From: daniel ingles <daninglesoneonone@gmail.com> 
Date: Mon, 20 Mar 2023 23:08:25 +0100 
Subject: very urgent 
 
Dear beneficiary, 
 
You have been so reluctant about this whole process, I have assured 
you that i will make sure you get your fund totallyUSD1,164,678,364.55 
(ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND 
SEVENTY EIGHT THOUSAND 
THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM 
(CIBC) First Caribbean Bank Grand Cayman Island, 
thats why am still concerned about this. You have to try and follow up 
the final fee process so that your fund can get 
to you. 
I have told you so many times to disregard all emails from others 
sources. Your fund is real, I have been mandated to deliver the fund 
to you, you have to stop every communication with anybody claiming to 
know about the fund. We have so much 
impostors and scammers over the internet. 
 
I am Mrs. Susanna Moorehead and i have been mandated to get this 
transaction completed with you, I know you might have been scammed so 
many times, But i like to notify you that this transaction is real, 
But the online scammers and imposters have vowed to make you loose 
everything before this fund finally gets to you. Well i am here to 
make this easy for you. If this fund does not exist i will not still 
be communicating and emailing you on this transaction. There is no 
risk here. Let this be your last trial on the internet. If i fail you 
do not believe any man on earth. 
 
As soon as you pay the final fee,Within the duration of 48 hours we 
will release the first batch of your fund totally $16 million dollars 
before we proceed with the rest of your fund with the bank (CIBC) 
First Caribbean Bank, Grand Cayman Island your total fund with CIBC 
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR 
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY 
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY. 
 
So that way it can be easy for you to track down the recipient if 
anything goes wrong, Although there will be no need for that because 
nothing is gonna go wrong. I can also give you detail of individuals i 
have helped in the past to get their 
fund transferred. 
 
As soon as you make this final payment required, Your fund will get to 
you in 48 hours. But if you refuse to pay this fee 
as the bank is about to cancel the transaction, I will have no other 
option than to transfer the fund to Marco Kunkel. Since he has your 
personal information, And he is also ready to pay the bank fee. This 
will be my last mail to you. I have 
tried to update you on this transaction. But it seems i am wasting my time. 
 
I am waiting for your urgent response 
 
Thanks 
Mrs. Susanna Moorehead 
Tel: + 1 6188616100 
my whatsaap is +447452329515 
 
 |