StopScamFraud

from: Andrew Grant <liliangarba333@gmail.com>
reply-to: scottzandrew48@gmail.com
date: Aug 5, 2021, 1:32 PM
subject: Attn: Fund Owner,
mailed-by: gmail.com

Attn: Fund Owner,

I am Andrew Scott, Head Officer-in-Charge, Administrative Service Inspection United Nations Inspection Agency in Houston William P. Hobby international Airport Texas, during our investigation, the first week of the Corona virus (Covid-19) outbreak, we discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Houston William P. Hobby, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Box in your name weighing approximately 110kg each, still left here in our custody

Did you authorized any Mr John Walter, to claim your consignment Box?

CONTACT ME HERE FOR MORE DETAILS ( AndrewScott_345@outlook.com )

We anticipate your urgent response.

Best Regards,
Andrew Scott ,
Head Officer-in-Charge

from: Andrew Scott <AndrewScott_345@outlook.com>
date: Aug 14, 2021, 1:52 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

hello have you receive your consignment from Global link Courier company yet?

from: Andrew Scott <AndrewScott_345@outlook.com>
date: Aug 17, 2021, 4:13 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Hello, I am Andrew Scott, I have been instructed to release your consignment containing the sum of $2.5M In ATM Card in the consignment box and classified Documents by U.S. Customs and Border Protection seized that have been in our facility for 3 months.

you are expected to reconfirm your receiving contact information for processing of your consignment, before an appointment of your delivery date will be commencing to you

1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport

Call or text me on +1 (559) 354-0888

We anticipate your urgent response.
Andrew Scott
Head Officer-in-Charge

from: Mr. <muazuahmedsani@gmail.com>
reply-to: scottzandrew48@gmail.com
to: Recipients <muazuahmedsani@gmail.com>
date: Sep 5, 2023, 3:42 PM
subject: With all due respect
mailed-by: gmail.com

This is to officially inform you that your (ATM Card Number: 3774-2856-7847-9006) has been accredited in your favor. Your Personal

Identification Number is ****.Your Compensation Payment via ATM CARD / BANK DRAFT value with US$2.5M has been approved and ready to be

released to you.

You are hereby advised to send the following information below for further proceedings. Send to Email: ( scottzandrew48@gmail.com )

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation

Thanks and act accordingly.

Kind regards
Andrew Scott
HOC