StopScamFraud

from: Mr Daniel William <mrdanielwilliam317@gmail.com>
date: Aug 3, 2021, 12:39 AM
subject: Re: Urgent
mailed-by: gmail.com

This is to notify you that sum of $5000,x2 has been approved and send to you through western union office

BELLOW IS THE PAYMENT REFERENCE NUMBER OF THE TWO PAYMENTS IN YOUR NAME

Ref-Number:#7_12_ 6 4895
Sender Name: .........Anthony Mike
Amount:....... $5000.00USD
Country:.......Nigeria
City:.......Lagos

Ref-Number: .....41__345 63__3
Sender Name: ....Anthony Mike
Amount:.......$5000.00USD
Country:.......Nigeria
City:.......Lagos.
See what you can do to send the needed fee and pick up your payments now.

Thanks

from: Mr Daniel William <mrdanielwilliam317@gmail.com>
date: Sep 11, 2021, 3:25 PM
subject: Re: Urgent
mailed-by: gmail.com

The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in their custody.
We will like to hearing from you without delay because the security keeping fee is counting everyday.
Thank You.

from: office file <chiomaofo02@gmail.com>
reply-to: mrdanielwilliam317@gmail.com
date: Nov 5, 2021, 4:49 PM
subject: GOOD NEWS
mailed-by: gmail.com

These are the details you need to present to the western union
officials. Also go with your id card:but note that you have your fund
this fee onceok you send this fee
​ MTCN: 824 600 1326,
​ Sender Names: Waleed Omarh,
​ Sender City: Ouagadougou,
​ Sender Country of sender: Burkina Faso.
​ Amount sent: $3,000 USD.