StopScamFraud

from: Orven Caster <orvenc@outlook.com>
date: Apr 5, 2020, 11:27 AM
subject: REPLY NOW,,,,,,,,,,,,,,,,,,,,
mailed-by: outlook.com

Attn,

This letter has been sent to you previously without hearing from you.

We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-

1) Via Bank to bank transfer/online access transaction

2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.

2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.

Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.

Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..

This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.

Yours Faithfully,
Mr.Caster..
Phone: +2348151285900

from: MR ORVEN CASTER <mrsorvencaster@gmail.com>
date: Apr 22, 2020, 9:41 PM
subject: Re: :
mailed-by: gmail.com

Attn:The Owner of this E-mail ID

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

Contact Person: Caster.
EMAIL: orvenc@outlook.com
Their Phone number: +2348151285900.

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( orvenc@outlook.com )