Mrs. Susan Johnson - [email protected]

[Guanaco1]

From: [email protected]
Date: May 25, 2023, 7:14 AM
Subject: Re: Dear Mr. [victim's name]

Other email addresses:

• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]

Fake bank sites:

• https://nowedswizzgroups.com/en/
• https://nowedswizzgroup.com/en

Dear Sir
GREETINGS!!
Thank you for your prompt response.
It will cost you $1,250 Dollars to obtain the Original Final Fund Release Order Documents.
I wait for your urgent reply.
Thank you
Mrs Susan Johnson

[Guanaco1]

Greetings!!
Thank you for your quick response.
Thank you for your prompt response. As we are making progress, Here below is the bank contact information, please contact them and notify them of your funds.

Below is the bank contact information.

Contact Person: Mr Fabrizio Campelli
Tel; +46-840-839050
Email: [email protected]
Account: Auditing Director
Deutsche Bank, Stockholm, Sweden

Contact them with your email, Phone Number,a scanned Copy of your Passport or ID Card. Mr Fabrizio Campelli, will contact you back and guide you on what to do. Please note, Mr Fabrizio Campelli , is a very well respected man there in the bank,contact him now and also reference, Mrs Susan Johnson , he will tell you what to do because he is a well positioned man. Please note that your email must be well articulated and polite.

I wait for your urgent reply.
Thank you
Mrs Susan Johnson

[Guanaco1]

Transfer Unit <[email protected]>
to:
date: Jul 20, 2023, 5:07 AM
subject: NOTIFICATION OF URGENT TRANSACTION
mailed-by: nowedswizonlinesupport.com
signed-by: nowedswizonlinesupport.com

Be advise that the transaction have been completed and we need you to
pay the fund transfer activation code to the below name of the Deutsche
Bank Group regional fiduciary governmental senior accredited through
either western union, money gram or RIA money transfer to facilitate the
endorsement of the releasing of the activation code.

Receivers name; Mr Joseph Gregg
Address; 1409, Zone portuaire, Lomé, Togo
City; Lome
Country; Togo

As soon as you make the payment you have to send the evidence receipt of
the payment to this office for immediate attention and to enable us
serve you accordingly.

Please reconfirm your Bank account to this office to avoid any transfer
error and we also need your direct telephone number for easy
communication.

We will appreciate your earliest response as time is off the essence.

Yours in service,

Mr Fabrizio Campelli
Account Auditing Director
Deutsche Bank, Stockholm, Sweden
Address; Jakobsbergsgatan 13, 114 44 Stockholm, Sweden
Tel; 46-840-839050
Email; [email protected]