StopScamFraud

from: Clement Henry <info@lee.org>
reply-to: kj696366@gmail.com
to: Recipients <info@lee.org>
date: Mar 15, 2021, 1:08 PM
subject: Dear Customer,

Dear Customer,
We sincerely apologize for the delay in transferring your Funds. As you saw in CNN news, our head office here in Geneva was blazed down by fire Inferno.And as a result of that, we lost so many customers data, contact information, Phone numbers and email. We are so fortunate to see your email address now.However, as we agreed before the Incidence, we will be transferring your Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and after that, we will transfer the rest of 2,000 000 USD.

Also, bear in Mind, if you do not want the transfer by wire, you can as well apply for Issuance of ATM card with your Pin access. Do not waste further
time in contacting the accounting Officer in his private email( kj696366@gmail.com) His name is John Kennedy. Contact Him now for directives on how to receive your Funds.
Thank you
Clement Henry
DG

from: CLEMENT HENRY <markdarry85@gmail.com>
reply-to: RAYCOSH01@gmail.com
date: Sep 8, 2021, 2:40 PM
subject: WE SINCERELY APOLOGIZE
mailed-by: gmail.com

WE SINCERELY APOLOGIZE FOR THE DELAY IN TRANSFERRING YOUR FUNDS.OUR
HEAD OFFICE HERE IN GENEVA WAS BLAZED DOWN BY FIRE INFERNO.
AND AS A RESULT OF THAT, WE LOST SO MUCH CUSTOMER DATA, CONTACT
INFORMATION, PHONE NUMBERS AND EMAIL. WE ARE SO FORTUNATE TO SEE YOUR
EMAIL ADDRESS NOW.

HOWEVER, AS WE AGREED BEFORE THE INCIDENT, WE WILL BE TRANSFERRING YOUR
FUNDS INTO TWO STAGES, IN ONE STAGE, WE WILL TRANSFER 3.500.000.00 USD, AND
AFTER THAT, WE WILL TRANSFER THE REST OF 2,000 000 USD.

ALSO, BEAR IN MIND, IF YOU DO NOT WANT THE TRANSFER BY WIRE, YOU CAN AS WELL
APPLY FOR AN ATM CARD WITH YOUR PIN ACCESS. DO NOT WASTE FURTHER TIME
IN CONTACTING THE ACCOUNTING OFFICER
IN HIS PRIVATE EMAIL(RAYCOSH01@GMAIL.COM) HIS NAME IS RAYMOND COSH.
CONTACT HIM NOW FOR DIRECTIVES ON HOW TO RECEIVE YOUR FUNDS.

THANK YOU
CLEMENT HENRY
DG
FUNDS TRANSFE