maryamdahirusd@gmail.com

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.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

maryamdahirusd@gmail.com

Post by Sir Spamalot »

from: Maryam Dahiru <maryamdahirusd@gmail.com>
reply-to: maryamdahirusd@gmail.com
to:
bcc: [Removed - My email address]
date: 16 Nov 2023, 13:06
subject: Attn: Sir
Attn: Sir,
Re: Fund Administration Order Cap 000623 Coded

I hope this mail meets you well . I have sent several unanswered emails to
you in this regard, we received an email from Bernard Williams Smith,
who equally called this office with this telephone number:
+17809931657 informing me that you are dead ,that you died of Covid:
19 after three days of being sick and claimed to be your next of kin
who is to inherit your properties including your money.He sent a
death Certificate as well.
He therefore requested that your US$5.5M.(Five Million
Five Hundred Thousand United States Dollars Only) be sent to him via
ATM card.

He furnished us with the below name and home address ;
Name: Mr. Bernard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.

Please as a matter of urgency contact

Dr. Michael Wood
Foreign Payment Coordinator

immediately to stop dealings with Mr. Bernard Williams Smith if you are
alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started suspecting
him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as
your full name, home address, cell phone number , the Scan Copy of
your current Identification card.( International Passport/Driver's
License) to Dr.Michael Wood on the email.

Respectfully yours

British Financial Council.
maryamdahirusd@gmail.com
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.
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