EUGENE LOUIS: receive my funds of $950,000.00 USD

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	Sender: EUGENE LOUIS <eugene.louis1952@aol.com> Delivery time: Wednesday, October 28, 2020, 09:23:14 PM [GMT+8] Subject: Re: Re: RECEIVE MY FUNDS TO SUPPORT CHARITY ORGANIZATION Respectively Thanks for your feedback and interest. I am glad to see a good and honest someone like you to receive my funds. I really appreciate your time and sincerity to fulfil my obligation in supporting the charity organization when my funds gets to your possession. I will keep on sustaining my health as you have advised and I do regard your good advise and harmony. I am on bed for few days and will get intouch by next week. Here is the email address of my Banker to contact her with your information to receive the funds via Bank transfer, ATM card, Bank draft or online access. Banker: Mrs Monica Maldonado Email: maldonadomonica581@gmail.com Cell phone: 347-274-8392 Address: 1630 Pennsylvania Ave, APT:4B, Brooklyn, New York 11239. Tell her I reffered you to receive my funds of $950,000.00 USD to support the charity organization due to my health situation. Thanks and stay safe. Best Regard Mr Eugene Louis From New York city
	At 07:23:12 AM [GMT+8] on Thursday, October 29, 2020, MONICA MALDONADO<maldonadomonica581@gmail.com> wrote: Greetings We have received your email and well noted. I will need the power of Attorney to be able to remit the funds to you via wire transfer. You will need to contact our Attorney general to request a "LETTER OF AUTHORIZATION" before I can proceed to transfer the funds to you. Here is the contact of our Attorney. Mr. Bradley Warwick: NY community Bank Attorney. Email address:bradwarwick71@gmail.com Cell phone: 347-274-8392 Office Address:220 Park Ave S, New York, NY 10003-1502. Best Regard Mrs Monica Maldonado Bank teller at NY community Bank
	Sender: BRADLEY WARWICK <bradwarwick71@gmail.com> Delivery time: Friday, October 30, 2020 at 12:02:55 AM [GMT+8] Subject: Re: RECEIVE MY FUNDS TO SUPPORT CHARITY ORGANIZATION Hi I received your email regarding the authorization letter to be issued to Monica Maldonado to receive the funds of Mr. Eugene Louis. I am not available right now to process the authorization letter to Monica Maldonado. I am out of town till next month of November 15th 2020. Please contact the Attorney general ''Mr William Barr'' to have him issue you the authorization letter to Monica Maldonado. Here is the contact of the Attorney general. Mr. William Barr:Attorney general Email: William.barr408@gmail.com Address: 23 Washington Square N, New York, NY 10011, Please tell him I referred you to him to issue the authorization letter. Best Regard Mr Bradley Warwick Attorney
	Sender: WILLIAM BARR <william.barr408@gmail.com> Delivery time: Friday, October 30, 2020 11:55:20 PM [GMT+8] Subject: Re: RE; Request Your Issue "Authorization Letter to Mrs. Monica Maldonado"-from Mr. Bradley Warwick Attorney From: Mr. William Barr: Attorney General Dated: 10-30-2020 Attn: Your Email is received and the content therein. I have provided you the ''LETTER OF AUTHORIZATION'' as requested. Attached is the copy of my ID and the ''LETTER OF AUTHORIZATION'' as requested, while you should forward it to Monica Maldonado to proceed for your transaction. The copy of these documents must be kept confidentially in your file for security reasons. So I will wait for your feedback to know you received the document. Have a wonderful day. Respectively, Mr. William Barr Attorney General Tel #: 347-274-8392 Address: 220 Park Ave S, New York, NY 10003-1502
	From: MONICA MALDONADO <maldonadomonica581@gmail.com> Delivery time: Saturday, October 31, 2020, 09:55:02 PM [GMT+8] Subject: Re: RE; Request Your Issue "Authorization Letter to Mrs. Monica Maldonado" Greetings Your email and the attached "Letter of authorization" from the Attorney general is received. I will proceed today to release the $950,000 USD to you within 48hours. So I need your urgent feedback to know how you want me to transfer the funds to you. E.G: Wire transfer, ATM debit card, cashier's check, online access? Please kindly choose any of the above payment options you prefer to receive the funds, then email me your current information to proceed for your transaction and$750 for "security keeping'' fee. IMPORTANT NOTICE: The "security keeping" fee is highly required to assure security on this transaction and to be free from any money laundering. Best Regard Mrs Monica Maldonado Bank teller at NY community Bank

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