StopScamFraud

from: Green fred <fredgreen562@gmail.com>
date: Jun 24, 2020, 10:01 PM
subject: Re:
mailed-by: gmail.com

Dear Friend

Thanks for your e-mail response and I want to use this opportunity to apologize for the late response. The reason was that we are having a series of meetings regarding your outstanding fund.

In acknowledgement I am waiting to receive your data as requested. Noted that there is still an ongoing meeting for immediate payment processing of your outstanding fund which has been approved and your fund file has been forwarded to the office of the Admin and Mints Department of the Authorized paying bank for their official confirmation therefore you will be updated for onward completion protocol.

your full names.................
your contact address....................
your personal telephone number..........
your Date of birth......................
your Marital Status.....................
your Occupation.........................

To avoid past experience we are proposing to release/pay your outstanding fund via Online Banking Transfer through the authorized paying Bank (Dubai Islamic Bank, United Arab Emirates).

As a matter of urgency you are advised to confirm the receipt of this email so that the Online Wire Transfer Application Form will be send to you without delay.

Thanks
FRED GREEN

from: tranfer online <tranferonlineplc@outlook.com>
date: Jul 30, 2020, 11:35 AM
subject: Dear Friend,
mailed-by: outlook.com

Dear Friend,

Have you received your fund since last year? I saw your payment file
that is why I decided to contact you. You have suffered for nothing
without receiving your fund due to over greediness by the officials.
You would have received your fund since last year but your problem is
over greediness that cost you a lot of money and still yet, you have
never received $1 into your account. Reply to my email
address:(fredgreen562@gmail.com)
for more details.you are to send us.
your full names.................
your contact address....................
your personal telephone number..........
your Date of birth......................
your Marital Status.....................
your Occupation.........................
Thanks FRED GREEN