Subject: Thanks for your message regarding stargrunt.ca!
Sunday 02/6/2022

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Подравляем! Получите Ваш подарочный билет ГОСЛОТО: www.tinyurl.com/ycjyr6do

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Gulf International Bank London
One Knights-bridge London SW1X 7XS
London-United Kingdom

Attn:Walter Boone
Dear Sir,

RE:FORWARD THE REQUIREMENTS ENCLOSED

I have received your e-mail message in response to my previous
message.In furtherance to our discussion I am pleased to learn you are
interested and willing to co-operate with me to claim/receive the
outstanding funds of $6.5MUSD.

About some apprehensions from your colleagues, please you should NOT
entertain any fear from any quarter since as I am the Account Officer
in-charge of the outstanding funds floating in our bank/ reserved
account, i know how I would structure your information to be Rightful
Owner/Beneficiary of the $6.5MUSD.Henceforth,you should not expose the
funds and its transaction to your colleagues or any Third Party until
the fund is released to you.

For us to proceed with the processing and release of the $6.5MUSD in
your favour, you should forward the requirements below:

(1)Your Private contact address
(2)Your Private telephone/mobile numbers
(3)Your Profession/Age
(4)Your Photo ID Card

As soon as I receive the aforementioned requirements, I will use them
to seek approvals on your behalf from the appropriate Ministries
in-charge of International remittance in United Kingdom i.e. UK's
Financial Services Authority (FSA) to the UK's Central Bank where the
approved funds of US$6.5MUSD from the Funds Origin will be released to
your bank account through our bank,Gulf International Bank as the
Legitimate Beneficiary. All I need is your total support and
co-operation in actualizing this goal by following my directives
during the period of the transaction.

Take note, the funds transfer shall be officially processed under
legitimate arrangements that is free from all trouble and sorts of
risk, it is 100% risk free as far as I am concerned, while I will
advise you to provide a suitable account for the receipt of the funds.

Looking forward to your urgent response.

Yours sincerely,
Mr Matthew Silva
Director International Remittance
Gulf International Bank London
Notes: All further communications in relative to this transaction
should be sent to this secure email
account<[email protected] > for safety of the
transaction.

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Gulf International Bank London
One Knights-bridge London SW1X 7XS
London-United Kingdom

Attn:Walter Boone
Dear Sir,

RE:FORWARD THE REQUIREMENTS ENCLOSED

This is to confirm receipt of your email. As i have given you suitable
ways of drafting you into the transaction, if you are satisfied with
my explanation, you should go ahead and forward your personal details
let us proceed with the transaction without delay.

As explained to you am an insider in the transaction,I know how to
perfect all the funds release documents in your name and favour
through a certified Bank Attorney with UK's Funds Release Regulatory
Authorities, what is requires of you is your support and co-operation
during process of the transaction.

Looking forward to your urgent response.

Yours sincerely,
Mr Matthew Silva
Director International Remittance
Gulf International Bank London

.

Hello Dear,

I was introduced to the company by a colleague of mine since last year.
Ever since then I have been investing and making profit in the company
The company is legitimate, fully registered and licensed by the UK governme=
nt
The company is a registered =C2=AE one and is fully licensed to operate
globally. They are being regulated by government security agency
(FinRa and SIC), which is to say that the company is 100% protected.
Active and still running. The chance of losing your funds here is
absolutely zero percent and with instantly paying service too.

COINSDEX LIMITED LIABILITY COMPANY

We are very experienced and promising organization in the field of
trustee administration and long-haul ventures.

WE OFFER THE FOLLOWING STANDARD AND PREMIUM PACKAGES.

