head_foreigncommittee@aol.com

[Big Al]

Dear Sir/Madam,

This is Mr.Lamar McDaniel from Forex Department,Ministry of Finance.
Please note that your money has been released and payment was made
through ATM debit CARD and maximum daily cash withdrawal from ATM
Machine,is $150,000 however you can make an online shopping to the
volume of $250,000 per a Day.

Thanks.

Mr. Lamar McDaniel.
Director of Currency
Forex Depart (FMF)

Header:

Return-Path: <abdul.moh01@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: head_foreigncommittee@aol.com
From: "Mr. Lamar McDaniel" <abdul.moh01@gmail.com>
Date: Sat, 30 Jul 2022 00:32:56 -0700
Message-ID: <CAGv4b9C=BZy+qKXUaPBtvnX77BpBnHN0A3sPnON79DL1jC4CRQ@mail.gmail.com>
Subject: GREETINGS.

[firefly]

Recovery scam.

Dear Sir/Madam,

This is Mr.Lamar McDaniel from Forex Department,Ministry of Finance.
Please note that your money has been released and payment was made
through ATM debit CARD and maximum daily cash withdrawal from ATM
Machine,is $150,000 however you can make an online shopping to the
volume of $250,000 per a Day.

Thanks.

Mr. Lamar McDaniel.
Director of Currency
Forex Depart (FMF)

Header:

Return-Path: <funshokup1@gmail.com>
Reply-To: head_foreigncommittee001@outlook.com
From: "Mr. Lamar McDaniel" <funshokup1@gmail.com>
Date: Sat, 30 Jul 2022 01:42:12 -0700
Message-ID: <CALmG45vpgMnxfrWqXRs0A6_+-804k_KDDtfMaS4xzKZQE5fZyQ@mail.gmail.com>
Subject: GREETINGS.
To: undisclosed-recipients:;

[Big Al]

Dear

I have your email and is well understood, however, you should contact Mr. Johnson Maradas, He is in charge of posting ATM Card and Payment of certified check or bank drafts. He has your ATM Debit Card so reach him on this email address [jmaradas@fastermail.com ] and get your ATM Card from him.

However, if you want certified check sent to you, you should let him know. However, you will have to give your full Bank information's including the online access.

Thanks.

Mr. Lamar McDaniel
Director of Currency
Forex Depart (FMF)

[Big Al]

To:

This is to acknowledge the receipt of your email, be informed that the sum of $7.6million has been approved for release to you through ATM card, which will be sent to you through DHL COURIER, and a scan copy of your ATM card will be sent to you as soon as we hear from you.

Therefore, you are required to send your ID Card so I will know I am dealing with the right owner of the card.

You should also send your working office or Cell phone number and postal address to me for the posting of your ATM Card.

Congratulations, while we wait for your response.

Thanks.

Yours Faithfully,

Johnson Maradas.

Tel: +234-903-679-9327.

Header:

Return-Path: <jmaradas@fastermail.com>
Received: from [129.205.124.101] ([129.205.124.101]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan
Message-ID: <trinity-6bb730e0-522c-40fd-b097-e64581ddde30-1659340113540@3c-app-mailcom-lxa12>
From: johnson maradas <jmaradas@fastermail.com>
Subject: Re: Fwd: GREETINGS.
Content-Type: text/html; charset=UTF-8
Date: Mon, 1 Aug 2022 09:48:33 +0200

Orig IP: 129.205.124.101 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria

Phone: +2349036799327
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

To

This is to acknowledge the receipt of your mail, However, after reviewing your file, I wish to inform you that the reason why your ATM card has not been sent to you was because you have some outstanding fees.

In view of this, a new ATM card will be printed in your name as soon as we hear from you to know if you are ready to receive your funds.

furthermore, below is the breakdown of the delivery charges as was stated in your file.

a. DHL COURIER SERVICE CHARGE : $320.
b. INSURRANCING OF THE ATM CARD: $106,00
c. BANK CHARGES: $158.
TOTAL: $584.

Let us know your readiness to receive your funds and when you will be sending the above fees , to enable me send you the receiver's information's as we have three (3) options in receiving money, (1). RIA MONEY TRANSFER. (2). SMALL WORLD MONEY TRANSFER. (3). MONEY GRAM MONEY TRANSFER.

Let us know which out of the three that are more convinant for your.

Congratulations while we wait for your urgent response ASAP.

Thanks.

Yours Faithfully,

Johnson Maradas.
Tel: +234-903-679-9327.

[Big Al]

To

Below is our nominated bank account for you to remit the $584.

BANK NAME: CITIBANK
BANK ADDRESS: 399 PARK AVENUE
NEW YORK,NY10043
BANK PHONE NUMBER: +18003749700
ACCOUNT TYPE: CHECKING
ACCOUNT NAME: C. A.
ACCOUNT NUMBER:13232XXXX
ROUTING NUMBER: 271070801
SWIFT CODE: CITIUS33,

As soon as you sent it, let me have the payment slip for immediate confirmation.

Am happy to inform you that your Certificate of ownership will be out tomorrow and will be sent to you as soon as it gets to My table.

Congratulations while we wait for your urgent response ASAP.

Thanks.

Yours Faithfully,

Johnson Maradas.

[Big Al]

I will be waiting for the payment information.

[Big Al]

To

I called the account holder to confirm the account numve, which he did and was told that the account is okoy that there's nothing is wrong with account number.

Therefore, I will advise you check the nuber and try it again.

Thanks.

Mr. Lamar McDaniel

To;

I want to know if you can send it through zelle account so i can send you a zelle account.

Thanks.

Mr. Johnson Maradas.

Dear

Sequence to my mail to you earlier, the account ifurnation is correct, however, if you are unebale to send the money through the account, I will advise your ZELLE account stated below.

ZELLE ACCOUNT :

NAME: C. A.

NUMBER: +17064611136.

As soon as you send it, let me have the payment slip for immediate confirmation.

Congratulations while we wait for your urgent response ASAP.

Thanks.

Yours Faithfully,

Johnson Maradas.

Phone: +17064611136
Number billable as mobile number
Country or destination United States
City or exchange location Athens, GA
Original network provider* Powertel Atlanta Licenses, Inc.

[Big Al]

Dear

Thank you for your mail, find below a new receivers account asap.

Bank Name: Truist Bank
Bank address: 2231 Indian River boulevard, Vero Beach Florida 32960.
Swift code: SNTRUS3AFTL
Routing number. 063102152
Account number: 100026267XXXX
Account name: J. R.
Beneficiary address:
Vero Beach, Florida 32960.

I wait to hear from you tomorrow.

Thanks.

Mr. Johnson Maradas.

NB; please when will be convenient for me to call you as your phone is always on voice recording.

[Big Al]

Dear

I waited to hear from you based on your mail yesterday, hope you saw the new account I sent to you, on are you still going to use the first account I sent you?

Please get back to me asap/

Thanks.

Mr.Johnson Maradas.