StopScamFraud

from: MR. KOBUA LEE <syaheedahisha@gmail.com>
reply-to: kobualee@gmail.com
date: Nov 14, 2021, 3:39 AM
subject: Good day
mailed-by: gmail.com

Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +17863537168

Attn: Fund Owner,

We are delegated from the United States Intelligence Agency in
conjunction with the help of the African Union (AU) United Nations
(UN), European Union (EU), and FBI to pay 10 victims of the scam
US$4.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the United States Intelligence
community have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists files and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $4, 800,000.00USD(Four
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated below to enable us to proceed with the next
procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Yours sincerely,
Mr Kobua Lee
United States Intelligence Agency

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR. KOBUA LEE <yaninasumberaz@gob.gba.gov.ar>
reply-to: hkmbrtedw405@gmail.com
date: Apr 3, 2023, 2:03 AM
subject: Attention: Sir/Madam/Mr./Mrs.
mailed-by: gob.gba.gov.ar

from: Kobua Lee <kobualee@gmail.com>
date: Feb 28, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com

Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: 17863537168

Attn: Fund Owner,

We are pleased to bring to your notice that the compensation payment is legit and not an illicit transaction. However, it is obvious that you are nervous and probably you don't trust the email notification regarding the compensation payment due to your past experience. Kindly be informed that we are not here to play games with you but to ensure that you receive your approved compensation fund with immediate effect. The file attached is a copy of my working ID for perusal and to ease your fear. I will give you more details once you are willing to comply with the releasing procedures. Kindly furnish us with your details as stated below for proceedings.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Yours sincerely,
Mr. Kobua Lee
United States Intelligence Agency

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR. KOBUA LEE <support@brainbirds.in>
reply-to: leekobua@gmail.com
date: Dec 5, 2022, 2:28 AM
subject: Attn:Fund Beneficiary
mailed-by: brainbirds.in