MR MARK FRANK - [email protected]

Reply-to: [email protected]
From: MR MARK FRANK <[email protected]>
Date: Wed, 07 Oct 2020 20:46:35 +0000
Subject: ATTN: BENEFICIARY

ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID [email protected]

Reply-to: [email protected]
From: MR MARK FRANK <[email protected]>
Date: Mon, 23 Nov 2020 12:03:24 +0000
Subject: ATTN: BENEFICIARY

ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID [email protected]

From: "MR MARK FRANK" <[email protected]>
Date: 2020-11-26 11:13:05 AM +01:00
Subject: Then Transfer the 1,500 Pounds with the bellow Bank Account

Before your bank will honour or clear the cheque, it requires some
back up document and the insurance Certificate but bear in your mind
that your cheque is ready but we need to process for the backup
document and it will cost you the sum of 1,500 Pounds both the
shipment and the insurance and the back up document so you are advised
to transfer the 1,500 Pounds through this bellow bank details and send
me the transfer confirmation slip as soon as you transfer the money as
well.


Bank Name: Transferwise Bank UK.

sort code23-14-70
Account number 72482102
IBAN (to receive GBP from UK only)
GB48 TRWI 2314 7072 4821 02
Account holder Oluwadamilola Fasawe
Address 56 Shoreditch High Street
London E1 6JJ
United Kingdom.


We are going to send the cheque to you and all the backup document as
soon as we receive and confirm the 1,500 from you soon and i will
email you the tracking number to enable you track it down and know the
delivery date and time ok.

We wait to hear from you and we believe that you can read and check
your email any where you are as you told us ok

Waiting to hear from you soon.

Regards.

Mr Mark Frank.

Bank account reported.