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: Mohamed Ismael <moabdalah557@gmail.com> to: bcc: [Removed - My email address] date: Jul 12, 2023, 11:55 AM subject: URGENT REPLY IS NEEDED!!!
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank
Person to Contact: MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center ,
Email: Email Address united.bank.africa@financier.com
Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. Abdalah Mohammed
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: Marry George <moabdalah557@gmail.com> to: bcc: [Removed - My email address] date: Jul 17, 2023, 3:37 PM subject: URGENT REPLY IS NEEDED!!!
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank
Person to Contact: MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center ,
Email: Email Address united.bank.africa@financier.com
Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. Abdalah Mohammed
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: Lambert James <moabdalah557@gmail.com> to: bcc: [Removed - My email address] date: Oct 13, 2023, 3:58 PM subject: URGENT REPLY IS NEEDED!!!
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank
Person to Contact: MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center ,
Email: Email Address united.bank.africa@financier.com
Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. Abdalah Mohammed
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.
