akpa372@gmail.com

[Wayne]

Dear Good Friend.

Mr; Victor Dankwa <officenote2842@gmail.com>
Reply-To: akpa372@gmail.com

Bcc:

Fri, 10 Sept at 11:46

Dear Good Friend.

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Indonesia.
Presently I am in Indonesia for investment projects with my own share
of the total sum. Meanwhile, I didn’t forget you’re past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow. Now contact my secretary in United State his name
is Marx Maxwell

Mark Maxwell.
Email: akpa372@gmail.com
Phone; 518-291-8804

Contact him and ask him to send you the total of $20 .5M {Twenty
Million Five Hundred Thousand United States Dollars} which I kept for
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with my Secretary and instruct him where to send the amount
to you. Please do let me know immediately you receive it so that we
can share the joy after all the suffer ness at that time. Do send to
Mark Maxwell.
Your contact details.

To enable him submit your details to my paying bank the BANK OF
AMERICA{BOA} to wire your compensation money to your nominated bank
account/Bank Check or they can send to you an authorized bank ATM
master card to your address for you to withdraw the money from any
bank ATM machine in your country.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Marx Maxwell he
will send the amount to you without any delay.

Thanks and God bless you.

Mr; Victor Dankwa

Phone: +15182918804
Number billable as mobile number
Country or destination United States
City or exchange location Catskill, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

[firefly]

Same email address and phone number, another recovery scam.

Credit Suisse Bank
Electronic Payments Unit
Eleven Madison Avenue New York,
NY 10010-3629, USA
Email: akpa372@gmail.com
Phone: +1 518-291-8804

CSB Cordially want to inform you that your Name has been listed on our database as one of the beneficiaries worthy of US$20.5 Million (Twenty Million, Five Hundred Thousand United States Dollars Only) this last quarter of the year 2023/2024 respectively.

In respect to this, your Compensation Entitlement Payment of US$20.5 Million has been approved to our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to this email.

Consequently, you are expected to travel to these two Offshore Countries to sign your Original Fund Classified Document (OFCD) which will legally empower our Payment Officer(s) to transfer your fund to you.

v NOTE: You will not make any upfront payment.

v CSB: Will be responsible for your traveling fees to the two offshore countries and your hotel reservation, so you have nothing to worry.

v CSB- GRANTEE: NO ADVANCE OR PAYMENT OF ANY KIND TILL YOUR FUNDS GETS INTO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send us the below information as to enable CSB get your Flight Ticket and your Hotel reservation ready.

: Full Names
: Full Address
: Mobile Tel. No. / Whatsapp Tel. No.
: Occupation.
: Valid International Passport Copy
: Name of Your Nearest International Airport in Your City

Finally, the entire journey will take you up to 5 days to conclude. Therefore, you should prepare yourself ahead of time before your traveling date.

CSB awaits your urgent response.

THANKS

Mr.: Jack Masterman
Head, Electronic Payments Unit

Header:

Return-Path: <aofficeofthedirector@gmail.com>
From: Office of the Director AGENCY <aofficeofthedirector@gmail.com>
Date: Sun, 14 Apr 2024 17:06:20 +0100
Message-ID: <CAOrBr-r=oSOwAZ4Fkdb1_vMh=WPbM-wBGGCnvn=pscwS8yCosw@mail.gmail.com>
Subject: Credit Suisse Bank
To: undisclosed-recipients:;