StopScamFraud

from: Mr Michael Gavine Esq <mrmichaelgavineesq@gmail.com>
date: Aug 30, 2023, 12:53 PM
subject: GOOD NEWS
mailed-by: gmail.com

DEAR BENEFICIARY

HOW ARE YOU DOING TODAY? I REALLY HOPE YOU ARE DOING WELL? IT'S A
GREAT PLEASURE TO WRITE TO YOU AND INFORM YOU OF THE NEW DEVELOPMENT,
THE GREAT NEWS REGARDING YOUR UNPAID COMPENSATION FUNDS.

THIS IS TO LET YOU KNOW THAT EVERYTHING REGARDING PAYING FEES AFTER
FEES HAS BEEN CANCELED, THE FOREIGN REMITTANCE DEPARTMENT HAS DECIDED
TO CREATE AN ONLINE BANK ACCOUNT FOR YOU,SO THAT YOU CAN HAVE ACCESS
TO YOUR FUNDS AND MAKE TRANSFERS BY YOURSELF TO YOUR LOCAL BANK
ACCOUNT OR ANYWHERE ELSE.

IN THIS NOTE ALL THAT WILL BE NEEDED FROM YOU IS TO RECONFIRM YOUR
FULL DETAILS ONCE AGAIN AND SEND $75 FOR CREATING A NON CITIZEN
ACCOUNT FOR YOU ANS THAT IS ALL,YOUR ACCOUNT WILL BE CREATED AND SENT
TO YOU,SO YOU CAN ENJOY YOUR FUNDS, I WAIT YOUR RESPONSE TOWARDS THIS
GOOD NEWS.

BEST REGARDS
MR MICHAEL GAVIN ESQ.GOOD

from: Mr Michael Gavine Esq <mrmichaelgavineesq@gmail.com>
date: Jan 28, 2023, 7:33 PM
subject: Re:
mailed-by: gmail.com

Attention

We wish to inform you that you email is received and well noted, the ministry of Finance and The IMF has given a mandate that you should make a choice with the delivery services, you will be assisted with the fee, it has been assured and guaranteed.

DHL COURIER SERVICE
24HRS DELIVERY $350
48HRS DELIVERY $225

UPS DELIVERY COMPANY
24HRS DELIVERY $280
48HRS DELIVERY $155

FEDEX COURIER SERVICE
24HRS DELIVERY $500
48HRS DELIVERY $275

You are humbly advised to make your choice now.

I will be waiting to hear from you so we can give you Receiver details.

Best wishes
Mr Michael Gavine Esq