from: Mr. Fabian Kasi <bandahot2021@gmail.com>
reply-to: Bankcitizens@comic.com
date: Jun 26, 2023, 10:32 AM
subject: Good news
mailed-by: gmail.com
Good news
After meeting held this morning Saturday , Jun 26, 2023 concern those
who has a Funds for long time which has been turned to abandon Funds
due-to problem we want to use this opportunity to reimburse all our
customers and make them happy to receiver the funds with any AMOUNT
for Now and from today to Thursday
And if you are not away of this funds $52.750.000.00 usd do not contact back
Please but if your among urgent Respond Contact Email:(
Bankcitizens@comic.com )
The only thing We needed from you is( How much do you have to send ?)
And how do
you like to receiver your funds $52.750.000.00 , Again do not contact us
if you are not person who suppose to receiver this amount $750,000.00
Thank you respond and Give us Your whats app number
Best Regards,
Mr. Fabian Kasi
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Fabian Kasi - Bankcitizens@comic.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.
Fabian Kasi - Bankcitizens@comic.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.
Fabian Kasi - Bankcitizens@comic.com
from: Mr. Fabian Kasi <nanfukajaria2019@gmail.com>
reply-to: Bankcitizens@comic.com
date: Jul 1, 2023, 9:29 AM
subject: Dear Esteemed Customer.
mailed-by: gmail.com
This is to officially inform you that After meeting held this morning
concern that Your $52.750.000.00 USD will divert into Government
property account on 3th of July if We don,t hear from you to send
demurrage fee $25 .
Final text massage though Whats-app Number +256743156245 before the
$52.750.000.00 USD divert into Government property account
Thanks and best regards
Mr. Fabian Kasai (coordinator)
Copy right @ United Nations
Fund Recovery Committee
reply-to: Bankcitizens@comic.com
date: Jul 1, 2023, 9:29 AM
subject: Dear Esteemed Customer.
mailed-by: gmail.com
This is to officially inform you that After meeting held this morning
concern that Your $52.750.000.00 USD will divert into Government
property account on 3th of July if We don,t hear from you to send
demurrage fee $25 .
Final text massage though Whats-app Number +256743156245 before the
$52.750.000.00 USD divert into Government property account
Thanks and best regards
Mr. Fabian Kasai (coordinator)
Copy right @ United Nations
Fund Recovery Committee
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.