egdetech@hotmail.com - Sir. Donald Swing

[LegalBriefs]

Hello,

Please am sending you this message to confirm that your email is still
active.

Kindly reply to it by confirming that your still active on your email with your telephone number for immediate communication.

Regards,
Sir. Donald Swing..
EDGETECH INTERNATIONAL W.L.L
Ontario. Canada.

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From: "kareem.al-yasiri@almuftengroup.com" <kareem.al-yasiri@almuftengroup.com>
To: 
Subject: Re- confirmation of details.
Date: Wed, 9 Jan 2019 01:49:06 -0500
Reply-To: egdetech@hotmail.com
X-Originating-IP: [105.112.34.170]

Orig IP: 105.112.34.170 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.34.170

[LegalBriefs]

Hello ,

I have made series of efforts to reach you on telephone concerning your funds which was discovered in a dormant account with our bank.

I discovered that your funds was floating in an account with a financial firm (my branch) and the money could not be transferred because of lack of proof for the source of the funds also the transfer was not authorized by you since your name was in the document.

I had to trace the documents to find out that the funds original belongs to you and I decided to contact you so that you can have a smooth transfer. I will appreciate if you can offer me 5% of the total money so that I will work with you concerning this issue.

The account where the fund is deposited is currently dormant and if you accept the agreement of offering me 5% of the funds then we can work and I will guard you on the step on how you can get the funds release and you will transfer the funds from you sitting room via your telephone because that is a more secured way of doing bank transfers currently to avoid fraud.

I will be waiting for your call once you accept my proposal and I promise you that the funds will be accessible under 6 days.

You can email me back with your telephone number so I can call you at better time for deep conversation on how to move forward.

Regards
Kareem
Financial Brooker
520 So. El Camino Real #650. San Mateo,Ont, Canada

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From: "Sir. Donald Swing" <kareem.al-yasiri@almuftengroup.com>
To: 
Subject: Email confirmation
Date: Wed, 6 Feb 2019 05:40:49 -0500
Reply-To: egdetech@hotmail.com
X-Originating-IP: [105.112.35.185]

Orig IP: 105.112.35.185 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.35.185

[LegalBriefs]

Hi ,

Series of efforts have been made to reach you on this email and we getting a bounced back email.

Kindly respond back to this email to confirm that you issued the instruction to a Chinese fellow change and claim your funds

I await your return email confirming your email is still valid and confirming your authorization for the fund release.

Regards
Kareem A.
Egdetech Financial Brookers
520 So. El Camino Real #650. San Mateo,Ont

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From: Kareem Al-yasiri <kareem.al-yasiri@almuftengroup.com>
To: 
Subject: Email confirmation
Date: Thu, 14 Feb 2019 05:04:47 -0500
Reply-To: egdetech@hotmail.com
X-Originating-IP: [105.112.38.45]

Orig IP: 105.112.38.45 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.38.45