StopScamFraud

from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Mar 22, 2021, 4:47 PM
subject: Re:Regarding Your Unclaimed Fund, Kindly Get Back To Me To Start Your Processing.
mailed-by: gmail.com

Attn:

All process is done from my own side and file have been forwarded to
Mrs,Lena Svensson, She is the one who handles your transfer contact
her below .

Mrs.Lena Svensson
Tel:+46700446915
Email: swedbank-se@accountant.com
Remittance Department Managers.

from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Mar 22, 2021, 4:25 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

I'm Mrs.Leuthard Agatha Barbara., The acting admin With Conjunction with (WORLD
BANK), I am contacting you regarding your unclaimed fund.

Swed Bank Admin Office here in Stockholm (SCANDIC/EU.ZONE) Recently became
aware of your unclaimed fund that was held by the Swed bank financial
authorities. Partnered with the International Monetary Fund (IMF) to
determine the quickest and most convenient way to received your payment.

You are receiving this notification because we have determined that
the total fund will be released to you by uploading the total approved
payment into a (Master/ Visa) Platinum Card that can be accessible at
any ATM & Inter-Switch cash machine anywhere in the world. With this
card, a maximum withdrawal value of US$15000.00 is permitted on
withdrawal per day with a minimum of US$100 per withdrawal. In this
case, you are expected to reconfirm your Full Name (as stated on your
government issued photo ID),shipping address and your Direct Cell
Phone number, for immediate delivery
of your card. Please ensure that all details are correctly stated to
avoid wrong delivery. Takes very seriously its responsibility to
protect your information and ensure your privacy.

We expect your urgent response to this email to enable us to monitor
this payment effectively. I can be reached directly on my (EMAIL) or
you can Add me on what's up
number: +46790100318

Note: Already your funds are on the transit account of Swed bank You
can be directed to the link if you need it.

Mrs.Leuthard Agatha Barbara.
Admin Account Dept Manager.

from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Jul 15, 2023, 10:21 AM
subject: Urgent To Hear From You Soonest!!!​!
mailed-by: gmail.com

Attn:

I just want to informed your regarding to your funds which you are suppose to received from

Swiss Finance Bank.

Are you the real beneficiary ? If yes sir just on your returned back of your email i will ´direct you to your assigned lawyer who have been holding your case file, I only work for united nation here to make sure all the contractors and those who are to received their inheritance funds. If you are the real beneficiary indicate by responding, Again please do you assigned anyone for claim of your funds?

I wait to your prompt swift email.

Mrs. Leuthard Agatha Barbara.

European Section.