femidaramola2000@yahoo.com - Femi Daramola

[LegalBriefs]

Dear Sirs,

Thank you for your emails

I am Femi Daramola a Group CEO of a Real Estate Investment Corporation.

We have access to an Investment Bank in Dubai that will give you credit line if you have specifically a BG or SBLC and can open an account with them.

Secondly , My associate has a Bank Draft from HSBC London to be sent via MT103 One Way Mode Only He wants a Non Recourse Cash pay off of 35% only.

Reply me personally and We can discuss on WhatsApp

Please you must be willing to show Eveidence of funds or credit line

Thanks
Femi Daramola

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Date: Thu, 7 May 2020 15:41:46 +0000 (UTC)
From: femi daramola <femidaramola2000@yahoo.com>
Reply-To: "femidaramola2000@yahoo.com" <femidaramola2000@yahoo.com>
To: [Redacted - Not my email address], "'Marcel Djo'" <marceldjo@gmail.com>
Cc: [Redacted - Hundreds of email addresses]

Marcel Djo is a dumb scammer who put his entire victim list in CC on an email and now it appears that a number of his 'victims' are other scammers, who are spamming the mailing list with their fake offers. I'll happily post all of them up, it's like shooting fish in a barrel.

[LegalBriefs]

Dear Sirs,

Thanks for reaching out & Am replying to say .

Our partners have Special arrangements to issue A BLOCKED FUND to be issued from DEUTSCHE BANK,FRANKFURT from a Minimum of €2B and lease cost of 15% ...

Please note delivery is via BANKER TO BANKER EMAIL DELIVERY

SO even if your receiving bank is Deutsche bank is also workable ...

We can deliver this TODAY OR TOMORROW Depending on how prompt you can take it down

Thanks
Femi Daramola

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Date: Thu, 22 Jul 2021 09:03:44 +0000 (UTC)
From: femi daramola <femidaramola2000@yahoo.com>
Reply-To: "femidaramola2000@yahoo.com" <femidaramola2000@yahoo.com>
To: Barry Maramis <barrymaramis@yahoo.com>, Marcel Djo <marceldjo@gmail.com>, [REDACTED]
Cc: [REDACTED - Large number of email addresses]
Subject: BLOCKED FUND VIA BANK TO BANK EMAIL DELIVERY