Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: NAZILY CONFESSOR <nazilyconfessor@gmail.com> to: bcc: [Removed - My email address] date: Mar 16, 2023, 10:51 AM subject: FOR YOUR COMPENSATION
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Australia
I will not forget your past efforts and attempts to assist
me in transferring funds that we raised in some way.
for all efforts and attempts to assist me in this matter. I appreciate
your efforts at that time very much. so feel free to contact Mr Peter Sends and instruct him where to send you the money.
through online banking make sure you contact the bank immediately with this email The bank will proceed and transfer this money through online banking ($450.000.00) which I prepared and kept for your compensation
Now you need to contact Mr Peter Sends which is the bank manager in standard chartered bank london with his email address as follows(StandardCharteredbankLondon@europe.com
Please let me know immediately you receive this message do not forget to inform me as soon as the money is received
. Take care and God bless you and goodbye for now.
yours friend
Nazly
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: NAZILY CONFESSOR <nazilyconfessor@gmail.com> to: bcc: [Removed - My email address] date: Jul 17, 2023, 10:48 AM subject: FOR YOUR COMPENSATION
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Australia
I will not forget your past efforts and attempts to assist
me in transferring funds that we raised in some way.
for all efforts and attempts to assist me in this matter. I appreciate
your efforts at that time very much. so feel free to contact Mr Peter Sends and instruct him where to send you the money.
through online banking make sure you contact the bank immediately with this email The bank will proceed and transfer this money through online banking ($450.000.00) which I prepared and kept for your compensation
Now you need to contact Mr Peter Sends which is the bank manager in standard chartered bank london with his email address as follows(StandardCharteredbankLondon@europe.com
Please let me know immediately you receive this message do not forget to inform me as soon as the money is received
. Take care and God bless you and goodbye for now.
yours friend
Nazly
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
