StopScamFraud

from: Mr. Donald Anderson <webm3713@gmail.com>
reply-to: officepayment726@gmail.com
date: Dec 9, 2020, 8:34 PM
subject: This message is from the Department of Blacklist Removal office, USA,
mailed-by: gmail.com

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cel Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your drivers license /or state I.D

Above all, you are obliged to pay the sum of $100, iTunes Gift Card
for the insurance of removing your name from the blacklist but please
do not contact us if you know that you cannot pay this fee but if you
are willing to remove your name from the blacklist then get back to us
with the $100, Steam Wallet Card, and after that we shall transfer
your total fund $4,500,000.00, into your Bank account or any means by
which you want to receive your fund.

Thanks,
Mr. Donald Anderson,
Director of Blacklist removal Office, USA.

from: Donald Anderson <tubocomputers@gmail.com>
reply-to: blacklistremovalofficeusa@gmail.com
date: Aug 14, 2023, 6:20 PM
subject: Donald Anderson, Director of Blacklist removal, USA
mailed-by: gmail.com

Dear sir/Madam,
This message is from the Department of Blacklist Removal office USA,in
Nigeria, why we decided to communicate with you today is because we
have discovered that you are pursuing too many transactions in
internet in which all are failing you after wasting too much money in
pursuing them , some of these transactions are FAKE and Some are REAL
but the reason you have not received any fund is because your name is
in US.BLACKLIST which makes it impossible for you to send money out
and also receive your inheritance funds out of the country or within,
so it is better you stop wasting your money in the name of receiving
your inheritance funds until your name is removed from the BLACKLIST
and enter into the US.WHITELIST, blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or blocked from receiving huge amount of funds outside
the country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.The
requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D
Above all, you are obliged to pay the sum of $25, for the insurance of
removing your name from the blacklist but please do not contact us if
you know that you cannot pay this fee but if you are willing to remove
your name from the blacklist then kindly purchase an iTune Card of
$25, and it immediately,and after that we shall transfer your total
fund $3,500,000.00, into your Bank account or any means by which you
want to receive your fund, while this department of US.Blacklist
Removal Office is located in Nigeria, is because Nigeria, is origin
country of your fund, call me or Text (301) 547-3523) Thanks

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal, USA