StopScamFraud

from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 14, 2020, 6:32 PM
subject:
mailed-by: gmail.com

Good day sir,

I have been mandated by European union African office to effect all outstanding payments with an initial 500,000 dollars... I have received notification and instructions from your principle .

I am obliged to make the transfer of your funds to you via ATM CARD.
Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of remitting the fund into any designated account to be nominated by you.

I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.

I will make proper arrangements for the ATM Card to be sent to you in the next few days.

Do reconfirm to me.

1.your full names and full address

2.your direct phone number to enable me reach you at all times

RESPECTFULLY

from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 14, 2020, 6:45 PM
subject: ////AQEEL FROM BAHRAIN GOT HIS ATM CARD
mailed-by: gmail.com

AQEEL FROM BAHRAIN GOT HIS ATM CARD AND HE IS WITHDRAWING CASH NOW.

SEE ATTACHED HERE IN

AQEEL WAS IN THE HOSPITAL AND THE MONEY FROM THE ATM CARD HELPED HIM FOR HIS MEDICAL BILLS

from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 15, 2020, 6:06 PM
subject: update
mailed-by: gmail.com

Good morning and have been expecting your response.

I have already applied for your atm card with your name which will be issued tomorrow.

send to me other data.

1.your full address

2,your direct phone numbers

Respectfully