From: "Mrs Edna Hussien" < mrsednahussien@gmail.com >

Cc:

Sent: Wed, Sep 2, 2020 at 12:39 PM

Subject: Dear

Dear

I am Mrs Edna Hussien International Remittance Unit Manager,

International Commerce Finance Bank(ICFB) Turkey. We have been expecting your mail for the fund release to your account with the below D iscover bank .

I hope you are aware that one Mr Arjun .K. Damai submitted an authorization letter to claim this fund on your behalf but this bank could not further the transfer because the Portugal lottery certificate of approval which i attached does not bear his name. we demanded the identification of the Portugal lottery certificate of approval but he turn it down

We don't want to face financial litigation that is why we are taking our time to make verification to be rest assured the fund gets to the real winner. we have received your identification and your cell number .Please send us your direct telephone number.

We will like to confirm from you if you have receive any documents. I Mrs Edna Hussien will like to confirm if we should transfer your winning to D iscover bank .confirm the address of this bank. do not fail to keep me posted immediately you receive any document and the ATM . i will direct you by Monday where to send it and will also let you know when the fund will be in your account D iscover bank.

I await for y our response with contact telephone number.

Thanks

Mrs Edna Hussien

International Remittance Unit Manager,

International Commerce Finance Bank(ICFB)

From: "Mrs Edna Hussien" < mrsednahussien@gmail.com >

Cc:

Sent: Tue, Sep 8, 2020 at 1:31 PM

Subject: Re: Confirmation of remittance

Dear

We need to confirm from you if you have gotten documents or ATM Bearing this Name CELIA V ARAGON. Date of birth 08/19.1956. we stopped payment to this detail because it does not tally with the information filled during the raffle draw at the portugal international raffle draw 20/21 which your detail appears the only winner from California .

Immediately you received any document or ATM Envelope. keep me posted by email and I will advise you the step to take and after that the transfer modality will take place immediately. I will visit all the winners as soon as they confirmed the receipt of the fund in their account

I await your response.
Thanks
Mrs Edna Hussien
International Remittance Unit Manager,
International Commerce Finance Bank(ICFB
 

From: "Mrs Edna Hussien" < mrsednahussien@gmail.com >

Cc:

Sent: Sat, Sep 12, 2020 at 12:57 AM

Subject: Fwd: ACCEPTATIONS

Sir ,

I got this email from the bellow Gerard de Paul. and the email i sent to you is under his email please who is he to you and why must he receive the payment?

I await your response.
Thanks
Mrs Edna Hussien
International Remittance Unit Manager,
International Commerce Finance Bank(ICFB

---------- Forwarded message ---------
From: Gerard de Paul < grarddepaulnarcisser3@gmail.com >
Date: Fri, Sep 11, 2020 at 7:07 AM
Subject: ACCEPTATIONS
To: < mrsednahussien@gmail.com >

DEAR SIR

Your message has been received

I'M A GOOD HEALTH AND LIVE

According to your message, I agree to take this found ,your chest and keep the professional secret between us, I do not betray you in this

transaction, trust me because I am a serious and honest man know that I am a serious and honest man capable of working
together with you, and I'm a mature and dignified man of confidence as
So I agree to take your good news and I am ready to follow your instruction

Attached is my information
1) Full name :RANDRIAMBOLOLONA GERARD DE PAUL NARCISSE
2) Full address :LOT: 40 TE / 3608, TAMBOHOMANDREVO
301 FIANARANTSOA MADAGASCAR
 

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....