Dear XXXX
I am in receipt to your email and the content was understood
After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer
They have authourised their bank to wire the €4,500,000 to your account at the Banca March S.A which will they will embark on this week
However, International law requires that the Confidential Working Agreement/CWA and other document need to be legalized by our attorney so that it can be authenticated and recognized for foreign transaction, this way the bank can easily transfer the investment funds without interruption from the International Monetary Fund {I.M.F}
You are kindly advise to send the require transaction charges of €2,750 only to effect this clearance immediately
Once payment is confirmed now, your fund transfer will commence within 48 hours and i will get back to you with the swift receipt of deposit immediately
I await your swift response
Kind Regards
Kevin Kruger
Sent using Zoho Mail
Received: from EXDAG12-2.EXCHANGE.INT (10.240.179.24) by
EXDAG12-1.EXCHANGE.INT (10.240.178.133) with Microsoft SMTP Server (TLS) id
15.0.1293.2 via Mailbox Transport; Sun, 29 Jul 2018 16:38:31 +0200
Received: from EXFE02.EXCHANGE.INT (10.240.177.36) by EXDAG12-2.EXCHANGE.INT
(10.240.178.134) with Microsoft SMTP Server (TLS) id 15.0.1293.2; Sun, 29 Jul
2018 16:38:25 +0200
Received: from mx15.ispgateway.de (80.67.18.30) by EXFE02.EXCHANGE.INT
(10.240.177.36) with Microsoft SMTP Server id 15.0.1293.2 via Frontend
Transport; Sun, 29 Jul 2018 16:38:25 +0200
Return-Path: <[email protected]>
X-Envelope-to: XXXXXXX
Received: from [135.84.80.237] (helo=sender-pp-092.zoho.com)
by mx15.ispgateway.de with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256)
(Exim 4.90_1)
(envelope-from <[email protected]>)
id 1fjmq0-0005kX-Sr
for [email protected]; Sun, 29 Jul 2018 16:38:25 +0200
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=zapps768; d=zoho.com;
h=date:from:reply-to:to:message-id:in-reply-to:references:subject:mime-version:content-type:user-agent;
b=daPOElgJ1palgaFN9BjgRCUZzguYZN6z+1llQlmnbbJdMGej7uCsjbUWLS56/KkfnMi3MUCjNVpr
oGqXnRYVRGcU0tOOrpOjeDIE0fdFBRr9Sj20mBTEMiBEBaGXWFAM
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 1532875099091973.2056357931409; Sun, 29 Jul 2018 07:38:19 -0700 (PDT)
Received: from [77.111.246.20] by mail.zoho.com
with HTTP;Sun, 29 Jul 2018 07:38:19 -0700 (PDT)
Date: Sun, 29 Jul 2018 14:38:19 +0000
From: Kevin Krueger <[email protected]>
Reply-To: <[email protected]>
To: XXXXXX>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References: <1532690147993.88245@XXXX>
<[email protected]>
<[email protected]>
Subject: RE: Kind Attention
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_427719_1320283373.1532875099085"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Received-SPF: pass ( mx15.ispgateway.de: domain of zoho.com designates 135.84.80.237 as permitted sender )
X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on
spamfilter26.ispgateway.de
X-Spam-Level:
X-Spam-Status: No, hits=0.0 required=9999.0 tests=BAYES_50 autolearn=disabled
version=3.4.0
X-Spam-CMAETAG: v=2.2 cv=FJVr/6gs c=1 sm=1 tr=0
a=k5WyU+znF0u4dU7346OfjQ==:17 a=zIT94adcWLEA:10 a=x7bEGLp0ZPQA:10
a=hYbof1GHxTUA:10 a=R9QF1RCXAYgA:10 a=SVlOVkEVAAAA:8 a=jKjxfLc-AAAA:8
a=dtI5ru2pAAAA:8 a=LTCQvt6dzFtEUQ0otPwA:9 a=IC2SyLdR7Sn5bzMk:21
a=iM_5wJOyl4xDCDxw:21 a=QEXdDO2ut3YA:10 a=6PMBX7TqNsdNbZmsnJEA:9
a=dIFZUPwtWgHQ25Cx:21 a=0WWiGlwcKQsXFE3d:21 a=BPLRscw9A_Cs8R8e:21
a=_W_S_7VecoQA:10 a=bX3_ihRQP18-SeZ4ooYk:22 a=KcrOsx3Pm0e3Mdms1nja:22
X-Spam-CMAECATEGORY:
X-Spam-CMAESUBCATEGORY:
X-Spam-CMAESCORE:
X-EXDF: 1
X-MS-Exchange-Organization-Network-Message-Id: 8a7fa156-b242-438c-7158-08d5f560f458
X-MS-Exchange-Organization-AuthSource: EXFE02.EXCHANGE.INT
X-MS-Exchange-Organization-AuthAs: Anonymous
