From: "Mathew James" < mathewj918@gmail.com >

Cc:

Sent: Wed, Sep 23, 2020 at 2:58 AM

Subject: THE GAS STATION CARD AND WESTERN UNION ACCOUNT [READ}

How are you doing ?,While we wait for the wire deposit to your

Company account, I want to know if you do have the Gas station Card ?

also do you have an account with Western Union ?

Please get back to me on this today

From: "Mathew James" < mathewj918@gmail.com >

Cc:

Sent: Fri, Feb 19, 2021 at 5:57 AM

Subject: THE DIRECT WIRE TRANSFER DEPOSIT BANK TO BANK { READ}

ATTORNEY MATHEW JAMES

58 Queens way, Suite 161,

London W2 3RW England

TELEPHONE:+447045707027,

+447822132366

EMAIL: mathewj9181@hotmail.com

mathewj918@gmail.com

Attn:

CC MR ROBERT CHAN{MY PARTNER IN USA PHONE+1 (301) 533-8702

Sir,

Find below info needed from you today for submission for the

wire transfer to your bank account

{1}Front and back Copy of your SSN CARD

{2}Your Mothers maidian Name:- - - - - - ---

{3}Your place of Birth:- - - - - -

{4}Your Driver's lencence Copy{Front and back}- - - - - - ------

YOUR BANK ACCOUNT INFO

BANK NAME:- - - - - - ---

BANK BRANCH ADDRESS:- - - - - - --

BANK ACCOUNT NUMBERS:-----------

BANK ACCOUNT NAME:- - - - - -

BANK ACCOUNT TYPE: {CHECKING OR SAVINGS/ COMPANY}:- - - - - - -----

ROUTING NOS:- - - - - -

SWIFT CODE:- - - - - - -----

Waiting for your urgent response today

Thanks for your kind co-operation

Attorney Mathew James

London United Kingdom{UK}

From: "Mathew James" < mathewj918@gmail.com >

Cc:

Sent: Mon, Mar 29, 2021 at 10:22 PM

Subject: THE GOOD NEWS AND THE NEW FINANCIER {READ}

ATTORNEY MATHEW JAMES

58 Queens way, Suite 161,

London W2 3RW England

TELEPHONE:+447045707027,

447822132366

EMAIL: mathewj9181@hotmail.com

mathewj918@gmail.com

Attn:

CC:MY PARTNER IN USA{ROBERT CHAN,PHONE;+1 (301) 533-8702

Sir,

, I have secured a new Financier/investor who is ready to assist

you with cash funding for your usage to pay out all outstanding

charges etc for the release of your long delaying payment to you by

the London UK bank

Get back to me for more clearance and link up with the new Financier/investor

Expecting your urgent response to this email today.

Thanks for your kind co-operation

> Attorney Mathew James

London United Kingdom{UK}

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