From: Edward Mark <974062o08@gmail.com>
Reply-To: Alley Moussa <alleymoussa2@gmail.com>
Date: 19 Sept 2023, 4:19
Subject: Thank You Once More
Dear friend, how are you today? It has been a little longer since we communicated with each other. I am pleased to inform you of my success in the previous transfer of funds in cooperation with the new partner, I am currently in Hong Kong now for business investment.
Meanwhile, I have not forgotten your previous efforts and attempts to assist me to transfer the Funds, despite the fact that we could not reach a certain conclusion/success. I am sorry that all this time has passed
because it came at a time when there was so much confusion that I lost interest in you about the deal, but I thank God that it ended today and moved successfully.
I want you to contact your Piraeus Bank account manager, his name is Mr. Alley Moussa, email address: (alleymoussa2@gmail.com)
I instructed him to release your account details to you and send you an ATM card that I deposited in your name and the card I credited it with the total amount ($1,000.000.00) that I saved for your compensation for all the efforts made and attempts to help me in the past.
I appreciate your efforts during this time, although it did not work as planned, today I give God all the glory for making everything go successfully.
So do not hesitate to contact him, I mean your account manager Mr. Alley Moussa and ask him to release your Piraeus Bank details to you which will enable you have full access into the deposited fund. Please let me know once you receive the fund so that we can share the joy after all the effort at that time.
I believe in determination, and I hope this compensation helps to seal the secret we once shared together.
Thanks so much for the past effort, I appreciate it so much.
Your sincere friend
Edward Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Mark - alleymoussa2@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edward Mark - alleymoussa2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edward Mark - alleymoussa2@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Alley Moussa <alleymoussa2@gmail.com>
date: Oct 4, 2023, 1:51 AM
subject: Re: Bros
mailed-by: gmail.com
Please, explain more bro, I'm interested
I wait to hear more from you.
from: Alley Moussa <alleymoussa2@gmail.com>
date: Oct 4, 2023, 1:51 AM
subject: Re: Bros
mailed-by: gmail.com
Please, explain more bro, I'm interested
I wait to hear more from you.
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.