From: "Barr. James Wilson"<qinhan2003.vip.sina@gmail.com>
Reply: <tonyandremsf234@aol.com>
Date: Fri, 27 Mar 2020 02:18:27 -0700
Subject: **IMPORTANT NOTIFICATION**
Hello My Good Friend,
I hope you doing good and trying to stay safe from the COVID_19
I want to let you know I have moved those funds out with a new
helper, I appreciate your efforts to help me though we couldn't
realize it together, I kept $850,000.00 bank draft to compensate you
for your effort. Contact my secretary Mr Tony W. Andre on his Email:
tonyandremsf234@aol.com and provide him your full address, Mobile
no and country. Let me know when you get it for us to share the joy.
I remain your friend,
Please stay safe
James Wilson
Tony Andre
Vie 17/7/2020 5:49 AM
Good Day
Yes, I was directed by Barrister Wilson to send you a certified bank Check which has the sum of 850,000.00USD to you. Be informed that the check will be sent from through my organization account with Barclays Bank London. So the check bears Barclays bank London . This is a real check, so be rest assured that the money will be cleared in your account immediately it is deposited in your account.
You are required to reconfirm your full name, address where the Certified Bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the cashier check through FedEx courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country.
Fill this form and return it back to me to enable me dispatch your check at once.
(1)Your Name In Full :……………………….. …………
(2)Your Delivery Address:…………………. ……………………
(3)Your Occupation:………………. ………………..
(4)Your Contact Telephone Number:………………….. …
(5) Age:…………………….. .
(6) Valid ID Card
Send the above information immediately.
I await your urgent response.
Mr. Tony Andre
Management Solutions & Finance