StopScamFraud

from: MR MICHAEL JAMES <moneygram67773@yahoo.com>
reply-to: jamesmike8880@gmail.com
date: Apr 18, 2020, 1:40 AM
subject: Attention is needed,
mailed-by: yahoo.com

Attention is needed,

Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona..

Thank You.
Mr micheal james
diplomatic agent

jamesmike8880@gmail.com

from: jamesmike8880@gmail.com
reply-to: jamesmike8880@gmail.com
date: Apr 19, 2020, 6:01 AM
subject: Re[2]: Attention is needed,
mailed-by: gmail.com

We have already arrested andrew cox and he is in police custody.
Meanwhile, We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $150.
(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 100.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $125
I await to hear from you ASAP.
get back to me as soon as possible

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Sent from myMail for Android

from: james mike <wellsfargobank9999@gmail.com>
reply-to: jamesmike8880@gmail.com
date: May 25, 2021, 4:44 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com

Attention is needed,

Greetings from the delivery office. I

have a vital information which needs to

be attended immediately. Did you

authorized anyone to pick up your

compensation fund from our branch in

Arizona? One Mr Andrew Cox came to our

office yesterday in your respect $ 10

million dollars which has been credited

with us for the past 6 months now by the

Federal Government to be transferred into

your account. to pick up the fund.

So we decided to write you to make sure

that you Fine of $ 10 million dollars in

our branch office in Arizona.

We want you to get back to us with the

following details:

Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as

Possible If You Did Not Authorize Anyone

To Pick Up Your Fund From Our Branch In

Arizona

Endeavor to get back to us your as in

fast as you can with your details in

suitable branch. Urgent Attention Are

Your Needed To Enable S Proceed With The

Transaction As Your Fund Is Ready For

Delivery.

Thank You.
Mr micheal james
diplomatic agent

(jamesmike8880@gmail.com}

text +1605 269 7698

from: jamesmike8880@gmail.com
reply-to: jamesmike8880@gmail.com
date: Jun 20, 2021, 7:20 AM
subject: Re: Re:
mailed-by: gmail.com

We have already arrested Andrew and he is in police custody.
Meanwhile, We Have 4 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:(1)check delivery fee will cost you $150.it​ will take 6hrs
(2) Bank to Bank wire transfer: It will take only 2hrs hours for you to receive it into your bank account and the transfer fee will cost you $100.
(3) I Can credit your fund into ATM visa Card delivery: It will take 24 hours for you to receive it and the delivery fee is $ 50.

(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 72 hrs​ to be delivered to your house. This will cost $200
I await to hear from you ASAP.
get back to me as soon as possible