StopScamFraud

from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Nov 2, 2020, 6:52 AM
subject: hello my dear
mailed-by: gmail.com

Thanks for your response, how are you over their, i hope fine? my names are amanda cathrine , i am a 34yrs old female American soldier, am a Staff Sergent working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD Which i made here in Afghanistan, which i deposited the money in an abandoned mine. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as I am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 30% of the total money for your assistance after you have receive the money. Please reply back to me if you are willing to work with me so that i can send you the information where the money has been deposited, your urgent reply is needed.Thank Yours.
Ssg amanda catherine

from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Apr 3, 2021, 3:05 AM
subject: Re:
mailed-by: gmail.com

Hello dear, It's so much fun to tell you this good news even though I really missed you because you gave me the faith to keep going, you really brought hope into desperate situations, so I vowed to myself that even if you fail to complete the deal I must definitely make up for you. And I want to inform you that I have successfully moved to Germany where I live now with my partner who was able to help me, but due to the will and acceptance that I have shown during the course of pain, I have compensated you and show thanks and appreciation to you in the amount of $ 400,000 (four hundred thousand US dollars) Please accept this small gift because it is a gift from my heart, I issued the check and instructed the bank to act as the cashier in the ATM card. For security reasons, you can use the ATM card to withdraw money from any ATM worldwide with a maximum of $ 3000 per day. This vow that I made to myself regarding your compensation was on my mind and I want to fulfill it to you even though I didn't tell you what was on my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance directly with this information. Email address: ..... (visaprepaid.atmcard@gmx.se) Officer in Charge: Mr. Kelvin Dick. Ask them to send you the ATM card and ATM card PIN code that I gave you as compensation, please feel free to call the ATM office and guide them where the ATM card will be sent to you so that you can start withdrawing the money. Please tell me right away that you received it so that we can share the joy after all the suffering at that time, at the moment, I am very busy here because of the investment projects that I and my new partner do because I want to finish everything before the end of the year. You have instructed the ATM Card Office on your behalf to release the ATM Card I have provided for you as compensation. So feel free to contact them and they will send you an ATM card to withdraw the funds without delay. Your friend Amanda

from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Jun 18, 2021, 11:33 AM
subject: Re:
mailed-by: gmail.com

I hope you are doing well with your family, it has been a short time without communicating with each other because I have been very busy here with my husband on investment projects. I contacted you some time ago to get a draft of my Visa card which I will be leaving for your kind assistance, I am very surprised to learn that you haven't received your Visa card yet. The pastor's father called me to tell me that the Visa card draft had now been submitted to a UBA reporter in Senegal and now the United Bank manager is seriously questioning the owner of the Visa card that Rev's father had left in his office.
Dear, I leave this Visa card to you so that you can collect money and use it to improve your life, please try to contact UBA immediately to transfer the money to you, as the father of income will say. He said from the bank, dear father of income, send me the email of bank transfer service manager.. (ubabankofice@aol.com) Now try to contact the manager of UBA bank to transfer money. Send them your full name and address. Let me know as soon as you get the money so I can be happy here and celebrate with you, and I'll wait for your response.
Regards
Your friend Amanda