StopScamFraud

from: Mrs.Theresa Kennedy <drmarkwinterss@gmail.com>
date: Feb 26, 2020, 12:36 AM
subject: Re: Confidential

Dear Friend

I am a financial consultant in the UK, I am contacting you in respect of my late client fund valued 10.5Million British Pounds deposited with a bank herein London the United Kingdom which is about to be confiscated by his bank after many years unclaimed, I decided to contact you because you bear the same last name with him.

Kindly indicate your interest by sending me the following:
Your full name,
Your Age,
Your Marital status,
Your postal address,
The nature of your Job,
Your Mobile phone number ;
You will be entitled to 50% and 50% for me.

Yours Sincerely
Daniel Lopez

from: Daniel Lopez <drmarkwinterss@gmail.com>
date: Mar 29, 2020, 8:52 PM
subject: Re: Covid-19
mailed-by: gmail.com

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IMMEDIATE PAYMENT RELEASE ORDER.

Hello,

In the wake of increasing cases of individuals testing positive to COVID-19 here in USA and some irregularity surrounding your payment file,We are having so much difficulties to complete your payment file reconciliation process as earlier schedule ,The Director who suppose to sign your payment file for immediate payment is dead,She died few days ago.(May her gentle soul rest in peace we all miss her).

As soon as a new Director takes over office any time this week,we shall get back to you as soon as he or she normalize your payment file to give you time and date your approved usd$11.5million will be release to you.

Sorry for any inconvenience the delay so far has cost you and your company.

Please acknowledge the receipt of this message for record purpose,We also advice you to cease communications with fraudulent individuals and focus on your payment settlement with us.

Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA

from: MIM firm USA <info@macquarieoffice.com>
date: Apr 6, 2020, 8:42 PM
subject: Hello,
mailed-by: macquarieoffice.com

IMMEDIATE PAYMENT RELEASE ORDER.

Thank you very much for your patience and understanding so far,I want to use this medium to inform you that a new Director has resume office and your payment file reconciliation has been completed,Now you are 100% free to receive your long awaited usd$11.5million (Eleven million five hundred thousand united state dollar) without you been ask to pay any upfront, bank charges, All bank charges must be deducted out of your approved usd$11.5Million accordingly.

We had several counter claims on your payment file during your payment file reconciliation process,but finally everything has been resolved by the new Director' Now you must receive your approved usd$11.5million ( Eleven million five hundred thousand united state dollar) without any stop order from any authority in any part of the world,But the new Director is demanding for a one time settlement of usd$500,000.00 ( Five hundred thousand united state dollar) from you before he will endorse your payment release bond order along with all your payment backup original hard copies documents which will enable you receive your usd$11.5million (Eleven million five hundred thousand united state dollar) immediately without you been ask for any bank charges etc or stop order any more.

Now all you need to do is to see how you will come-up with usd$500,000.00 ( Five hundred thousand united state dollar) immediately as the new Director has demanded,To allow your approved usd$11.5million (Eleven million five hundred thousand united state dollar) release to you with immediate effect. We are a global financial services group operating in 31 markets so all fund release from Macquarie Investment Management (MIM) firm USA are 100% assured with no upfront bank charges attached.

As a matter of urgency I expect your immediate reply; So we can settle the new Director immediately to allow you receive your approved payment with no stress any longer.

"Understand that It is a pure criminal offense to demand bank official charges up front from any beneficiary as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, and sub-section 55 of the criminal code popularly known as Advance Fee Fraud (419) "

So understand that you will not be subjected to any upfront fees during your fund release exercise. The only money needed now is the said usd$500,000.00 (Five hundred thousand united state dollar) demanded by the new Director' nothing else.

I expect your urgent reply at your convenience and please stay safe at this critical time.

Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA
Email: info@macquarieoffice.com