Jimmy Frank - [email protected]

[AlanJones]

From: Mr. Jimmy Frank - [email protected]
Reply-to: [email protected]
Subject: Hello
Tel. No.: +13602001601

ABG Courier Delivery Services
Motto: Fast And Safe Delivery.
Mobile Number: 360 200 1601

Hello,

I am a Diplomat Mr. Jimmy Frank, mandated to deliver your inheritance
funds to you in your country of residence.

The funds total US$8.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement which was
signed with the benefactor when he enlisted my assistance in delivering
the funds to you.

I am presently at the airport in your country and before I can deliver
the funds to your doorstep as soon as possible, you have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.

1.Full Name..............
2.Residential Address................
3.Age .............
4.Occupation ................
5.Direct Telephone Numbers.............

After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.Send the requested information so that we can proceed.

Awaiting your urgent response.

Best Regards,
Mr. Jimmy Frank
Diplomat.
Mobile Number: 360 200 1601.

From: Jimmy Frank <[email protected]>
Tel: +13322135966
Date: Wed, 04 Nov 2020 09:14:21 +0000
Subject: I am a Diplomat Mr. Jimmy Frank

ABG Courier Delivery Services
Motto: Fast And Safe Delivery.
Mobile Number: +13322135966

Hello,

I am a Diplomat Mr. Jimmy Frank, mandated to deliver your inheritance
funds to you in your country of residence.

The funds total US$8.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement which was
signed with the benefactor when he enlisted my assistance in delivering
the funds to you.

I am presently at the airport in your country and before I can deliver
the funds to your doorstep as soon as possible, you have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.

1.Full Name..............
2.Residential Address................
3.Age .............
4.Occupation ................
5.Direct Telephone Numbers.............

After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address. Send the requested information so that we can proceed.

Awaiting your urgent response.

Best Regards,
Mr. Jimmy Frank
Diplomat.
Mobile Number: +13322135966.

[AlanJones]

From: DIPLOMAT JIMMY FRANK - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +233561351259

Dear Friend,

This is to bring to your notice that we have received a coded telex
message of your (ATMCARD) payment file from the control room,regard to
the UN compensation bailout funds for citizens of UN member countries
and citizens of commonwealth nations for poverty alleviation, in
conjunction with the telex transfer instructions from credit control
and treasury department.the bank has been instructed for immediate
bank to bank release of your ATMCARD total approved fund of
($8.5MILLION us dollars).

I want you to understand the fact,this office and their aim is to
compensate you and eradicate poverty to your entire family.this is
100% risk free and money laundry free also, this is legitimate,the
compensation fund approval will proof that,the fund is not a money
laundry and also it will proof that,the fund is not a drug money.

Considering the volume of your payment,it is right for us to seek for
the fund approval document from the zonal co-coordinator country
(Republic of Ghana)before we can carry on the delivery of an amount of
such magnitude to you,otherwise any such transfer will be stopped by
the IRS and the international monetary fund IMF,since your ATMCARD is
metal and has to be activated with our bank and the only thing holding
the final activation of your ATMCARD is the approval document charges
from the concerned authorities and for that reason, you are required
to pay the sum of us$300 dollars only (the total fee)for the obtain of
the necessary documents that will enable your fund ATMCARD to you
without single delay.

Note: that since you prefer to receive your funds in form of a
ATMCARD,then we have pre-loaded your funds into ATMCARD and will be
shipped tonight to your address which will permit you to the
withdrawal of us$20,000 usd daily.

We advise you to try as much as possible to see that you send the
money today through western union or RIA money transfer. If you can
not send by western union or RIA money transfer then buy iTunes card
of sum us$300 of immediately for the payment,you are advice to send
$300.00 through our account officer Diana Mawusi Abotsi address Accra
Ghana through western union or RIA money transfer with the below
information,as soon as we receive payment information from you,your
ATMCARD will be activated immediately and we start making payment to
your account according to your request.

RECEIVER NAME: DIANA MAWUSI ABOTSI
ADDRESS: ACCRA GHANA
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT : $300.00
MTCN.......................
SENDER'S NAME AND ADDRESS FULL

In accordance with the provision of electronic funds transfer of sub
sections 359(6) of the Ghana bank and allied matters act 1990, your
compensation fund will be delivered to your home address within 15
hours, please expedite actions as the rightful beneficiary, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor.

Thank you for giving us the opportunity to serve your banking needs.

Please call me on this number 233 56135 1259 as soon as you sent the payment.

I wait your reply to this mail.

God bless you,
Yours sincerely,
DIPLOMAT JIMMY FRANK.