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From: Mr Paul Ude <westernuniontransfer98@gmail.com>
Date: Sun, Feb 20, 2022 at 8:46 AM
Subject: Reserve Bank New York USA
To:
Attn;Please ".
How are you today and with your family? By God grace I have
successfully succeeded in getting your fund sum of $3.7Million
deposited to the Federal Reserve Bank of New York for Online transfer
yesterday, We thank God for making things go well and safety with us,
with this idea you will have your fund transfer to your Account
directly without any further delay or complain.now one major thing we
are need from you is to try your possible best to get back to us with
your full information both your bank Account number to enable us to
locate you because of wrong transfer.but any other way you want to
receive your $3.7Million usd just let us know very urgent like ATM
Card or Consignment Box or MONEY GRAM.
Contact Person: Mr.John C.Williams
MANGER Federal Reserve Bank of New York
CONTACT Email Address: (mikesara217@gmail.com) Yours Faithfully Mr.Dan Barey
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From: Mr Paul Ude <westernuniontransfer98@gmail.com>
Date: Mon, Feb 21, 2022 at 3:57 PM
Subject: Confirm Your Email Asap
To:
Confirm Your Email Asap
Attention,
We have deposited the check of your fund ($4.500,000,00USD) the Bank
of Africa, after our finally meeting regarding your fund, All you will
do is to contact Bank of Africa Director Mr.SAMUEL BOGA via E-mail
(bankofa27@gmail.com ) He will give you more direction on how you will
be receiving the funds of ($4.500,000,00USD) direct to your account.
Remember to send him your Full information to avoid wrong transfer
such as:
Name Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____
Though Mr.Gary Smith has ordered to start to transfer this your fund
immediately you follow our instruction as soon as you receive this
email or call him (+22995867513) and tell him to give you the
direction how you will receive this your fund.Please let us know as
soon as you received all your fund,remember that you will pay the
Insurance fee of your fund,but according to our meeting the insurance
fee is very very Little amount.so according to them the Insurance fee
will cost you $75 dollar only.as i told you all the arrangement is
done and too every thing is already sign to the Federal High Court
that the insurance fee of your fund is $75 usd.the grace for you to
send this insurance fee is two working days,after it this transaction
will divert to another person.
Information
Receiver Name== Amos Green
Country...Benin Republic
City...Cotonu
Text ...Now
Answer...Urgent
Amount... $75
Sender....
MTCN.....
Receiver Phone=+22968188047
Receiver,s Address GN22 STREET BENIN
Try to send the insurance fee of $75 to us through world remit or Ria
Transfer Or you can use it buy Steam wallet card or Google play card
or itune card 2X..$50 $25 usd,because that is one major thing hold your
($4.500,000,00USD) to transfer to your Account.
Regards,
MR.SAMUEL BOGA
The Bank of Africa Manager,
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