StopScamFraud

from: David Ankra <janetdibor008@gmail.com>
reply-to: waiverdeductionpayment@gmail.com
date: Sep 8, 2021, 12:32 AM
subject: Dear Esteem customer,
mailed-by: gmail.com

Dear Esteem customer,

In view of our routine annual audit which was done on the last day of
last month Tuesday August 31st, 2021, it has been discovered that your
total inheritance/contract fund of $21.7M which supposed to have been
transferred to you long time ago is still lying in this bank in a
dormant account.

My further inquiries into the circumstances surrounding this
unpleasant situation, proved to me that the reason for the failure of
the transaction was as a result of inaccurate operations and wrongful
payments.

The transaction was actually conducted on the wrong platform and
consequently, it has cost you a lot of money in the past without any
meaningful progressive success. The specific directives from the
Presidency of this country concerning your transaction was not
followed correctly by the officials that operated on your transactions
in the past.

The Presidency directed that your transaction should be conducted
through "WAIVER DEDUCTION PAYMENT OPTION" . In this payment Option,
every necessary charges will be deducted from the $21.7M and the
balance will be sent to you either by ATM CARD or Online bank fund
transfers.

The only payment which represent the only commitment you will ever
make is $2,500 for the "WAIVER DEDUCTION CERTIFICATE" This WAIVER
DEDUCTION CERTIFICATE must be signed at the supreme court of this as a
proof that your consent was obtained before the deduction process.
Once the certificate is obtained, the fund will be sent to you via the
"WAIVER DEDUCTION PAYMENT OPTION" and every charges will be deducted
from the principal fund $21.7M.

Therefore, in order to proceed, you have to contact the director of
the WAIVER DEDUCTION PAYMENT DEPARTMENT and send him your details and
also ask him for directions on how to send the charges of $2,500 to
them and then expect the transfer to be completed within 72 hours from
the moment you opened a communication with the below contact person;

Name: David Ankra
Email: waiverdeductionpayment@gmail.com

Thank you.

Nedbank Head Office,
Port Novo, Benin Republic.

from: office detpartmemt <officedetpartmemt2930@yahoo.com>
reply-to: davidankra130.2008@hotmail.com
date: Oct 7, 2021, 6:23 AM
subject: Dear Esteemed customer,
mailed-by: yahoo.com

Dear Esteemed customer,

In view of our routine annual audit which was done on the last day of last month Tuesday August 31st, 2021, it has been discovered that your total inheritance/contract fund of $21.7M which was supposed to have been transferred to you a long time ago is still lying in this bank in a dormant account.

My further inquiries into the circumstances surrounding this unpleasant situation, proved to me that the reason for the failure of the transaction was as a result of inaccurate operations and wrongful payments.

The transaction was actually conducted on the wrong platform and consequently, it has cost you a lot of money in the past without any meaningful progressive success. The specific directives from the Presidency of this country concerning your transaction was not followed correctly by the officials that operated on your transactions in the past.

The Presidency directed that your transaction should be conducted through "WAIVER DEDUCTION PAYMENT OPTION" . In this payment Option, every necessary charge will be deducted from the $21.7M and the balance will be sent to you either by ATM CARD or Online bank fund transfers.

The only payment which represent the only commitment you will ever make is $2,510 for the "WAIVER DEDUCTION CERTIFICATE" This WAIVER DEDUCTION CERTIFICATE must be signed at the supreme court of this as a proof that your consent was obtained before the deduction process. Once the certificate is obtained, the fund will be sent to you via the "WAIVER DEDUCTION PAYMENT OPTION" and every charge will be deducted from the principal fund $21.7M.

Therefore, in order to proceed, you have to contact the director of the WAIVER DEDUCTION PAYMENT DEPARTMENT and send him your details and also ask him for directions on how to send the charges of $2,510 to them and then expect the transfer to be completed within 72 hours from the moment you opened a communication with the below contact person;

Name: David Ankra
Email: davidankra130.2008@hotmail.com

Thank you.

Nedbank Head Office,
Port Novo, Benin Republic.