StopScamFraud

from: michaei obodo <obodom56@gmail.com>
date: Jul 4, 2023, 11:56 AM
subject: Re:
mailed-by: gmail.com

Dear Gaurav Kunar Jhunjhunwala,,

i went to bank for your transfer of your fund the Manager told that they need below information,
International Remittance Approval Letter From The Ministry of Finance To Enable The Bank Make A Direct Wire Transfer To Your Account, and you

michaei obodo - Chat @ Spike 259cji

from: michaei obodo <obodom56@gmail.com>
date: Jul 11, 2023, 4:39 PM
subject: Re:
mailed-by: gmail.com

OFFICIAL LETTER FROM THE FBI NEW YORK

Greeting dear your Graff Diamonds Hallucination Watch - USD 55 million was
received at JFK> International Airport and the necessary fees were
paid by the sender except for $1000 of CCC paperwork but a lady named
Janet came forward claiming you sent her to claim your money including
your property because she is your next of kin benefiting you. Is it
true, did you order her to pay the CCC paperwork fee? However, note
that if >possible you haven't ordered her to do this, you are advised
to reconfirm the details below, e.g. B. >> (1) Full Name..........>
(2) Home Address............> (3) City........
.........................> (4) Nearest airport.................> ( 5)
Profession.................................> (6) Email address....
................> (7) Name and phone number of next of kin.