StopScamFraud

from: Mr Andrew Smith <smitheuropa.eu@aol.com>
date: Nov 23, 2020, 7:19 AM
subject: Your Details
mailed-by: gmail.com
signed-by: aol.com

Attn:

We are in receipt of your mail and we want you to forward your full name as it appears in international passport or ID and home address with your working cell phone number
I want you to forward your scan copy of your ID so that we can make verification and Documentation .
Thank you
Yours sincerely
Mr Andrew Smith
smitheuropa.eu@aol.com

from: Mr Andrew Smith <smitheuropa.eu@aol.com>
reply-to: Mr Andrew Smith <smitheuropa.eu@aol.com>
date: Nov 27, 2020, 8:34 AM
subject: YOUR FUNDS
mailed-by: gmail.com
signed-by: aol.com

Attn

Dear Sir,

Regarding your fund release, you have to go ahead to send Your Full names as it appears in your ID with Scan copy of your valid I D and your working cell phone number and your contact address upon the receipt of the requested information for documentation and verification , then we can forward your payment approval to the paying bank in charge of final release so that they can take up your payment file. The entire process will be fully resolved within 72 hours hence, you will have your funds under your control Next week unfailingly.

The process is safe, quite convenient, and does not cost you much to accomplish. You are required to open communication with the bank without further delay so that they can expedite action to set up the account in your name and lodge the fund therein.

Kindly go ahead and send it to my email today and get back this accomplished.
Your sincerely
Mr Andrew Smith
smitheuropa.eu@aol.com