Bill Abah Abah - BillAbahAbah@outlook.com

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OgunGoPingU
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Posts: 2166
Joined: 25 Jan 2020

Bill Abah Abah - BillAbahAbah@outlook.com

Post by OgunGoPingU »

from: Bill Abah <almaztd@almaztd.ru> via gmail.com
reply-to: BillAbahAbah@outlook.com
to: Recipients <almaztd@almaztd.ru>
date: Mar 15, 2023, 6:46 AM
subject: Please do not ignore this letter
mailed-by: gmail.com

Address:50 Jericho Quadrangle
Suite 11 Jericho, N.Y. 11753.
United States of America(USA)

Hello Esteemed Beneficiary

My name is Mr. Bill Abah Abah am from New York. I am touched by what you are going through I was once a victim of a scam for many years, in fact I had to travel to different countries in pursuit of my funds and lost all my savings and my company became completely bankrupt and my life became miserable.

I lost hope in every one including calls i received and mails from lots of people pretending to be of help demanding for all kinds of documents and all been requested i was meant to pay for them, but i was shocked to find out that all the documents / Paper works are fake, that was why my efforts were in vain since I was dealing mostly with impostors.

Gracefully i was very fortunate to come across Mr. Ghodratollah Ahmadvand ,who now explained to me a lot of things i never knew that has kept me in serious financial Delima. He told me that it's very wrong for a bank or other important government parastatals in charge of finance to have direct contact with customers / beneficiaries.

That it is compulsory for beneficiaries to have a fiduciary agent who will liaise on his / her behalf to secure all documents and then post them to the owner for proper endorsement / execution of your signature for speedy transfer of your statutory unreleased payment.

Though after his explanation I still did not believe it because I am already in a state of confusion. But he was honest enough to tell me that all the documents i have been spending my hard earned monies are free and not to be paid for and he also assured me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund, but that i will have to take care of the notarization's of the documents and for posting it to my home for $690 only nothing more.

I was surprised to receive the original documents in my home mailing address and then endorsed them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my long sought $12,300,000.00 and i instantly made a withdrawal to confirm that the transfer was real and by the grace of God i have been able to re-establish my business and reconnect with my long estranged family, and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication with the right and legitimate personalities that are verifiable as you can find the details below in your best interest.

Mr. Ghodratollah Ahmadvand
Financial consultant
Address: Valley Fair Mall
2855 Stevens Creek
BLVD Suite 2461 Santa Clara
CA 95050
Email: projectadviser@eib-ae.com
projectadviser.financier@outlook.com
Whats-app +1 (502) 236-2851

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks
Bill Abah Abah
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 them 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 information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

User avatar
OgunGoPingU
Scam Wrecker
Scam Wrecker
Posts: 2166
Joined: 25 Jan 2020

Bill Abah Abah - BillAbahAbah@outlook.com

Post by OgunGoPingU »

eib-ae.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any website screenshots posted below) are fraudulent and illegal and any URL links connected with this domain may also be malicious and harmful to your computer or mobile device and should be avoided.

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