from: ALEN BELL <federalcommitteebenin@gmail.com>
reply-to: njakam68@gmail.com
date: Feb 11, 2021, 11:42 PM
subject: For Your Compensation Payment
mailed-by: gmail.com
For Your Compensation Payment
Dear Sir/Madam
It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred. Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds,without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the
funds under the cooperation of a new partner from NEPAL, with the help
of one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous
help to us.
In appreciation of your earlier concern to me in receiving the funds,
I have decided to compensate you with the sum of $10.500.000. ten
million five hundred thousand US dollars) in a Bank Draft. Presently,
I am in NEPAL for investment project with my own share under the
advice of my partner.Meanwhile,I will be sending you e-mail from time
to time to know if you have received your payment or not.
In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Cotonou,Republic of Benin His
e-mail address: (njakam68@gmail.com )
Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time. In the moment,
I will be on business trip with
Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay.The Only fee you can pay now is transfer charges
of your $10.500.000,but i did not know the cost of transfer charges,so if
you receive this email try to ask them how much is transfer charges
Here is the Verification Form
below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_________________________
2. ADDRESS:
______________________________ _
3. SEX:
_FEMALE____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
______________________________ _
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_____________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
______________________________ ______
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
ALEN BELL
Cell Phone;+22962021851
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Alen Bell - njakam68@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alen Bell - njakam68@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.