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Tuesday, 2 June 2020

Robert Cembala — bartek97@vip.onet.pl

from: Help Center <claes.axelson@bredband.net
date: 28 May 2020, 08:16
subject: I need your help
mailed-by: bredband.net
Signed by: megamailservers.eu

My name is Robert Cembala and I work as an international relations here in Poland, I write you this mail concerning an abandoned fund that was deposited long time ago by your country woman, this fund I have been monitoring for 5 years now and nobody had ever applied for the claim because the account was opened without a heir.

Now I need your help because I want to transfer the fund to your country for investment as I have been giving the authority and only I have the power to transfer the fund to a foreigner account, I have all the information that we need for the transfer.

Please note that I contacted you in good faith and only you can help me in this matter because you and the depositor shares the same last name, what I need to do now is put your name as the nearest relative to inherit the said fund this transaction is legal and you have nothing to worry about because I as the manager will sign and approve the fund in your name. if you are capable to handle this transaction please do let me know.

write to this email so we can discuss more ( bartek97@vip.onet.pl )

Thank you,
Robert.

Sir Stephen Dave — davesirstephen@gmail.com

from: Sir. Stephen Dave <office@cbn.net.id>
reply-to: davesirstephen156@gmail.com
to: davesirstephen156@gmail.com
date: 28 May 2020, 03:13
subject: Hi. I Need Your Partnership. Stay Safe!
mailed-by: cbn.net.id

Hello.

I know this email will come to you as a surprise, but never mind. I am Sir. Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$29.8Million to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund US$29.800,000.00, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort..

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: davesirstephen@gmail.com.

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Stay Safe!

Thanks for your anticipated cooperation.
Thank you my friend
Sir. Stephen Dave
Reply My e-mail: davesirstephen@gmail.com