thesecretaryoftheunitedstate@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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thesecretaryoftheunitedstate@gmail.com

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from: NATIONAL CAPITAL BANK NOTIFICATION <fgnadviser.ng@gmail.com>
reply-to: thesecretaryoftheunitedstate@gmail.com
to:
bcc: [Removed - My email address]
date: 12 Jul 2023, 06:55
subject: Do not hesitate to ask me questions if need be.
Hello Sir.

We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South Africa and India . Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.

Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel to India with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account

Furthermore, to enable this process to achieve its full objective, Our officials in South Africa will buy some gift items, such as male and female jeweries capable of enticing our other officials at the payment/transfer center in India You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and India You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in India

Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

PLEASE,FILL THE REQUIRED INFORMATION AS STATED BELOW

1. YOUR FULL NAME:
2. YOUR AGE:
3. SEX:
4. HOUSE OR OFFICE ADDRESS:
5. OCCUPATION:
6. YOUR PHONE NUMBER(S) :
7. COUNTRY:
8. YOUR INT'L PASSPORT:

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and India so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Best Regards.
Mrs Olena Shcherbakova
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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