StopScamFraud

from: Office File <fileoffice489@aol.com>
date: Mar 6, 2020, 11:19 AM
subject: Re: Urgent
mailed-by: aol.com

How are you?

I have received your email, it has come to the notice of the authority of this agency through our Intelligence Monitory Network, which is categorically cleared that you emerge as the beneficiary of the recovered fund. In a line to receive your recovered fund, there are only 3 options to send your recovered fund across to you.

(1) Through the ATM Master Card by Reserve Bank Of India. A Non-Residential Bank Account will be open on your behalf then deposit the money and send you the ATM Master Card valued the sum of $5,500,000 million united states dollars.

(2) Through bank to bank transfer but you also mandate to have a Non-Resident Account while you are to have Online Banking Access with the Reserve Bank of India.

(3) Through Diplomatic Immunity Delivery Service will be handled by U.N Delivery officer.

With reference to the options one and two, we received your Data to set-up a Non-Resident Account and deposit your $5,500,000 million recovered fund while we will send the ATM Master Card to you via a courier delivery company and the same are also eligible to transfer the recovered sum directly to your account depending on your choice.

Kindly get back to me and indicate the means you will like to receive the fund as stated above.

Yours in service,

Mr.Andrew Willson
Director, Foreign Matters

from: Office File <fileoffice489@aol.com>
date: Mar 7, 2020, 3:04 PM
subject: Re: Urgent
mailed-by: aol.com

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Andrew Willson
Director, Foreign Matters

from: Mr.Andrew Willson <officemy77777777@gmail.com>
reply-to: andre4wwillson2020@gmail.com
date: Jun 18, 2020, 4:02 PM
subject: RECOVERED FUND.