Scott Grog Contact Mr. Giacomo De Giorgi.

From: "Scott Grog" <test@fmveles.ru>
Reply: jlawrencefrb@yahoo.com
Date: Mon, 06 Apr 2020 08:18:36 -0700
Subject: Contact Mr. Giacomo De Giorgi.


Dear Scam victim,

This is National Crime Investigation Center USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed
your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a
result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a
compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been
allocated to you for immediate payment through our accredited bank, Platinum Federal Credit Union USA.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Giacomo De Giorgi
Email: giacomode788@gmail.com

Thanks.
Yours sincerely,
Mr. Scott Grog

John Gray Re: UN COVID-19 Stimulus

From: "John Gray" <noreply@messagecentre.com>
Reply: delia.d@onet.eu
Date: 3 Apr 2020 09:26:59 -0700
Subject: Re: UN COVID-19 Stimulus


following the recent World Standing order over Corona Virus (
COVID-19)
PANDEMIC and its effect on World Economy, the World Bank in
conjunction
with the UN and EU have approved a stimulus package for as many
individuals and companies across the globe

Note that you have been chosen as one of the beneficiaries of
this package.

You will be receiving the sum of 10,000.00 EUR plus Sanitizes
worth 500,
EUR in addition to this you will also receive face Mask worth 500
EUR as
well.

Kindly contact our Zonal Coordinator, Mrs Lina, through her email
address
below to receive your approved package.

Contact Email Address: delia.d@onet.eu

On behalf of the authorities, remain safe and try as much as you
can to
maintain the standing order which is social distancing.

Together we will defeat this Pandemic.

Regards
John Gray

Mrs. Nancy Zitsanza GOD BLESS YOU

From: "Mrs. Nancy Zitsanza"<teste@emsnet.com.br>
Reply: <mrsnancyzitsanza3456423@gmail.com>
Date: Tue, 31 Mar 2020 00:58:38 +0800
Subject: GOD BLESS YOU


Dearest Beloved One,
My Lordship,

Greetings in the name of our Lord Jesus Christ. My name is Mrs. Nancy Zitsanza from Philippines , I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not have a child due to my sickness. All indication from my doctor that my conditions is really worsening and it is quite obvious that I wouldnt live more than six months, according to my doctors and in all indication regards to medical analysis.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped

I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going in for an operation soon. I decided to WILLED the sum of US$5.5million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage also for development of your church.I will provide you more details after knowing your willingness to handle this fund with fear of God. Kindly contact me with my private email for further discussion below. Email Address: mrsnancyzitsanza847483@gmail.com

Thanks and God bless.
Mrs. Nancy Zitsanza

noreply Hello Dear

From: noreply@thulir.my
Reply: inwed192020@gmail.com
Date: Sun, 29 Mar 2020 15:51:28 -0700
Subject: Hello Dear,


Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars?

I believe you can be trusted.

If you are interested kindly contact me for more details Through Email:invved192020@gmail.com

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

God bless you and America.

Best Regards,
Staff Sergeant Williams Joel Jamaine.

Mr.Henry Murphy CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "Mr.Henry Murphy" <offiefile24@yahoo.com>
Reply: moneygram452@gmail.com
Date: Sat, 28 Mar 2020 14:02:11 +0000 (UTC)
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT


WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE

RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY

PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE
WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
moneygram452@gmail.com
Tell +229 63066186
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
Mr.Henry Murphy

Villela Selekane. Mutual Trust

From: "Villela Selekane." <info@villekane.com>
Reply: villekane70@gmail.com
Date: Thu, 26 Mar 2020 04:37:10 +0800
Subject: Mutual Trust


Dear Sir,

In a brief introduce,I am Villela Selekane,the son of Louis Selekane,who died in a car accident on Saturday night,30th May, 2009. He served as Chief Executive Officer of South African Diamond Corporation; I want you to go through the video interview:

I am contacting you regarding to my late father's investment money that was deposited in a Global Fund Verification Company;I want you to stand as my beneficiary for claiming the investment money safely for investment purpose under your able supervision and you will be in total control of this investment,I planned to lay my investment hands on 4 STAR HOTEL,REAL ESTATE,SOLAR ENERGY and HOSPITALITY investment.