??BRONZE PACKAGE

Return of 15% profit after 1day
minimum invest: is $20
Maximum invest: of $499

SILVER PACKAGE

35% profit after 3day
Minimum invest: $500

Maximum invest: $1999.9

??GOLD PACKAGE

55% profit after 2day

Minimum invest: $2000

Maximum invest: $4999.9

DIAMOND PACKAGE

85% profit after 3days

Minimum invest: $5000

Maximum $Unlimited*

Telegram group link

https://t.me/+wcG5SMPmpKpkZWE0

Referral commission: 3% to 10%

Referral link http://coinsdex.cc/?ref=3Dgracywood68

.

hello,

We can talk through my email here and if you are ready you can see the
package below,
choose the package you want to invest in and register through my
referral link because it may benefit you and also benefit me through
your referral commissions.
Also i don't know if you have bitcoin wallet or binance because is
usdt you will use to deposit to the company for you to invest.

Thanks.
Gracy wood

.

Hello dear,

Attach is the registered certificate of the company and you can also
join the telegram group below the packages i sent you and see what is
going on there

COINSDEX limited

Coinsdex is a mechanical Intelligence Asset Management Company that
uses the advance software tools to trade in Forex/Crypto market to
generate income for their investors. They use large amounts of
historic information when analyzing trading data in real-time,
providing it with better insights into the market and helping it shape
it trading strategy according to the current market=E2=80=99s volatility.
They have four major trading packages which they sell out to their
investors. You can invest on any of these plans, and after the trading
duration, your earns will reflect automatically on your account
balance.
Then you can request withdrawal and it will be processed automatically
to your bitcoin wallet address which you provided on your
registration.
It's an online investment platform where you can invest and earn
according to the amount being invested.

For example The company has different plan and packages, which are
Bronze package
Silver package
Gold package and
Diamond package.

The bronze package is the minimum plan which the minimum amount of $20.
When you invest $20 , you get 15% profit and your principal amount
which is 23$ after 1day(24 hours).
Diamond package.

.

Hello,

I got your mail but i think talking here is more preferable due to my
line of work i am not that good in talking on phone,that was why i
sent you the packages and ask you to join the telegram group and see
what is going on there.
I'm not falsing you is just beacuse it may benefit you and also
benefit me through your referral commissions.

Thanks.
Gracy Wood

.

Hello dear,

Like i said before you will use this my Referral link
http://coinsdex.cc/?ref=gracywood68
to register.
After the registration you would go to account setting and copy your
wallet address there which you will use to make deposit from your
other wallet.
Lastly you would send me your username for confirmation to the company
as my refferal either this way:
Follow this steps for a successful depositing

Step 1: Go to your account and
Click on make deposit.

Step 2: select the plan along the amount you want to invest.

Step 3: Company wallet will be provided for you and copy it

Step 4: Go to your wallet and make sure you send the exact amount of
bitcoin, Litecoin, Ethereum or Bitcoin cash to the wallet address and
as well enough for any Bitcoin or Ethereum transaction fee.

Thanks.
Gracy wood

.

Hello,

Details about what ?

.

Hello,

Attach is my last withdrawal and i would also request for withdrawal
tomorrow 13th.
it is a legit investment when you withdraw you will be convince and
tell a friend to tell a friend
I have tried my best i don't know what you want me to tell you either
you want me to lie to you

Thanks.
Gracy

Hello,

The site is under maintenance now due to an upgrade,i will update you
as soon it is
updated dear

Thanks.
Gracy

.

Dear ___, this is to notify you that the domain has been modified. This was due to the constant  delays in reflecting of investments/withdrawals and some other issues which was found to be linked to insufficient capacity to maintain balance with the current number of  members, and as such the company have come up with a pro version which can conveniently maintain balance with the total number of members globally and a lot more. The company sincerely apologize for the inconvenience you may have witnessed so far without any prior notification.Please click the link below to signup with the pro version. The company team are working nonstop to maintain a faster and more convenient trade
Referral link  https://cryptodex.uk/?ref=gracywood68 

On Sun, Jun 12, 2022 at 3:17 PM Walter Boone <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Walter Boone

CEO, MNesty, LLC

On 12/06/2022 05:50 AM,  wrote:

> Hello,

>

> Attach is my last withdrawal and i would also request for withdrawal

> tomorrow 13th.

