from: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
date: Jan 26, 2023, 5:58 AM
subject: Re:
signed-by: gmail.com
Good day my friend. I am Barrister Alfonso Chamberlain Delgado Esq. a Spanish Lawyer. Am very sorry for not responding back to you in time. I traveled to Spain last week. As I informed you before about my deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006. He died leaving behind a deposit valued of (789520000 Euros) in a Bank here in Spain. has lasted longer than expected in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared serviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain. Because of this transaction. The operation bank manager in Spain Mr Francisco Javier Priego said that before this transfer can commence there must be any document legally approve from law court as evidence presented as the country law bank sub-section bank code demand in our country .on behave as my client .I pleaded him to wait for me for few days because am not always there all the time but because of this case make me to be there for now but latest I will presented the ownership certificate so they can confirm you are the person. Is better I called my cool legal protection Barrister frank Edward he told me that is important to get the document as well but it will cost me just small money like 50000 Euros only.if you are interested let me know so I can called Barrister frank Edward to send his bank account details information so you can transfer that 50000 Euros to him today.
Best Regards,
Barrister Alfonso Chamberlain Delgado Esq.
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Alfonso Chamberlain Delgado - globalempireexportcompany912@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.
Alfonso Chamberlain Delgado - globalempireexportcompany912@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.
Alfonso Chamberlain Delgado - globalempireexportcompany912@gmail.com
from: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
date: Feb 6, 2023, 2:30 PM
subject: Re:
mailed-by: gmail.com
Use these bank details to make the payment. We need the receipt of your payment too.i want you to scan it and send it to me for confirmation.
Bank Name--- United Bank for Africa (UBA) PLC
Account Name----Amakaibeya Augustine
Account number---3002393273
amount to transfer----50000 Euros
bank address---57 Marina Rd, Lagos Island, Lagos, Nigeria
SORT-Code---033150011
SWIFT Code----UNAFNGLA228
Amount to transfer---50000 euro
Best Regards,
Barrister Alfonso Chamberlain Delgado Esq.
date: Feb 6, 2023, 2:30 PM
subject: Re:
mailed-by: gmail.com
Use these bank details to make the payment. We need the receipt of your payment too.i want you to scan it and send it to me for confirmation.
Bank Name--- United Bank for Africa (UBA) PLC
Account Name----Amakaibeya Augustine
Account number---3002393273
amount to transfer----50000 Euros
bank address---57 Marina Rd, Lagos Island, Lagos, Nigeria
SORT-Code---033150011
SWIFT Code----UNAFNGLA228
Amount to transfer---50000 euro
Best Regards,
Barrister Alfonso Chamberlain Delgado Esq.
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.
Alfonso Chamberlain Delgado - globalempireexportcompany912@gmail.com
from: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
date: Jul 12, 2023, 1:11 PM
subject: Re:
mailed-by: gmail.com
Dear Friend in the Lord, how is your day and your family too. Over last week I kept on calling your number but it can connect hope all it is well with you in your country. On Sunday I still try your number, nothing at all. Because on Friday afternoon .I received mail regarding our business that if you can do something to move out the funds here in our country our new president is instructing all the Banks in our country to hold all the funds in all the Banks. For your information try all you can to make that payment on Friday or Saturday at the latest so I can work on it and make sure I can open your new domiciliary bank account immediately so that it is 7 working days before the latest. I can work hard and send your new bank account number also I will still send your bank ATM master card as well. So you can use it and withdraw your funds as well. Update me now as you read my email as soon as possible or you can call me as well. God bless you my Friend bye.
Your friend,
Yours Sincerely,
Mr Nnaemeka Ezeuwu Ugo
date: Jul 12, 2023, 1:11 PM
subject: Re:
mailed-by: gmail.com
Dear Friend in the Lord, how is your day and your family too. Over last week I kept on calling your number but it can connect hope all it is well with you in your country. On Sunday I still try your number, nothing at all. Because on Friday afternoon .I received mail regarding our business that if you can do something to move out the funds here in our country our new president is instructing all the Banks in our country to hold all the funds in all the Banks. For your information try all you can to make that payment on Friday or Saturday at the latest so I can work on it and make sure I can open your new domiciliary bank account immediately so that it is 7 working days before the latest. I can work hard and send your new bank account number also I will still send your bank ATM master card as well. So you can use it and withdraw your funds as well. Update me now as you read my email as soon as possible or you can call me as well. God bless you my Friend bye.
