StopScamFraud

from: Tashanique Lozano <tashaniquelozano39@gmail.com>
date: Feb 6, 2020, 10:28 PM
subject: Hello my dear, how are you doing.
mailed-by: gmail.com

My dear,
It has been a long time without hearing from each other.
But I'm happy to inform you about my success in getting my late husband fund transferred under the co-operation of a new partner from Africa but base in United States.
Presently, I am still in United Kingdom after recovering from the cancer sickness.
Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my fund from UBA bank in Senegal, despite that it failed us some how, but that is by the way, now before my partner transfer all the money to his personal account, I told him to leave an ATM visa card, which contain $250.000.00 US Dollars which he has kept for you as a compensation for all the past efforts and attempts to assist me in the transaction then.

My partner left the ATM visa card with a good friend of mine in Africa, which his name is Mr. Jefferson Kadavy and he is also a retired medical army in the United Nation, what you have to do is to contact him and ask him about the ATM visa card which was left in his custody.
I want to inform you that my partner kept the ATM visa card with your name and here is the SECURITY code number 10569078321588.
This is the email of Mr. Jefferson Kadavy ( jeffersonkadavy2@gmail.com ) and his mobile number ( 221709496318). I hope you will appreciate my little gift and don't forget to inform me when you receive the parcel.

Your friend Tashanique Lozano

from: Tashanique Lozano <tashaniquelozano39@gmail.com>
date: Dec 10, 2021, 12:16 PM
subject: Re:
mailed-by: gmail.com

Hello My Dear Friend.
I hope my email finds you well! Actually, it's has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank.

I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of (US$2.500.000.00) to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by grace.

I wish to let you know that I am now in London with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you.

Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country.

However, I have instructed the DHL SHIPPING OFFICER, Mr. Clement Amora to process and deliver the Visa Card to you Immediately you contact them by the following information;

DHL EXPRESS GLOBAL FORWARDING.
Dakar Fann Dakar Senegal
Email: ( dhlxpress@fastservice.com )
Phone number:+221709496318

Thank you once again and try to establish yourself with the money.
Stay Blessed and Bye
Tashanique Lozano