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From: Shark Trade Payment < mrmodestyy@gmail.com >
Date: Wed, 1 Apr 2020, 21:39
Subject: TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
To:
WELCOME TO SHARK TRADE ACCOUNT
( NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
My bonus will be paid after the transaction has been completed in full, this is why i cannot give up on this, i am trying so hard to make you see my reasons for the constant emails asking you to send the upgrade fee so i can complete your account registration, this is when i will be paid my bonus because i am not going to disappoint you, disappointing you means disappointing myself. we are only going to be paid after we have executed our agreement with shark trade, which is making sure that our beneficiary receives all the approved transactions in full, you will sign a letter of acknowledgement of fund and send it to shark trade headquarters before i can be paid my bonus. You must acknowledge that you have received all your funds and you didn' t pay more than the account upgrading, this is when i will be paid.
Your $12 200 000 million usd was clearly written to you before that it will be approved once the upgrade has been completed, and this is all i will be needing from you to be able to complete your transaction in full. If by an means you are asked to pay more thank the agreed amount, feel free to write a report against me once i have completed your transaction, As you may know, i will not be receiving any bonus or payment from shark trade or UN if i dont get you the money, so i will have to make sure i keep to the agreement and also make see that your account is funded before 2 hours, you will be sure of your money after 2 hours today.
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn' t been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery,
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because i know that you wont regret this.
SEND THE REQUIRED FEE SO WE CAN PROCEED AS PLANNED.
RECEIVERS IDENTITY. TONY MBA
RECEIVERS LOCATION . C/13 IMMEUBLE KAFFO, 00229, PORTO NOVO,COUNTRY. BENIN REPUBLIC
AMOUNT: $100 usd
PLEASE PROVIDE PROOF OF PAYMENT SO THE AGENT CAN PICK IT UP, BUY THE BITCOINS AND SEND THEM TO YOUR ACCOUNT SO YOU CAN SEE AND CONFIRM .
Thank me later
Mr James Anderson
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From: shark trade funds < transsaction2016@gmail.com >
Date: Sun, 31 May 2020, 09:39
Subject: YOUR BITCOINS WILL BE CONVERTED INTO CASH WHEN YOUR ACCOUNT HAS BEEN UPGRADED
To:
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
YOUR BITCOINS WILL BE CONVERTED INTO CASH WHEN YOUR ACCOUNT HAS BEEN UPGRADED
You have to understand the terms of this transaction, your fund is still bitcoins and this is why we need to update your bitcoin account so the cash be deposited to your online account before you can decide if you want to leave the cash on bitcoins, your fund is coming through bitcoins doesn' t mean its bitcoin, bitcoin is an avenue created to be able to complete your transaction through bitcoins and when an account has been upgraded, your bitcoins will be converted into real cash and then transferred into any account you choose after we have completed your online account upgrading, i am pleading to you so you can understand and allow us to complete your transaction as proposed because as you can see, in the past the banks and delivery companies has proven inefficient to complete your transaction after numerous fees paid so this is the reason shark trades funds has been asked to complete your funds through bitcoins (CRYPTO-CURRENCY).
If you can just give this a try for the last time, you wont regret you did because shark trade funds has never failed in completing transaction for the past years , since you have been working with other banks and nothing seems to be happening, i think its right for you to give this a chance, my life also depends on this because i only get paid once i am able to complete your transaction successfully, so you see i dont even have any room to lie or steal from you , because it will also affect me, whats ahead of us is too great to destroy with just a 100 usd.