Your friend,
Yours Sincerely,
Mr Nnaemeka Ezeuwu Ugo
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.
Alfonso Chamberlain Delgado - globalempireexportcompany912@gmail.com
from: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
date: Jan 26, 2023, 7:58 AM
subject: Re: Reply
signed-by: gmail.com
Good day my friend. I am Barrister Alfonso Chamberlain Delgado Esq. a Spanish Lawyer. Am very sorry for not responding back to you in time. I traveled to Spain last week. As I informed you before about my deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006. He died leaving behind a deposit valued of (789520000 Euros) in a Bank here in Spain. has lasted longer than expected in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared serviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain. Because of this transaction. The operation bank manager in Spain Mr Francisco Javier Priego said that before this transfer can commence there must be any document legally approve from law court as evidence presented as the country law bank sub-section bank code demand in our country .on behave as my client .I pleaded him to wait for me for few days because am not always there all the time but because of this case make me to be there for now but latest I will presented the ownership certificate so they can confirm you are the person. Is better I called my cool legal protection Barrister frank Edward he told me that is important to get the document as well but it will cost me just small money like 50000 Euros only.if you are interested let me know so I can called Barrister frank Edward to send his bank account details information so you can transfer that 50000 Euros to him today.
Best Regards,
Barrister Alfonso Chamberlain Delgado Esq.
date: Jan 26, 2023, 7:58 AM
subject: Re: Reply
signed-by: gmail.com
Good day my friend. I am Barrister Alfonso Chamberlain Delgado Esq. a Spanish Lawyer. Am very sorry for not responding back to you in time. I traveled to Spain last week. As I informed you before about my deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006. He died leaving behind a deposit valued of (789520000 Euros) in a Bank here in Spain. has lasted longer than expected in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared serviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain. Because of this transaction. The operation bank manager in Spain Mr Francisco Javier Priego said that before this transfer can commence there must be any document legally approve from law court as evidence presented as the country law bank sub-section bank code demand in our country .on behave as my client .I pleaded him to wait for me for few days because am not always there all the time but because of this case make me to be there for now but latest I will presented the ownership certificate so they can confirm you are the person. Is better I called my cool legal protection Barrister frank Edward he told me that is important to get the document as well but it will cost me just small money like 50000 Euros only.if you are interested let me know so I can called Barrister frank Edward to send his bank account details information so you can transfer that 50000 Euros to him today.
Best Regards,
Barrister Alfonso Chamberlain Delgado Esq.
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.
Alfonso Chamberlain Delgado - globalempireexportcompany912@gmail.com
from: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
date: Oct 9, 2023, 12:04 PM
subject: Re:
mailed-by: gmail.com
it's okay dear.use this our office bank account to make that payment right now and forward the payment slip of confirmation immediately.
ACCT NUMBER -0047405043
BANK NAME- GUARANTY TRUST BANK PLC
Acct NAME-EJIKE INNOCENT OSITA
BRANCH NAME -NSUKKA
SORT CODE- 058257517
BANK CODE- 058
BRANCH ADDRESS 16 UNIVERSITY ROAD, NSUKKA ,ENUGU STATE
CITY NAME- NSUKKA
STATE NAME- ENUGU
date: Oct 9, 2023, 12:04 PM
subject: Re:
mailed-by: gmail.com
it's okay dear.use this our office bank account to make that payment right now and forward the payment slip of confirmation immediately.
ACCT NUMBER -0047405043
BANK NAME- GUARANTY TRUST BANK PLC
Acct NAME-EJIKE INNOCENT OSITA
BRANCH NAME -NSUKKA
SORT CODE- 058257517
BANK CODE- 058
BRANCH ADDRESS 16 UNIVERSITY ROAD, NSUKKA ,ENUGU STATE
CITY NAME- NSUKKA
STATE NAME- ENUGU
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.