from: Payne Amber <johntburke@eircom.net>
reply-to: "payneamber1212@gmail.com" <payneamber1212@gmail.com>
date: Mar 2, 2020, 1:22 AM
subject: I apologize for the delay in transferring your $500.000.00 funds,
mailed-by: eircom.net
I apologize for the delay in transferring your $500.000.00 funds, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process.
So can you please furnish us with your details again, so as to facilitate the ONLINE BANKING transfer of your fund immediately to your designated bank account. The details are as follows:
Your Name:
Your Age:
Your Sex:
Your Address:
Your Email:
Your Cell phone no:
Your Occupation:
Clear copy of your ID:
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
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Payne Amber - payneamber1212@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.
Payne Amber - payneamber1212@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Payne Amber - payneamber1212@gmail.com
from: PAYNE Amber <payneamber1212@gmail.com>
date: Mar 2, 2020, 11:28 AM
subject: Re: Update
mailed-by: gmail.com
This letter is officially from United bank for Africa and it is duely and purposely approved by international monetary fund units (IMF) to be paid to as scam victim compensation , though, I could not pass the information on origin but the fact is that your name is among those extracted from scam victim data base and you are lucky to be among those to be compensated with sum of $500'000'00 so cheer up and follow up with the instruction and direction to enable you receive your fund as scheduled ok
date: Mar 2, 2020, 11:28 AM
subject: Re: Update
mailed-by: gmail.com
This letter is officially from United bank for Africa and it is duely and purposely approved by international monetary fund units (IMF) to be paid to as scam victim compensation , though, I could not pass the information on origin but the fact is that your name is among those extracted from scam victim data base and you are lucky to be among those to be compensated with sum of $500'000'00 so cheer up and follow up with the instruction and direction to enable you receive your fund as scheduled ok
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.