from: NESTOR ROMA <nestorroma40@gmail.com>
date: Nov 2, 2020, 8:07 AM
subject: Re:
mailed-by: gmail.com
Thanks for your mail and information well noted, this is an abandon funds transaction projects of my colleague who past on years ago also this transaction can only be done via through atm card and all that is needed from you is for you to contact the bank manager am doing this transaction with to create an online account with his bank so as to enable him merge you to that abandon account as the account holder or next of kin to the late (James stone) and send to you the ATM card merge to that account which you are going to be using in pulling the funds in your country as soon as we proceed with the transaction.
Meanwhile i will like to use this medium to sick your understanding base on the facts that this is an online transaction and we did not know each other one on one and for us to give each other the benefit of doubt so as to enable us have our projects transaction done successfully without doubt of mind, so kindly proceed and contact the bank manager am doing this transaction with to create the account with them so as to enable us proceed.
NAME.. Castro Henry
COUNTRY...UNITED STATES OF AMERICAN (U.S.A)
BANK... CITI BANK
EMAIL.. citibank166@yahoo.com
Kindly keep me posted as soon as you do that and remit to me any message been sent to you by the bank manager for guideline perusal.
wait to hear from you soon.
Dr Neste Romanus.
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Dr Neste Romanus - nestorroma40@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.
Dr Neste Romanus - nestorroma40@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 Neste Romanus - nestorroma40@gmail.com
from: NESTOR ROMA <nestorroma40@gmail.com>
date: Dec 20, 2021, 1:34 PM
subject: Re:
mailed-by: gmail.com
All you need to do is to instructs your delegate or you can go ahead and send $1, 500 USD with the correspondant information below and i will get everything done and post the card to you in your home address. so therefore send the requested fee in the address below and forward to me your co-ordinate home address where the parcel will be sent.
RECEIVER NAME. JOHNPAUL UCHENNA AKAGBOBI
BANK.. POLARIS BANK LTD.
ACCOUNT NUMBER..3080458151
Bank ADDRESS.. 258 ZIKZ AVENUE, AWKA ANAMBRA STATE NIGERIA.
Swift Code.... PRDTNGLA302
SORT CODE....076023024.
stay safe and keep me posted as soon as the payment is being sent on the account information below and forward the receipt for confirmation purposes.
regard
Dr Nestor.
date: Dec 20, 2021, 1:34 PM
subject: Re:
mailed-by: gmail.com
All you need to do is to instructs your delegate or you can go ahead and send $1, 500 USD with the correspondant information below and i will get everything done and post the card to you in your home address. so therefore send the requested fee in the address below and forward to me your co-ordinate home address where the parcel will be sent.
RECEIVER NAME. JOHNPAUL UCHENNA AKAGBOBI
BANK.. POLARIS BANK LTD.
ACCOUNT NUMBER..3080458151
Bank ADDRESS.. 258 ZIKZ AVENUE, AWKA ANAMBRA STATE NIGERIA.
Swift Code.... PRDTNGLA302
SORT CODE....076023024.
stay safe and keep me posted as soon as the payment is being sent on the account information below and forward the receipt for confirmation purposes.
regard
Dr Nestor.
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.