StopScamFraud

from: collins anderson <collinsanderson5050@gmail.com>
date: Feb 26, 2020, 6:10 PM
subject: GOOD DAY COMPLIMENT OF THE SEASON
mailed-by: gmail.com

GOOD DAY COMPLIMENT OF THE SEASON.

On your ATM (Automatic Teller Machine) card funds release valued
$26,200,000.00(Twenty Six Million Two Hundred Thousand United States Only),
this is to notify you that your funds will now be process and release
to you via our corresponding bank in UK, BARCLAYS BANK PLC, LONDON,UK.

As soon as I get a response from you on this, we shall notify the
Barclays bank Plc. London on your fund release without delay.

1.Your Full Name_____
2.Your Home AND Address______
3.Your Phone and Cell Number____
4.A Copy of Your Picture____
5.Your Age/Sex______
6.Your Country_____
7.Your Occupation_____

delivery office.

Best Regards.

Mr Collins Anderson.

from: collins anderson <collinsanderson5050@gmail.com>
date: Mar 12, 2020, 11:03 PM
subject: Urgency
mailed-by: gmail.com

Noted your mail but before my travel to meet you.

Be informed that we have to facilitate with Chase Bank for your
Transfer Release processes,in this regard,you have to send your
receiving bank account, where your payment will sent to upon Chase
process and Release of this transfer of the Chase Forex Tranche
Impress Payment of US$7.5 Million,which was temporarily escrow-ed in a
Chase Tranche vault Boxing,

upon Chase initial wire process is done,as to enable Chase payment
SWIFT to reach your bank, endeavor to send your operation bank account
details,as to commence the initial payment Release process.

Now, send your bank account with your contact to commence the payment
process release, once Chase have processed it with its readiness to
pay, before i shall join you before payment arrival.

Also,Now,you have to send your current bank account details,as to send
it to the Chase bank Fiduciary Desk, for further payment Release
process and you can send your credible Id card photo attachment,which
will be sent to Chase bank Fiduciary Desk,USA as to commence Payment
Release Process.

Be assured this transaction is secured & safe,as it is going to be
handled by Chase Fiduciary Desk.

Pls,send your account details where payment will be made when
process,with your credible ID.as to commence the Chase Payment Release
Processing.

Regards,

Collins Anderson