from: info.file2020@virgilio.it
date: Jun 22, 2020, 7:00 AM
subject: AWAITING FORE YOUR RESPONSE..
mailed-by: virgilio.it
Hello!! my name is Ahmed Nadiah, an advocate. I am contacting you concerning a transaction valued 4.6 Million US Dollars left by my late client Bank account before his sudden death on kidney infection. Honestly after going through your profile, I strongly believe that you will be in a better position to cooperate with me to move his left balance to your account as both of you have the same nationality. Please if you are interested kindly feel free to contact me back immediately on my private E-mail below for more clarification.
Contact E-mail nadia.ahmed6154@gmail.com
Thanks for your understanding.
Regards
Mr. Ahmed N.
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Ahmed Nadiah - nadia.ahmed6154@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Ahmed Nadiah - nadia.ahmed6154@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
Ahmed Nadiah - nadia.ahmed6154@gmail.com
from: NADIA AHMED <nadia.ahmed6154@gmail.com>
date: Jun 23, 2020, 7:03 AM
subject: Re: AWAITING FORE YOUR RESPONSE..
mailed-by: gmail.com
Am very grateful to hear from you. Based on my proposal concerning the
nature and the part i want you to play to enable us accomplish this
transaction in your account within 5 to 6 banking days. Note that i
want you to stand as the next of kin of my late client left balance in
custody with Bank Societe Generale, that's all i need from you and i
assure you that there is noting to worry about because the bank has
already informed me to provide to them the next of kin of my late
client and I want you to be rest assured that the transaction will be
perfectly handled in accordance with the bank ethics legally.
And i want you to trust my capability to influence the process of the
transfer inside the bank with my top position as the legal private
attorney of the late depositor WITHOUT ANY PROBLEM, because if we we
fail to get the money claimed and transfer to your account now other
top bank officials may certainly get someone to claim it in future
before it might be recall into government treasury as unclaimed fund.
But if you work with me to move the fund to your account, all the
related confidential files of the late depositors account will be
officially closed and the transfer will be effected to your account
that's all.
Before further procedure i guarantee and assure you that you will not
face any queries or problems now or after the fund has been transfer
into your account because I have already secured all the necessary
data / secret account information the bank will require from you to
approves your claims which I have extracted from the
original bank deposit files of my late client, so once I pass all the
information's to you and you send it to the bank automatically your
claims will be approve and the transfer will be effect to any bank
account you will provide to the bank. TAKE THIS PROMISE FROM ME
BECAUSE I KNOW WHAT TO DO TO APPROVE YOUR CLAIMS. TRUST ME ON THIS
FACT.
All i need from you is your honest cooperation which will lead us to
the successful conclusion of the transfer into your account, then upon
the receipt of your full
acceptance and readiness to work with me I will send you a text of
application of claims which you will only fill and send it to the
executive director of the Bank to open communication with them. Please
I want to make myself very clear concerning the necessary steps we
will take to achieve this goal within few couple banking days. If the
Bank receive your application letter of claims and contacts you back
with request of more vital proves to authenticate your claims, you
will get back to me immediately to enable me provide you all the vital
proves which originated from the late beneficiary`s confidential
deposit files, that will backup and authenticate your claims for
instant approval of the total $4.6 Million in your name by the Bank
management. Once that is done, automatically we have accomplished the
deal 100% perfectly and legally without any problem.
Be rest assured that I have made all necessary investigations before
contacting you so all i need from you is only to follow my directives
for successful conclusion of the transfer into any account you will
provide to the Bank. For your information i will perfect all the
necessary legal remittance procurement here on your behalf, so all you
only need to do is to always follow my directives for immediate
approval of the funds in your name. Therefore do not entertain any
fear of any problem during the transfer and after transfer. Please,
kindly you understand my plight! You know what it takes in times of
magnitude transaction of this nature. It is always required every
urgent and maximum attention to avoid any mistake or delay once we
commence so that every processes will be legally perfectly done in
your name and we will conclude the transfer into your own Bank account
within 5 to 6 banking days.
Thanks for your anticipated mutual understanding, please kindly
confirm your readiness to me before we proceed on the remittance
process.
