from: AFRICA FINANCIAL WATCHDOG. <dog@gmail.com>
reply-to: affwatchdog@gmail.com
date: Jan 6, 2021, 4:04 PM
subject: (no subject)
mailed-by: gmail.com
AFRICA FINANCIAL WATCHDOG
West Africa Regional Office
Accra, Ghana,
SETTLEMENT OF OVERDUE PAYMENT
Attn: Beneficiary,
We write to inform you of the new committee set up by Africa Union (AU)
in
conjunction with the office of the AU chairman on your overdue payment.
The
group was put in place on financial matters, to see to the complaints of
beneficiaries like you who have been dealing with some insincere
government
officials in Africa and beyond.
There have been a series of complaints of unclaimed inheritance and
contract funds in some banks. Consignments that were supposed to be
delivered to the doorsteps of beneficiaries, but due to wrong
documentations through the back doors, you could not receive what is
rightfully yours.
We are here to resolve these numerous problems facing such claims and
make
delivery or payment to genuine beneficiaries. But your cooperation will
be
needed by stopping all your present or past dealings with such people by
cooperating with us to get your problems resolved and actualizing your
dreams of receiving your fund.
We have gone round all the banks and security companies in Africa and
checked with them, we discovered some funds in some banks and
consignments
that belong to you. If you cooperate with our team of experts, you will
get
what is rightfully yours.
We found some huge amounts in some banks that were supposed to be
transferred to your bank account. All we need from you now is to write
back
for us to give you our professional advice and make payment to you
immediately. We will be waiting for your urgent response and STOP all
further transactions with any group or person. Because we have taken
over
your transaction to make sure you receive what is rightfully yours.
Yours faithfully,
Joseph Obinna.
(Committee Chairman)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Obinna - Africa Financial Watchdog - affwatchdog@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.
Joseph Obinna - Africa Financial Watchdog - affwatchdog@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.