> it is a legit investment when you withdraw you will be convince and

> tell a friend to tell a friend

> I have tried my best i don't know what you want me to tell you either

> you want me to lie to you

>

> Thanks.

> Gracy

Hello dear,

Attach is the fund i received on my wallet today after requesting for withdrawal

Hello,

I don't understand, what details do you want?

.

Hello,

Okay now i understand you are affraid but there is no problem if you
don't want to.

.

Hello,

It depend how much you invested and i sent the investment plan to you.
You have to go through the plan and know which one is suitable for you
to invest and earn big profit

.

HELLO WALTER BOONE

I AM DR FRED MBAH THE FINANCIAL CONTROLLER OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) AND A DIRECTOR IN THE NNPC LAGOS. I GOT YOUR CONTACT FROM A WEB DIRECTORY WITH THE NIGERIAN EXPORT PROMOTION COUNCIL AND I DECIDED TO PROPOSE TO YOU TO THIS BUSINESS AND STRICT CONFIDENCE.

PURPOSE: ON BEHALF OF MY COLLEAGUES WHO ARE MINISTERIAL OFFICIALS AND THE OTHER OFFICER IN CHARGE OF OFFSHORE REMITTANCE IN THIS CORPORATION. WE ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF THIRTY MILLION UNITED STATES DOLLARS ($30,000,000.00) TO YOUR ACCOUNT FOR FURTHER PRIVATE INVESTMENT PURPOSE,HENCE OUR REQUEST FOR YOUR ASSISTANCE.

SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERRED INTO YOUR ACCOUNT ACCRUED FROM OVER-INVOICE CONTRACT AMOUNT FOR THE CONSTRUCTION OF OIL REFINERY SUB-STATIONS IN NIGERIA (NORTHERN REGION) IN 2015 TO EXPARTRIATE COMPANIES.

THE CONTRACT WHICH WAS ORIGINALLY VALUED FOR ONE HUNDRED AND NINE MILLION U.S DOLLARS WAS MANIPULATED TO READ ONE HUNDRED AND THIRTY-NINE MILLIONS U.S DOLLARS. THE EXTRA $30,000,000.00 USD IS WHAT WE WANT TO TRANSFER TO YOUR ACCOUNT. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND THE
CONTRACTORS HAD BEEN PAID ALL THEIR CONTRACT BILLS REMAINING $30,000,000.00 USD.

REQUIREMENT: WHAT WE EXPECTED FROM YOU BY MAIL DURING YOUR REPLY ARE:

A.YOUR NAME AND CONTACT ADDRESS, YOUR PHONE AND FAX NUMBER FOR EASY COMMUNICATION.

B.THE NAME OF YOUR BANK, PHONE AND TELEX NUMBERS, AND YOUR BANK ACCOUNT NUMBERS FOR SUBMISSION TO THE MINISTRIES AS TO WHERE THIS MONEY WILL BE LODGED.

C.YOU SHALL ARRANGE FOR US TO MEET WITH YOU IMMEDIATELY AFTER WE SECURE THE GOVERNMENT APPROVAL OF THE FUNDS.

DISBURSEMENT: WE HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE IT IS IMPOSSIBLE FOR US TO CLAIM THE CONTRACT OVER-INVOICED MONEY HERE IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION, 5% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED BY YOU AND US DURING THE BUSINESS
AND 65% IS FOR MY COLLEAGUES AND MY SELF.

SECURITY:  ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED OUT.SO THIS TRANSACTION IS 100% RISK FREE. THOUGH, YOU ARE REQUIRED TO TREAT THIS BUSINESS WITH THE STRICTEST CONFIDENCE.

I AWAIT YOUR IMMEDIATE RESPONSE THROUGH MY EMAIL.

SEND ME YOUR CONFIDENTIAL FAX AND PHONE FOR SPEEDY CORRESPONDENCE. I WILL HIGHLY APPRECIATE IT IF YOU TREAT THIS BUSINESS WITH THE STRICT CONFIDENCE IT DEMANDS FOR SECURITY REASONS.

BEST REGARDS.
DR FRED MBAH