Nnalue Felix - [email protected]

[Troy Platt]

From: MONEYGRAM URGENT <[email protected]>
Date: Sun, 12 Apr 2020 20:53:33 -1200
Subject: hi

Good day

My name is Mrs. Nnalue felix, a Banker here in Togo, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.
A deceased client of mine ,that bears the same last name with you,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004 in
umatraIndonesia.http://en.wikipedia.org/wiki/2004_India ... earthquake
for more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind,i contacted you so i can present
you as my late client next of kin,so the money can be transferred to
your account,and we will share it together.
Update me with this information
Your full name, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your country ,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your phone number ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,
Your profession ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your International Passport Number, ,,,,,,,,,,,,,,,,,,,,,
Your bank account number, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your bank address, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,
Account owner ,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,
Contact bank with your fund information for more information. Email
([email protected])
+22892062092

We are waiting

[Troy Platt]

Reply-To: [email protected]
From: monegram agent <[email protected]>
Date: Sat, 8 Aug 2020 23:37:50 -1200
Subject: hi

Dear owner / beneficiary of the fund,
I sent this letter a month ago, but I didn't hear from you, I'm not sure I received it. And that's why I say it again: First, I'm Ms. Vivian Francis, Administrator. Director and President of the International Monetary Fund.

In fact, we have reviewed all the hurdles and issues related to your incomplete issues and your inability to meet the transfer fees charged for the above transfer options. Please check our website to confirm 38 ° 53′56 ″ N 77 ° 2 ′ 39 ″ W

We, the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC, along with the United States Department of the Treasury. And some other relevant investigative agencies here in the United States. He instructed our Bank of Africa Foreign Remittances Unit, Lomé Togo, to issue a VISA card by which $ 1.5 million would be sent to his fund for subsequent withdrawal from the fund.

During the course of our investigation, we found to our dismay that his payment was unnecessarily delayed by corrupt Bank officials attempting to divert his funds to his private accounts.

And today we have notified you that UBA Bank has credited your fund to the VISA card and that it is also ready to be delivered. Now contact the Eco Bank secretariat and her name is Vivian Francis.
Email ([email protected])

......
Send the following information for the delivery of your accredited Visa VISA card to your address.
1 :: Your full name ::
2 :: Your address ::
3 :: Current occupation ::
4 :: Age ::
5 :: Your current phone number / mobile phone number ::
6 :: A copy of your identification ::
7 :: Your country ::

I hope to receive your urgent reply. Call me or whatsapp is
The following phone number. +22892062092
Phone: +22892062092
Regards