StopScamFraud

from: Hill Age <hill_age@yahoo.dk>
date: Mar 27, 2020, 4:51 PM
subject: Attn: Dear
mailed-by: yahoo.dk

Attn: Dear

Are you the owner of the draft of 2.5Million keep under my care here by my boss Larry Johnson who is now in Hong Kong please let me know if you can make it and come down here and pick your draft

If you cannot come let me process for the shipment of the package to your house address without any delay please if you cannot come this is the information required

Your direct mobile phone and your full house address where this package can be deceiver to and also copy of your id as soon as i receive this information i will process and make sure this package will arrive to your house address withing 48hours

Mr.Hill Ager

from: Hill Lee <hilllee45@ymail.com>
date: Aug 3, 2020, 3:24 PM
subject: Re: Re: Hello
mailed-by: gmail.com

How are you doing my name is Mr.Hill Ager my boss Mr.Johnson Larry keep draft worth of $2.5Million dollars here for you under my care because he is now in Hong Kong
for his investment please kindly get back to me with your full house address where this package can be deliver and and direct mobile phone and copy of your ID as soon
as i receive your address i will start all the process for the shipment of this package to your house address

I am waiting For you

Mr.Hill Ager

from: Hill Age <hill_age@yahoo.dk>
date: May 9, 2021, 11:50 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.dk

My Dear

I don't see a reasonable person that will abandoning such huge amount fund due to you afraid of scam or whatever my dear are you sure you are safe from this problem of Covid 19 are you alive because a lot happen because only a dead person will allow such amount to be diverted to another place i don't think you know what you are doing if you still alive but you will think that you know but you don't even know anything

Seat down and think this i am telling you since if it is not really i will not talk to you again the reason why i am worried is because it is too bad that something belong to you deviated to another place and what belong to you and you alive will be treated like a dead person i gain noting over this i am not after your money my concern is to end injustice

Wake Up from Your Sleep

Mr.Hill Ager

from: Hill Lee <hilllee45@ymail.com>
date: Sep 20, 2021, 11:50 AM
subject: RE: ARE YOU STILL ALIVE
mailed-by: gmail.com
signed-by: ymail.com

Hello are you still alive please confirm to me if you still alive because we are confuse here about what is happen here right now

Hill Ager

from: Hill Lee <hilllee45@ymail.com>
date: Oct 28, 2025, 7:14 AM
subject: Re: Greetings To You
mailed-by: ymail.com

Greetings To You

This is to inform you that we have finally received your unpaid delayed covid-19 Relief funding which was transferred from the United Nations (UN) in collaboration with US Government. Also note that from the record in my file, the total amount confirmed is $5.5Million USD.

However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago in respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas William Haverkorn

The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn. Demand an urgent response from you to enable us to proceed with the transfer.We promise you our excellent services. We also help build strong communities by creating opportunities for people including customers, shareholders, and associates to fulfill our dreams.

Please if you are not the one who sent this Thomas William Haverkorn to come and claim this funds on your behalf kindly responds to us through this email Id Mr.Hill Ager
( hilllee45@ymail.com )

Thanks for your understanding and cooperation.

Regards,

Mr. Hill Ager