StopScamFraud

from: Alex Nnadi <alexanadi103@gmail.com>
date: 4 Oct 2021, 14:46
subject: PROCEED PLEASE
mailed-by: gmail.com

From Mr. Alex Anadi
Managing Director/CEO)
Telephone:+234-80148-26452

Dear

I have received your mail dated today Monday 10/04/2021 I am
believing that you are a honest man because i am a man of dignity and
i will like to work with a honest man.
I can only believe you once i have from you the requested detail i
cannot proceed without the information below
I will need these information's before we can proceed.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your cooperation.

Best regards,
Mr. Alex Anadi
Managing Director/CEO)

from: Alex Anadi <alexanadi694@yahoo.com>
date: Apr 25, 2023, 4:33 AM
subject: Re:
mailed-by: yahoo.com

Attention:

We are in receipt of your mail which was in response to our mail to you regarding the state of your outstanding claim with us valued at $10.6m; in your response you did state that you did not authorize Ms Diane Webb to put claims on your behalf.

We want you to furnish us immediately your details such as your full names, telephone/WhatsApp number, your current identification copy and your banking details for us to compare what we have originally with us in our system to see if they tally.

We will be handing over your details to our legal department to look into your claim and follow it up through legal means and make sure that the culprit Ms Diane Webb and her collaborators are brought to justice; we would even employ the INTERPOL to get at them.
While we are doing this we advise that you should stop telling anyone about your claim and what is going on with it until you receive your funds.

We look forward to hearing from you with all the requested information.

Yours faithfully,
Mr Alex Anadi