StopScamFraud

from: hein <neate1@optusnet.com> via optusnet.com.au
reply-to: zagermannheinz@gmail.com
to: Recipients <neate1@optusnet.com>
date: Jun 15, 2023, 6:34 PM
subject: wait for your reply
mailed-by: optusnet.com.au

This email is to inform you that your funds payment is ready,

contact me now.

Mr Heinz Zagerman

from: HEINZ ZAGERMANN <zagermannheinz@gmail.com>
date: Jul 1, 2023, 3:01 PM
subject: Re:
mailed-by: gmail.com

DEAR BENEFICIARY,

THE PRESIDENT IN CONJUNCTION WITH THE UNITED NATIONS HAS INSTRUCTED THAT WE SHOULD PAY YOU THE SUM OF 900,000 GBP AS COMPENSATION PAYMENT FOR ALL YOUR LOSSES IN THE PAST AND ALSO TO RETRIEVE THE GOOD IMAGE OF OUR FEDERATION .

THEREFORE YOU HAVE TO CHOOSE BETWEEN THE OPTIONS BELOW TO CONFIRM WHICH METHOD IS COMFORTABLE FOR YOU TO GET PAID AND GET BACK TO US AND THEN LEAVE THE REST FOR US TO HANDLE.

YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .

1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by this options send us the below information's.

FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:

2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information's.

FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:

3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information's.

FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:

BEST REGARDS,
MR HEINZ ZAGERMANN

from: HEINZ ZAGERMANN <zagermannheinz@gmail.com>
date: Aug 12, 2023, 1:58 PM
subject: Re:
mailed-by: gmail.com

Hello

The IRS has approved Your funds without any fees again please get back to me for more Details on how to receive your funds.