StopScamFraud

from: Ihiego Uwa <ihiego1980@gmail.com>
date: Dec 27, 2020, 7:14 PM
subject: Re:
mailed-by: gmail.com

Attention Sir,

In line with our three previous mails to you which you have not
responded to, we are once again writing to confirm from you if the
below name and account number as forwarded is representing your
interest subject to your compensation fund as approved by this
administration.

Account Name: WINDIS Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.

The account details above was forwarded by one Mr.Lawrence Pentler of
America. Is he representing you? Should we release your compensation
fund to the above account? Reply Immediately to enable us perfect
the payment.

Best Regards,
Mr. Ihiego Uwa
Tel: +234 8128389825

from: Mr. Ihiego Uwa <jmaghjama@gmail.com>
reply-to: jordaneric403@gmail.com
date: Nov 19, 2021, 7:52 AM
subject: Good day to you
mailed-by: gmail.com

Hello

Good day to you. Greetings and how are you doing? It's been a while
and we want to update you on your fund claim which is still pending in
this office. We got a report from one Mrs Juan Martins who said you
have authorized her to receive your funds on your behalf due to your
health condition for some months now and that this fund is needed for
your medical treatments.

We are writing to verify this claim and if we do not hear from you
within 72 hours then we will assume that this is true and we shall
start procedures for Mr. Martin Gay by obtaining an ORDER OR RELEASE
from the high court giving him the full rights to have the money on
your behalf on a representative capacity.

We would appreciate it if you will get back to us as soon as possible
to ascertain if this claim is true or false. We shall advise you
further as soon as we hear from you.

Looking forward to hearing from you soon.

Best Regards,
Mr. Ihiego Uwa
Tel: +234 90745419

Reply to : jordaneric403@gmail.com