StopScamFraud

from: Philip Quest <philipquest09@gmail.com>
date: Jan 24, 2020, 7:07 PM
subject: Re: Urgently Please
mailed-by: gmail.com

Dear Beneficiary,

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western Union
database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other
that is not real.

In this regard a meeting was held between the Board of Directors
of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry
of Finance, As a consequence of our investigations it was agreed
that the sum of Two Hundred And Fifty Thousand United States
Dollars (U.S.250,000.00) should be AWARDED to you out from the
funds that The United States Department of the Treasury has set
aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be
delivered to you. Contact the Western Union agent office through
the information below:

Contact Person: Phillip Quest.

Address: Western Union Post Office,

Email: philipquest09@gmail.com

Text Only: +1 716 537 0160

Yours sincerely,
Alexander Kolikov.

from: Philip Quest <philipquest09@gmail.com>
date: Jan 31, 2020, 1:34 PM
subject: Re: Urgently Please
mailed-by: gmail.com

We have just received an email from the Capital Trust Bank that activates your token for the transfer costs of $ 1900 for each selected winner and the boards have agreed that each of you must pay $ 450 and the bank will release your funds, so contact us to know how you want to receive your funds and we also want to know when you are making the payment so that we can send you the payment instructions.

Philip