from: DEP LLC <llccorpsisuu@yahoo.com>
date: Jun 21, 2021, 2:25 PM
subject: Your Fund Recovery
mailed-by: gmail.com
signed-by: yahoo.com
Dear Esteemed Beneficiary:
It is my pleasure to inform you that your fund with the Nigeria Government has been moved to European regional headquarters (Netherlands ) due to the high level of fraud from the Government officials of the Federal Republic of Nigeria.
My office was honored to carry out this job of remittance and reconciliation of all unpaid clients, Contractors and beneficiaries around the world whose funds are in the hands of the Nigerian Government.
This is to officially notify you that I will be remitting your fund to you as soon as possible.
All you need to do right now is get back to me and I will give you more details and also negotiate with you on the possible way you wish to receive your fund.
I remain,
RECOVERY FUND PROCESS (EU)
Dr. Jose D. Maait Mohamed
Private Email Address: mohamedmaait201@gmail.com
Direct Phone Number: +31687141704
WhatsApp Line: +31687141704 (We can Chat here if you wish)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Jose D Maait Mohamed - llccorpsisuu@yahoo.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Jose D Maait Mohamed - llccorpsisuu@yahoo.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.