victor.appiah424@gmail.com

[Wayne]

I have earlier written you on this matter

Victor Appiah <victor.appiah424@gmail.com>
Bcc:

Mon, 6 Jul at 17:24

Attention:

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the World Bank in conjunction
with the United Nations Foreign Debts Management through the Central
Bank to release certain sum of money to you as a relief fund. It was
established that you rendered assistance to some person(s) in the past
who sought your help to assist them move out a certain sum of money
out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, either by a citizen of this
country or from any
part of this world demanding for your participation in any contract
business you never bid for or applied for, or standing as next of kin
to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money by furnishing us with the below
information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Best regards and wishes,

Sanusi L.
PLEASE DO GET BACK TO ME THROUGH THESE EMAIL ADDRESS ( cs805612@gmail.com)

[Big Al]

Trunk box scam:

Dear good day,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am
CAPT. VICTOR APPIAH an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Airborne
Division Peacekeeping force in Baghdad, Iraq.

I am on the move to Syria from Iraq as the last batch just left,and I
really need your help in assisting me with the safe keeping of two
military trunk boxes which have just arrived in the USA from Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info:http:/ /news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when i get a response
from you. Please reply to me Immediately if you want to help me. reply
directly via email: victor.appiah424@gmail.com with your full contact
information such as your full name, home address, phone number and a
scan copy of your identification.

Reply immediately to for it is an urgent matter. Kindly delete this
mail if you are not interested, Thank you.

Yours Truly

CAPT. VICTOR APPIAH.
US ARMY.(Presently in Syria)

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From: "CAPT. VICTOR APPIAH" <victor.appiah424@gmail.com>
Date: Wed, 13 Sep 2023 08:28:13 -0700
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Subject: DEAR GOOD DAY
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