I am in receipt to your email and the content was understood
After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer
They have authourised their bank to wire the €4,500,000 to your account at the Banca March S.A which will they will embark on this week
However, International law requires that the Confidential Working Agreement/CWA and other document need to be legalized by our attorney so that it can be authenticated and recognized for foreign transaction, this way the bank can easily transfer the investment funds without interruption from the International Monetary Fund {I.M.F}
You are kindly advise to send the require transaction charges of €2,750 only to effect this clearance immediately
Once payment is confirmed now, your fund transfer will commence within 48 hours and i will get back to you with the swift receipt of deposit immediately
I await your swift response
Kind Regards
Kevin Kruger
Sent using Zoho Mail
Received: from EXDAG12-2.EXCHANGE.INT (10.240.179.24) by
EXDAG12-1.EXCHANGE.INT (10.240.178.133) with Microsoft SMTP Server (TLS) id
15.0.1293.2 via Mailbox Transport; Sun, 29 Jul 2018 16:38:31 +0200
Received: from EXFE02.EXCHANGE.INT (10.240.177.36) by EXDAG12-2.EXCHANGE.INT
(10.240.178.134) with Microsoft SMTP Server (TLS) id 15.0.1293.2; Sun, 29 Jul
2018 16:38:25 +0200
Received: from mx15.ispgateway.de (80.67.18.30) by EXFE02.EXCHANGE.INT
(10.240.177.36) with Microsoft SMTP Server id 15.0.1293.2 via Frontend
Transport; Sun, 29 Jul 2018 16:38:25 +0200
Return-Path: <[email protected]>
X-Envelope-to: XXXXXXX
Received: from [135.84.80.237] (helo=sender-pp-092.zoho.com)
by mx15.ispgateway.de with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256)
(Exim 4.90_1)
(envelope-from <[email protected]>)
id 1fjmq0-0005kX-Sr
for [email protected]; Sun, 29 Jul 2018 16:38:25 +0200
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=zapps768; d=zoho.com;
h=date:from:reply-to:to:message-id:in-reply-to:references:subject:mime-version:content-type:user-agent;
b=daPOElgJ1palgaFN9BjgRCUZzguYZN6z+1llQlmnbbJdMGej7uCsjbUWLS56/KkfnMi3MUCjNVpr
oGqXnRYVRGcU0tOOrpOjeDIE0fdFBRr9Sj20mBTEMiBEBaGXWFAM
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 1532875099091973.2056357931409; Sun, 29 Jul 2018 07:38:19 -0700 (PDT)
Received: from [77.111.246.20] by mail.zoho.com
with HTTP;Sun, 29 Jul 2018 07:38:19 -0700 (PDT)
Date: Sun, 29 Jul 2018 14:38:19 +0000
From: Kevin Krueger <[email protected]>
Reply-To: <[email protected]>
To: XXXXXX>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References: <1532690147993.88245@XXXX>
<[email protected]>
<[email protected]>
Subject: RE: Kind Attention
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_427719_1320283373.1532875099085"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Received-SPF: pass ( mx15.ispgateway.de: domain of zoho.com designates 135.84.80.237 as permitted sender )
X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on
spamfilter26.ispgateway.de
X-Spam-Level:
X-Spam-Status: No, hits=0.0 required=9999.0 tests=BAYES_50 autolearn=disabled
version=3.4.0
X-Spam-CMAETAG: v=2.2 cv=FJVr/6gs c=1 sm=1 tr=0
a=k5WyU+znF0u4dU7346OfjQ==:17 a=zIT94adcWLEA:10 a=x7bEGLp0ZPQA:10
a=hYbof1GHxTUA:10 a=R9QF1RCXAYgA:10 a=SVlOVkEVAAAA:8 a=jKjxfLc-AAAA:8
a=dtI5ru2pAAAA:8 a=LTCQvt6dzFtEUQ0otPwA:9 a=IC2SyLdR7Sn5bzMk:21
a=iM_5wJOyl4xDCDxw:21 a=QEXdDO2ut3YA:10 a=6PMBX7TqNsdNbZmsnJEA:9
a=dIFZUPwtWgHQ25Cx:21 a=0WWiGlwcKQsXFE3d:21 a=BPLRscw9A_Cs8R8e:21
a=_W_S_7VecoQA:10 a=bX3_ihRQP18-SeZ4ooYk:22 a=KcrOsx3Pm0e3Mdms1nja:22
X-Spam-CMAECATEGORY:
X-Spam-CMAESUBCATEGORY:
X-Spam-CMAESCORE:
X-EXDF: 1
X-MS-Exchange-Organization-Network-Message-Id: 8a7fa156-b242-438c-7158-08d5f560f458
X-MS-Exchange-Organization-AuthSource: EXFE02.EXCHANGE.INT
X-MS-Exchange-Organization-AuthAs: Anonymous