StopScamFraud

from: MRS, EDITH MICHELLE <kitaspain28@gmail.com>
reply-to: cb8224815@gmail.com
date: Sep 7, 2023, 1:37 PM
subject: I’m waiting to hear from you as matter of urgent.
mailed-by: gmail.com

Your fund of $8,000,000.00 is still in our bank, why did you abandon
it because of $20. The United Nations and the European Union
Government award you this compensation and grant for being a scam
victim and also because of the world Economic meltdown which results
in low salary income and other social hardship in the world.

I am a man of integrity, I write to you with 100% sincerity from my
heart and I give you 100% guarantee on this. As soon as you send the
last Required fee of $20 now to our bitcoin wallet or by an Apple
Itunes card, or Steam card. Your Approved fund of $8,000,000.00 will
be transferred to you, without any more delays.

MRS, EDITH MICHELLE
HSBC LONDON
Address: 45 Bank St, London E14 5NY, United Kingdom.

from: MRS, EDITH MICHELLE <mrtommyyahya18108@gmail.com>
reply-to: HSBCUnitedKingdom@nycmail.com
date: Nov 17, 2023, 10:00 AM
subject: WHY DO YOU PREFER TO LOSE YOUR 4 million US dollar?
mailed-by: gmail.com

WHY DO YOU PREFER TO LOSE YOUR 4 million US dollar?

Your fund of 4 million US dollar is still in our bank, why did you abandon it because of $25. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world.

I am a woman of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $25 now to our bitcoin wallet or by an Apple Itunes card, or Steam card. Your Approved fund of 4 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.

MRS, EDITH MICHELLE
HSBC LONDON
Address: 45 Bank St, London E14 5NY, United Kingdom.

from: MRS. EDITH MICHELLE, <officeopen079@gmail.com>
reply-to: egbopower60@gmail.com
date: Sep 19, 2025, 6:25 AM
subject: Attention My Friend,
mailed-by: gmail.com

Attention My Friend,

Your fund of £15.2 000,000.00 is still in our bank, why did you abandon it because of £25, The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world.

I am a woman of integrity, I write to you with 100% sincerity from my bottom of my heart and I give you 100% guarantee on this, As soon as you send the last Required fee of £25 now to our bitcoin wallet: bc1q0lnqlsycpfm75emflfqnzt5qag6ylhqmktry69 or by an Apple Itunes card, or Steam card, Your Approved fund of £8,000,000.00 will be transferred to you, without any more delays.

£25 Only

We are waiting to credit your account today, kindly send the required fee by apple card or steam card quickly.

Regards,
MRS. EDITH MICHELLE,
Email: egbopower60@gmail.com
HSBC LONDON
Address: 45 Bank St, London E14 5NY, United Kingdom.

from: Mrs. Edith Michelle, <officialoff765@gmail.com>
reply-to: bryanmorgan400@gmail.com
date: Nov 10, 2025, 5:33 AM
subject: Hello My Friend,
mailed-by: gmail.com

Hello My Friend,

Your Cash Consignment Box of $10.9 Million in Cash is ready to deliver to you now and I am here in your nearest airport right now with your Consignment Box Package, So kindly send your airport clearance Permit fee for $30 Apple Card Only to this Chief Custom Director Boss as they required for your quickly clearance and delivery to your home address right now without any more delaying Okay.

Fill The Form Blow As This Custom Director Required:

1.Your Full Name:____________________
2.Your Full Address:__________________
3.Your Country:___________________
4.Your Phone Number:_____________
5.Your Occupation:________________
6.Your Nearest Airport:_________________
7.Age:___________________

Regards,
Mrs. Edith Michelle,
Email: bryanmorgan400@gmail.com
FROM HSBC LONDON
Address: 45 Bank St, London E14 5NY, United Kingdom.

from: MRS. EDITH MICHELLE, <billmatins7@gmail.com>
reply-to: egbopower60@gmail.com
date: Dec 8, 2025, 10:22 AM
subject: Hello, My Dear Beneficiary,
mailed-by: gmail.com

Hello, My Dear Beneficiary,

Why did you abandon your fund here in our Office because of £10 Only? We have created an online account for you, and the login username and password are ready and will be given to you by myself now for you to access it and transfer your fund Worth £20.8 Million for yourself today.

Kindly send your required fee of £10 Apple iTunes Card or Steam Card or by Amazon Card Only, for your Funds Access Using Permit fee and your online banking login access will be given to you now as i promised you.

Regards,
MRS. EDITH MICHELLE,
Email: egbopower60@gmail.com
FROM HSBC LONDON
Address: 45 Bank St, London E14 5NY, United Kingdom.