David I Mckay - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: David I Mckay <[email protected]>
Date: Tue, 3 May 2022 13:00:55 -0700
Subject: GOOD NEWS

I am Mr David I Mckay and I am contacting you regarding your unclaimed
fund worth $10.5 Million Dollars from Finance Department.

Be informed that an acknowledgment has been given to the receipt of
your email transmission Sequel to the request, I have your ATM Visa
Card" containing your US$10.5 Million United States dollars on my
table right now and it can not be transferred into your destination
Bank account because the money is not in cash, it is in Cheque which
has been converted into an International Global ATM Visa Card which is
with us here in Finance Department office.

I am going to send it to you through the means of Courier Services,
and to avoid much delay!! You have to send your home address and
telephone number where the Delivery Company would deliver your package
to, meanwhile you are required to chose one among the listed four
option and you will take care of its delivery fee.

They are as follows:

1. FedEx Courier services 4days delivered to your doorstep ($25.00)
2. DHL Courier services 3days delivered to your doorstep ($50.00)
3. Ups Courier services. 2days delivery to your doorstep ($75.00)
4. Sky Link Express services 1day delivery to your doorstep ($200.00)

Furthermore, on receipt of your response and method of your chosen
Courier Services, I shall furnish you with the payment details which
you would use to wire the required delivery fee via MONEY GRAM or
WESTERN UNION money transfer or you may get an gift card. I will send
the "ATM VISA CARD" to you first thing tomorrow morning before going
to Another delivery.

I shall give you the receiver's name that would be required to use to
send the delivery charges either Money Gram or Western Union or you
send an iTunes card if going to western union will be hard for you.

I await your urgent response asap, you can text me at +(323) 296-9721


Best Regards
David I Mckay
Finance Department

[AlanJones]

From: RESPECTIVELY FBI SPECIAL AGENT ROBERT DAVIS - [email protected]
Reply-to: [email protected]
Subject: FBI SIGNED AGAINST YOU.
Tel. No.: +13232969721

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 20th/03/2022 OUR DIRECTOR HAS ALREADY
BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT
NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE
CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY
IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR
INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR
WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME
TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE
IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD
CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OFF TO
HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND
ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS,

I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD
HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN
AND STAMP THE DOCUMENT AT THE SUM OF $380,00 USD ONLY AND I BELIEVE
THIS PROCESS IS CHEAPER FOR YOU.
I SUGGEST YOU SHOULD DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW
TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME
THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT IS
BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS AGO
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT. OR DELIVERY TO YOUR HOME ADDRESS?

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
18th/012/2022 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS
DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR R.I.A MONEY TRANSFER
WITH THE BELOW DETAILS.

RECEIVER'S NAME:jacqueline Roseboom
CITY: DELAWARE
COUNTRY: United States
ZIP CODE: 07101
AMOUNT: $380.
MTCN......
SENDERS NAME........
SENDERS COUNTRY ........
SENDERS PHONE NUMBER.....

SEND THE PAYMENT DETAILS TO ME SUCH AS SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE
THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY
TODAY BEING THE MAY 16TH SO THAT THEY COULD HAVE THE CERTIFICATE
ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $5.8MILLION USD WHICH WAS SUPPOSE TO HAVE BEEN
TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACK
YOU DOWN IF YOU DISREGARD THIS INSTRUCTIONS.THANKS FOR YOUR
CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY FBI SPECIAL AGENT: ROBERT DAVIS
DIRECTOR: CHRISTOPHER A. WRAY
CONTACT NUMBER CALL OR TEXT MESSAGE AT: (323) 296-9721