StopScamFraud

from: Thomas Williams <thomasj.williams.ushls@gmail.com>
date: Feb 1, 2023, 3:18 AM
subject: Re: Just as you requested
mailed-by: gmail.com

Dear Concerned Beneficiary
Sir
After a serious verification about your over due unpaid funds, We find
out that your money is still available to be release to you. Though
some corrupts officials who contacted you previously engage your
money into international Forex trade market where they are making
double profit with your money and as a result of that, they keep on
demanding some irrelevant fees from you and if you pay now, they will
come up with another story and ask you to pay again and again and at
the end , no success on your fund release Quickly refresh us with your
existing bank account details for onward payment transfer to your bank
account

Kindly note, based on the petitions we have received from bunch of
scammed victims from different Countries about how they are been
scammed with their money but still no fund was release to them till
date.Now,we are re-directing the petition to you to Quickly contact
us now for an immediate release of your fund shortly after contacting
us
Yours Sincerely
Michael B. Hogan
Director World bank Debt Recovery on a Mission to Africa

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

from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 3:46 AM
mailed-by: email server
signed-by: gmail.com

from: Mark Edward <infomecbn@gmail.com>
date: Feb 1, 2023, 4:42 AM
subject: Your Fund Recovery
mailed-by: gmail.com

Attn
I was directed to contact by you regarding his
fund release by me . Kindly get in touch with me shortly after for
more payment instructions. I am very for my late response to your e
mail message. Please forward to me your cell phone number as to talk
with you okay Please further your e mail message corespondent via
above E mail address, our official e mail site is under maintenance
for now

Respectfully
Michael B. Hogan

from: Steven Barlvicks <stevenbarlvicks@gmail.com>
date: Feb 1, 2023, 4:31 AM
subject: TREAT AS URGENT
mailed-by: gmail.com


Sir,
I got your message and all the contents well understood 'please note I
am not an African and as such I have a limited time to spend here
before leaving for other Countries. I am completely an American
Citizen legally attached with American Express Bank before coming to
Africa here for an International Debit Recovery Mission. Now, your
money is 100% available to be re;lease to you and you must have to
consider your fund release done, this is my good word for you and no
going bank back . Forward your full details to us and you will be
updated with the next of your payment shortly after.

Please further all your dealings with the above e mail address okay.
This is very urgent. I need to know if you have an international
passport
Respectfully
Michael B. Hogan

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

from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 1:22 PM
subject: Our Update
mailed-by: gmail.com