StopScamFraud

from: Mrs.Precious wilson <imf7054@gmail.com>
reply-to: preci8535@gmail.com
date: Mar 8, 2023, 3:00 PM
subject: Attn:Dear Esteemed Beneficiary
mailed-by: gmail.com

Attn:Dear Esteemed Beneficiary

Please i want to inform you that your funds was brought to my desk
this morning because the director of the Bank here in United State of
America Embassy said that they will divert your fund to the government
transfer account here Indiana just because that you refused to pay for
transfer fee o­f your Fund which is $50 but i told them to wait until
i here from you today so that i will know the reason why you reject
and abandon such amount of money $10.7m USD, which will change your
life just because of only $50.Google play gift card iTunes gift card
Sephora gift card steam wallet gift card apple card.

To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Please i want your urgent high Needed and tell me the reason why you
abandon your funds or if you are not interested in this funds Please
tell then i can change your name to another persons name, so that the
government will not claim this funds.
This form bank of America Indiana
Thanks.

Yours in Service,
Mrs.Precious wilson
EMAIL:(preci8535@gmail.com)

from: Mrs. Precious wilson <imf7054@gmail.com>
reply-to: preci8535@gmail.com
date: Apr 14, 2023, 10:23 AM
subject: DIAMOND BANK.
mailed-by: gmail.com

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 9th Of April 2023 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $4.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mrs. Precious wilson, by sending your information to HER for
an immediate
response. Contacts of Mrs. Precious wilson, are as below;

Mrs. Precious wilson,
Director of ATM payment department DIAMOND BANK Plc.