StopScamFraud

from: Michael TSO, <macltdd10@gmail.com>
date: Oct 14, 2023, 7:05 AM
subject: Dear: Your urgent response is highly needed,
mailed-by: gmail.com

Dear:

With all due respect this office had sent you several messages for the past few Months but all for no avail. I write to inform you that your total fund sum of $15,500,000.00 Million United States Dollars has been converted into an ATM VISA CARD to be delivered to your home address through D.H.L Courier Delivery Company as soon as you respond back to this office. I hereby to inform you that we have concluded every delivery arrangement with the Courier Delivery Company the delivery fee had be paid already,

Please you are advised to reconfirm to this office your current delivery home address so that as soon as this office receives it the Tracking number will be released to you so that you will track and monitor the delivery to your home address and start withdrawal immediately you receive the parcel. The only fee that you will be advised to send is the Insurance Coverage fee only we are waiting to hear back from you with the information as required to enable us proceed on this delivery immediately kindly update as you receive this message,

Below attachment as you can see here is the scan copy of your ATM VISA CARD with your Name on the Card as you can see,

Best regards,

Mr. Michael O’Donnell,

from: Michael TSO, <macltdd10@gmail.com>
date: Oct 16, 2023, 1:33 PM
subject: Your urgent response is highly needed,
mailed-by: gmail.com

Attention:

With all due respect regarding your response dated 10/ 14/ 2023 as I just received in my office right now with the scan copy of your passport and also your delivery home address well noted and received in good faith. Please regard to your response and also regarding to the message as you received from this office concerning to your ATM VISA CARD as you can see is ready for dispatch to your home address as soon as you comply with the Insurance Coverage fee sum of $250 usd only as was required so that your parcel will be dispatch and the Tracking number will immediately be given to you so that you will be able to monitor the delivery to your home address and start withdrawal as soon as the delivery Agent arrives your home address,

Below as you can see here is the information needed for you to send the needed requirement Through MoneyGram Or RIA Money Transfer kindly comply and send the payment and furnish this office with the payment slip to enable us pick up the payment and forward the Tracking number to you so that you will track and confirm the delivery with your home address am waiting to hear back from you as soon as you receive this message,

Receivers information,

Receivers Name : Michael Donnell,
Country: Benin Republic
City: Porto Novo
Code: +229
Amount:$ 250 usd
Senders Name:
MTCN:

Best regards,

Mr. Michael Donnell,