StopScamFraud

from: Mrs. Susan Wei <andersonpeter219@gmail.com>
date: Aug 29, 2021, 7:24 AM
subject: Re:
mailed-by: gmail.com

Attn: Beneficiary,

Am happy to inform you today that I've successfully transferred that funds with the help of a new partner from Kuwait. Presently I'm in Kuwait at the moment for an oil investment projects with him, but I've kept an ATM DEBIT VISA CARD that contains USD $ 3,500,000.00. (Three Million, Five hundred Thousand United State Dollars), as a compensation to you for all you did for me during that time I was trying to transfer the funds some years ago.

I did not forget your efforts that time,as you really tried for me, hence am sending you this fund as a compensation through a secure ATM Card which you can use to withdraw the Fund at any ATM Machine in any location Worldwide, with maximum daily limit amount of USD $ 15,000.00 (Fifteen Thousand United States Dollars). So, please quickly contact my secretary through the below information,so that he will send the ATM Card to you without delay.

Name: Mr. Tony Chucks
Email address: (tonychuks156@gmail.com)
Tel Phone: +22951813796

At the moment, I may not have access to communicate fluently with my secretary or anyone due to the oil investment project I have at hand here in Kuwait which is consuming all my time, but I left him an instruction for your contact OK. This is your PIN CODE of the ATM DEBIT VISA CARD (Pin-6670) and so it is only the card that my secretary will be sending to you. Good luck and thank you so much for everything. I wish that you use the funds wisely.

Regards Best,
Mrs. Susan Wei

from: Tony Chuks <tonychuks156@gmail.com>
date: Aug 29, 2021, 11:53 PM
subject: Re:
mailed-by: gmail.com

My Dear,

I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.

So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:

Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age

The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.

Regards
Tony Chucks

from: Tony Chuks <tonychuks156@gmail.com>
date: Sep 6, 2021, 5:51 AM
subject: Re:
mailed-by: gmail.com

My Dear,

I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.

So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:

Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age

The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.

Regards
Tony Chucks