From: greg andersen <andersen.greg@europe.com>
Date: Wed, Nov 20, 2019
Subject: Re: Infantry department
To:
Good day to you sir. You are to act as co.beneficiary to Ms. Laura that is why you need to open an account
with the offshore bank after that they will move the $2.4Million Dollars from Laura's account to the account you
open with them then from your account you can not move the funds to wherever you want.
About the tax issue at the US the offshore bank will take care of that for you there is nothing to worry about.
Meanwhile i will be travelling to Germany later this evenng on official assignment but i will be back on friday
and i will give you a call on phone immediately am back so that i can give you a comprehensive details about
the process. In the meantime you can go ahead with the bank instructions so that they can opem the account for you asap.
Thank You.
Your's Faithfully,
Greg Andersen.
Fake check the scammer sent:
From the Fake Check:
Gem Certification & Assurance Laboratory
580 5th Avenue
New York, NY 10036
Phone: +12128698985
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.
Money receiving information:
Donna R. L.
aka: Donn L.
Age: 51 / Born: Jun 24, 1968
Phone: +1323939XXXX
Address: Los Angeles, CA 90016
Bank account from a screenshot:
Name: Linda B. Y.
Bank: Turkiye Is Bankasi A.S.
Account No: TR750006400000168210XXXXX
Reason: Family Support
Address: Nicosia Lefkosia, Cyprus
Phone number: +3572402XXXX