from: ade ayeyemi <ecobankdirectormanager117@gmail.com>
date: Apr 19, 2020, 2:11 PM
subject: Re:
mailed-by: gmail.com
Good day
My name is Mrs. Nnalue felix, a Banker here in Togo, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.
A deceased client of mine ,that bears the same last name with you,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004 in
umatraIndonesia.http://en.wikipedia.org/wiki/2004_India ... earthquake
for more information.
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind,i contacted you so i can present
you as my late client next of kin,so the money can be transferred to
your account,and we will share it together.
Update me with this information
Your full name, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your country ,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your phone number ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,
Your profession ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your International Passport Number, ,,,,,,,,,,,,,,,,,,,,,
Your bank account number, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your bank address, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,
Account owner ,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,
Contact bank with your fund information for more information. Email
(ecobanktgoffice117@gmail.com)
+22892062092
We are waiting
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Nnalue Felix - Banker - ecobankdirectormanager117@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.
Nnalue Felix - Banker - ecobankdirectormanager117@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.
Nnalue Felix - Banker - ecobankdirectormanager117@gmail.com
from: ade ayeyemi <ecobankdirectormanager117@gmail.com>
date: Apr 19, 2020, 3:13 PM
subject: Re:
mailed-by: gmail.com
ATTENTION
Submit your full information so we can send you your $ 1.5 MILLION ATM CARD FUND via DHL
deliver the company in the details of your address
your country
Update me with this information
Your full name, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your country ,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
His phone number ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,
Your profession ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your international passport number ,,,,,,,,,,,,,,,,,,,,,
We are waiting
date: Apr 19, 2020, 3:13 PM
subject: Re:
mailed-by: gmail.com
ATTENTION
Submit your full information so we can send you your $ 1.5 MILLION ATM CARD FUND via DHL
deliver the company in the details of your address
your country
Update me with this information
Your full name, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your country ,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
His phone number ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,
Your profession ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your international passport number ,,,,,,,,,,,,,,,,,,,,,
We are waiting
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.