StopScamFraud

from: micheldonald835@gmail.com
reply-to: micheldonald835@gmail.com
date: Dec 10, 2020, 12:07 PM
subject: Good Day
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Hello Dear,

I am Mr. Donald Michel and I work with UNITED BANK OF AFRICA. Please Can you use an ATM Visa card to withdraw money at ATM cash machine in your country?

I want to transfer money to you from my country; it’s part of money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5 Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your Name.......................... .................

Age........................... ......................

Sex........................... ......................

Home or office address...............................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.

Mr. Abel Clement.

from: Abel Clement <abelclem200@gmail.com>
date: Dec 14, 2020, 4:20 PM
subject: Re:
mailed-by: gmail.com

Hello Dear,

I am Mr. Abel Clement and I work with UNITED BANK OF AFRICA. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country?

I want to transfer money to you from my country; it’s part of money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5 Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your Name.......................... .................

Age........................... ......................

Sex........................... ......................

Home or office address...............................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.

Mr. Abel Clement.

from: Abel <abelclement200@gmail.com>
reply-to: abelclem200@gmail.com
date: Aug 7, 2021, 6:52 AM
subject: Good Day
mailed-by: gmail.com

Hello Dear,

I am Mr. Abel Clement and I work with UNITED BANK OF AFRICA. Please
Can you use an ATM Visa card to withdraw money at an ATM cash machine
in your country?

I want to transfer money to you from my country; it’s part of money
taken by some old politician that was forced out of power and the man
died with coronavirus known he use as next of kin to his account,
because the fund was deposited for Real Estate project.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is $6.5
Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your respond as soon as possible.

Best Regards.

Mr. Abel Clement.