StopScamFraud

from: STEVEN JAMES <stevenjames0990@googlemail.com>
date: Jun 20, 2023, 8:37 AM
subject: hi
mailed-by: gmail.com
signed-by: googlemail.com

Hi Dear

This is to notify you that your US$989,000.00 has been deposited with
United Bank in Barnesville, Georgia on your behalf as compensation/
accrue interest of the money you lost in scam.The IMF Auditors are
presently sitting in the United States this Second quarter supervising
the payment of foreign beneficiaries.This supervision exercise was
part of the agreement signed at the last G7 meeting and it was held in
Italy between the UN,IMF,US Government and The Ministry of Finance.Our
legal department shall handle most important and vital aspect of it
all, which is the legal angle of claim.

You are hereby advice to contact DANNY WILSON For your online bank
account details, and make sure you abide with their instructions and
do provide them with every detail they may ask of you, to enable them
finalize your online wire transfer (OWT) particulars in order for you
to start transferring your Funds to any designated bank account of
your choice.

CONTACT DETAILS

AMD: DANNY WILSON
Email: dannywilsonlawfirm44@gmail.com
308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204

Yous' Faithfully.

Steven James

from: STEVEN JAMES <stevenjames0990@googlemail.com>
date: Sep 7, 2023, 1:33 PM
subject: FUND TRANSFER
mailed-by: gmail.com
signed-by: googlemail.com

Hello,

This is to inform you that your fund value $5million United State Dollars
has been deposited with the ROYAL BANK OF CANADA due to fraud report
against Nigeria and other African countries. Therefore you are advise
upon the receipt of this email
to contact them on this information bellow for further directives.

ROYAL BANK OF CANADA
Email: inforoyalbankofcanadatelexunit@gmail.com>
Contact person: Mr. James Salem

Regards,

Steven James