StopScamFraud

from: BARRISTER DENNIS OLIVER <barristeroliverdennis202@gmail.com>
date: Dec 13, 2021, 5:07 PM
subject: Attention:
mailed-by: gmail.com

Good News "

I wish to inform you that we have concluded to effect your Compensations payment USD $17.5Million to you through delivery.This latest development is to ensure the safety of the funds .

See the information I needed from you, please fill it as I list them.
Your Full Name ...................
Address ..........................
Occupation .......................
Date of Birth ....................
Country ..........................
City .............................
Phone Number ........
Your Nearest Airport ........
Your international passport copy....................

Kindly contact Barrister Dennis Oliver who is in charge of your funds:
Name : Mr Dennis Oliver
Email: barristeroliverdennis202@gmail.com

Kindly oblige when contacting you!

Yours faithfully,
Godwin Emefiele

from: BARRISTER DENNIS OLIVER <barristeroliverdennis202@gmail.com>
date: Mar 8, 2023, 5:45 PM
subject: Re: Attention:
signed-by: gmail.com

I want to still remind you about your compensation funds,
Your urgent response is needed.

BEST REGARDS .
DENNIS OLIVER.

from: BARRISTER DENNIS OLIVER <barristeroliverdennis202@gmail.com>
date: Aug 8, 2023, 6:43 PM
subject: Re:

All you have to do is to follow instructions so that we can work through with your total compensation for me you are going to receive it through FedEx courier company by password on your home address get back to me when you receive the message

from: BARRISTER DENNIS OLIVER <barristeroliverdennis202@gmail.com>
date: Aug 27, 2023, 11:37 AM
subject:
mailed-by: gmail.com

So tell me how do you want to receive your compensation fund is by

1. Bank to Bank Wire Transfer: Your fund will be directly deposited into your
private bank account and it will reflect in your account within 3-working
days after the transfer.

2. Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS Priority
Mail Express.

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will
be shipped down to your home address via USPS Priority Mail Express which
only takes a few days to deliver ,
I wait to hear from you .