StopScamFraud

from: cuppa jcupp <jcuppcuppa@gmail.com>
date: Feb 3, 2021, 3:58 AM
subject: I am Mrs. Gladys Sonnia
mailed-by: gmail.com

I am Mrs. Gladys Sonnia, i work as an accountant in a bank, i am
contacting you in regards to a business transfer of a huge sum of
money from a deceased account. I need your urgent assistance in
transferring the sum of $11.6million dollars to your private bank
account, the fund belongs to one of our foreign customer who died
along with his entire family since July 22, 2003 in a plane crash.The
money has been here in our Bank lying dormant for years now without
anybody coming for the claim of it.

Here is details of the said funds and account latest statement.
Account name: Jr. Alhaji Sadiq Abdullah
Account number: 54376921000764
Log in user name: maenn6780
Login password: 435x#676vvvuc
Account type: PAYMENT TRANSIT BEQUEST ACCOUNT
Account balance: 6,500,000.00 USD
https://capitaliftplc.com/signin.php

I now seek your permission to have you stand in as the deceased
relative to enable the funds be released in your favor as the
beneficiary 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.I am ready to share with you 40% for you and 60% will be kept for
me, by indicating your interest i will send you the full details on
how the business will be executed. reach me at: fbox1977/yahoo/com,
Gladys.

capitaliftplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: jxupi cuppa <jcuppa2@gmail.com>
date: Mar 24, 2021, 1:18 PM
subject: I am Mrs. Gladys Sonnia.
mailed-by: gmail.com

I am Mrs. Gladys Sonnia, i work as an accountant in a bank, i am
contacting you in regards to a business transfer of a huge sum of
money from a deceased account. I need your urgent assistance in
transferring the sum of $6.5million dollars to your private bank
account, the fund belongs to one of our foreign customers who died
along with his entire family since July 22, 2003 in a plane crash. The
money has been here in our Bank lying dormant for years now without
anybody coming for the claim of it.

Here is details of the said funds and account latest statement.
Account name: Jr. Alhaji Sadiq Abdullah
Account number: 54376921000764
Log in user name: maenn6780
Login password: 435x#676vvvuc
Account type: PAYMENT TRANSIT BEQUEST ACCOUNT
Account balance: 6,500,000.00 USD
https://capitaliftplc.com/signin.php

I now seek your permission to have you stand in as the deceased
relative to enable the funds be released in your favor as the
beneficiary 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. I am ready to share with you 40% for you and 60% will be kept
for me, by indicating your interest i will send you the full details
on how the business will be executed. reach me at: fbox1977/yahoo/com,
Gladys.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: family box <fbox1977@yahoo.com>
date: May 19, 2021, 1:49 AM
subject: Hello
mailed-by: yahoo.com

cm3ryp@yahoo.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: joy wenham <stephaniewanasathit@outlook.com>
date: May 19, 2021, 12:32 PM
subject: Hello.
mailed-by: outlook.com