StopScamFraud

from: David Nwaorgu <davidnwa1010@gmail.com>
to: davidnwa1010@gmail.com
date: Jun 28, 2021, 3:13 AM
subject: MAKE USE OF THIS OPPORTUNITY
mailed-by: gmail.com

Attention
Through the code, we were able to locate your file and confirm it for
immediate attention. You are hereby required to reconfirm to us
through this email 1.) Photocopy of the data page of your
international passport or Driver's license. 2.) Your residential
address and telephone numbers. Once the above is received, we shall
commence action to freight your consignment which will reach through a
resident diplomat within your country of origin.

A diplomat will convey the consignment box(US$10.5M) to your receiving
destination and you are required to pay the Diplomatic Tag fee of $300
only.

During our appointments, we signed a code of conduct not to assist
clients financially and otherwise. Therefore, I am incapacitated to
loan you even a dime and the fee cannot be deduced from the total sum
of $10.5m usd. However, make efforts to loan the fee in your bank or
other financial houses with the trust that you will pay back in a
couple of days when the transaction is concluded.

Thanks and God bless
David Nwaorgu
+234-9068387985

from: davidnwa1010 <davidnwa1010@gmail.com>
date: Jul 26, 2021, 7:09 AM
subject: YOUR ATM CARD
mailed-by: gmail.com

The Economic Commission of the United Nations and the (FBI) has given
an irrevocable order in your favor for your award winning Debt Relief
payment in the bid to compensate beneficiaries who lost money in one
transaction or the other. The Payment has been approved via ATM CARD
which is in partnership with Visa International and can be used
through any e-payment channel(ATM and POS terminal) where visa is
accepted.

Therefore the Port of Entry Documents for Declaration of your
ownership of the ATM Card will be secured in your name and the cost is
$100 only, move immediately send the fee through Ria money transfer
with the below information:

RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA

I wait to receive the Ria payment information

Thanks and God bless
David Nwaorgu
+234-9068387985