StopScamFraud

from: packer kelvin <packerkelvin@yahoo.com>
date: Jun 26, 2020, 10:52 PM
subject: Re: Re::
mailed-by: gmail.com
signed-by: yahoo.com

Attention: Beneficiary

This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; You are also warned to disengage from future pursuit of unlearned transaction.

However, Your Compensation Payment via ATM CARD value at US$18.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$97.00 being for courier charges.

Contact the delivery diplomat as soon as possible through this (email: mosstonytony@gmail.com)

You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the delivery diplomat detail:
NAME: Anthony Moss
E-MAIL:mosstonytony@gmail.com

Yours truly,
Mr Kevin Packer
Secretary

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

from: Micheal Armstrong <michealarmstrong68@gmail.com>
date: Sep 12, 2020, 12:10 PM
subject: Update
mailed-by: gmail.com