I will you free hand to select any reliable and profitable investment If you have any idea where the investment money can be judiciously invest on,please I am relying on your excellent performances on this project,kindly contact me immediately for further discussions.

What I need from you are:

1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.

2.To manage this fund in a profitable manner preferable a joint venture.

I am waiting for your positive response for the processing of the paper work of the change of beneficiary status etc to your name, to enable you lay claim on the funds.I wait in anticipation of your fullest cooperation for more information, visit South Africa Diamond Corporation: Website: />

Yours Sincerely,
Villela Selekane.

husainali1k IMPORTANT INFORMATION: PART PAYMENT OF 18.7M

From: husainali1k@yahoo.com
Date: Tue, 24 Mar 2020 09:58:13 +0000 (UTC)
Subject: IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)


AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)

Attention;

I am Mr. Husain Ali the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have

an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.
Best regards,
Mr. Husain Ali

Azim Hashim Premji loan offer

From: Azim Hashim Premji <premjia@aol.com>
Date: Wed, 18 Mar 2020 13:19:26 +0000 (UTC)
Subject: loan offer


Hello Borrowers looking for an online personal loan from Upstart can expect funding for anywhere between $5,000 and $1,000.000.Dollars This is a standard range compared to many competitors. Like the other best companies, you can obtain both large and small personal loans.

Doyouneed a loan at 3%? We offer all kinds of loans, We offer BusinessLoans, Car Loan,s House Loans, Christmas Loan.

Kindly contact us ifyou need a loan.

Email”:dflint466@gmail.comordouglasjo466@chef.net for more info
Mr Douglas
Azim Hashim Premji
premjia@aol.com

GORDON W INFO……………..15 03 2020..

From: "GORDON W"<admin@ffpsu.ci>
Reply: <bocchenyi@gmail.com>
Date: Mon, 16 Mar 2020 08:28:22 -0700
Subject: INFO.................15/03/2020..


I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

Mrs. Loretta Brown PACKAGE DELIVERY

From: "Mrs. Loretta Brown" <ssladmin@imgworks.co.jp>
Reply: darlingtonham11@gmail.com
Date: Sat, 14 Mar 2020 03:42:55 +0000
Subject: PACKAGE DELIVERY


Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

Federal Bureau of Investigation FBI Info@investigation.com Breaking New s From FBI chief Mr. Christopher A. …

From: "Federal Bureau of Investigation (FBI) Info@investigation.com" <cordeliaabel88@gmail.com>
Reply: cbonlinetransfer2019@gmail.com
Date: Sun, 8 Mar 2020 23:25:03 -0700
Subject: Breaking New's From FBI chief? Mr. Christopher A. ...


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Attention Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.

We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.

The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:

1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.

2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.

3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)

Your full name………
Home address:………
Telephone………….

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this opportunity.

Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer77@gmail.com } NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Christopher A. Wray
Federal Bureau of Investigation.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Mr ROBERT JOHN Federal Reserve Bank-USA

From: Mr ROBERT JOHN <westernu496@gmail.com>
Reply: barr_robertedward678@hotmail.com
Date: Fri, 6 Mar 2020 12:37:04 +0100
Subject: Federal Reserve Bank-USA


Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Telephone Number +((321) 257-4380
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has agreed
to give the Beneficiaries the option of receiving their Funds at once,
in two or three installments. Therefore, you should send him your full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment
so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. William C, Dudley,
at the Federal Reserve Bank of New York. to indicate your preferred option.

He could be reached at:E-mail: (barr_robertedward678@hotmail.com)

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Telephone Number +((321) 257-4380
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

. Loretta Brown PACKAGE DELIVERY

From: " . Loretta Brown" <ssladmin@imgworks.co.jp>
Reply: tonywilliam@vivaldi.net
Date: Thu, 05 Mar 2020 15:53:01 -0800
Subject: PACKAGE DELIVERY!


Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

. Loretta Brown PACKAGE DELIVERY

From: " . Loretta Brown" <ssladmin@imgworks.co.jp>
Reply: tonywilliam764@gmail.com
Date: Wed, 04 Mar 2020 18:19:03 -0800
Subject: PACKAGE DELIVERY!


Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

WEI G INFO…………04 03 2020

From: "WEI G"<admin@AS-604T.localdomain>
Reply: <kungwei7777@gmail.com>
Date: Wed, 4 Mar 2020 12:00:47 -0800
Subject: INFO............04/03/2020


I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

facebook winner

From: "facebook©" <cicprotur@neunet.com.ar>
Date: Sat, 29 Feb 2020 18:43:40 -0300
Subject: winner


hi
I am Monica Douglas,an administratort from Facebook,I am contacting you to congratulate you as the winner of $5,000,000 usd jackpot prize from the first draws of the ongoing Facebook Sweepstakes.Your facebook account emerged the winner from a random drawing of more than 1,000,000 facebook account drawn into the lottery.
For more details about the prize and to receive the payment,kindly contact the fiduciary agent Mr David Wehner via email on david.mwehner@outlook.com

Congratulations

Sincerely
Monica Douglas.
Facebook Inc Headquarters
Menlo Park, California, United States
Facebook Inc 2020
www.facebook.com

JOHN WOOD RE: Re: ABOUT YOUR TRANSFER

From: JOHN WOOD <john.wood80@yahoo.com>
Date: Thu, 27 Feb 2020 13:59:02 +0000 (UTC)
Subject: RE: Re: ABOUT YOUR TRANSFER


DEAR BENEFICIARY
KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS.

PLEASE KINDLY CONTACT ME ONLY ON :johnwoo8d0001@gmail.com
PHONE NUMBER:+27798392901

THANKS
JOHN WOOD
FINANCIAL CONSULTANT

JOHN WOOD RE: Re: ABOUT YOUR TRANSFER

From: JOHN WOOD <wood.john64@yahoo.com>
Date: Thu, 27 Feb 2020 09:19:35 +0000 (UTC)
Subject: RE: Re: ABOUT YOUR TRANSFER


DEAR BENEFICIARY
KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS.

PLEASE KINDLY CONTACT ME ONLY ON :johnwoo8d0001@gmail.com
PHONE NUMBER:+27798392901

THANKS
JOHN WOOD
FINANCIAL CONSULTANT

Mr. Larry Johnson About Your Draft of 2.5Million

From: "Mr. Larry Johnson" <johsnlarry3@gmail.com>
Reply: larrydave746@yahoo.com
Date: Wed, 26 Feb 2020 19:57:02 +0100
Subject: About Your Draft of $2.5Million


Attn: My Dear

I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again, I have mapped out
a compensation fund and wrote on your favor a certified bank draft

$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hilla Ager, with below
information and instruct Hilla Ager where to deliver the certified
bank draft to you.

Name: Hilla Ager
Email: hill_age@yahoo.dk

As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Hilla Ager,
for the certified bank draft.
Thanks and remain blessed.

Mr. Larry Johnson

Mr. Larry Johnson About Your Draft of 2.5Million

From: "Mr. Larry Johnson" <johsnlarry3@gmail.com>
Reply: larrydave746@yahoo.com
Date: Wed, 26 Feb 2020 19:56:15 +0100
Subject: About Your Draft of $2.5Million


Attn: My Dear

I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again, I have mapped out
a compensation fund and wrote on your favor a certified bank draft

$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hilla Ager, with below
information and instruct Hilla Ager where to deliver the certified
bank draft to you.

Name: Hilla Ager
Email: hill_age@yahoo.dk

As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Hilla Ager,
for the certified bank draft.
Thanks and remain blessed.

Mr. Larry Johnson

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