StopScamFraud

from: floock james <floockj@gmail.com>
date: May 23, 2020, 6:03 AM
subject: Re:
mailed-by: gmail.com

hello sir,

how are you doing today, and how is your family.

so today your fund $10,5, million dollars has been approved to pay you
via BARCLAYS BANK LONDON, to pay to you, with out any problem.

so you have to go to the bank in UK your self to sign off your fund
your self and receive your fund there at once with out any problem.

all you have to now is to contact the auditor general officer that
will help you in the bank to open an account for you okay, and the
bank will transfer your fund to the account you are going to open with
them, and at your own time you can instruct the bank to transfer from
the account you will open with them to your country bank account..

you can contact the Auditor officer on his phone number for more
information, MR ANDRE WOTTI ,

thanks.

from: floock james <floockj@gmail.com>
date: Apr 3, 2023, 6:53 PM
subject: Re:
mailed-by: gmail.com

Hello sir.

Last week i spoke to my friend who is an investor. And i told him about you. And he accepted to to lend you money to pay and after all and you receive your fund. Then you pay him 30% of your fund.

So tell me what you feel so thst he can lend you all the charges to pay. And your fund will be released and send to you ok.

So if your ready. Then send to me youryour receiving address and your phone number and your bank account information ok.

Thanks.

from: floock james <floockj@gmail.com>
date: Aug 15, 2022, 2:58 AM
subject: Re: hi
mailed-by: gmail.com

Hello friend. And how are you and your family?

I am mr Harold Albert, from America, and working at the airport in Atlanta, and i have a business i would want us to talk about . and this is my working id.

from: floock james <floockj@gmail.com>
date: Oct 7, 2022, 5:06 AM
subject: Re:
mailed-by: gmail.com

Hello sir. Why you dont want to receive your fund?.

By monday is you did not send to me your ownership documents and receive you, then your fund box will be taking to the police as you can not proof your self as the real owner of the box ok.

So please take NOTE.