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 DR PAUL OWEN
African Development Bank
Republic Du Benin Cotonou
Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On
my routine inspection I discovered a dormant domiciliary account with
the deposit of ($9.6Million USD) by late Mr Khalead Guei without any
heir. I write to seek your indulgence and assistance in moving this
funds to your country through legal means.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you a foreigner, so that the Proceeds of this account valued at
$9.6million Dollars can be paid to you subsequently to be shared among
us If you agree, we share it 50/50.
I guarantee that this will be executed under a legitimate arrangement
That will protect you from any breach of the law. I wait for your
urgent response. through this email
Please provide your mobile number for easy
communication
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: Cammile Michaud <cammilemichaud@gmail.com> to: bcc: [Removed - My email address] date: Nov 17, 2023, 7:26 PM subject: DR PAUL OWEN
From DR PAUL OWEN
African Development Bank
Republic Du Benin Cotonou
Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On
my routine inspection I discovered a dormant domiciliary account with
the deposit of ($9.6Million USD) by late Mr Khalead Guei without any
heir. I write to seek your indulgence and assistance in moving this
funds to your country through legal means.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you a foreigner, so that the Proceeds of this account valued at
$9.6million Dollars can be paid to you subsequently to be shared among
us If you agree, we share it 50/50.
I guarantee that this will be executed under a legitimate arrangement
That will protect you from any breach of the law. I wait for your
urgent response. through this email
Please provide your mobile number for easy
communication
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: john bosco <johnbosco10025@gmail.com> to: bcc: [Removed - My email address] date: 14 Nov 2023, 17:10 subject: DR PAUL OWEN
From DR PAUL OWEN
African Development Bank
Republic Du Benin Cotonou
Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On
my routine inspection I discovered a dormant domiciliary account with
the deposit of ($9.6Million USD) by late Mr Khalead Guei without any
heir. I write to seek your indulgence and assistance in moving this
funds to your country through legal means.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you a foreigner, so that the Proceeds of this account valued at
$9.6million Dollars can be paid to you subsequently to be shared among
us If you agree, we share it 50/50.
I guarantee that this will be executed under a legitimate arrangement
That will protect you from any breach of the law. I wait for your
urgent response. through this email
Please provide your mobile number for easy
communication
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: Matilda Gougeon <matildagougeon@gmail.com> to: bcc: [Removed - My email address] date: 27 Nov 2023, 15:41 subject: DR PAUL OWEN
DR PAUL OWEN
African Development Bank
Republic Du Benin Cotonou
Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On
my routine inspection I discovered a dormant domiciliary account with
the deposit of ($9.6Million USD) by late Mr Khalead Guei without any
heir. I write to seek your indulgence and assistance in moving this
funds to your country through legal means.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you a foreigner, so that the Proceeds of this account valued at
$9.6million Dollars can be paid to you subsequently to be shared among
us If you agree, we share it 50/50.
I guarantee that this will be executed under a legitimate arrangement
That will protect you from any breach of the law. I wait for your
urgent response. through this email
Please provide your mobile number for easy
communication
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.
