StopScamFraud

from: Steve Jones <joness348@yahoo.com>
date: Feb 22, 2021, 4:41 AM
subject: Attention:
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

With this arrangement, i wish to inform you that Bank Atlantique de Mali has been instructed to release your fund through ATM Visa Card, International Draft Cheque or Bank to Bank Wire Transfer with the valued amount of US$2.5 Million. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum.

Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what so ever your total fund has been approved you should fill below information’s to enable your transfer fund to carry out tomorrow morning and you have Three option’s to receive your fund.

By Bank to bank fill below information.

Full name:
Full contact address:
State / country:
Telephone number:
International Passport/ ID
Bank name:
Bank account number:
Bank address:
Your next of kin:
Bank swift code:

By ATM VISA CARD, MASTER CARD or International Draft Cheque fills below information.

Your full name:
Your contact address:
Your telephone number:

Please note that the United Nations, Government of Mali will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.

Thank
Barrister Steve Jones

from: Steve Jones <joness348@yahoo.com>
date: Mar 22, 2021, 11:57 AM
subject: Attention: // Mailing document fees
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

Bank has issue approved document file concerning your outstanding fund, Below are the fees you are required to pay to allow us to get all process as well as other documents relevant to you,

Find below our costs:

Mailing document fees: ........................ US$ 30.00 dollar
Insurance Guarantee fee : ...................... US$50.00 dollar
Administrative / Handling: ..................... US $30.00
Code of conduct fee:................................US$20.00 dollar

TOTAL CHARGES: .......................... US$ 130.00 dollars Must pay immediately.

You must make payment at any RIA Money transfer / Money-Gram or Western Union Money Transfer outlet near you in order to expedite the process of your transfer fund into your account.

Fine below receiver name details information.

Receiver Name: STEVE JONES
Country: MALI
City: BAMAKO
Total Charges fee: US$130.00 DOLLARS
MTCN:

After the payment has been made, you should send us complete payment information that should include the Money Transfer Control Number (MTCN), the Sender's Name, the Question and the Response of the Sent Real Text, if any.

Wait your mail immediately payment information.

Thanks
Barrister Steve Jones