StopScamFraud

From: lenny smith <lennysmith151@gmail.com>
Date: 19 August 2023, 4:19
Subject: Re:Enlisted in The United States Debt Management Service Unit

Attn:.

We are writing to inform you that you're among the beneficiaries of a long overdue payment enlisted in The United States Debt Management Service Unit to receive a $7.5m certified check through The Bank of China (Hong Kong) Limited .

The Bank of China (Hong Kong) Limited has been instructed to raise A Bank Certified Check in your favor which will be deposited into Prime Sky Finance Bank London for international Clearance and onward wire transmission to your designated bank account.

You are therefore required upon receipt of this mail to send your details which will be submitted to the Bank of China (Hong Kong) Limited to raise your paycheck.

looking forward to your quick response in acknowledgement of this message.Thank you

Yours Faithfully,

Lenny Smith
From The United States Debt Management Service Unit

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: lenny smith <lennysmith151@gmail.com>
date: Aug 29, 2023, 7:34 AM
subject: Re: Bros
mailed-by: gmail.com

YOU ALREADY KNOW THE MAIL IS NOT FOR YOU AS A NIGERIAN
WHY RESPONDING AND BE TALKING BULLS*IT???WHO NEED'S YOUR FU*KING TUNES??