StopScamFraud

from: Barr Morgan O John <barrmorganjohn@yahoo.com>
date: Jun 1, 2020, 6:50 AM
subject: Attn...............
mailed-by: yahoo.com

We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-

1) Via Bank to bank transfer/online access transaction

2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.

2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.

Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.

Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..

This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.

Yours Faithfully,
Barr Morgan O John ,
Phone: +2348151285900.

from: Barr Morgan O John <barrmorganjohn@yahoo.com>
date: Jun 26, 2020, 2:38 AM
subject: Re: Re:
mailed-by: yahoo.com

Dear customer,

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com

Barr Morgan John