StopScamFraud

from: Mr. Diego Lowie <rtd.swazte789@gmail.com>
reply-to: diegolowielowie@gmail.com
date: Apr 22, 2020, 9:09 AM
subject: Thank you for your review,

Hello,

This is a personal email directed to you for your consideration alone. I request that it remain and be treated as such only. I'm Diego Lowie. I'm a Belgian/British Citizen an Attorney.

I have an interesting business proposal for you that will be of immense benefit to both of us, although this may be hard for you to believe, we stand to gain 5.7 Million Dollars between us in a matter of weeks. This is fully legal and 100% genuine. Kindly grant me the benefit of doubt and hear me out, I need you to signify your interest by replying to my email.

Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Alternative Email; diegolowielowie@gmail.com

Regards,
Mr. Diego Lowie

from: Diego Lowie <diegolowie08@gmail.com>
date: Jan 5, 2021, 4:28 AM
subject: A HAPPY PROSPEROUS NEW YEAR TO YOU
mailed-by: gmail.com

Hello

How are you doing today , hope you are having a good time with your friends and family which is the season . I just need to call on your attention to our pending transaction .There has been an update as regards to have all unpaid inheritance claims paid to beneficiary on or before the end of January whatever calms that isn't redeemed on or before this date inheritance funds are to be called back to banks treasury account as unclaimed funds.

To that regard, whatever moves need to be done has to be done as soon as possible because in any situation your approved funds are called back to the bank's treasury that will be a bad update for us. thus try as much as you can to ensure this situation is handled asap as regards to documents needed to complete the process .

I believe you have a better understanding of what I'm saying and shall be waiting on your response soonest do have a pleasant week ahead .

Regards
D Lowie