Your
Mr. Ahmed N.
date: Jun 23, 2020, 7:03 AM
subject: Re: AWAITING FORE YOUR RESPONSE..
mailed-by: gmail.com
Am very grateful to hear from you. Based on my proposal concerning the
nature and the part i want you to play to enable us accomplish this
transaction in your account within 5 to 6 banking days. Note that i
want you to stand as the next of kin of my late client left balance in
custody with Bank Societe Generale, that's all i need from you and i
assure you that there is noting to worry about because the bank has
already informed me to provide to them the next of kin of my late
client and I want you to be rest assured that the transaction will be
perfectly handled in accordance with the bank ethics legally.
And i want you to trust my capability to influence the process of the
transfer inside the bank with my top position as the legal private
attorney of the late depositor WITHOUT ANY PROBLEM, because if we we
fail to get the money claimed and transfer to your account now other
top bank officials may certainly get someone to claim it in future
before it might be recall into government treasury as unclaimed fund.
But if you work with me to move the fund to your account, all the
related confidential files of the late depositors account will be
officially closed and the transfer will be effected to your account
that's all.
Before further procedure i guarantee and assure you that you will not
face any queries or problems now or after the fund has been transfer
into your account because I have already secured all the necessary
data / secret account information the bank will require from you to
approves your claims which I have extracted from the
original bank deposit files of my late client, so once I pass all the
information's to you and you send it to the bank automatically your
claims will be approve and the transfer will be effect to any bank
account you will provide to the bank. TAKE THIS PROMISE FROM ME
BECAUSE I KNOW WHAT TO DO TO APPROVE YOUR CLAIMS. TRUST ME ON THIS
FACT.
All i need from you is your honest cooperation which will lead us to
the successful conclusion of the transfer into your account, then upon
the receipt of your full
acceptance and readiness to work with me I will send you a text of
application of claims which you will only fill and send it to the
executive director of the Bank to open communication with them. Please
I want to make myself very clear concerning the necessary steps we
will take to achieve this goal within few couple banking days. If the
Bank receive your application letter of claims and contacts you back
with request of more vital proves to authenticate your claims, you
will get back to me immediately to enable me provide you all the vital
proves which originated from the late beneficiary`s confidential
deposit files, that will backup and authenticate your claims for
instant approval of the total $4.6 Million in your name by the Bank
management. Once that is done, automatically we have accomplished the
deal 100% perfectly and legally without any problem.
Be rest assured that I have made all necessary investigations before
contacting you so all i need from you is only to follow my directives
for successful conclusion of the transfer into any account you will
provide to the Bank. For your information i will perfect all the
necessary legal remittance procurement here on your behalf, so all you
only need to do is to always follow my directives for immediate
approval of the funds in your name. Therefore do not entertain any
fear of any problem during the transfer and after transfer. Please,
kindly you understand my plight! You know what it takes in times of
magnitude transaction of this nature. It is always required every
urgent and maximum attention to avoid any mistake or delay once we
commence so that every processes will be legally perfectly done in
your name and we will conclude the transfer into your own Bank account
within 5 to 6 banking days.
Thanks for your anticipated mutual understanding, please kindly
confirm your readiness to me before we proceed on the remittance
process.
Your
Mr. Ahmed N.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ahmed Nadiah - nadia.ahmed6154@gmail.com
from: NADIA AHMED <nadia.ahmed6154@gmail.com>
date: Jun 24, 2020, 11:28 PM
subject: Re: AWAITING FORE YOUR RESPONSE..
mailed-by: gmail.com
Good evening to you. This is to inform you that I am still waiting very urgent to hear from you regarding my previous message to you. Please my brother i want you to give this transaction very urgent attention so that we can get all the remittance process done for immediate approval of your claim / transfer of the funds to your bank account which you will provide to the bank to transfer the funds, So i advise you to kindly get back to me as soon as you receive this message to allow us start the process of the transfer and also secure all the necessary legal remittance clearances in your name for immediate approval of your claims by the bank management.
