN <ehnationaldesk@gmail.com> Reply: hfan0147@gmail.com Date: Mon, 18 Jul 2022 15:15:03 -0700 Subject: YOUR URGENT RESPONSE IS NEEDED (THANK YOU).Hello My Friend,

I am Mr. Husam Kutaifan, I am the Managing Director and Head of
Investment Banking. Emirates Investment Bank, Dubai, U.A.E. I have a
business proposal for you that concerns your last name that i wish to
share with you, You will benefit from it, Please kindly contact me
through my private Email Address to enable me give you further
clarification on the Transaction and i know it will interest you, and
it is 100% risk free.

Email: hfan0147@gmail.com

I wait to hear from you soon.

Best Regards,
Husam Kutaifan

Chief Edward Kanez Official

From: "Chief Edward Kanez"<edwardkanez2010@gmail.com> Reply: <edwardkanez2010@gmail.com> Date: Thu, 14 Jul 2022 12:46:17 +0100 Subject: OfficialHello,

My name is Chief Edward Kanez, a Director Purchase and Procurement
department of Federal Ministry of health in Nigeria. It is with trust
and confidence that i write you believing that you will be capable to
partner with me in this transaction of mutual benefit.

I am contacting to present you as a contractor for transfer a sum of
$7,000,000.00 which was realized from over invoiced contract for
purchase of Covid 19 Vaccine last year 2021 for my country. This
amount is in a suspense account of my Ministry awaiting approval for
transfer to a safe account abroad to be share with you.

I therefore seek your permission to involve you as a foreign
contractor to receive this money in your bank account as a
sub-contractor. I am offering you 50% ($3.5M )of the total money if
you can work with us to receive the money in your account.

Under our government Civil service code of conduct, we are restricted
by law from operation foreign account that is why i contacted you.
Your interest will always be protected as this is 100% risk free
transaction.

If you are interested, please reply back for more details and send the
information as stated below for processing of the payment approval
documents.

Full name:
House Address:
Phone no.:.
Next of Kin:
Company name:
Position:
Marital status:
Age:
International Passport i.d
Bank details

The transaction is 100% risk and will take only 5 working days to be
completed as all arrangement for the transfer have been made before
contacting you. Send your reply also to my direct Email address:
edwardkanez2010@gmail.com

Awaiting your response.

Regards.
Chief Edward Kanez

Hensley Kathryn Valued Proposal

From: Hensley Kathryn <Sales@xv25.fmvuxo.sbs> Reply: hensleykathryn100@gmail.com Date: 10 Jun 2022 17:43:52 +0200 Subject: Valued Proposal

Dear Friend,

I am Mrs. Kathryn Hensley, greetings and how’s the Covid-19 in your
country ?

I work in a bank here in Philippine as Audit Manager. I believe it
is the will of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe
will interest you, because it’s in connection with your name and you
are going to benefit from it.

The due date for this deposit valid at US$12,500,000.00 (Twelve
Million Five Hundred Thousand United State Dollars) was last year.
Sadly Gentian was among the death victims in the May 11th 2020 fatal
accident here in Philippines involving seven vehicles along paranaque
city road manila Philippine where Thirty- Five people were killed on
the spot.

It’s better than us claiming the money then allowing the Bank
Directors to take it, They are rich already. I am not a greedy person,
so I am suggesting we share the fund equally, 50/50 to both parties,
my share will assist me to start my own company and we then proceed
for charity which has been my dream.

Let me know your thoughts on my proposal. Please, do treat this
information as confidential i have more to write you about the details
once i receive your urgent response strictly through my personal email
address : hensleykathryn100@gmail.com

Have a nice day and remain blessed.

Anticipating your urgent response

Best regards

Mrs. Kathryn Hensley

Steve Johnson Read carefully

From: Steve Johnson <sj0454704@gmail.com> Date: Sat, 28 May 2022 22:03:08 +0000 Subject: Read carefullyCompliments,

I offer my friendship and believe you will accept me with a good
heart.
I was pushed to contact you and see how best we can assist each other.

You don’t know me but I believe God wants us to know each other now,
I am Mr. Steve Johnson, a citizen of the UK, An accountant, Barclays
bank Ghana branch. I believe it is the wish of God for me to come
across you. I am having an important business discussion I wish to
share with you which I believe will interest you because it is in
connection with your last name and you are going to benefit from it. A
citizen of Rayan . had a fixed deposit with my bank in 2006 for 36
calendar months, valued at U$4,000,000.00 (Four Million United State
Dollars) He was among the death victims of deadly Coronavirus pandemic
in China in 2019. He was in China on a business trip and that was how
he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. He did not
mention any next of kin/ beneficiary when the account was opened, was
not married and had no children. Last week my Bank Management
requested that i should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happen to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don’t want such to happen.

That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ beneficiary to
the account, since you have the same last name as him and my bank
headquarters will release the account to you.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the Bank Directors to
take it for their selfish use, they are rich already. because they get
this type of business often and on, I am not a greedy person, so I am
suggesting we share the funds, 50/50% to both parties, my share will
assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information
as a secret. We shall go over the details once I receive your urgent
response.

Best regards

Steve Johnson