from: Payment Department <bradslhearer123@gmail.com>
date: Feb 4, 2021, 3:28 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am
using this opportunity to inform you that the multi-million-dollar business
has been concluded with another person who financed it to a logical
conclusion.
I thank you for you're great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want
to inform you that I have successfully transferred the fund out of the bank
to my new partner's account in China that was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $3,000,000.00. I have left an
international certified bank draft for you worth $3,000,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my
secretary: Rev James Dempsey, for the collection of this
international certified bank draft.
I have authorized him to release the international certified bank draft to
you as soon as you contact him regarding this issue. At the moment, I am
very busy here in China for investement with my new partner. Please I will
like you to accept this token with good faith as this is from the bottom of
my heart. Also comply with Rev James Dempsey so that he will send
the draft to you without any delay, contact him on the below contact
information:
Name: Rev James Dempsey
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: bradslhearer123@gmail.com
Therefore, you should send him your full Name and telephone number/your
address where you want him to send the certified bank draft to you.
Thanks and God bless you and your family, hope to hear from you soon.
Regards,
Mr.Banko Eze
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Banko Eze - bradslhearer123@gmail.com
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GhanaGeria
- Warrior Team
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Banko Eze - bradslhearer123@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.