Be informed that we don't have to delay this process to help us conclude the transfer to your account within 5 working days. Be informed that I am very convinced and comfortable with all trust in your person as a very straightforward and open minded man who I can give this huge TRUST to move the funds. Honestly I have much confidence and absolute trust to complete this transaction with you because I believe you will not betray me after the completion of the transfer to your account.
Honestly i need your full cooperation and coordination to champion this simple business for our mutual interests and benefits which will also lead both of us and our families to a very greater value in the nearest future because i will like to invest my own 50% in your country under your care on any profitable investment project why you will still be in control of your 50%. As I have explained to you, I really want you to help me as a BROTHER AND PARTNER to accomplish this great deal which I have all the vital CONFIDENTIAL account information the bank will required from you for immediate approvals of the total sum in your name as the rightful and legal Next of Kin.
As a matter of fact I am waiting very urgently to confirm your readiness to cooperate with me to enable me to send you the application letter of claim to fill and send to our bank to open communication.
Regards.
Mr. Ahmed N.
date: Jun 24, 2020, 11:28 PM
subject: Re: AWAITING FORE YOUR RESPONSE..
mailed-by: gmail.com
Good evening to you. This is to inform you that I am still waiting very urgent to hear from you regarding my previous message to you. Please my brother i want you to give this transaction very urgent attention so that we can get all the remittance process done for immediate approval of your claim / transfer of the funds to your bank account which you will provide to the bank to transfer the funds, So i advise you to kindly get back to me as soon as you receive this message to allow us start the process of the transfer and also secure all the necessary legal remittance clearances in your name for immediate approval of your claims by the bank management.
Be informed that we don't have to delay this process to help us conclude the transfer to your account within 5 working days. Be informed that I am very convinced and comfortable with all trust in your person as a very straightforward and open minded man who I can give this huge TRUST to move the funds. Honestly I have much confidence and absolute trust to complete this transaction with you because I believe you will not betray me after the completion of the transfer to your account.
Honestly i need your full cooperation and coordination to champion this simple business for our mutual interests and benefits which will also lead both of us and our families to a very greater value in the nearest future because i will like to invest my own 50% in your country under your care on any profitable investment project why you will still be in control of your 50%. As I have explained to you, I really want you to help me as a BROTHER AND PARTNER to accomplish this great deal which I have all the vital CONFIDENTIAL account information the bank will required from you for immediate approvals of the total sum in your name as the rightful and legal Next of Kin.
As a matter of fact I am waiting very urgently to confirm your readiness to cooperate with me to enable me to send you the application letter of claim to fill and send to our bank to open communication.
Regards.
Mr. Ahmed N.
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.
Ahmed Nadiah - nadia.ahmed6154@gmail.com
from: NADIA AHMED <nadia.ahmed6154@gmail.com>
date: Jul 10, 2020, 1:25 AM
subject: Re: URGENT
mailed-by: gmail.com
BASED ON SILENT I HAVE PROCURED ALL THE REMITTANCE PROCESSES ON YOUR
BEHALF CONCERNING THE TRANSFER OF MY LATE CLIENT LEFT BALANCE TO YOU
1. CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.
2. SWORN AFFIDAVIT OF CLAIM FROM THE JUDICIARY DIVISION OF HIGH COURT
OF JUSTICE.
3. I HAVE WENT FOR THE PROCUREMENT OF THE LETTER OF ADMINISTRATION
FROM PROBATE DIVISION OF INTERNAL REVENUE BOARD OFFICE HERE FOR TAX CLEARANCE.
I HAVE SUBMITTED TO THE BANK TODAY THE 2 DOCUMENTS WHICH I HAVE OBTAIN
IN YOUR NAME SUCH AS (1).CERTIFICATE LEGALITY (2) AFFIDAVIT OF CLAIM.
BE INFORM THAT I HAVE THE TWO DOCUMENT SUBMITTED TO THE BANK TODAY
AND ALSO A COPY TO THE MINISTRY OF FINANCE.
NOTE AFTER THE CONFIRMATION OF THE SUBMITTED DOCUMENTS TODAY THE
MINISTRY OF FINANCE HAVE APPROVED THE TOTAL PRINCIPLE SUM OF (USD
4,500,000.00) IN YOUR NAME AS THE BENEFICIARY / NEXT OF KIN OF THE
TOTAL BALANCE OF LATE MR. RICARDO TUPAS REYES.
