Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Jonathan Nathaniel Diego" <>

Scammer email posted Tue May 12 16:42:18 2020
Date: 12 May 2020 18:28:13 -0700
From: "Jonathan Nathaniel Diego" 
Subject: Re: Mutual Benefit
Reply-To: "Jonathan Nathaniel  Diego" 


Sorry for interfering into your privacy. My names are Mr. Jonathan
Nathaniel Diego from Philippines, a branch manager at First Credit
Trust Bank.I have a mutual business deal of (=E2=82=AC9.5 million USD). I n=
a reliable assistance and co-operation to move this fund out=C2=A0 as a Next
of kin ASAP.If you are able to handle this, then revert back to me
confidentially through my E-mail and no third party should have the
knowledge of this.

Kind regards,
Mr. Jonathan Nathaniel Diego

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