StopScamFraud

from: REGNIER MIKE <@wendyroses.com> via bosmailout03.eigbox.net
reply-to: Officialdesk0853674@hotmail.com
date: Mar 23, 2023, 3:54 PM
subject: Attn: Beneficiary !!!
mailed-by: bosmailout03.eigbox.net

attention dear

i'm mike regnier the ceo of santander bank plc uk. i texted to inform
you the issues that we have been trying to resolve regarding your
funds valued the sum of £50 million pounds, which is a compensation
funds from the the british government council and in conjunction with
the chinese donation commission(cdc), for the purpose of been listed
among the scam victims for many years now. and i was about contacting
you to provide your account details for the funds to be transferred
into your account but there's a lady here called barrister morgan
alastair jr who claimed that he was your relative and you died on a
fire outbreak since 3 years now and she was meant to be your next of
kin and we have listed out the necessary fee for him to claim these
funds which he was about to make the payment right now but as a
trustworthy and god fearing person i am,something tells me that you
are alive so i decided to text you to see if you can respond because
she claimed that you are dead and forgotten so please if you are alive
and interested to claim these funds i will advise you to get back to
me immediately with the full information such as::

1=your full name
2=your full address
3=your phone number
4=your occupation

note:before claiming these funds you must be ready to pay for the
necessary fee which is $350 depending on your choice of receiving
these funds, your response is respectively and urgently needed right now
before
barrister morgan alastair jr will be granted to make the payment and
he will claim the funds.

remain bless as i wait to here from you via my private
email(amoswizdom34@gmail.com )

sincerely,
regnier mike
the ceo of santander bank plc uk.

from: Help Desk <Officialdesk0853674@hotmail.com>
date: Mar 27, 2023, 11:46 AM
subject: Re:
mailed-by: hotmail.com

Attention Beneficiary,

We are in receipt of your email and its content is well acknowledged. Like I clearly stated on my initial email to you , every proper arrangements pertaining your compensation fund worth sum of £50 million pounds, for been involved in scam victims from the Internet Fraudsters has been successfully done.

Meanwhile, everything has comes to the conclusion of releasing your fund via wire transfer bank to bank to you or it can be possibly arranged on ATM card to be dispatched to your residence address without further delay.

Do not forget you’re compulsorily and mandated to pay only sum of £350 for the motive of securing an international wire transfer permit certification in your beneficiary name which your wire transfer couldn’t be processed without the legal document mentioned.

Please don’t hesitate to reply back as urgent of this matter for directions on how you should remit the cost of £350 in order to have your compensation fund transferred into nominated bank account. Remain rest assured that everything cost only £350 as stated.

Thanks and we await your swift response.

SINCERELY,
REGNIER MIKE
THE CEO OF SANTANDER BANK PLC UK.

from: Help Desk <Officialdesk0853674@hotmail.com>
date: Apr 13, 2023, 2:23 PM
subject: Re:
mailed-by: hotmail.com

Thank you very much for your email message, No, I'm not afraid of talking with an older man . I can ship this Fund to your doorstep through a certified courier companies Or others payment method ways of your choice, this is to enable it reach you on time and safely without story.

The courier companies must know where the shipping is going to be delivered before knowing how much it will cost to deliver it to your doorstep, so i will need your home or office address, depending on where you want the Fund sent to you and will also need your private
telephone number to give the courier so that they can call you once the package arrive there.

Waiting for your response.