Register with coinbase.com and fund the bitcoin account with $100, then i will give you an address where to send the bitcoin online so that we can upgrade the account to its pro[per way before the funds can be approved for transfer just like we did with Angela, Your $100 is still going to be yours after the upgrade has been completed , you cant possible open up an account without cash, its somehow related with shark trade funds, we do not have access yet to your cash until you have upgraded your account with $100 worth of bitcoin, if you are not able to purchase bitcoin, you can as well send the required fee to an agent whom will assist you in purchasing bitcoins which will be needed to complete all the transfer process. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn' t been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because i know that you wont regret this.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION , YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD , STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
Thank me later
Mr James Anderson
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On Mon, 4 Jan 2021, 19:15 Mr James Anderson, < onewon78499@gmail.com >
wrote:
>
SHARK TRADES FUNDS
$24 400 000.00 USD IMMEDIATE TRANSFER
MERRY CHRISTMAS Friend / PLEASE MY EMAIL
YOUR FUND HAS ADDED VALUE IN BITCOIN WHICH MAKES IT $25.300.000.00
MILLION USD IN BITCOIN
Happy new year my good friend, you are always so angry with
me,
why? do you know i have taking you as part of my family, this is
christmas and i have no evil intention towards you, my priority is
to
get your money to you safely and pay you a visit as family, this is
all i wanted, after this deal is over, whatever you decide to give
me
from your funds, i will be very satisfied and grateful with it, we
are
all civil servants, the government doesn' t care about us one single
bit, this is the only way we can survive, getting all the approvals
for the release of your funds is the key thing to do now, you have
to
trust my with your transaction, we were giving a grace for few days
due to the on coming lockdown due to the second phase of covid-19.
We
need to work together in order to make this work. Your money which
was
$13.500.000 million usd has now been increased upto $25.200.000
million usd due to BITCOIN INCREASE and its safely secured in an
offshore account with lloyd bank london, The offshore account is
affiliated with us (SHARK TRADES FUNDS) which im aware you knew we
operate in bitcoins, $21.000.000.00 million worth of bitcoin is
showing on bitcoin wallet, which i can send the overview for you to
confirm while $4.200.000 million usd is on lloyd offshore account.
which i can also show you the overview.
After this is completed, your funds will be transferred into a
real accessible account, which I will send all the coordinates to
your
emails so you can be able to login and VIEW / TRANSFER your funds
at
ease. I will also mail SHARK TRADE BITCOIN MASTERCARD to your house
address so you can also access the account through ATM MACHINE.
there
will also be a platform where you can invest some part of your
funds
to be able to get more bonus or properties, I wish there will be a
way
i could give you my sight, that will be when you will see all i am
telling you, the future is bright with you and me, if only you will
follow my instructions and send the fee so we can get the final
approval from the world bank today. I was permitted to view your
funds
through your Bitcoin wallet, BITCOIN has been rising since the past
month and it' s affecting your funds positively, currently bitcoin
is
high and your fund has benefited which is makes it a total of
$25.200.000.00 million usd in bitcoins,
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $4.200.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER
9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these
people
contacting you are only after to ruin you and take your funds. I
have
been all about assisting you and this alone should prove my
sincerity
to you and towards your funds, my heart is genuine and pure, i know
if
i make this work for you, you will definitely bless my pocket, so
what
reason do i have to scam you, Your funds is 100% genuine and it' s
only
a man with a pure heart can do what i did for you, i have already
taking care of other fees, because that is the reason your funds
has
gotten to this point, once you accept the terms and send the fee
demanded, The world bank will give us a release code, with this my
dear, i will have no other reason to delay your transfer. Please
let' s
work together and prove people wrong.
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY
GRAM
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER' S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION
YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON
CASH
SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr James Anderson |
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On Tue, 5 Jan 2021, 10:52 Mr James Anderson,
> < officepayment726@gmail.com
>
> wrote:
>
I got your message. I want you to go to the Walmart
and use the needed fee to get an iTunes card of $100, take a gud
picture of it and send. Now |
|
On Tue, 5 Jan 2021, 19:59 Mr James Anderson, < officepayment726@gmail.com >
> wrote:
>
I got your message. I want you to go to the Walmart
and use the needed fee to get an iTunes card of $100, take a gud
picture of it and send. Now |
|
Hello I told you to use the $100 and get iTunes card or
steam wallet card or do you prefer to send it through bitcoin or Cash
App, western union get back to me and let me know your opinion then I
will direct and instruct you how you will send it right now
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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