StopScamFraud

from: James Morgan <usambassador287@yahoo.com>
reply-to: James Morgan <jamesmorgan134@seznam.cz>
date: May 5, 2019, 3:28 PM
subject: Dear beneficiary
mailed-by: yahoo.com

Dear beneficiary

Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver's information and we have made the first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of $2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So shall your Payment will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr.James Morgan, the Walmart payment operating Manager, so that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you will purchase him an Google iTunes gift Card of $50, for him to activate
your first of $200, Reference No 893-105-947, immediately before you will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an Google i Tunes gift Card of $50, he will not activate your first payment of $200, which will render the reference
number invalid, so try to contact them for the payment because they have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS. Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,

James Morgan

from: FederalHigh Court <federalhighcourt399@gmail.com>
reply-to: jamesmorgan134@seznam.cz
date: Sep 18, 2023, 3:33 AM
subject: DID YOU GIVE GILBERT POWER OF ATTORNEY TO CLAIM YOUR FUNDS??
mailed-by: gmail.com

LETTER OF INTENT

A power of attorney was forwarded to my office this evening by two
gentle men , one of them is a USA national and he is Dr. DICK WANKE by
name while the other person is Mr Marin Kochev, by his name a Canadian
national. This gentle man claimed to be the representative of your
company after your mother dead, and this power of attorney stated that
after your dead you called them and give them your power of attorney
to claim your total that you can not able to conclude this translation
anymore because of the $75 and dead of your mother you also owner your
Government . They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office as they
forward it before:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that
you suffered and died of a throat cancer,You are therefore given 24hrs
to confirm the truth in this information if you ask them to claim your
total fund after all you sent because the final $75 Be informed that
any further delay from your side could be dangerous, as we would not
be held responsible of wrong payment. Below is the burial pictures
they brought in confirmation that your mother dead.

NOW IF YOU STILL ALIVE LET ME HERE FROM YOU NOW AND MAKE SURE THAT
YOU SEND THE $75 DOLLAR ONLY THEM WANT TO PAY THIS MONEY BUT I SAID I
WILL LET YOU KNOW ON IT ,PLEASE BE VERY URGENT TO AVID LOSE YOU FUND
AND SEND THE $75 WITH THIS INFORMATION WAITING FOR YOU MAIL, USE MONEY
GRAM OR Ria

Reciever's name......... Chinenye Jacinta Nwakeze
Country.......... Nigeria
City........... Lagos ,
Text Question.......God?
Answer..........Bless,
Amount ........$$75 usd, Only
Mtcn no.......
Sender'sname.....
WAITING FOR YOU MAIL ONCE YOU RECEIVED THIS MAIL
Mr James Morgan