Originating IP: 213.187.82.162
Originating ISP: Hl Komm Telekommunikations Gmbh
City: Chemnitz
Country of Origin: Germany
from: Mr. Maurizio Bartoli <mauriziobartoli777@gmail.com>
reply-to: cargounit1982@gmail.com
to:
date: Aug 26, 2019, 3:46 AM
subject: MINISTRY OF JUSTICE
Ministry of Justice
Address: 102 Petty France,
London SW1H 9AJ,
United Kingdom.
Tel +4477483306
My name is Mr. Maurizio Bartoli (Ministry of Justice London united kingdom).
This morning, I have been instructed by our office to send out your CHEQUE valued $1,940,000 ((One Million, nine hundred and forty thousand,United States Dollars only) bearing your name, and email address from Online National UK Lottery London United Kingdom.
Please contact our representative in the United State of America, with a Barclays bank cheque number 395548976 valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) C/O Mr. Marty Flanigan, Chief Financial Officer of American Stock Transfer & Trust Company with Your current address:
Kindly contact Mr. Marty Flanigan with your current delivery information:
1. Your Full Name; ......................
2. Your current address and Country; ............................
3. Your phone number; ....................................
4. Your Occupation; .......................................
5. Nearest airport to your location .......................
6. Your Bank name and bank address ................................
via his Email:(f.courierdeliveryservice@gmail.com) or phone +1-917-631-7137 to enable him send the cheque to you directly by our ONLY approve courier service, FedEx, UPS or Global Parcel Express.
As soon as you make contact with Mr. Marty Flanigan I will forward to your private email the scan copy of your cheque and our Bank to Bank, Reference Clearance Number which will enable you clear the cheque at your bank, within 15 minuet.
Please treat as urgent , as the validity of this cheque is 90days only.
I wish to hear from you soon.
Best regard.
Mr. Maurizio Bartoli
Ministry of Justice
London united kingdom
Email: (cargounit1982@gmail.com)
Note; Be assured that this cheque originated from my office
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