from: IMF <nddcfsc@gmail.com>
date: Apr 14, 2020, 9:53 PM
subject: Re:
mailed-by: gmail.com
I came across your identity and contact in my desperate quest to successfully locate the next of kin to an account file forwarded to my desk for liquidation. I am Dr. Stanley Biko , I work with the legal department of a local financial institution. My job here is to see that any unclaimed account is certified and confirmed UNCLAIMED before final liquidation instruction is passed on any such account file.
With the above explanation of my responsibility in carrying out my duty, it became very important that I make contact with you because an account currently valued at USD 85.5 Million (Eighty five million, Five hundred Thousand US Dollars) was forwarded to my office for final search of next of kin to the deceased account holder file, the account in question was last operated in April 2005 and by law is due for liquidation.
I have tried to locate the next of kin to this account all to no avail. In my quest to locate such person, I came across your identity. Coincidentally you bear similarity with the identity of account holder and this is the major reason why I have contacted you. I have been mandated to certify the next of kin to this account before the liquidation within thirty official working days, Therefore I seize this opportunity to make a confidential proposal to you as follows: -
We both work together on this file; I will use my official capacity to front you as the next of kin to this account file. files relating to this account will be amended to suit this claim as soon as you have agreed to work with me. Please kindly respond to this letter via my private Email address for further clarification : I also want to guarantee that this will be executed under a legitimate framework that will protect you from any breach of the Law here and in your country.
I will await your positive response to this mail as soon as possible.
Sincerely,
Dr. Stanley Biko.
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Stanley Biko - nddcfsc@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.
Stanley Biko - nddcfsc@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.
Stanley Biko - mscarmanlaporte4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mscarman Laporte <mscarmanlaporte4@gmail.com>
date: May 25, 2020, 9:46 AM
subject: Re: ::
mailed-by: gmail.com
from: Mscarman Laporte <mscarmanlaporte4@gmail.com>
date: May 25, 2020, 9:46 AM
subject: Re: ::
mailed-by: 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.
Stanley Biko - nddcfsc@gmail.com - p19761966@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Stanley Biko <p19761966@gmail.com>
date: Jun 30, 2020, 4:47 AM
subject: Re:
mailed-by: gmail.com
from: Stanley Biko <p19761966@gmail.com>
date: Jun 30, 2020, 4:47 AM
subject: Re:
mailed-by: 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.
Dr Stanley Biko - acountantgenera2016@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Accountant Genera <acountantgenera2016@gmail.com>
date: Apr 15, 2021, 6:42 AM
subject: Can I confide in you please?
mailed-by: gmail.com
from: Accountant Genera <acountantgenera2016@gmail.com>
date: Apr 15, 2021, 6:42 AM
subject: Can I confide in you please?
mailed-by: 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.
Stanley Biko - mbuarixt18@gmail.com
from: UNO <mbuarixt18@gmail.com>
date: 17 May 2021, 03:14
subject:
mailed-by: gmail.com
Dear Sir,
Thank you for your mail and interest to run this fruitful transaction with me.
Kindly acknowledge receipt of this mail and please furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you IN THIS CLAIM.
I will await your positive response to this mail as soon as possible.
Sincerely,
Dr. Stanley Biko.
date: 17 May 2021, 03:14
subject:
mailed-by: gmail.com
Dear Sir,
Thank you for your mail and interest to run this fruitful transaction with me.
Kindly acknowledge receipt of this mail and please furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you IN THIS CLAIM.
I will await your positive response to this mail as soon as possible.
Sincerely,
Dr. Stanley Biko.
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.