StopScamFraud

from: Mr. Richard Daniel <ofile6970@gmail.com>
date: Sep 3, 2023, 9:27 AM
subject: Re:
mailed-by: gmail.com

Att Beneficiary,

We acknowledge your email; the content well noted in regards to an ATM
card registered in our office DHL here, the card valued the sum of
$6.5million United States dollars.

The card is very ready to be delivered to your home address once we
receive the reconfirmation of your current delivery address in your
country.

Barr. Rita Moore paid the entire requested fee for the smooth delivery
of this ATM card, the shipment is programmed to commence tomorrow
evening since you did not meet up with today’s delivery.

The new Government that was sworn in newly placed an order on all
foreign fund delivery, bank transfer, in fact on all fund leaving this
country to another Country.

They stated that all fund delivery or transfer by any means must
procure an approval certificate from the office of the president
before the fund would be given a gate pass for any form of shipment or
transfer.

According to the secretary to the president when contact today since
we have heard from you, He said the approval will cost the sum of
$300usd (three hundred United States dollars)

Every arrangement for this shipment has been programmed in our
departure system, the tracking information will be released to you
once the approval is procured and it will only take about 3hours for
it to be ready.

As it stand now, all you need to do is reconfirmed your address as
below to avoid wrong delivery or mistakes and use the information as
well to send the sum of $300 for the new government approval
certificate for the tracking number to be released to you and the
delivery proceed as due.

Your full name…………
Your home address…….
Your office address……should in case the agent meet you’re absent
Your current telephone number…

YOU CAN SEND THE FEE THROUGH STEAM WALLET GIFT CARD OR ITUNES CARD $100X3

Thanks for your understand and we promise to serve you to our best
Regards,
Mr. Richard Daniel
+229 66041232

from: Mr. Richard Daniel <ofile6970@gmail.com>
date: Sep 5, 2023, 10:59 AM
subject: I wait to hear from you at once.
mailed-by: gmail.com

Dear:

Compliment of the season To you and your entire family,We are sending this email
to find out from you why you have decided to abandon your fund here.
Avery important meeting was held yesterday over this issue and they
have come to a point that they concluded that if you fail to claim
your fund within the next 72hrs from now they will left with no option
than to have this fund diverted to federal government treasurer
account.

I know that you will not allow that to happen, So i will advice you to
do the needful which is to get back to em so that we will sort out
this whole thing before is too late.

What am i trying to say is that you have been given 24hrs to get back
to me or we will left with no option than to cancel this whole thing
and have this fund diverted to federal Government.

I wait to hear from you at once.

Regards
Mr.