Email Address: leosusan55@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: Mrs.SusanLeo - .ohtsu-kaikei1.@chive.ocn.ne.jp
Reply-to: leosusan55@gmail.com
Attention Dear Friend,
We have sent your fund ($1.50000000USD) through western department after our finally meeting regarding your fund, All you will do is to contact western director Mrs. Susan Leo Email(leosusan55@gmail.com) He will give you direction on how you will be receiving the funds daily the only fee you will send to them is $75 processing fee. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: ___
Country: ______
Phone Number: ____
Though, mrs.susan leo has sent5000 in your name today so contact him or you call him on +229 68472205 as soon as you receive this email and tell him to give you the Mtcn number to pick the $500. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.
Best Regards.
Mrs. Susan Leo