StopScamFraud

from: ANDERSON CLARK <contatinfoinfo11@gmail.com>
reply-to: contatinfoinfo11@gmail.com
date: Mar 2, 2023, 8:49 PM
subject:
mailed-by: gmail.com

Sir,

GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER
OF FISCAL YEAR 2023

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this FIRST quarter of the fiscal
year 2023

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY
UP FRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email address
thus:andersonclark2211@aol.com
Await your urgent reply.

Mr.Anderson Clark

from: ANDERSON CLARK <contatinfoinfo11@gmail.com>
reply-to: contatinfoinfo11@gmail.com
date: Aug 21, 2023, 12:31 AM
subject: the ABC Altra Credit Union is now ready to entertain you online transfer
mailed-by: gmail.com

Having told you of how this process is been put in place i wish to
inform you that the online bank been the ABC Altra Credit Union is
now ready to entertain you online transfer processing and i will as
soon as you confirm to me your readiness to contact them as well as
you will agreed to comply with ABC Altra Credit Union forward the
email contact of the officer to contact withing the bank that will
process your transfer.

This is very urgent was everything of the details about your transfer
have been forwards to ABC Altra Credit Union and the are waiting for
you to communicate them as regards to this development.

However must tell you that having got to this level you must know that
you will be ready to take full responsibility of the cost of
processing this online transfer to you and you must not give any
reason for the ABC Altra Credit Union to doubt your capability to
control this processing.

I wait to hear from you assuring me of your committed to this.

Regards

Anderson Clark