Scammer - mrgordonusbank@gmail.com
Posted: 27 July 2023
from: MRGORDON USBANK <mrgordonusbank@gmail.com>
date: Jul 27, 2023, 12:35 PM
subject: Hello
mailed-by: gmail.com
Sir
This is to inform you about the ongoing payment approved in your name by the United State Congress/ European Union.
The funds totaling the sum of 11.5million US Dollars was approved in your name via a confirmable check.
The idea of paying you through a confirmable check is to curtail the un-warranted fraud going on in some ministries and banking industries,With the check,I think that your fund will be easy to get to you without any further breach of contract.
All we require from you to proceed are: your complete name, House Address, Telephone number, and your identification card.
With these details,Your fund will get to you via a confirmable check.
Regards
date: Jul 27, 2023, 12:35 PM
subject: Hello
mailed-by: gmail.com
Sir
This is to inform you about the ongoing payment approved in your name by the United State Congress/ European Union.
The funds totaling the sum of 11.5million US Dollars was approved in your name via a confirmable check.
The idea of paying you through a confirmable check is to curtail the un-warranted fraud going on in some ministries and banking industries,With the check,I think that your fund will be easy to get to you without any further breach of contract.
All we require from you to proceed are: your complete name, House Address, Telephone number, and your identification card.
With these details,Your fund will get to you via a confirmable check.
Regards