Michael Matthew - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Michael Matthew <[email protected]>
Date: Fri, 1 May 2020 10:45:59 +0100
Subject: United Nations Approved Anti-fraud Unit

Compact Headers ICPC
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud.
OUR Ref: ICPC/NG/FG/2020...

ATTENTION:BENEFICIARY

Does it means that you are no more interested of making the claim of
your outstanding fund $4.8M United State dollars of yours which have
successful channel to transfer to you and up till this moment you have
decided to remain silent after I have personally took an order for you
to secure this fund. With all due respect, if you really know that you
are no more interested of making this claim of your outstanding funds
of yours kindly update me now to cancel this transaction since your
negative thought does not allow you to believe on the reality so send
me a declaration letter stated that you are no more interested of
making the claim so that I will cancel the transaction.

What makes you think that you will not secure your fund and have
access of the fund as Beneficiary and you should know that I have made
everything possibility for you to receive this fund, so if you wish to
receive it, kindly go ahead and send the required fee US$55 so that
the away bill will be obtain to enable the transaction procurement
slip submit to the authority for confirmation of the fund to be
transferred to you today from the United Bank Of New York. it has been
a long that I made the announcement of your funds which is supposed to
be with you by now. so with all due respect I advice you to go ahead
and send this fee immediately without any delay and update me because
I want you to secure your funds as agreed and signed.


Regards.

Attorney Michael Matthew
E-Mail: [email protected]).

Reply-to: [email protected]
From: Richard Dickson <[email protected]>
Date: Thu, 22 Oct 2020 07:15:30 +0100
Subject: STANBIC BANK GHANA PLC.

FROM THE DESK OF RICHARD DICKSON
STANBIC BANK GHANA PLC.
EMAIL: [email protected]

DEAR BENEFICIARY,

I AM MR RICHARD DICKSON, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE STANBIC BANK GHANA PLC. I DISCOVERED THE SUM OF ($4.2MILLION
UNITED STATES DOLLARS) DEPOSITED IN OUR BANK WITH YOUR EMAIL ADDRESS
WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE TO
DEPOSIT INTO THE TREASURE ACCOUNT ON NEXT 42 BANK WORKING DAYS.

WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT AS SOON AS YOU MEET
UP WITH THE CLEARANCE TAX AND ADMINISTRATION FROM COURT IN GHANA AND A
SCAN COPY OF YOUR IDENTIFICATION.

WHY I CONTACTED YOU TODAY IS THAT I WANT YOU TO RECEIVE YOUR FUND
WITHOUT ANY DELAY SINCE THIS IS ONLY OPPORTUNITY YOU HAVE.


DO FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THE TRANSACTION NOW:


1. YOUR FULL NAME AND ADDRESS:

2. YOUR COUNTRY OF ORIGIN:

3. YOUR BANK NAME AND ADDRESS:

4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:

5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:

6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.




NOTE ALSO, THIS TRANSACTION MUST BE KEEP STRICTLY CONFIDENTIAL BECAUSE
OF IT'S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: [email protected]


REGARDS,
MR RICHARD DICKSON.