NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Posts: 6653
- Joined: 23 Jan 2020
from: julliet akakpoga <email@example.com>
date: Jan 28, 2023, 8:33 PM
My name is Mr. Olele Sam. We have communicated with each other before on a transfer proposal but we could not make it due to fear on your side. I am writing to you from Paraguay on a business trip with my new partner after the successful transfer of the funds into his bank account in the amount of US$5.5 million.
Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem, I will request you to contact my secretary:
Ms. Juliet Akakpoga
Ms. July will send you Eighty Thousand dollars (US$80,000.00) which is been rolled to you into an international ATM mastercard,
I give you this compensation for all your past efforts and the amount you invested in the transaction process, but you couldn't complete with me because of fear and disbelieve.
I am also giving to you this small amount as an appreciation for God's endless mercies to make in this my dream come true, and also for leading me peacefully to this country.
Contact Ms. July and discuss with her on how you want the ATM card be sent to you and try to inform me as soon as you received the card.
Mr. Sam Olele
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 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. Contact us here if you had interactions with a scammer and need support.