issacchukwuebuka9@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
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Joined: Wed Mar 08, 2023 10:59 am

issacchukwuebuka9@gmail.com

Post by Sir Spamalot »

from: Mr David Nicholas <szkutnik@piaski.koba.pl>
reply-to: issacchukwuebuka9@gmail.com
to:
date: Aug 23, 2023, 9:09 PM
subject: ATTN: My Dear
ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered
that your payment has been unnecessarily Delayed by corrupt officials of
the
Company who are Trying to divert your fund of $4,700.000.00 Million
into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on
your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE
around your
area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but
if you cannot be able to come down here in our office in person be
inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you
are
unable to come down here then you are required to update us so that we
will
proceed with the necessary arrangement for the delivery of your ATM VISA
CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward
your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. A copy of your id card----------
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
9.whatsapp Number______

Therefore you are advised to contact Bank accountant Manager Mrs.Susan
Mark

CONTACT PERSON: Mrs.Susan Mark
E-mail:( issacchukwuebuka9@gmail.com )

Mr David Nicholas
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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