StopScamFraud

from: mr thopmson govo <mrthompson.govo09@gmail.com>
date: Apr 28, 2020, 10:19 PM
subject: From Mr.Thompson Govo
mailed-by: gmail.com

Thanks for your mail, here is the details of the business like I wrote
in the proposal; the account where the fund is deposited has stopped
operation because the depositorcould not continue with the transfer of
the fund before their regime was toppled, I want to assure you that,
you have nothing to fear or worry about; the processing will be
perfectly carried out without any problem, because it’s my job in the
bank but you will be asked to pay the delivery fee once the card is
ready to be dispatch, the bank does not pay dispatch fee for their
clients and that is the only fee you are going to pay before the card
will be dispatch.

This is how we are going to do the operation or processing, i will
program your information into our bank databases and you will
automatically become the owner of the account where the money is
deposited, this is a great risk on my side but don’t worry, it will be
done perfectly, because I have full access to that bureau, and
whatever details that is programmed in the bank database shall
becarried out as normal personal account processing, and after the
operation whatever instruction you give to the bank concerning the
account, it will be put in to action as you have become the account
owner.

I wouldn’t like you to disappoint or betray me when you start
withdrawing the money from the card, and as i told you earlier,
everyamount you withdraw will be shared 50/50, any amount of money you
withdraw per day, make sure send mine to me that same day or the next
day morning, please take note of this.

If you agree with the above let me know,and forward those information
i requested in my former mail, immediately i am done with it, I will
draft a letter and forward to you, and you will copy that drafted
letter and send to our bank director, for the bank to issue you an ATM
visa card on your money still with the bank, and it will be done, so
please no betrayal i am doing this business under trust and sincerity,
please and please don’t betray me.
Regard,
Mr.Thompson Govo

from: thompson govo <mrthompson.govo2@gmail.com>
date: Apr 30, 2020, 6:05 PM
subject: From Mr. Thompson Govo
mailed-by: gmail.com

I am Mr. Thompson Govo. and I work with UNITED
BANK OF AFRICA. Please Can you use ATM Visa card to withdraw money at
ATM cash machine in
your country? I want to transfer money to you from my country; it’s
part of money taken by some old politician that was forced out of
power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is
$8.4Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your information as soon as possible.

Your name.......................... .................

Age........................... ......................

Sex........................... ......................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.

Mr. Thompson Govo