from: Alfred AZMY NATIONAL BANK OF Egypt <dralfredazmy@hotmail.com>
date: Oct 30, 2020, 2:13 PM
subject: Dear valued customer every necessary arrangement in regards to the ongoing online account setting in your name
mailed-by: gmail.com
signed-by: hotmail.com
Dear valued customer YES, your FUNDS worth of US$40,500,000.00 every necessary arrangement in regards to the ongoing online account setting of which you we be required to pay for the online processing account setup fee of $200 usd only to enable us process and have the online account open in your name, of which the online user name and online accessing password will be giving to you immediately you have the online processing fee send to my office today.
Note the online processing setting account would take my office 24hours only to have the account set in your name, and have your fund worth of $40.5,million remit to it, of which it will take another 24hours for you to start having access to the account to withdraw money from the online account as scheduled by this honorable Bank institute.
I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction
Therefore, you are advice to use the below information, the name of accountant DURU EMEKA GABRIEL of federal republic of Nigeria to make the payment through Western Union Money Transfer.
Here is the payment information you are use in sending the fee of $200 usd today
Receivers Name: DURU EMEKA GABRIEL
Location: Nigeria
Text Question: OPEN
Text Answer ONLINE ACCT
Amount $200 US
MTCN………
once i confirm the payment from the accountant today i will send to your user name and your online accessing password As soon as you send the fee, get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
.
please get back to me on what is holding your from to be release to you ASAP.
Thank and God Bless.
DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com
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Dr Alfred Azmy - National Bank Egypt - dralfredazmy@hotmail.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.
Dr Alfred Azmy - National Bank Egypt - dralfredazmy@hotmail.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 Alfred Azmy - National Bank Egypt - dralfredazmy@hotmail.com
from: Alfred AZMY NATIONAL BANK OF Egypt <dralfredazmy@hotmail.com>
date: Jun 23, 2021, 7:49 AM
subject: i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file your fund wort of $40.5 million
mailed-by: gmail.com
signed-by: hotmail.com
OFFICIAL LETTER FROM Zenith PAYMENT
TRANSFER DEPARTMENT
Telephone::+234 8185606951
Attention: I am Instructed to officially inform you that i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file and found out that why you have not received your payment contract/ inheritance found? and after this through question from the NEW president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in his office and there he said that you are advice to get back to Me the Foreign TRANSFER PAYMENT TRANSFER DEPARTMENT Official notification from Zenith Transfer department,
i write to know why you have not received your fund wort of $40.5 million United States dollars from the Zenith authorities, because your fund is about to remit to the government account as an unclaimed fund, It does not appear that you are serious on your fund wort of $40.5 million United States Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time; we will not be following up with you again. Should you change your mind and wish to treat this process with the respect it deserves, feel free to reply
please get back to me on the new development over there with you as soon as possible, so that i will know my nest line of action in having your transaction finalize amicable before this weekend.
However, i have gone through your payment files and saw all your commitment including your legal document and money you have spent in this very transaction, so i now devoted to help you as my good beloved friend in Christen
With Due Respect if you fall again, It does not appear that you are serious in your money worth of ($40.5 Million . Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time we will not be following up with you again.
I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction.
please get back to me on what is holding your fund wort of $40.5 million United States from to be release to you ASAP.
Thank and God Bless.
DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.com
date: Jun 23, 2021, 7:49 AM
subject: i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file your fund wort of $40.5 million
mailed-by: gmail.com
signed-by: hotmail.com
OFFICIAL LETTER FROM Zenith PAYMENT
TRANSFER DEPARTMENT
Telephone::+234 8185606951
Attention: I am Instructed to officially inform you that i DR Alfred AZMY THE NEW TRANSFER DEPARTMENT have verified your contract/ inheritance file and found out that why you have not received your payment contract/ inheritance found? and after this through question from the NEW president MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA and the chief justice, concerning your fund in his office and there he said that you are advice to get back to Me the Foreign TRANSFER PAYMENT TRANSFER DEPARTMENT Official notification from Zenith Transfer department,
i write to know why you have not received your fund wort of $40.5 million United States dollars from the Zenith authorities, because your fund is about to remit to the government account as an unclaimed fund, It does not appear that you are serious on your fund wort of $40.5 million United States Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time; we will not be following up with you again. Should you change your mind and wish to treat this process with the respect it deserves, feel free to reply
please get back to me on the new development over there with you as soon as possible, so that i will know my nest line of action in having your transaction finalize amicable before this weekend.
However, i have gone through your payment files and saw all your commitment including your legal document and money you have spent in this very transaction, so i now devoted to help you as my good beloved friend in Christen
With Due Respect if you fall again, It does not appear that you are serious in your money worth of ($40.5 Million . Our collection is valuable and exclusive. We do not have time to entertain looky-loos and time wasters. I am closing your file at this time we will not be following up with you again.
I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your payment contract/ inheritance found? as long as I am in charge and in as much as you will follow my good instruction.
please get back to me on what is holding your fund wort of $40.5 million United States from to be release to you ASAP.
Thank and God Bless.
DR Alfred AZMY
THE NEW TRANSFER DEPARTMENT
Private:+234 8185606951
dralfredazmy@hotmail.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.