Lee James - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Valentina Yurina <[email protected]>
Date: Mon, 13 Jan 2020 13:22:21 -0800
Subject: comply now,,,,,,,,,,,,,,,,,,,

Attn:Client

Your name is among last 10 victims listed to compensate by United Nation World
Bank/Cbn by ATM/Master VISA CARD ETC valued $2.7 million this new year or 72 hours that is 3 days ok .,contact Lee James
, with your Full Name ,Home/Office Address and
Your Direct whats-app number here ( [email protected] )
Regards
Lee James
Director United Nations head Office in Abuja
F.C.T Nigeria
Email;([email protected])

[Troy Platt]

Also replies from [email protected]

[FishyMails]

From: "James Lee" <[email protected]>
Date: 2020-02-11 5:10:37 PM +01:00
Subject: Re: comply now,,,,,,,,,,,,,,,,,,

You are instructed by this office to pay the delivery fee
$ 385 dollars via western union transfer or Money Gram transfer to our
mention of the name of the recipient of the delivery
below

SENDER'S NAME:
SENDER'S ADDRESS:
RECEIVER'S NAME: EKENE BLESSING
RECEIVER'S ADDRESS: AFRICA - NIGERIA
QUESTION FROM TEXT: IN GOD
TEXT REPLY: WE TRUST
AMOUNT: $ 385USD
REF NO OR MTCN NO:

Please note that when confirming your $ 385usd payment, the
The courier agency will provide the tracking of your package (ATM CARD)
numbers that will allow you to track and receive your order within
2 (two) working days. It is also advisable to indicate your best hours
of visiting time so that the courier agent knows when to meet you
at home and also provide your direct phone / cell phone line to
communication that the mail agent should use to communicate it as
as soon as you get to your state.

You are instructed by this office to forward the copy of the transfer
$ 385 ticket as soon as you sent the fee to receive
your Master Card within 24
hours,


Thanks.


Best regards,


Bishop Joe
United Nations Director in Abuja F.C.T Nigeria
Direct phone +2347056415404

[FishyMails]

From: "James Lee" <[email protected]>
Date: 2020-02-20 10:54:41 AM +01:00
Subject: Re: This is the bank account number ,USE it now

First Bank of Nigeria Swift Code :: FBNINGLAXXX Account Number :: 3078538204. Account Name :: David enyam

Bank account reported.

[FishyMails]

From: "James Lee" <[email protected]>
Date: 2020-02-21 11:44:01 AM +01:00
Subject: Re: New account number for you now

Bank name : Postepay Evolution
Account name: James Obazee
IBAN NO: IT06J3608105138219120919126
Account number.. 219120919126
BIC/SWIFT: PPAYITR1XXX
Bank Address: 14, Via Piccard Augusto - 42124 Reggio Nell'Emilia, ITALY

Bank account reported.