from: Aminatou Zainab <dramane.boubacar2000@gmail.com>
reply-to: miss.aminatouzainab@gmail.com
date: Feb 9, 2020, 9:55 PM
subject: WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.
mailed-by: gmail.com
ATTENTION: DEAR BENEFICIARY CONGRATULATIONS TO YOU,
I RECEIVE YOUR CONTENT OF YOUR EMAIL FROM FEDEX ATM CARD OFFICES YOUR
FUNDS SUM OF $10.500,000, 000. MILLION DOLLARS, HAS DISCOVER HERE
AFTER THE BOARD OF DIRECTORS MEETINGS, THE UNITED NATIONS GOVERNMENT
HAVE DECIDED TO ISSUE YOU YOUR (ATM CARD) VALUED @ TEN MILLION FIVE
HUNDRED THOUSAND DOLLARS ($) COMPENSATION FUND THROUGH THIS (ATM)
CARD.
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 10.5 MILLION
DOLLARS HAS BEING CREDITED IN YOUR NAME AS BENEFICIARY TO THIS (ATM
CARD), AND HAS BEEN HANDLE TO THE FOREIGN REMITTANCE DEPARTMENT TO
SEND IT TO YOU IN YOUR FAVOR IMMEDIATELY WITHOUT ANY DELAY,
YOU HAVE ACCESS TO MAKE DAILY WITHDRAWALS OF ($5,500) UNITED STATE
DOLLARS DAILY.
WE RECEIVE YOUR INFORMATIONS AND YOUR HOME ADDRESS OF YOUR COUNTRY AND
WE WILL SEND TO YOU YOUR (ATM CARD), WE HAVE ALSO RECEIVED A SIGNAL
FROM THE SWISS WORLD BANK TO TRANSFER YOUR BELONGING (ATM) TO YOU
WITHIN ONE WEEK, WITHOUT ANY DELAY AS WE RECORD.
WE HAVE JUST FINISHED OUR ANNUAL GENERAL MEETING WITH BANK OF AMERICA (BOA).
FOR MORE INFORMATION PLEASE GET BACK TO ME AS SOON AS POSSIBLE.
YOURS
SINCERELY.
DIRECTOR FEDEX SERVICE (USA).
MRS. AMINATOU. Z. MAKEL.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aminatou Zainab Makel - FedEx - miss.aminatouzainab@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.
Aminatou Zainab Makel - FedEx - miss.aminatouzainab@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.
Aminatou Zainab Makel - FedEx - miss.aminatouzainab@gmail.com
from: Aminatou Zainab <miss.aminatouzainab@gmail.com>
date: Feb 12, 2020, 1:52 PM
subject:
mailed-by: gmail.com
Good day and compliments, I received your last message with lot of
thanks back to you, But i know this letter will definitely come to you
as a huge surprised but I implore you to take it serious, I swear with
my Almighty God you will successfully get your card $10.5 million
United States dollars with daily withdrawals of $5000 per day,
This is an international licensees program under the United Nations
government, USA, FRANCE, SWITZERLAND, ENGLAND AND NOTABLE WORLDS BANK,
LIKE WORD BANK SWITZERLAND AND BANK OF AMERICA (BOA).HSBC BANK CHINA.
I assure and guaranteed you with utmost good faith that you will
successfully get your ATM card to your residential address in your
country, This was finally agreed with the 9 members committee of
foreign remittance USA,
It will take less that 72 working hour to get your card delivered by
FedEx, and immediately you receive your belonging ATM compensation
card in France, I will resign and relocate from work with my family to
the France for my share and to invest under your kind control, with
hope that you will never betray me when you get your belonging card.
I’m sure you must get your compensation card before the end of this
week, if you obey to my instructions and advice during the online
registration via electronic mail, USA
Only the expenses to receive the card will be shared between us for
success deliver of your card to your residential address on the
application forms.
Open and Fill the attached application forms correctly with pen and
forward back to me today,
Waits your quick responds.
Kind Regards,
Sincerely,
date: Feb 12, 2020, 1:52 PM
subject:
mailed-by: gmail.com
Good day and compliments, I received your last message with lot of
thanks back to you, But i know this letter will definitely come to you
as a huge surprised but I implore you to take it serious, I swear with
my Almighty God you will successfully get your card $10.5 million
United States dollars with daily withdrawals of $5000 per day,
This is an international licensees program under the United Nations
government, USA, FRANCE, SWITZERLAND, ENGLAND AND NOTABLE WORLDS BANK,
LIKE WORD BANK SWITZERLAND AND BANK OF AMERICA (BOA).HSBC BANK CHINA.
I assure and guaranteed you with utmost good faith that you will
successfully get your ATM card to your residential address in your
country, This was finally agreed with the 9 members committee of
foreign remittance USA,
It will take less that 72 working hour to get your card delivered by
FedEx, and immediately you receive your belonging ATM compensation
card in France, I will resign and relocate from work with my family to
the France for my share and to invest under your kind control, with
hope that you will never betray me when you get your belonging card.
I’m sure you must get your compensation card before the end of this
week, if you obey to my instructions and advice during the online
registration via electronic mail, USA
Only the expenses to receive the card will be shared between us for
success deliver of your card to your residential address on the
application forms.
Open and Fill the attached application forms correctly with pen and
forward back to me today,
Waits your quick responds.
Kind Regards,
Sincerely,
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
Aminatou Zainab Makel - FedEx - miss.aminatouzainab@gmail.com
from: Aminatou Zainab <miss.aminatouzainab@gmail.com>
date: Feb 17, 2020, 2:15 AM
subject: I was shocked you stopped communicating with me, I really can't understand your reason for doing so, i hope all is well with you and your lovely families?
mailed-by: gmail.com
I was shocked you stopped communicating with me, I really can't
understand your reason for doing so, i hope all is well with you and
your lovely families? Because keeping silent we not make you to
receive your belonging (ATM MASTER CARD),
Please, consider the situation at hand is for you to claim/receive
this fund. As beneficiary to this (ATM MASTER CARD), Sum of
$10.5Million Dollars,
WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WITHOUT ANY PROBLEM OR DELAY AS WE
RECORD.
I await for your soonest response thanks.
Yours
Sincerely.
date: Feb 17, 2020, 2:15 AM
subject: I was shocked you stopped communicating with me, I really can't understand your reason for doing so, i hope all is well with you and your lovely families?
mailed-by: gmail.com
I was shocked you stopped communicating with me, I really can't
understand your reason for doing so, i hope all is well with you and
your lovely families? Because keeping silent we not make you to
receive your belonging (ATM MASTER CARD),
Please, consider the situation at hand is for you to claim/receive
this fund. As beneficiary to this (ATM MASTER CARD), Sum of
$10.5Million Dollars,
WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WITHOUT ANY PROBLEM OR DELAY AS WE
RECORD.
I await for your soonest response thanks.
Yours
Sincerely.
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.