from: Clem Doff <mmiihhww08@gmail.com>
reply-to: mmiihhww02@gmail.com
date: Jun 14, 2020, 8:43 AM
subject: Re: Payment Approved Number: EA/NL/Q22/NL77
mailed-by: gmail.com
This is Inspector Clem Doff, INTERPOL Consultant in the West African Region. I wish to update you on the latest development regarding your fund. The total sum of £850,000:00 GBP belonging to you was lifted from Bank of Africa to Europe Arab Bank PLC in London UK. You are entitled to receive the aforementioned amount with no delay, get in-contact with Europe Arab Bank PLC in London UK and you will be properly directed on how to receive your fund. Forward this Payment Approved Number EA/NL/Q22/NL77 and the required detail to the bank in LONDON UK.
Payment Approved Number: EA/NL/Q22/NL77
Your Full Name:.....................
Your Address:............................
Telephone Number:.....................
Get in-contact with Europe Arab Bank PLC in London UK with below detail. Note email only for record purpose.
Director: Nemeh Sabbagh, CEO Arab Bank Group and Chairman EAB
Bank Name: Europe Arab Bank PLC
Address: 35 Park Ln, Mayfair, London W1K 1RB, UK
Working Hours: Open 9am - Closes 6pm Monday-Friday.
Website: (www.eabplc.com)
Email: mmiihhww02 @gmail.com
Thanks,
Inspector Clem Doff, INTERPOL Consultant.
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Clem Doff - INTERPOL - mmiihhww02@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.
Clem Doff - INTERPOL - mmiihhww02@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.
Clem Doff - INTERPOL - europearrabbank@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Inspector Clem Doff <file00021@gmail.com>
reply-to: europearrabbank@yahoo.com
date: Feb 10, 2021, 10:40 PM
subject: Payment Approved Number: EA/NL/Q22/NL77
mailed-by: gmail.com
from: Inspector Clem Doff <file00021@gmail.com>
reply-to: europearrabbank@yahoo.com
date: Feb 10, 2021, 10:40 PM
subject: Payment Approved Number: EA/NL/Q22/NL77
mailed-by: 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.
Clem Doff - INTERPOL - mmiihhww02@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Inspector Clem Doff <office111177@gmail.com>
reply-to: europearrabbank@yahoo.com
date: Jul 27, 2021, 11:51 AM
subject: Re: Payment Approved Number: EA/NL/Q22/NL77
mailed-by: gmail.com
from: Inspector Clem Doff <office111177@gmail.com>
reply-to: europearrabbank@yahoo.com
date: Jul 27, 2021, 11:51 AM
subject: Re: Payment Approved Number: EA/NL/Q22/NL77
mailed-by: 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.