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1 (315) 227-3437
[email protected]

From: Frank Maxwell Athanasia <[email protected]>
Date: Wed, 27 Mar 2024 22:06:47 +0100
Subject: Good PARTNER
To: xxx @gmail. com

MY DEAR OLD GOOD PARTNER,

THIS IS TO THANK YOU FOR YOUR PAST EFFORTS. I UNDERSTAND THAT YOUR HANDS WERE TIED THEN. DO NOT WORRY. I HAVE SUCCEEDED, THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN JAPAN. TO COMPENSATE FOR YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE KEPT THE TOTAL SUM OF $3.6 MILLION US DOLLARS FOR YOU UNDER THE CARE OF MY PERSONAL SECRETARY WHICH IS NOW WORKING WITH THE BANK OF AMERICA AS THE PRESIDENT OF PREFERRED AND SMALL BUSINESS BANKING OFFICER. I AM IN JAPAN WITH MY FAMILY PRESENTLY. I DO INTEND TO ESTABLISH SOME BUSINESS CONCERNS HERE AND POSSIBLE BUY SOME PROPERTIES.

PLEASE KINDLY CONTACT MY SECRETARY Frank Maxwell ATHANASIA EMAIL HIM WITH THIS EMAIL ADDRESS:([email protected]) AND HIS PHONE NUMBER IS + 1 (315) 227-3437 FORWARD MY MAIL TO HIM, AND THEN ASK HIM WHAT YOU NEED TO DO TO RECEIVE THE PRINCIPLE COMPENSATION FUND IN YOUR POSSESSION AS SOON AS POSSIBLE.

TAKE GOOD CARE OF YOURSELF

REGARDS.
James Ralph

From: Frank Maxwell Athanasia <[email protected]>
Date: Wed, 8 May 2024 00:01:22 +0100
Subject: Hello dear
To: xxx@gmail. com>

Greetings Dear ,

This is Agent Frank James delivery agent, I wish to inform you that i have arrived Nevada City in United States of America International Airport Here and I have been calling you but not connecting, so the custom here hold me and are demanding for clearance tax charge of your package before i can be allowed to take any available move to your address, so my dear your package has been taken to the security room here in Custom office and are waiting for the custom charge to Be cleared.

NOTE: Once this custom charge is paid here it won't be paid again because a receipt will be issued ok. and the custom charge of your package is estimated to $250 dollars, so my dear i need to notify you that you have no more time left so you have to try as fast as possible to solve the situation before they confiscate your package, so i want you to get back to me now so that i will know the easiest and safest mode for you to make the payment so that the Tax Clearance Certificate will be obtained to enable them release your package to me so that i will proceed with the delivery without any other delay.

Furthermore , I want you to understand that no more fee after this payment and as soon as the fee is received that the Custom Clearance Certificate will be obtained so that they will allow me to complete the delivery to you today as i don't have much time to delay okay.

Thanks for your understanding as i will be glad to hear from you soon as you receive this email to enable me know my next procedure as i will be waiting patiently to hear from you soon as possible (315) 227-3437