StopScamFraud

from: FBI OFFICE <officeffile02145@consultant.com> via mail.com
date: Dec 7, 2020, 7:41 AM
subject: Re: Waits for your immediate response over this matter.
mailed-by: gmail.com
signed-by: mail.com

ATTN: Dear.

Greeting to you and your entire family, please i will like to know if
you by any chance authorized any body to speak on your behalf over
your Fund here. If you did not please i will like you to study the
attached picture very careful and get back to us immediately but if we
did not hear from you we will not hesitate to commence payment to
them.

We have investigated this in our office and know that you will not by
anywhere do that without contacting us that is why i decided to
contact you before commencing with the payment to them. I will not
like you to hesitate on this matter unless you want us to release the
Fund to them.

Waits for your immediate response over this matter.

STAYS BLESS.

from: FBI OFFICE <officeffile02145@consultant.com> via mail.com
date: Dec 27, 2020, 4:13 PM
subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
mailed-by: gmail.com
signed-by: mail.com

Attn:Dear.

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification 27/12/2020 from Mr.david
simth who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is US $$15.8
MILLION US as he has confirmed to us that you are now in the Hospital
taking care of your illness.

Meanwhile,in the consideration to the our Official code of conduct and
services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed
with his request. Therefore, we need your prompt instruction to
proceed with him in this matter for the purpose of remitting the fund
to her nominative bank account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Mr.david simth
Account Number:4830326442485
Routing Numbers:
Electronic Transfer:756384234
Wire Transfer:947828812
Bank Phone:(615) 451-1427

The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account contact us email now Yours faithfully,
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.

FBI OFFICE
E-mail: officeffile02145@consultant.com
Tel: +1254-266-7142