StopScamFraud

from: bank cbn <cbcbank122@gmail.com>
date: Aug 26, 2021, 2:31 PM
subject: Attention: Beneficiary
mailed-by: gmail.com

Attention: Beneficiary

We write to let you know that your name is among the people that Win
Lottery fund of $5.2 million dollar for the year 2021,Be inform that
your original Payment Slip Transfer Access Code Number have being
released to this office by the President, and you are advise to
contact this office for the releasing of your Presidential Access
Code Number to enable your bank credited your account with sum of
$5.2 million dollar.

You are therefore advice to contact the office by MR. BANTHOON LAMSAM
of Director of Pin Access Code Number Department to collect your
original Payment Slip with your Pin and Transfer Access Code to
enable your bank credited your account with sum of $5.2 million
dollar.

As soon as you submit these codes and your payment slip to your
bank,they will credit your account without any delay again.

NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION'S TO AVOID
TRANSFER OF THIS FUND INTO A WRONG ACCOUNT AND MAKE SURE THAT YOU
CONTACT HIM ON THIS BELOW INFORMATION STATED.

CONTACT PERSON: MR. BANTHOON LAMSAM
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Email federalinlandrevenue312@yahoo.com

CONGRATULATIONS.

YOURS FAITHFULLY,

MR.JOHN MOMOH.
(CHAIRMAN COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)

from: Africa Union <afriunionbank@gmail.com>
date: Nov 10, 2021, 2:58 PM
subject: ATTENTION:-
mailed-by: gmail.com

ATTENTION:-

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5 MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOU ARE ADVICE THAT YOU SHOULD TRY TO SEE THAT YOU REACH THE DELIVERY
DEPARTMENT THROUGH THIS INFORMATION STATED TO ENABLE THE FUND MOVE TO
YOUR COUNTRY BY CASH DELIVERY.

HERE IS INFORMATION OF DELIVERY DEPARTMENT.

COMPANY NAME:SAVE WAY DELIVERY SERVICE
CONTACT PERSON: MR. MARK BROWN
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Email savewaydeliveryservice68@gmail.com

YOURS FAITHFULLY,

MR.JOHN MOMOH.