StopScamFraud

from: DR. JAMES DAVID <atm.collection.officcee@gmail.com>
reply-to: atm.collection.officcee@gmail.com
date: 1 Jun 2021, 06:02
subject: Reply: atm.collection.officcee@gmail.com
mailed-by: gmail.com

Dear Fund Beneficiary,

We Sincerely apologize for our delay in this transaction. However,
your part payment of US$5.5 Million has been approved via online
banking payment System. The Paying bank has been mandated to set up an
online banking account in your name for your easy access/transfer of
your payment. To enable the paying bank complete your Online Banking
Account Opening Process, kindly submit your details as follows:

1. Your Full Name:-
2. Address:-
3.Contact telephone number:-
4. Date of Birth:-
5.Occupation:-
6. Scanned copy of your valid ID.

Thank you for your understanding. Reply: atm.collection.officcee@gmail.com

Yours Faithfully,

Dr. James David
Payment Processing Agent.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. James David <drjamesdavid3232@gmail.com>
date: Jun 10, 2021, 7:04 AM
subject: payment of US$5.5 Million has been approved
mailed-by: gmail.com