Dr. Resendiz Sergio - [email protected]

from: Dr.Resendiz Sergio <[email protected]>
reply-to: [email protected]
date: Jun 18, 2023
subject:

Hello dear,

Please consider this as privileged information. A global finance
company provides development capital and a wide range of financial
avenues to you to create a larger business, complete an acquisition or
successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered
in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are
high profile and net worth individuals, families and organizations
whose assets run into several billions of Dollars, Euros and Pounds
sterling. If you have project(s) that require funding which you have
done a feasibility study of such a project, please revert back to me
with the full project plan and executive summary. I will submit the
same to the company on your behalf and they will contact you only if
they consider you suitably qualified.

Please also note that these assets and securities are registered on
Bloomberg, Euroclear screens and legitimately certified by IMF for
trading program and liquidation as funds for loans and project
funding. Our investor handles the liquidation and reassignment
protocol. Looking forward to hearing from you soon via my email
address: [email protected]

Sincerely yours,
Dr.Resendiz Sergio

from: sergio resendiz <[email protected]>
to: [email protected]
date: Jun 20, 2023, 2:58 AM
subject: Re:

Dear Sir,

After careful examination and consideration of your business plan, I am pleased to inform you that your business summary has been approved.

Consequent upon the above, you are advised to contact Mr.Salem Mohd Obaidalla, the Project manager of the Company who is in charge of handling and facilitating your funding request through the details and email address below:

Name: Mr.Salem Mohd Obaidalla
(Project Manager, Loans, Finance & Commerce)
Phone No: +971589737022.
Email: [email protected]

Kindly forward your business plan to him (making reference to me) to enhance your chances of securing your funding request.
Happy business commencement!
Regards,
Dr. Sergio Resendiz

Headers:

