StopScamFraud

from: Alfred AZMY NATIONAL BANK OF Egypt <dralfredazmy@hotmail.com>
date: Oct 30, 2020, 2:13 PM
subject: Dear valued customer every necessary arrangement in regards to the ongoing online account setting in your name
mailed-by: gmail.com
signed-by: hotmail.com

Dear valued customer YES, your FUNDS worth of US$40,500,000.00 every necessary arrangement in regards to the ongoing online account setting of which you we be required to pay for the online processing account setup fee of $200 usd only to enable us process and have the online account open in your name, of which the online user name and online accessing password will be giving to you immediately you have the online processing fee send to my office today.

Note the online processing setting account would take my office 24hours only to have the account set in your name, and have your fund worth of $40.5,million remit to it, of which it will take another 24hours for you to start having access to the account to withdraw money from the online account as scheduled by this honorable Bank institute.

I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction

Therefore, you are advice to use the below information, the name of accountant DURU EMEKA GABRIEL of federal republic of Nigeria to make the payment through Western Union Money Transfer.

Here is the payment information you are use in sending the fee of $200 usd today

Receivers Name: DURU EMEKA GABRIEL

Location: Nigeria

Text Question: OPEN

Text Answer ONLINE ACCT

Amount $200 US

MTCN………

once i confirm the payment from the accountant today i will send to your user name and your online accessing password As soon as you send the fee, get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
.

please get back to me on what is holding your from to be release to you ASAP.

Thank and God Bless.

DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com

from: Alfred AZMY NATIONAL BANK OF Egypt <dralfredazmy@hotmail.com>
date: Jun 23, 2021, 7:49 AM
subject: i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file your fund wort of $40.5 million
mailed-by: gmail.com
signed-by: hotmail.com

OFFICIAL LETTER FROM Zenith PAYMENT
TRANSFER DEPARTMENT
Telephone::+234 8185606951

Attention: I am Instructed to officially inform you that i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file and found out that why you have not received your payment contract/ inheritance found? and after this through question from the NEW president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in his office and there he said that you are advice to get back to Me the Foreign TRANSFER PAYMENT TRANSFER DEPARTMENT Official notification from Zenith Transfer department,

i write to know why you have not received your fund wort of $40.5 million United States dollars from the Zenith authorities, because your fund is about to remit to the government account as an unclaimed fund, It does not appear that you are serious on your fund wort of $40.5 million United States Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time; we will not be following up with you again. Should you change your mind and wish to treat this process with the respect it deserves, feel free to reply

please get back to me on the new development over there with you as soon as possible, so that i will know my nest line of action in having your transaction finalize amicable before this weekend.

However, i have gone through your payment files and saw all your commitment including your legal document and money you have spent in this very transaction, so i now devoted to help you as my good beloved friend in Christen

With Due Respect if you fall again, It does not appear that you are serious in your money worth of ($40.5 Million . Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time we will not be following up with you again.

I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction.

please get back to me on what is holding your fund wort of $40.5 million United States from to be release to you ASAP.

Thank and God Bless.

DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com