StopScamFraud

from: MR.DANIEL ASINYA <chiefjudge.mukthar209@gmail.com>
date: Oct 28, 2025, 4:17 PM
subject: Information Update About Your Unclaimed Funds
mailed-by: gmail.com

Dear Honorable Beneficiary

This is to notify you that your unclaimed Inheritance funds of $5Million USD have been loaded into an ATM CARD and the card is ready now for shipment.

To avoid delay, you are advised to contact our Financial Consultant in OHIO,USA Via e-mail for more details on how you will receive your ATM CARD.

Contact Person:Mr.Stephen W.Albery
Financial Consultant
Address : 1987 IRISH RUN RD SE DENNISON
State : OHIO
City : DENNISON
Zip code : 44621
E-mail: stephen_w.albery@yahoo.com

Update me immediately you receive your ATM CARD so that I will send the Four Digits Pin Number of the card to you.

Thanks.

Mr.Daniel Asinya
Director Foreign Operation
Zenith Bank,Ohio USA

from: MR.DANIEL ASINYA <jetfellows808@gmail.com>
reply-to: belloademoli2010@gmail.com
date: May 7, 2025, 11:36 AM
subject: Good News About Your Fund Transfer
mailed-by: gmail.com

Attn: Honorable Beneficiary

This is to inform you that the transfer of your unclaimed Inheritance funds $5Million USD will be effected from Caixa Bank in Madrid Spain.

The choice of Madrid Spain is based on their friendly tax laws and regulations in that country.

To proceed, you will need the services of an experienced funds administrator / financial advisor. He will liaise between you and the bank to ensure a seamless clearance and transfer of the funds from the bank to your nominated bank account.

Moving forward, Please get back to me for more details.

Thanks

Mr.Daniel Asinya
Financial Consultant
Zenith Bank Plc, Ohio USA

from: MR.DANIEL ASINYA <un1974183@gmail.com>
date: Nov 15, 2025, 8:25 PM
subject: Your Funds Has Been Credited Into Your ATM Master Card
mailed-by: gmail.com

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