from: DrAbubukar Afeeze <abubukaraf04@gmail.com>
date: Mar 8, 2020, 10:31 AM
subject: Good Day Sir Re: Today
mailed-by: gmail.comAttention Sir / Ma
My Name is Dr Abubakar Afeez, Payment Coordinating Department World Wide Organization Dubai U.A.E.
Distress message was received from Allied Finance Company and European Union payment investigation Unit Belgium on some approved fund to be paid by the World Wide Organization as stated but for security reason we have to undertake a verification process on your claim to determine the genuity of your identity.
WORLD WIDE ORGANIZATION in Dubai is the assigned accredited FIDUCIAL AGENT & ASSET MANAGEMENT FIRM in charge of the payment order as Deposited by the Original owner in person of Allied Finance Company in United Kingdom on the 23rd Of September 2015 who signed an agreement of Understanding presenting you as a partner to be paid with this fund.
After due clarifications, we are writing to inform you that your name /company is among the order of payments forwarded to our company by the Allied Finance Company for the contract Part payment of Ten Million United States Dollars [$10 Million] being the cost of contract executed with file No. UMA/UGN/0274-UAGS/2014.
As the beneficiary of this fund, you were supposed to visit our office in Dubai for the signing of all related documents concerning the payment schedule and thereafter the release process of your funds commences but we have nominated a Lawyer to do that in Dubai here on your behalf since the change of this new policy hence, we shall implore you to get yourself ready to visit our office here and we shall proceed to the Bank for final payment.
You can reach me on my email.
We shall await the prompt response to move further
Best Regards,
Dr Abubakar Afeez
Payment Co-Ordinator
Dubai. UAE
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Dr Abubakar Afeez - World Wide Organization - Dubai - abubukaraf04@gmail.com
NOTICE: The Emails Below Are All Scams.
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Dr Abubakar Afeez - World Wide Organization - Dubai - abubukaraf04@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.
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Dr Abubakar Afeez - World Wide Organization - Dubai - afeez_abubakar@yahoo.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Abubakar Afeez <afeez_abubakar@yahoo.com>
date: Mar 12, 2020, 1:59 PM
subject:
mailed-by: yahoo.com
from: Abubakar Afeez <afeez_abubakar@yahoo.com>
date: Mar 12, 2020, 1:59 PM
subject:
mailed-by: 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.