StopScamFraud

from: Dr.Gray Olumide <drgrayolumide@gmail.com>
date: Apr 21, 2020, 10:51 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary.

Many thanks for your last message and response. As it is, we have been discussing with the sponsor and he is wiling to move forward with the release of the usd$78,000 that is urgently needed to process documentations for the release of the Loan funds. However he insists on speaking directly with you as the beneficiary of the funds and asks that you contact him directly to finalize on the arrangement with him. Kindly find his contact below and get in touch with him ASAP;

NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.

Fell free to intimate him about the deal and if he asks how much you need from him, feel free to tell him the entire amount we need being usd$78,000. Please get in touch with him as soon as you can so we can proceed without further delays and let me know as soon as you have concluded discussion with him.

I look forward to your response and update.

Dr Gray Olumide

from: JIM FRANKLIN BARNES <jimfranklinbarnes1980@gmail.com>
date: Jun 12, 2020, 5:48 PM
subject: Re:
mailed-by: gmail.com

Thank you,

I heard all you said, and the board of directors has decided to
deliver your fund which I have a financier who is from the United
States as well from Florida to be precise. He is ready to finance the
business but you will give him %20 of the total.

The requirements are:

You will apply for the loan which is $1,500 only in which you will send to the bank and here is the contact of email via: byblosbank01@fmail.com , I will help you take
care of us$800.00 that for you and you will send the bank the us$700.00, Also your current cell phone number needed……….
You will also provide a bank account business account , and all the
online access of the said bank account, ....... After that every loan
you need for this transaction will be available in your account within
48 hours A copy of your ID front and back and your transaction will
be completed.

More so, if you are not satisfied with these options then you have to
come down here and process your transaction yourself as all the
guidelines you need will be provided to you. I am looking forward to
hearing from you as quickly as possible.

We anticipate your rapid/quick response.

NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.