from: Special Transfer Unit <specialtransferunitt@gmail.com>
reply-to: specialtransferunit1@live.com
date: Nov 16, 2021, 6:07 AM
subject: I want to assure you once again
mailed-by: gmail.com
Hello, How are you doing today? I'm still not happy the way you are
abandoned Fund and I mean any word I'm telling you that your fund will
be release to you after these last charges of $100,please try to be
serious this time so that we can get the end of this transaction this
week and rejoice together please don't give up because we are about to
rejoice.
I want to assure you once again that you will receive your fund at
this time without any problem or delay, Just focus on how to receive
your long awaiting fund and what you can achieve with your fund ok,
forget your previous dealing with people because you will restore all
you have been lost at this time and cheer up in full. I'm telling you
all these because I dearly want you to receive your fund and start
your new life as I truly know that it will soon change your family's
life.
Be positive on your trying with positive you will make it before the
end of the day and you will successfully receive your FUND and start
your new life also take good care of your family. Let me know by once
you have sent it ok.
I have sworn to you that this will be the last fee for this
transaction and there will be no any additional or extra fee you will
be require to send after this fee as it was written and sealed.
I want you to hurry up and send the fee to enable us release your
fund, You can buy any iTunes card, google card or steam wallet card
and attach the copies to me, Your total fund is $800.000.00 and the
left balance fees is $100 only and will be the only money that you
will have to send and receive your fund without any delay ok.
I am 100% sure about this and that is why I always encourage you so
that you can receive your funds very easy and start eloping your own
invest. In the light of the above, you are expected to send this
payment without any further delay.
I wait for your urgent reply. Kind Regard Mr. Joshua D Silas
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joshua D Silas - Banque Atlantique Benin - specialtransferunit1@live.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.
Joshua D Silas - Banque Atlantique Benin - specialtransferunit1@live.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
Joshua D Silas - Banque Atlantique Benin - specialtransferunit@outlook.com
from: Special Transfer Unit <specialtransferunit@outlook.com>
date: Nov 18, 2021, 12:45 PM
subject: My ID CARD copy and my picture is in attached for more inquiry.
mailed-by: outlook.com
I knew and believe you won't denied be received this my bellow previous message regarding your fund???
Hello, How are you doing today? I'm still not happy the way you are abandoned Fund and I mean any word I'm telling you that your fund will be release to you after these last charges of $100,please try to be serious this time so that we can get the end of this transaction this week and rejoice together please don't give up because we are about to rejoice.
You will receive your fund after this last and final charges of $100 only, just give it a try this time and you will definitely rejoice. My ID CARD copy and my picture is in attached for more inquiry.
Just buy gift card of $100 scratch the card and attach the copy and see what will happen within 24hrs, I promise you!
I want to assure you once again that you will receive your fund at this time without any problem or delay, Just focus on how to receive your long awaiting fund and what you can achieve with your fund ok,
forget your previous dealing with people because you will restore all you have been lost at this time and cheer up in full. I'm telling you all these because I dearly want you to receive your fund and start your new life as I truly know that it will soon change your family's life.
Be positive on your trying with positive you will make it before the end of the day and you will successfully receive your FUND and start your new life also takes good care of your family. Let me know by once you have sent it ok.
I have sworn to you that this will be the last fee for this
transaction and there will be no any additional or extra fee you will be require to send after this fee as it was written and sealed.
I want you to hurry up and send the fee to enable us release your fund, You can buy any iTunes card, google card or steam wallet card and attach the copies to me, Your total fund is $800.000.00 and the left balance fees is $100 only and will be the only money that you will have to send and receive your fund without any delay ok.
I am 100% sure about this and that is why I always encourage you so that you can receive your funds very easy and start eloping your own invest. In the light of the above, you are expected to send this payment without any further delay.
I wait for your urgent reply. Kind Regard Mr. Joshua D Silas
date: Nov 18, 2021, 12:45 PM
subject: My ID CARD copy and my picture is in attached for more inquiry.
mailed-by: outlook.com
I knew and believe you won't denied be received this my bellow previous message regarding your fund???
Hello, How are you doing today? I'm still not happy the way you are abandoned Fund and I mean any word I'm telling you that your fund will be release to you after these last charges of $100,please try to be serious this time so that we can get the end of this transaction this week and rejoice together please don't give up because we are about to rejoice.
You will receive your fund after this last and final charges of $100 only, just give it a try this time and you will definitely rejoice. My ID CARD copy and my picture is in attached for more inquiry.
Just buy gift card of $100 scratch the card and attach the copy and see what will happen within 24hrs, I promise you!
I want to assure you once again that you will receive your fund at this time without any problem or delay, Just focus on how to receive your long awaiting fund and what you can achieve with your fund ok,
forget your previous dealing with people because you will restore all you have been lost at this time and cheer up in full. I'm telling you all these because I dearly want you to receive your fund and start your new life as I truly know that it will soon change your family's life.
Be positive on your trying with positive you will make it before the end of the day and you will successfully receive your FUND and start your new life also takes good care of your family. Let me know by once you have sent it ok.
I have sworn to you that this will be the last fee for this
transaction and there will be no any additional or extra fee you will be require to send after this fee as it was written and sealed.
I want you to hurry up and send the fee to enable us release your fund, You can buy any iTunes card, google card or steam wallet card and attach the copies to me, Your total fund is $800.000.00 and the left balance fees is $100 only and will be the only money that you will have to send and receive your fund without any delay ok.
I am 100% sure about this and that is why I always encourage you so that you can receive your funds very easy and start eloping your own invest. In the light of the above, you are expected to send this payment without any further delay.
I wait for your urgent reply. Kind Regard Mr. Joshua D Silas
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.
Joshua D Silas - Banque Atlantique Benin - specialtransferunit1@live.com
from: Special Transfer Unit <specialtransferunitt@gmail.com>
reply-to: specialtransferunit1@live.com
date: Nov 26, 2021, 8:01 AM
subject: Regard Joshua Silas
mailed-by: gmail.com
Hello,Why all these silents?It has been awhile I hear from you? What
happens and why do you choose to remain silent after your previous
message regarding your fund worth of USD$800.000.00 that is ready to
deliver to you once you have paid the last charges? Kindly talk to me
ASAP.
Regard Joshua Silas
reply-to: specialtransferunit1@live.com
date: Nov 26, 2021, 8:01 AM
subject: Regard Joshua Silas
mailed-by: gmail.com
Hello,Why all these silents?It has been awhile I hear from you? What
happens and why do you choose to remain silent after your previous
message regarding your fund worth of USD$800.000.00 that is ready to
deliver to you once you have paid the last charges? Kindly talk to me
ASAP.
Regard Joshua Silas
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joshua D Silas - Banque Atlantique Benin - specialtransferunit1@live.com
from: Special Transfer Unit <specialtransferunit@outlook.com>
date: Jan 12, 2022, 11:23 AM
subject: You are not helping at all in this transaction
mailed-by: outlook.com
You are not helping at all in this transaction and I'm no longer happy about your carefree attitudes towards your transaction, so be mindful this time to enable you to receive your fund worth of USD$800.000.00 this time and start your new business.
make sure you reply this message now let me know where I stand. Mr. Joshua Silas
date: Jan 12, 2022, 11:23 AM
subject: You are not helping at all in this transaction
mailed-by: outlook.com
You are not helping at all in this transaction and I'm no longer happy about your carefree attitudes towards your transaction, so be mindful this time to enable you to receive your fund worth of USD$800.000.00 this time and start your new business.
make sure you reply this message now let me know where I stand. Mr. Joshua Silas
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.