I AM HAPPY TO INFORM YOU THAT THE BANK HAVE PROGRAMMED THE FUNDS BY
WIRE TRANSFER THROUGH THERE ONLINE BANKING SYSTEM WHICH IS THE EASY
AND BEST WAY FOR YOU TO TRANSFER THE FUNDS SUCCESSFULLY TO YOUR BANK
ACCOUNT WITHOUT ANY PROBLEM.
FOR YOUR INFORMATION BELOW IS THE BANK WEBSITE WHICH YOU HAVE TO USE
TO LOG INTO THE ACCOUNT OF MR. RICARDO TUPAS REYES, AND START
TRANSFERRING HIS LEFT BALANCE TO ANY ACCOUNT OF YOUR CHOICE BY ONLINE
BANKING SYSTEM.
TO LOGIN ENTER THE BANK WEB PAGE: http://www.ubabj-group.com
CLICK ON U-DIRECT AND YOU WILL SEE CLICK HERE TO LOGIN THEN YOU CLICK
IT AND SELECT PERSONAL BANKING IT WILL ASK FOR CUSTOMER NUMBER AND
ACCOUNT PIN CODE AS PROVIDED BELOW.
1: CUSTOMER NUMBER. 43448700
2: ACCOUNT PIN. 1080
ONCE YOU HAVE LOG INTO THE ACCOUNT YOU ARE PERMITTED TO START MAKING
TRANSFER TO ANY ACCOUNT OF YOUR CHOICE. PLEASE INFORM ME AS SOON AS
YOU YOU TRANSFERRED THE FUNDS TO YOUR OWN ACCOUNT SO THAT I CAN
INSTRUCT YOU ON HOW TO SEND MY OWN 50% TO ME.
I ALSO ATTACHED THE FUND APPROVAL DOCUMENT FROM THE MINISTRY OF
FINANCE BENIN REPUBLIC / ACCOUNT DETAILS AND LOGIN FOR YOUR EASY
CONFIRMATION.
YOURS IN SERVICE,
BARR. N AHMED & ASSOCIATES.
date: Jul 10, 2020, 1:25 AM
subject: Re: URGENT
mailed-by: gmail.com
BASED ON SILENT I HAVE PROCURED ALL THE REMITTANCE PROCESSES ON YOUR
BEHALF CONCERNING THE TRANSFER OF MY LATE CLIENT LEFT BALANCE TO YOU
1. CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.
2. SWORN AFFIDAVIT OF CLAIM FROM THE JUDICIARY DIVISION OF HIGH COURT
OF JUSTICE.
3. I HAVE WENT FOR THE PROCUREMENT OF THE LETTER OF ADMINISTRATION
FROM PROBATE DIVISION OF INTERNAL REVENUE BOARD OFFICE HERE FOR TAX CLEARANCE.
I HAVE SUBMITTED TO THE BANK TODAY THE 2 DOCUMENTS WHICH I HAVE OBTAIN
IN YOUR NAME SUCH AS (1).CERTIFICATE LEGALITY (2) AFFIDAVIT OF CLAIM.
BE INFORM THAT I HAVE THE TWO DOCUMENT SUBMITTED TO THE BANK TODAY
AND ALSO A COPY TO THE MINISTRY OF FINANCE.
NOTE AFTER THE CONFIRMATION OF THE SUBMITTED DOCUMENTS TODAY THE
MINISTRY OF FINANCE HAVE APPROVED THE TOTAL PRINCIPLE SUM OF (USD
4,500,000.00) IN YOUR NAME AS THE BENEFICIARY / NEXT OF KIN OF THE
TOTAL BALANCE OF LATE MR. RICARDO TUPAS REYES.
I AM HAPPY TO INFORM YOU THAT THE BANK HAVE PROGRAMMED THE FUNDS BY
WIRE TRANSFER THROUGH THERE ONLINE BANKING SYSTEM WHICH IS THE EASY
AND BEST WAY FOR YOU TO TRANSFER THE FUNDS SUCCESSFULLY TO YOUR BANK
ACCOUNT WITHOUT ANY PROBLEM.
