from: Nancy Darpino - <nancydarpino2@gmail.com>
date: 15 June 2021, 4:19
subject:
Hello Dear,
it's been a long time. I have not forgotten you, remember when I told you I
left you $100,000 US dollars? the money was kept in the bank because you
were unable to receive it and i have been very busy all this while, i have
been traveling from place to place. The bank contacted me about the
unclaimed funds but since i have already kept it for you, i think it would
be nice if you received the money finally, so i informed the bank and told
them to credit the total money of $100,000 us dollars into a prepaid card
and send it to you through courier.
Now is the right time for you to claim and receive your money, please
contact the bank with their email and ask them to send your money to you.
this is the bank's contact email address (ubadirectoroffice_sn@aol.com) and
with their phone contact at (+221)70 46 241 42, you can contact them
immediately for confirmation, they will not demand any money from you
because every bank fee the bank needed has been settled. Do not send money
to the bank, let me know if they request money from you, they have no right
to demand money from you for any reason, do you understand? contact them
and tell them you need your compensation money left for you by (Nancy
Darpino) make sure you include this reference number (,,,,,,,,,,,,,) in
your email to them so that they can easily verify you.
Yours Nancy Darpino
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Nancy Darpino - nancydarpino2@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nancy Darpino - nancydarpino2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.