StopScamFraud

from: Daniel Lagogue <danlagogue203@gmail.com>
date: May 18, 2020, 2:34 PM
subject: Procedures
mailed-by: gmail.com

Thanks for your mail in respect of your compensation fund the sum of
£2,500,000.00 from HSBC AND Standard Chartered Bank; It is
compensation fund which you will receive by bank wire transfer only
not by cashier check or western union.

I am Mr. Daniel Lagogue a financial consultant and payment agent in
order to assist you to receive your fund without any problem.

You are receiving this compensation fund £2,500,000.00 due to so some
fund transaction you were involved in the past and finally did not
receive any cent from it, you will receive the fund into your bank
account in your country like others have received theirs it is 100%
reality and risk free.

Kindly send your details to me in order to prepare the arrangement to
enable you receive the fund by bank transfer from HSBC BANK, I stand
between you and the payment to ensure that you receive the
compensation fund into your bank account without any problem.

I need your details as below.
Full Names
Address
Mobile No
Date of Birth
Next of kin
Id or passport copy
Occupation
Next of Kin
City & country

Bank Name:
Account Number
Account beneficiary name
Bank Branch Code
Bank Swift Code
Bank Address
Country

All the Legal documents and paper work will be done by the payment
bank that is why your details are highly needed.

I look forward to receive your response asap.
Thanks
Mr.Daniel Lagogue
Tel:+447537130415

from: Daniel Lagogue <danlagogue203@gmail.com>
date: Jun 9, 2020, 5:05 PM
subject: Re:
mailed-by: gmail.com

Atten:
I am Mr.Daniel Lagogue from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £2,500,000.00 to you as a
compensation fund due to some fund transaction you were involved in
the past and spent your hard earn money, efforts, time and finally did
not receive the fund.
This is why the European Union community decides to compensation you
with this fund as a compensation fund.
Kindly, respond to this message in order to direct you how you will
receive the fund by Bank Wire Transfer to any of your nominated banks
account within 5 to 7 days without any further delay.
I look forward to receiving your urgent response.
Regards
Mr.Daniel Lagogue
England United Kingdom