StopScamFraud

from: Ahmed Sani <ahmedsani340@gmail.com>
date: Feb 24, 2020, 2:29 PM
subject: Re: Urgent
mailed-by: gmail.com

Urgent Attention: Sir,

I am Mr. Ahmed Sani, there is presently a counter claims on your $1.5M USD funds payment by one Mr. Muhammad Faisal from Pakistan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him while in the sick bed, to help you in receiving your approved Scammed victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the INTERNATIONAL MONETARY FUND (IMF). So here comes the big question.

Is it true that you are dead or you are alive, did you by any reason sign such agreement in favor of Mr. Muhammad Faisal thereby making him the current beneficiary of your funds?

We shall proceed to issue all payments documents to the said Mr. Muhammad Faisal if we do not hear from you within two days from today.

All the necessary arrangements regarding your payment has been finalized and I was given the authority to clarify Mr. Muhammad Faisal claim from you before releasing the Bank Draft to him.

Urgently reconfirm the followings if you are still alive,

1. Your full names.
2. Your current House or Office address.
3. Direct cell phone number
4. Age, Occupation
5. Scan copy of your ID for recognition.

Regards,
Mr. Ahmed Sani

from: Ahmed Sani <ahmedsani340@gmail.com>
date: Nov 9, 2020, 12:58 PM
subject: Re:
mailed-by: gmail.com

Send me the picture of the property again and the final prize so i can meet with my client and let you know our offer.

Regards,
Mr. Ahmed Sani

from: Ahmed Sani <ahmedsani340@gmail.com>
date: Jan 9, 2022, 7:39 AM
subject: GOOD NEWS / HAPPY NEW YEAR 2022.
mailed-by: gmail.com

ATTENTION: SIR,

WOULD YOU STILL LIKE TO RECEIVE YOUR ATM CARD PAYMENT.? IF YOUR ANSWER IS YES THEN THERE IS A GOOD NEWS FOR YOU.

THE FINANCE MINISTER IN THE SPIRIT OF NEW YEAR HAS ANNOUNCED THAT ANY BENEFICIARY THAT WOULD RECEIVE HIS OR HER ATM CARD WITHIN THIS PERIOD WILL ONLY PAY $85 VAT FEE WHILE SHE WILL TAKE CARE OF THE SHIPPING AND INSURANCE FEE AS
HER NEW YEAR CHARITY.

IF YOU ARE STILL READY TO RECEIVE YOUR ATM CARD THEN YOU SHOULD AS A MATTER OF URGENCY RECONFIRM YOUR FULL NAMES
AND ADDRESS WHERE YOUR ATM CARD WILL BE DELIVERED TO YOU.

I WAIT FOR YOUR QUICK RESPONSE WHILE THIS OFFER LAST.

REGARDS,
MR. AHMED SANI