From: Carey Portman <cportman7@gmail.com>
Date: 18 Jun 2023, 4:19
Subject: From the Desk of Carey Portman
Dear Sir/Madam,
My name is Carey Mark Portman. I am in-charge of all foreign transactions now and I believe working and cooperating with me will help you to receive your pending funds.
I observed that you and others have not been able to receive anything for the past years and you have spent a lot of money.
The United Nations, IMF and World Bank asked me to investigate and find out why there are so many pending transactions and also to find out why no wire transfers , diplomat deliveries and others are still pending.
I met with some authorities in Africa, especially Ghana and Nigeria and other West African countries. I was told that the only way out is for you and others to obtain the African clearance and authorization permit certificate, once it is obtained, all pending transactions shall be completed. Your pending transactions are worth $26 million USD.
Fee/Amount: $580USD only.
Please let me hear from you.
Mr. Carey Portman.
UN-IMF-World Bank.
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Carey Portman - UN IMF World Bank - cportman7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Carey Portman - UN IMF World Bank - cportman7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Carey Portman - UN IMF World Bank - cportman7@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Carey Portman <cportman7@gmail.com>
date: Jul 7, 2023, 1:43 AM
subject: Re:
mailed-by: gmail.com
MAY THUNDER AND OGUN STRIKE YOU DEAD. YOU ARE A VERY STU*ID AND A USELESS FOOL. BAST*RD LIKE YOU AND DEAD WILL BE YOUR PORTION.YOU WILL EAT SH*T AND DIE.
---
from: Carey Portman <cportman7@gmail.com>
date: Jul 8, 2023, 8:46 AM
subject: Re:
mailed-by: gmail.com
May thunder strike and kill you and your entire family.May you sleep and never wake up again.You are a s*upid and a useless fool.
from: Carey Portman <cportman7@gmail.com>
date: Jul 7, 2023, 1:43 AM
subject: Re:
mailed-by: gmail.com
MAY THUNDER AND OGUN STRIKE YOU DEAD. YOU ARE A VERY STU*ID AND A USELESS FOOL. BAST*RD LIKE YOU AND DEAD WILL BE YOUR PORTION.YOU WILL EAT SH*T AND DIE.
---
from: Carey Portman <cportman7@gmail.com>
date: Jul 8, 2023, 8:46 AM
subject: Re:
mailed-by: gmail.com
May thunder strike and kill you and your entire family.May you sleep and never wake up again.You are a s*upid and a useless fool.
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.