StopScamFraud

from: Mr Carlos Pot <alicedalas02@gmail.com>
reply-to: carlospot36@gmail.com
date: Nov 11, 2021, 5:47 AM
subject: Payment
mailed-by: gmail.com

Hello Dear,

How are you doing? I write to notify you that we received a mandate to
transfer the sum of US$1,350,000.00 to you as your outstanding
compensation funds. By virtue of this, we have concluded every
possible arrangement to pay you via ATM card. Your funds have been
loaded into a new ATM card. The ATM VISA CARD is credited with the sum
of One Million Three Hundred and Fifty Thousand United States Dollars.

Your fund is ready for delivery to you. As soon as you are in touch
with your delivery information/data, we will register your parcel with
a reliable and trusted courier company. Once the ATM Card is delivered
to you, you can withdraw your funds from any ATM machine around you,
the maximum withdrawal is $3,500.00 but you can withdraw 2 times per
day, that is to say $7,000.00 daily.

In case you don't want to receive your funds via ATM card, you can
equally receive your funds via online banking transfer system,
provided it is your choice.

You are to provide Us with Your Delivery Information.

Your Full Name
Your phone Number
Your Address

Looking forward to receiving the above information in order to proceed
with your delivery.

Regards
Mr. Carlos Pot
Ora Bank

from: Mr Carlos Pot <barristermaryana@gmail.com>
reply-to: carlospot36@gmail.com
date: Nov 28, 2021, 3:28 AM
subject: Payment
mailed-by: gmail.com

Attention!

This is to bring to your notice that you have inheritance funds to
receive from this noble bank. Your US$1,350,000.00 has been loaded in
an ATM card for onward shipment to you. With the Automated Teller
Machine (ATM), you can withdraw your funds in any ATM machine. The
maximum withdrawal is $4,500.00 in a go. But you will have a special
right to withdraw 2 times per day, which is US$9,000.00 daily.

You can also order for online banking transfer if you wish to receive
your funds via the online banking system.

Please furnish us with your receiving information to expedite your
funds delivery process.

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

Upon receipt of the above information from you, your funds will be delivered.

Respectfully
Carlos Pott
Head of International Money Transfers
E-mail ( carlospot36@gmail.com ).