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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

projectadviser@aol.com

Post by Sir Spamalot »

from: John Smith <shonubifolashodun@gmail.com>
reply-to: johndsmith226@gmail.com
to:
bcc: [Removed - My email address]
date: 9 Jul 2023, 15:50
subject: Private Memo
Dear Esteemed Beneficiary

My Name is John Smith from Chicago. Sorry for intruding into your privacy because i never knew you from Adams. I was once a victim of a scam for years, in fact I traveled to different countries in pursuit of my funds and lost all my savings and my company became completely bankrupt and my life almost became miserable.

I lost hope in every one including calls i receive and mails from lots of people pretending to be of help. Demanding for all kinds of documents was requested and I was meant to pay for them, but I was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain.

Gracefully I was very fortunate to come across a fiduciary agent Ghodratollah Ahmadvand. ,who now explained to me things I never knew that have kept me in a serious financial plight. He told me that it's very wrong for a bank or other important ministries in charge of finance to have direct contact with customers/beneficiaries.

It is compulsory for the beneficiary to have a fiduciary agent who will stand on his/her behalf to secure all documents and then post them to the owner for proper endorsement of your signature for speed transfer of your payment.

Though after his explanation i still did not believe it because i am already in a state of confusion. But he was honest enough to tell me that all the documents i have been spending my hard earn money are free and not to be paid for and he also assure me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund, I only spend $220 for mobilization to REGULARIZE MY DEFECTIVE DOCUMENTS nothing more.

I was surprise to receive the original document in my home and then endorse them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my $12,300,000 and I instant made a withdrawal to confirm that the transfer was real and by the grace of god i have been able to reestablish my business and family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication.

Mr. Ghodratollah Ahmadvand.
Financial consultant
Address: Valley Fair Mall
2855 Stevens Creek
BLVD Suite 2461 Santa Clara
CA 95050.
Email: projectadviser@aol.com

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks
Mr. John Smith
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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