StopScamFraud

from: info office <infooffice6620@gmail.com>
date: Feb 2, 2021, 11:22 PM
subject: Re:
mailed-by: gmail.com

Let me start by introducing myself my name is Mr.Kane, I am a banker,
i need your assistance from my section in the bank i discovered an
abandoned sum of $11.6million dollars that belongs to one of our
foreign customer who died along with his supposed next of kin since
July 22, 2003. I need your urgent assistance in transferring the fund
into your private bank account.

I want the bank to release the money to you as the relative and the
next of kin to our deceased customer the Banking laws here does not
allow such money to stay more than 19years,because the money will be
recalled to the Bank treasury account as unclaimed fund. Once the
funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me and 40% for you by indicating
your interest i will send you the full details on how the transfer
will be executed.

MR KANE RICHMOND

from: info office <infooffice6620@gmail.com>
date: Feb 12, 2021, 1:10 AM
subject: here is payment information
mailed-by: gmail.com

DEAR
once you pay the fees we share proceed so send the $200 today and
forward me the MTCN NUMBER for confirmation of your payment delivery
here is payment information Seriously you are request to pay the fees
through western union or moneygram which is $200 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $200
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step