StopScamFraud

from: ATMCARD DEPARTMENT <jeffreysmith@accountant.com> via mail.com
date: Nov 23, 2020, 8:54 AM
subject: ATM CARD
mailed-by: gmail.com
signed-by: mail.com

my dear our delivery agent will come to new tork city this week to delivery some package can you be able to come to new york and take your call this is our agent number +1 717 402 1150 Mr Raymond

from: ATMCARD DEPARTMENT <jeffreysmith@accountant.com> via mail.com
date: Dec 7, 2020, 6:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

Hello Thank very much for your information everything about your ATM Master card is available now only delay hold your ATM card is delivery charge fee 220 register your ATM master Card with delivery company and send you track number please quickly send the delivery fee$220 through Ria money transfer TNT DELIVERY COMPANY CHARGE $220

This is information to send the fee $220
Receive Name Mary Chinyere Okechukwu
Country Nigeria City Lagos
Address 20 oywle street ikotun