StopScamFraud

from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Aug 11, 2020, 12:27 PM
subject: REF: $500,000 COVID19 PALLIATIVE-DEBT SETTLEMENT ..
mailed-by: gmail.com

Hello and good day,

I hope you are still ALIVE & HEALTHY.
(#STAY SAFE#

In view of the current Global economic meltdown caused by the outbreak
of Corona Virus code-named: COVID19, our government has ordered an
immediate (COMPULSORY) payment / disbursement of Five Hundred Thousand, U.S.Dollars ( $500,000 .00) only to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now.

You are no 6 in this Presidential approved list of 17-Man
Beneficiaries world-wide by President Donald Trump Administration ..

Upon my verification and confirmation that you are the rightful person
(hereinafter known as the "Beneficiary"), the Debt Management Office
will waste no time in disbursing your approved payment via Bank of
America in the USA.

Expecting your timely attention to this urgent matter.

Diaz Makky ( Esq )
Barristers,Solicitors & Notary Public .
HEAD, Foreign Debt Settlement
Debt Management Office (D.M.O)
Washington, D.C. U.S.A.

"Remember this,No act of Kindness is a Waste ! Our Prime Purpose
in Life is to help others and If you can Not help them, At least
do not hurt them !!! .

from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Aug 12, 2020, 2:23 PM
subject: TO RECEIVE YOUR COVID-19 PALLIATIVE FUND !!!
mailed-by: gmail.com

Attention : Mr,Muhammad .
Sir.
I received your message,and your message was noted.
Regarding the claim of the sum of Five Hundred,Thousand
U.S.dollars only( $500,000 ) Covid19 Palliative -Debt
Settlement .
It is my duty to verify all information and be sure
of whom i am dealing with, before the release of
the funds to you .
Please, furnish me with the following information about
yourself as quickly as possible .
FULL NAME :
OCCUPATION :
AGE :
PHONE NUMBER :
A SCANNED COPY OF ANY OF YOUR VALID ID:

As soon as I receive the above information from you,
I shall not hesitate to forward it to the bank,for
immediate fund transfer to your account .

Thanks in anticipation,whilst I'm expecting to read
from your unalloyed response .
Regards,
Diaz Makky .

from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Oct 5, 2020, 2:05 PM
subject: FINAL NOTIFICATION .
mailed-by: gmail.com

Greetings and How are you doing?

In the meantime, I do not hear from you.
Have you received the Fund to your account ?
If yes, When ? If No ,Why ?
You are required to contact Mr Sultan Al Qadi.
of the Cayman Financial bank either by Email
Or by telephone conversation, and be kind
enough to let me know how far it goes .

Remember that I am here, to let you know all
situations, until the Fund is transferred to
your account .

NOTE: You don't go forward by sitting down
on a spot.Get in touch with the bank, and stop
waiting for the bank to contact you ,
The bank has other customers to attend to .

BUT If you are no longer interested to receive your
Fund, Please write a Letter of withdrawal
So i can witness the letter "that your Fund,
is an uncleared effect " "Enough of such delay,
AND My Word, is my bond .

Yours in service ,
Diaz Makky .