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From: Dr. Kendrick D. Lugan < support@idelji.com >
Date: Sun, Oct 28, 2018, 6:24 PM
Subject: Attention Beneficiary
To:
CAUTION: This email originated from outside of the Columbia County School District. Do not click links or open attachments unless you recognize the sender and know the content is safe.
Attention Beneficiary
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.
Secondly we have been informed that you are still dealing with none officials in the bank and even dealing with fraudsters and this was why all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you want to receive your payment since we have decided to bring a solution to your problems in receiving the fund. You are now going to receive your funds through Online Banking. To receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $10, 800.000.00 will be affected as soon as possible.
Yours sincerely,
Dr. Kendrick D. Lugan
Tel/ +229-9806-4444
Email/( boa2c@yahoo.com.vn )
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From: "Hon. Barrister M. Ogwe" < ccasals@vtr.net >
Date: October 29, 2018 at 5:51:16 AM CDT
To: Undisclosed recipients:;
Subject: I need your reply.
Reply-To: < honmikeogwe@gmail.com >
CAUTION: This email originated from outside of the Columbia County School District. Do not click links or open attachments unless you recognize the sender and know the content is safe.
Dear friend,
I am contacting you to ask for your consent on this confidential business with good financial benefit to us. A foreign client of mine who shared the same surname with you, made a fixed deposit for $9,500,000.00 with a Bank here in Benin and died with his family leaving this wealth behind. Contact me for more information on how to move the fund to your bank account for our joint division and utility.
hon.mikeogwechambers
Regards,
Hon. Barrister M. Ogwe
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