Subject: [Pkg-cacti-maint] ASSET TRANSFER

From: Filipa Branco <[email-masked]>
Date: Tue, 30 Jan 2024 23:02:58 +0000

Hello,

Mr. Frank Monfalcone, a Portfolio Manager at MetLife Insurance Company instructed me to make contact because one of his confidential clients is in a difficult situation and he is looking for someone like you to help him move/transfer out his asset sum $43.5M out of USA and invest it overseas due to some difficult situation he is.

I am reaching out to you to see if you can receive and manage these funds for a period of 5 years. If you are interested, please revert to me for me details on this email below.
[email-masked]<mailto:[email-masked]>

Regards