Delivered-To: [email protected]
Received: by 2002:ac9:320d:0:b0:4e1:8ea3:435b with SMTP id t13csp3984249occ;
Tue, 20 Jun 2023 20:22:49 -0700 (PDT)
X-Google-Smtp-Source: ACHHUZ4inITipEWiPqK8ngS4pXM1K01Sv3yiK1cArRR24/gNQgJ+MXBwQ+wzv7tf8MSBvN7iF62a
X-Received: by 2002:a05:6214:20e4:b0:62f:fba0:d94a with SMTP id 4-20020a05621420e400b0062ffba0d94amr16793609qvk.23.1687317769615;
Tue, 20 Jun 2023 20:22:49 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1687317769; cv=none;
d=google.com; s=arc-20160816;
b=lAsYHZF5RL9wouuouB1qOxNF5OUvd4JFJhnGoMtXcSbc1GXH91n/Ese1gZvouz+RUD
FiceRF1kaU1VsFClbFmyEk9zvr5yHM1hjnvqftBfble+j2n7i0ucrdsbGdi2WqHZzWxF
aR3aVRi9hMYjg/4tGLNKTRyNpcOKTRpwzEGNvbrbZHNOFHugiJzIGRiMtBggxxrx3dUz
twB0GFOCMPkA0IpVC47LBQEcGJHNGl2s+WTEC544M+QvUN2Znwf6CgZhZjYQidgAvsgC
ZikIbqnae50PDXlVvue2LqFvWnTkU1WIgTqjpKc+2vtfiKY9srtZf6W9nZZvVkBUc/t8
b2+g==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:message-id:user-agent:references
:in-reply-to:subject:to:from:date:mime-version:dkim-signature;
bh=qeKmIblX5YDCMa7xwVybITcHq9hwywNOkLSufCv3Gjo=;
b=braOi71Ju5NEf4O5CKSIOL+iLxhHqXEczswXa9HLmcLNgI9QWaBmxNWFn7w/PSHt0w
3vq/47tj+gVtySf/Grpjt9rgIFpr/QWZ4uZcOLnf7KkTrjUbaGqFHAMsCaOkT/dmrtgF
Xtt4EMpQ55b7jtMDJhH6nRYaMfrDL+T2jlBJmN2cUgGjirn1TMgQ66pZrZmyafFeJheB
4qBT3kBDc+f64x7NwnUs+saYx8KNy2eshQrOMKo/fw27Zhl7lycYAIclsYiXyPSq2spQ
g2L7WsWBfsLX+kIsW1FTIO/5LcXqnHKCsQo7H6pByd3SSRRi40tAB/1lyuMwZ3npzrea
EDeg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=default header.b=OOm1rZki;
spf=pass (google.com: domain of [email protected] designates 185.201.18.31 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received: from out16-31.antispamcloud.com (out16-31.antispamcloud.com. [185.201.18.31])
by mx.google.com with ESMTPS id fw7-20020a056214238700b0061b7b4c78bdsi1369337qvb.558.2023.06.20.20.22.49
for <[email protected]>
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Tue, 20 Jun 2023 20:22:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 185.201.18.31 as permitted sender) client-ip=185.201.18.31;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=default header.b=OOm1rZki;
spf=pass (google.com: domain of [email protected] designates 185.201.18.31 as permitted sender) [email protected]
Received: from mocha7005.mochahost.com ([198.38.82.77]) by mx203.antispamcloud.com with esmtps (TLSv1.2:AES128-GCM-SHA256:128) (Exim 4.92) (envelope-from <[email protected]>) id 1qBoQg-0003f0-Na for [email protected]; Wed, 21 Jun 2023 05:22:48 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=abncapllc.com; s=default; h=Content-Transfer-Encoding:Content-Type: Message-ID:References:In-Reply-To:Subject:To:From:Date:MIME-Version:Sender: Reply-To:Cc:Content-ID:Content-Description:Resent-Date:Resent-From: Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help: List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=qeKmIblX5YDCMa7xwVybITcHq9hwywNOkLSufCv3Gjo=; b=OOm1rZkiFtPnViwU1D8B1I1/VR kj3dtfmkcBiX6JTP0PypZf4dIagKrg2SoeAtU1TiHx0O7aUgDBgsFpTl16mdR9ejj+vP1/6FjkblY QoZt/MEVnUviKXaugn/1021bUUmPcwpGs+V5ZnuB8rxPADEVD7OovTQm6iy3GhbX2YVjgRHjJOaYe XH1oOHhbMkWIuyx7aKJnI0I4kr4pDrYY/ImP4cOZhn3O8dO8PJwDEQIQVakx0YmMB+vwKNy/vGIW+ /NErBT1fKZNtUEH+FgedRmfkXbxebWS4GwhBq3IZVebopRBlY4lDcjVUgP4owFZTY1fYPVDTt9dhh HIeT4jvA==;
Received: from [::1] (port=38914 helo=mocha7005.mochahost.com) by mocha7005.mochahost.com with esmtpa (Exim 4.95) (envelope-from <[email protected]>) id 1qBoPz-00D2mO-QB for [email protected]; Tue, 20 Jun 2023 22:22:04 -0500
MIME-Version: 1.0
Date: Tue, 20 Jun 2023 22:22:03 -0500
From: ABN Capital LLC <[email protected]>
To: <[email protected]>
Subject: Re: Fwd:
In-Reply-To: <CALzHO6jt-CS_hkBBuu8JZL+oprXRVFySvBNa5zFFsv6sadCQFQ@mail.edited.com>
References: <CABy4M+0UZ+n6eZqAeoxEKHgd+1+aY40DbZ50OZ9N2ptY0TMNhw@mail.edited.com> <CALzHO6gc++J2kRyCf1VwtAuRshYrA7zw5+fsRvq04Ky_z4idEQ@mail.edited.com> <CAAQAzNY6ftwcC9ENCtrONzxeEFg7Tkk6e75uhxBJbbUd1pCLOg@mail.edited.com> <CALzHO6gtbcD3mK9_6RWAthU0GpKFfBETxS56E6TJ1-SkCyxyQg@mail.edited.com> <CAAQAzNZagtKq69i4=HH82Ybxa5ryau-bubtyiC6ERAUcE25PpA@mail.edited.com> <CALzHO6jt-CS_hkBBuu8JZL+oprXRVFySvBNa5zFFsv6sadCQFQ@mail.edited.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <[email protected]>
X-Sender: [email protected]
Content-Type: text/plain; charset=US-ASCII; format=flowed
Content-Transfer-Encoding: 7bit
X-Get-Message-Sender-Via: mocha7005.mochahost.com: authenticated_id: [email protected]
X-Authenticated-Sender: mocha7005.mochahost.com: [email protected]
X-Originating-IP: 198.38.82.77
X-Spampanel-Domain: mochahost.com
X-Spampanel-Username: 198.38.82.77
Authentication-Results: antispamcloud.com; auth=pass [email protected]
X-Spampanel-Outgoing-Class: unsure
X-Spampanel-Outgoing-Evidence: Combined (0.56)
X-Recommended-Action: accept

Body:

from: ABN Capital LLC <[email protected]>
to: edited
date: Jun 21, 2023, 12:22 AM
subject: Re: Fwd:

Dear (victim),

I received your email. The content is well understood by us, we are
ready to work with you and I will like us to work in good faith in order
to accord the Investment plans.

Once again be rest assured that we have the capacity to release the
investment funds approved to you as far as we are convinced of your
credibility and capability to handle such.

However, thank you so much for the interest in our investment offer and
we wish that you provide us with a workable business plan and where you
want to invest this fund into to enable our Investment Manager to study
it before taking further decisions.

Remember to send your workable business plan details to enable our board
to review your Business / Project plan properly. so I would like you to
contact our Investment Manager with details of your Business / Project
plan and attached valid Identity document. Contact him and get back to
me as soon as you do.

Name: Mr. Sayed Ahmed
Investment Manager
ABN Capital LLC Dubai
Email: [email protected]
Tel: +971.588.371.561

Sir, get back to me as soon as you do so that he can take it up from
there, and I will also keep you posted on the update. Thank you

Sincerely,

Salem Mohd Obaidalla
Project Manager, Loans, Finance & Commerce
ABN Capital LLC Dubai