from: Dame andrew <classicocredito@gmail.com>
date: Nov 8, 2021, 10:31 PM
subject:
mailed-by: gmail.com
My name is Debra Sabina and I am from USA , I work with Navy Federal
Credit Union Bank and I am an account officer to about 5000 active
accounts.
I have an account that has been abandoned for some years now and there
is a sum of 30 million euro inside this account.
After my investigations I have found out that the owner of the
account was killed in war and there is no available next of kin to
receive this money sum of 30 million euro.
I want you to contact me now so that you can receive this money as the
Next Of kin and we will share the money together after you have
received it.
MY Secret EMAIL IS : debrasabina1961@gmail.com or whatsapp +19784003014
Thank you.
------
Mijn naam is Debra Sabina en ik kom uit de VS, ik werk bij de Navy
Federal Credit Union Bank en ik ben een accountmanager voor ongeveer
5000 actieve accounts.
Ik heb een rekening die al een aantal jaren niet meer bestaat en er
staat een bedrag van 30 miljoen euro op deze rekening.
Na mijn onderzoek ben ik erachter gekomen dat de eigenaar van de
rekening is omgekomen in de oorlog en dat er geen nabestaanden zijn om
dit geldbedrag van 30 miljoen euro te ontvangen.
Ik wil dat je nu contact met mij opneemt, zodat je dit geld als
Nabestaanden kunt ontvangen en we het geld samen zullen delen nadat je
het hebt ontvangen.
MIJN geheime e-mail is: debrasabina1961@gmail.com of whatsapp +19784003014
Bedankt.
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Debra Sabina - Navy Federal Credit Union Bank - classicocredito@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.
Debra Sabina - Navy Federal Credit Union Bank - classicocredito@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Debra Sabina - Navy Federal Credit Union Bank - debrasabina1961@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: ISAH ALIYU <isahaliyu676@gmail.com>
date: Nov 18, 2021, 9:08 PM
subject:
mailed-by: gmail.com
MY Secret EMAIL IS : debrasabina1961@gmail.com or whatsapp +19784003014
from: ISAH ALIYU <isahaliyu676@gmail.com>
date: Nov 18, 2021, 9:08 PM
subject:
mailed-by: gmail.com
MY Secret EMAIL IS : debrasabina1961@gmail.com or whatsapp +19784003014
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.