StopScamFraud

from: Michael Louis <louismichael302@gmail.com>
date: Feb 22, 2023, 1:42 AM
subject: Re: Hi my dear friend ❤ this is the Citibank manager
mailed-by: gmail.com

Good morning to you my dear friend how are you doing today l can see all your text message but am busy by that time you are texting me but now am less busy so please just send me your (Cash app address) and also send me the $200 to my wallet (36HygaNV5wUQ3RC8iEJFSoLeLSB1Uc9eWe) so l can transfer your $25 thousands dollars to your cash app address so you can start enjoying your life, so please just get back to me and send me your Cash app address so your money can be transferred into your cash app address immediately today once we confirm the $200 to my wallet so am waiting to hear from you as soon as possible

from: Dr. Mr. Michael Louis, <eisaneisan677@gmail.com>
reply-to: registeredone475@tuta.io
date: Sep 1, 2025, 8:11 AM
subject: Greetings
mailed-by: gmail.com

Greetings,

my name is Dr. Mr. Michael Louis. I am the head of Citibank New York.

I was on vacation for 2 months in Germany and I returned yesterday to understand that your fund was not transferred to you yet due to some legal crisis in the bank and other Government policies, Happy new month to you today?

I understand that you have spent a lot of money on this fund by paying one fee to another. This is very painful, and I must apologize to you for that.

I have resumed work fully today and I want to ensure you that the fund will be transferred to you today. So, I am asking you as a man of honor and integrity, to try your best and send the last fee of $25 Apple Gift Card only for your Approval and Obtained your Funds.

I will ensure and do everything within my powers for you to get this fund $20M Dollars today. I want you to count on me and trust me 100%.

Please listen to the instructions I give to you now and I promise you will smile again. because I write to you with all sincerity from my heart.

Thank you,
Dr. Mr. Michael Louis,
Email: registeredone475@tuta.io