StopScamFraud

from: Mr.Muhammed Magoro <muhammedmagoro11@gmail.com>
reply-to: muhammedmagoro11@gmail.com
date: Oct 19, 2020, 11:42 AM
subject: ATTN:
mailed-by: gmail.com

ATTN:

WE RECEIVED YOUR MAIL,CONCERNING WHAT YOU SAY THAT YOU CHOOSE TO
RECEIVED YOUR COMPENSATION FUND OF 2 MILLON GBP THROUGH INTER-SWITCH
DEBERT CARD ATM .

YOU ARE ADVICE THAT YOU SHOULD FORWARD US YOUR DETAILS INFORMATION TO
ENABLE US ISSUED YOU INTER-SWITCH DEBERT CARD ATM IN YOUR NAME.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR OCCUPATION:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN:
YOUR BANK DETAILS:

ONCE WE RECEIVED YOUR DETAILS INFORMATION,WE WILL ISSUED YOU
INTER-SWITCH DEBERT CARD ATM IMMEDIATELY.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

MR.MUHAMMED MARORO
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT.

from: Muhammed Magoro <muhammedmagoro11111@gmail.com>
reply-to: muhammedmagoro11111@gmail.com
date: Dec 14, 2020, 7:56 PM
subject: THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR VERIFICATION BEFORE PAYMENT
mailed-by: gmail.com

ATTENTION:

We receive your message ,you are hereby advised to fill the form to
enable us cross check your payment file before the compensation fund
released to you immediately without any delay.

THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR
VERIFICATION BEFORE PAYMENT.
TITLE: Mr./Mrs./Miss

FIRST NAME.......................... ..............................
...................

LAST NAME.......................... ..............................
....................

REFERENCE NUMBER........................
.............................. ..........

CONTRACT/INHERITANCE.......... ..............................
............................ ..

CONTACT / ADDRESS.......................
.............................. ...........

COUNTRY....................... ..............................
.........................

DATE AND PLACE OF BIRTH......................... ...........................

SEX .............................. ..............................
........................

TEL NO............................ ..............................
.......................

MOBILE NO ..............................
.............................. ..............

FAX NO............................ ..............................
.......................

AMOUNT .............................. .............................. ..........

OCCUPATION.................... ..............................
.......................

DECLARATION:

DATE.......................... ....

ACCEPT OUR CONGRATULATIONS

Expecting your urgent response.

Yours Faithfully,

Mr.Muhammed Magoro