StopScamFraud

from: Mike Lee <sgtjamesscott9@gmail.com>
reply-to: oficemike@gmail.com
date: Nov 24, 2020, 2:53 PM
subject: Re
mailed-by: gmail.com

Dear Beneficiary,

I tried to call you after confirming in our database your fund is still unclaimed.Did you get your TELEPHONE BANKING login details that I sent to you last week? you can use it to make a transfer of your fund into your bank account.
To my greatest surprised, your DEBIT CARD is still unclaimed.

I will advise you to respond as urgent as possible to enable us release your fund.I can resend you your login details as soon as I hear from you.

We have no reason to delay the release of your fund.

Sincerely,
Mike Lee
Sun Trust Bank.

from: mikelee@suntrustbank.com <oficemike@gmail.com>
date: Mar 15, 2021, 3:09 AM
subject: RE
mailed-by: gmail.com

Dear Beneficiary,

Having dispatched your fund via DEBIT CARD(ATM) and cash payment,consignment delivery to your door step,the deliveryman has confirmed that you have received your debit card and cash via consignment last week. Please confirm it as urgent as possible so that I will update our record.

I awaits your urgent response

Sincerely,
Mike Lee