StopScamFraud

from: alex udo <alexudo731@gmail.com>
date: Oct 14, 2020, 4:46 PM
subject: ARE YOU AWARE OF THIS
mailed-by: gmail.com

The Transaction Ref Code: zxw247/0yh 2020

This is to notify you that One Mr. Micheal Galla walked into the
Remittance Department of our bank to make a claim of the fund
Deposited Under your name by Mr.Hill Ager . Presently Mr.Hill Ager. is
no longer with our bank because he has resigned some weeks ago.
Mr.Micheal Galla alleged that you are the one that delegated

him to make the claim of the fund on your behalf. My Boss after listening to
him instructed that the funds should be paid to his account in the
Banco De Spain.or Mexico
After a second thought, i decided to confirm from you before this sum
of amount $2.5Millions deposited under your name by

Mr.Hill Ager.should be paid to Mr. Gallas who is standing for the
claim right now. We rescheduled an appointment with him this coming
Monday 19th of this month Please confirm if you are the one that
approved that this fee should be paid to him

as the beneficiary. If you are please reconfirm this man's details and
if you are not,
that means he is an impostor and should be arrested the moment he
steps into this office . I advise you to get back to me

as fast as possible so that this issue should be soughted out.

Warm regards.

Mr. Alex Udo

from: alex udo <alexudo731@gmail.com>
date: Oct 15, 2020, 10:38 PM
subject: Re: I can't believe this
mailed-by: gmail.com

Hello Dear

Wonder shell never end do you really mean you don't know this young
man who walk into our department to make a claim of $2.5Million
dollars that deposited under your name here by Mr.Hill Ager why this i
can't believe this we are going to arrest him as soon as he step his
foot here again because he is imposter

Let me know if you are ready to receive your funds now let me process
this transfer by myself to make sure this funds left here direct to
your account so that all this will be over get back to me because we
are having serious insure here let me handle this transition because
we are suspecting one of our staff who knows about this funds and he
want to take advantage because Mr.Hill Ager is no more in the office
again

don't worry the truth must be review very soon just get back to me let
me fight this victory to because i hate injustice in my life

get back to me

Mr.Alex Udoka

from: alex udo <alexudo731@gmail.com>
date: Oct 20, 2020, 1:47 PM
subject: ARE YOU AWARE OF THIS
mailed-by: gmail.com

Attn:

The Transaction Ref Code: zxw247/0yh 2020

This is to notify you that One Mr. Micheal Galla walked into the
Remittance Department of our bank to make a claim of the fund
Deposited Under your name by Mr.Hill Ager . Presently Mr.Hill Ager. is
no longer with our bank because he has resigned some months ago.
Mr.Micheal Galla alleged that you are the one that delegated him to
make the claim of the fund on your behalf. My Boss after listening to
him instructed that the fund should be paid to his account in the
Banco De Spain.or Mexico

After a second thought, i decided to confirm from you before this sum
of amount $2.5Million deposited under your name by Mr.Hill Ager.
should be paid to Mr. Gallas who is standing for the claim right now.
We rescheduled an appointment with him on Monday that very week.up
till now we have not heard from him Please confirm if you are the one
that approved that this fee should be paid to him as the beneficiary.
If you are please reconfirm this man's details and if you are not,
that means he is an impostor and should be arrested the moment he
steps into this office . I advise you to get back to me as fast as
possible so that this issue should be soughted out.

Warm regards.

Mr. Alex Udo