StopScamFraud

from: Larry Gorege <larrygorege2@gmail.com>
date: Jul 28, 2020, 11:26 AM
subject: Re:
mailed-by: gmail.com

This message is to notify you that your compensation overdue payment is finally approved to send to you through an ATM Visa Card. We have tried many times to send fiscal cash payment to you, but airport authorities disturb the delivery, due to security clearance in the airport there, and we have no option again than to return your $4.7 Million US Dollars to the bank for security reasons.

The new payment arrangement is to send an ATM Visa Card to you through courier company directly to your home, because that is the only way you can receive your payment without security disturbance. You will use your ATM Visa Card to withdraw your money in any ATM machine around the globe, and according to the bank manager, the daily withdrawal limit is $2000.00 only, you cannot withdraw more than $2000.00 per day.

We have completed the arrangement with the bank manager, the instruction is to send ATM card to you, as soon you reply with your full information to avoid mistakes and send your ATM card to wrong person. Your advice to quickly forward your full name:…….., your complete residence address:………., your Mobile phone number:…….., to My, E-mail: ( larrygorege2@gmail.com )

Immediately I receive your full information from you, I will contact the courier company to know the cost of the express delivery service to your home, then will get back to you with the cost of delivery and the delivery details. Forward your full information to my E-mail: (larrygorege2@gmail.com) to enable process your ATM card and send it to you.

Best regards,
Mr. Larry George
Compensation Payment Department

from: Larry Gorege <larrygorege2@gmail.com>
date: Aug 13, 2020, 1:58 PM
subject: Re:
mailed-by: gmail.com

Am still waiting for you to enable the processing of your $4.7 Million US Dollar compensation overdue payment and send it to you. I don’t know why you have not got back to me to enable the process of your payment and send it to you.

Why are you still delaying your compensation funds here? We expected you to come over and have your payment here, but you did not show up, and I contacted you to send your payment directly to your home address through courier express delivery company.

The courier express delivery service charges are $250, and you will receive your payment packages within 48 hour. If that is ok by you, quickly reply and tell me when you will be at home to receive your packages, but if you can come over and have your compensation payment here, tell me when you’re coming.

Am waiting for your urgent reply.

Sincerely,
Mr. Larry George

from: Larry Gorege <larrygorege2@gmail.com>
reply-to: larrygorege2@gmail.com
date: Mar 30, 2021, 2:12 AM
subject: Re: From Mr. Larry George
mailed-by: gmail.com

Attention: Beneficiary,

We noticed you have not received your $4.7 Million US Dollars
compensation overdue payment up till now.

Please quickly re-send your current residence address, and your Mobile
phone number, to avoid mistake and send your funds to wrong person.

Sincerely,
Mr. Larry George