StopScamFraud

from: PAYMENT NOTIFICATION OFFICE <officecom344@gmail.com>
date: Jan 26, 2022, 8:45 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com

Dear Sir,

Fund Transfer Notification

This is to notify you that your mail is well received. However

Notice in international banking you need documents that will pack a
huge amount of money that is coming to you so that you will not put
yourself into problems or put our bank into problems so that they will
not think that you're using the money to sponsor terrorism or drug
law ⚖ money that is why we are following the international banking
procedures because of the bad experience you have in the past you may
think that all banker will ask you for money Sir I have
integrity as a banker have I asked you to pay me any money

Sir if you provide the following documents we will not take any money
we will transfer your money within seven working days
We need this document from you, (Drug Law, Money Laundry, Anti
terrorist, certificates) and Task clearance

We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

We will be looking forward to serving you better.

Sincerely
Mr. Michael Auckland

from: Secretory <ndevelopmentcommission@gmail.com>
date: Jan 25, 2022, 4:34 AM
subject: Foreign Payment Settlement
mailed-by: gmail.com

Dear Sir,

Fund Transfer Notification

This is to notify you that your mail is well received. However

Notice in international banking you need documents that will pack a
huge amount of money that is coming to you so that you will not put
yourself into problems or put our bank into problems so that they will
not think that you're using the money to sponsor terrorism or drug
law ⚖ money that is why we are following the international banking
procedures because of the bad experience you have in the past you may
think that all banker will ask you for money Sir I have
integrity as a banker have I asked you to pay me any money

Sir if you provide the following documents we will not take any money
we will transfer your money within seven working days
We need this document from you, (Drug Law, Money Laundry, Anti
terrorist, certificates) and Task clearance

We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

We will be looking forward to serving you better.

Sincerely
Mr. Michael Auckland