enquiryy@seznam.cz

[firefly]

Recovery scam.

FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22 Million}

This is to notify you about your fund valued at US$22,000.000.00

After due verification and evaluation of your file, that was sent to
us by the Nigeria Government, in conjunction with the Ministry of
Finance and Central Bank of the Federal Republic of Nigeria.

This bank received an instruction, to see to the immediate release of
the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22 Million) of
your claim that has been in holding since it was transferred to your
bank Account from their Domiciliary Account with this Bank.

We were made to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the
release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22
Million)? which has been the handwork of some miscreant elements from
that Country.

We advise, that you stop further communication, with anyone from
anywhere concerning your funds, you don't have to pass through any
difficult to receive your fund, as you have met up with the whole
requirement.

We know your representatives in Nigeria, or anywhere will advise you
to still go ahead with them, which will be at your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22 Million) will
reflect in your designated Bank account within three Bank working
days. so the fee is $100 USD YOU.buy a Steam Wallet Card or an ITunes
Gift Card.

Do not go through anybody again but through this Bank.if, you really
want your fund. Finally, you are advised to re-confirm these to
us,your full name, your contact Address,Occupation,Age and Telephone
for
easy communication.

We advise that you get back to us with your details on this email:
enquiryy@seznam.cz

Yours sincerely,
Sir.Frank Anthony
Chief Executive,
Natwest Bank London,
United Kingdom

Header:

Return-Path: <houejeanbaptiste@gmail.com>
Reply-To: enquiryy@seznam.cz
From: "Sir.Frank Anthony" <houejeanbaptiste@gmail.com>
Date: Wed, 22 Mar 2023 13:06:59 +0100
Message-ID: <CA+HZThJzd-m96d8W17FmmK9jLOLap-+vdX=JYOsDhQZckLL5Ew@mail.gmail.com>
Subject: REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22 Million}
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.

We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you've spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.

The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE.The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) . We have made a delivery agreement with the courier companies listed below and their delivery time is shown below. buy ITUNES CARD OR STEEM WALLET

DHL=4 hours/€25.
FedEx Express=7 hours/€50.
UPS=9 hours/€65.

PLEASE CONFIRM YOUR COMPLETE INFORMATION FOR DELIVERY.
Your complete name................
Your home address..............
Your country...............
Your current telephone numbers ............
Your cell phone numbers...................
Your personal identification............

Once we receive it, the package will be delivered to your destination. In your reply to this text, please specify and let me know which courier company we should use to ship your ATM VISA card to you. Don't forget to provide your What's App number for faster communication.

Your,
Mr Gary Jones
Best regards
Email:enquiryy@seznam.cz

Header:

Return-Path: <dhldirector548@gmail.com>
Reply-To: enquiryy@seznam.cz
From: Mr Gary Jones <dhldirector548@gmail.com>
Date: Sat, 23 Mar 2024 11:43:09 -0700
Message-ID: <CAOEALgUwmbTaGJUdqp8qjpiqi=xuTQv7CPq_sMLtxWU7cJ7DZw@mail.gmail.com>
Subject: EUROPEAN CENTRAL BANK (ECN AM MAIN GERMANY
To: undisclosed-recipients:;