FOR YOUR INFORMATION BELOW IS THE BANK WEBSITE WHICH YOU HAVE TO USE
TO LOG INTO THE ACCOUNT OF MR. RICARDO TUPAS REYES, AND START
TRANSFERRING HIS LEFT BALANCE TO ANY ACCOUNT OF YOUR CHOICE BY ONLINE
BANKING SYSTEM.
TO LOGIN ENTER THE BANK WEB PAGE: http://www.ubabj-group.com
CLICK ON U-DIRECT AND YOU WILL SEE CLICK HERE TO LOGIN THEN YOU CLICK
IT AND SELECT PERSONAL BANKING IT WILL ASK FOR CUSTOMER NUMBER AND
ACCOUNT PIN CODE AS PROVIDED BELOW.
1: CUSTOMER NUMBER. 43448700
2: ACCOUNT PIN. 1080
ONCE YOU HAVE LOG INTO THE ACCOUNT YOU ARE PERMITTED TO START MAKING
TRANSFER TO ANY ACCOUNT OF YOUR CHOICE. PLEASE INFORM ME AS SOON AS
YOU YOU TRANSFERRED THE FUNDS TO YOUR OWN ACCOUNT SO THAT I CAN
INSTRUCT YOU ON HOW TO SEND MY OWN 50% TO ME.
I ALSO ATTACHED THE FUND APPROVAL DOCUMENT FROM THE MINISTRY OF
FINANCE BENIN REPUBLIC / ACCOUNT DETAILS AND LOGIN FOR YOUR EASY
CONFIRMATION.
YOURS IN SERVICE,
BARR. N AHMED & ASSOCIATES.
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.
Ahmed Nadiah - nadia.ahmed6154@gmail.com
from: NADIA AHMED <nadia.ahmed6154@gmail.com>
date: Jul 28, 2020, 1:30 AM
subject: Re: FOR YOUR GOOD ASSISTANT.
mailed-by: gmail.com
Hello.
I am very glad to inform you that I have successfully transferred the
funds under the co-operation of a new partner from Kuwait, And
presently am in Kuwait, for investment projects, Meanwhile, I did not
forget all your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how along the line.
Now contact the protocol officer of the UBA Bank Benin Republic, his
name is Herve Agrami, his E-mail: ( agrami.herve@gmail.com ) and ask
him to send you the total
sum of US$750.00.000 which I have deposited into there Bank official
security safe bank account on behalf through online banking system for
your compensation for all the past efforts and attempts to assist me
in this matter. I appreciate your efforts very much.
In the moment, I am very busy here in Kuwait, with some investment
projects which me and my new partners are having at hand. So feel free
and get in touched with the Bank protocol officer, .
Remember that I had left instruction with the bank protocol officer on
your behalf, So feel free to get in touch with him, he will send the
amount to you without any delay.
Regards.
Nadiah Ahmed.
date: Jul 28, 2020, 1:30 AM
subject: Re: FOR YOUR GOOD ASSISTANT.
mailed-by: gmail.com
Hello.
I am very glad to inform you that I have successfully transferred the
funds under the co-operation of a new partner from Kuwait, And
presently am in Kuwait, for investment projects, Meanwhile, I did not
forget all your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how along the line.
Now contact the protocol officer of the UBA Bank Benin Republic, his
name is Herve Agrami, his E-mail: ( agrami.herve@gmail.com ) and ask
him to send you the total
sum of US$750.00.000 which I have deposited into there Bank official
security safe bank account on behalf through online banking system for
your compensation for all the past efforts and attempts to assist me
in this matter. I appreciate your efforts very much.
In the moment, I am very busy here in Kuwait, with some investment
projects which me and my new partners are having at hand. So feel free
and get in touched with the Bank protocol officer, .
Remember that I had left instruction with the bank protocol officer on
your behalf, So feel free to get in touch with him, he will send the
amount to you without any delay.
Regards.
Nadiah Ahmed.
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.