StopScamFraud

from: lisafranwarren@gmail.com
reply-to: franciwarr80@gmail.com
date: Apr 16, 2020, 1:10 AM
subject: THANKS FOR YOUR CONCERN

Dear friend,

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multimillion dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Greek
Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transfer of
fund into your account, due to one reason or the other best known to you
at that time. Due to the effort, sincerity, courage and trustworthiness
you showed during the course of the transaction, I want to compensate
you and show my gratitude to you with the sum of One Million Eight
hundred and fifty thousand united states dollars.

I have left an international certified bank draft for you, worth about
$1,850,000.00 cashable anywhere in the world. My dear friend, please
contact my Togolese Lawyer, Mr.Anthony Butler so that he will send the
draft to you without any delay. At the moment, I'm very busy here in
Greece, trying to invest my own share of the funds with my new partner.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

CONTACT: Mr.Anthony Butler

EMAIL:anthonybutle17@gmail.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and ask him to release the draft to
you because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mr.Warren Francis.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: lisafranwarren@gmail.com
date: Apr 17, 2020, 6:27 PM
subject: THANKS FOR YOUR CONCERN

from: Anthony Butler <anthonybutle17@gmail.com>
date: Aug 15, 2020, 9:07 AM
subject: Re:
mailed-by: gmail.com

Greetings,
I received your email and good to hear from you. In response to your email with regards to your draft of One million Eight hundred and fifty thousand dollars, ($1,850,000.00) which was issued to you by my client Mr. Francis Warren, I want to let you know that your draft is ready for pick up so you have to let me know when you will be coming to Togo Republic for verification and pickup of your draft. Alternatively if you are unable to come to Togo then I will deposit the draft with the issuing bank here being BSIC Bank of Togo, so that you will contact them for a NON RESIDENTIAL ONLINE ACCOUNT OPENING procedures, which will enable you transfer your money to any bank of your choice.
Kindly get back to me with your preferred mode of collection.
Best regards,
Mr Anthony Butler