StopScamFraud

from: DIPLOMATIC AGENT MR. JOHN DAVID <mrphillip44@yahoo.com>
reply-to: officialfile2018@gmail.com
date: May 1, 2020, 2:48 PM
subject: Good day my dear
mailed-by: yahoo.com

Good day my dear I'm right now at airport with your Consignment Box which contains sum of $2,500,000.00 USD it was used for the compensation from United Nation for the Corona virus all you need to do is to send us your correct address where to delivery your family funds of Two Millions Five hundred thousands United States Dollars only.

Thanks
DIPLOMATIC AGENT MR. JOHN DAVID.emails:(officialfile2018@gmail.com)
Call/Text (612) 517-3264

from: DIRECTOR GENERAL <officialfile2018@gmail.com>
reply-to: officialfile2018@gmail.com
date: Jan 29, 2021, 1:53 AM
subject: Re: ::
mailed-by: gmail.com

Your silence is some kind of shocking to this office

Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the fund or as the fund
owner order the termination of the fund and lose the fund to be
ordered back to the Government Reserves Account as an unclaimed fund,
I really wish you to claim this fund but not with the character you
have showed which simply shows you are willing to let the fund go.

Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $105.

I emailed you several times and you did not respond and I feel you are
ready to lose it, if you have had or been affected by the fraud in
Africa, I want you to know today that this is the chance you have to
receive your only approved fund in Africa, I did mentioned to you that
you were just unlucky to lost the money you lost because you dealt
with impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know.

Details of sending the stamp fee of $105.00 are below and please send
it as i directed you below without mistake;

Receiver’s name: James Mike
Location: Cotonou Benin Republic
Question: Yes?
Answer: Yes
Amount: $105

Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincere
director recovery fund.