from: William Samed <wsamed@yahoo.com>
date: Jan 25, 2020, 7:37 AM
subject: More detailed explanation
mailed-by: yahoo.com
Good afternoon to you. I hope you are doing well and that things are going smoothly for you
Thank for your kind reply email, in line with your mutual acceptance of cooperating with me to claim the donations USD4.2 million for charitable projects in your country. I am inviting you so that I will put your name as a new beneficiary because all modalities to ensure smooth and successful transfer of the entire USD4.2 million to you has already been concluded here locally.
The donations USD4.2 million was left by the former Libyan leader Muammar Gaddafi under Section 80G/ benefit of charitable projects in building an orphanage ETC before his sudden death in October 20, 2011. And Our bank rules and regulation states that any money that stayed for the period of Eight years (8yrs) unclaimed shall be transferred into the Federal Reserve account as unclaimed money.
I am Mr.William Samed an accountant by profession and I'm 50yrs old. Recently, I was promoted an internal audit manager of (BIA). I'm married with two children. my residence address: rue de l'Ave lomé Togo. As an Internal audit manager of this bank, I have studied this transaction very carefully and I have noted that there is no risk involved. I am here to protect all your interests in this transaction until the USD4.2 million is transferred into your Bank Account. Thereafter, I will visit your country for disbursement according to the percentage indicated.
If you are really interested in this transaction, then you must hurry up so that the USD4.2 million shall not be transferred into the Federal Reserve account as unclaimed money because it has over-stayed. But before we proceed, I will like to be reassured of the manner of a person whom I am dealing with because USD4.2 million is not a little money.
Such facts I will like to know before we proceed are as follows: (1) Your age (2) your full name (3)Your occupation (4)Your marital status (5) Your full residential address / Your phone number (7) A copy of Your photo scanned and sent to me by mail. As soon as I receive these data's, I will forward to you the text of application which you will fill and send to our bank for the claim.
In this transaction (45 per cent) of this money will be for you as foreign partner in respect to your participation and contribution. If you don't have an account then you have to do your best possible to open an account or you should use your friend or relations account whom you trust to save time.
Act as advised. Please, these claims have to be completed within a week if only you will act as advise at the accurate time. I hope that you will not disappoint me when the USD4.2 million gets transferred to your Bank account? because I have all my hope in this transaction, I shall soon resign my appointment when everything turns out well for us.
Sincerely,
Mr William samed
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William Samed - Banker - wsamed@yahoo.com
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Samed - Banker - wsamed@yahoo.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.
William Samed - williamsamed@yahoo.com
from: William Samed <samedwilliam@yahoo.com>
reply-to: williamsamed@yahoo.com
date: May 3, 2020, 3:16 PM
subject: Puedes responder rápidamente
mailed-by: yahoo.com
I have a project that will change our lives in due course, please kindly reply for further explanations.
reply-to: williamsamed@yahoo.com
date: May 3, 2020, 3:16 PM
subject: Puedes responder rápidamente
mailed-by: yahoo.com
I have a project that will change our lives in due course, please kindly reply for further explanations.
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.