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: DAVID ELVIS <daveli2011@outlook.com> to: [Removed - My email address] date: 19 Dec 2023, 10:37 subject: COMPENSATION
Greetings
I want to thank you for all your effort and participation towards the actualization of the fund with the account name Mr. John Elvis ,account No: 2864173255 with our United Bank Of Africa (UBACI). The funds have been confirmed and released through the help of the claim office director and other monetary effort and sacrifice we have made so far.
I will like to compensate you for paddling the boat with me at the initial time though the transaction was not successfully concluded with you, i have decided to compensate you with the sum one hundred and twenty thousand Dollars($120,000) which i have deposited in a debit card (ATM visa card) from my own share of the fund which i have received so far, Please contact Rev. Andrew keita with the email address which i will provide for you below on how to receive your Debit card(ATM card).
I'm here in Vietnam now where I have been investing as a foreign investor because I no longer live in africa since then, probably I don't have much time to communicate with you but immediately you receive your card from the Reverend please let me know via email. Wish to see you someday and celebrate with you on our success in actualizing the fund.
Thanks for your effort once again.
Yours sincerely,
David Elvis
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: DAVID ELVIS <daveli2011@outlook.com> to: [Removed - My email address] date: 9 Jan 2024, 13:36 subject: COMPENSATION
Greetings
I want to thank you for all your effort and participation towards the actualization of the fund with the account name Mr. John Elvis ,account No: 2864173255 with our United Bank Of Africa (UBACI). The funds have been confirmed and released through the help of the claim office director and other monetary effort and sacrifice we have made so far.
I will like to compensate you for paddling the boat with me at the initial time though the transaction was not successfully concluded with you, i have decided to compensate you with the sum one hundred and twenty thousand Dollars($120,000) which i have deposited in a debit card (ATM visa card) from my own share of the fund which i have received so far, Please contact Rev. Andrew keita with the email address which i will provide for you below on how to receive your Debit card(ATM card).
I'm here in Vietnam now where I have been investing as a foreign investor because I no longer live in africa since then, probably I don't have much time to communicate with you but immediately you receive your card from the Reverend please let me know via email. Wish to see you someday and celebrate with you on our success in actualizing the fund.
Thanks for your effort once again.
Yours sincerely,
David Elvis
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.
