from: info office <infooffice6620@gmail.com>
date: Feb 2, 2021, 11:22 PM
subject: Re:
mailed-by: gmail.com
Let me start by introducing myself my name is Mr.Kane, I am a banker,
i need your assistance from my section in the bank i discovered an
abandoned sum of $11.6million dollars that belongs to one of our
foreign customer who died along with his supposed next of kin since
July 22, 2003. I need your urgent assistance in transferring the fund
into your private bank account.
I want the bank to release the money to you as the relative and the
next of kin to our deceased customer the Banking laws here does not
allow such money to stay more than 19years,because the money will be
recalled to the Bank treasury account as unclaimed fund. Once the
funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me and 40% for you by indicating
your interest i will send you the full details on how the transfer
will be executed.
MR KANE RICHMOND
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Kane Richmond - Banker - infooffice6620@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kane Richmond - Banker - infooffice6620@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
Kane Richmond - Banker - infooffice6620@gmail.com
from: info office <infooffice6620@gmail.com>
date: Feb 12, 2021, 1:10 AM
subject: here is payment information
mailed-by: gmail.com
DEAR
once you pay the fees we share proceed so send the $200 today and
forward me the MTCN NUMBER for confirmation of your payment delivery
here is payment information Seriously you are request to pay the fees
through western union or moneygram which is $200 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $200
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
date: Feb 12, 2021, 1:10 AM
subject: here is payment information
mailed-by: gmail.com
DEAR
once you pay the fees we share proceed so send the $200 today and
forward me the MTCN NUMBER for confirmation of your payment delivery
here is payment information Seriously you are request to pay the fees
through western union or moneygram which is $200 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $200
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
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.