from: KOGBA Mampele <h@koami.or.kr>
reply-to: fabiopanetta067@gmail.com
to: 직무능력표준팀 <h@koami.or.kr>
date: Nov 1, 2020, 3:38 PM
subject: PLEASE REPLY
mailed-by: koami.or.kr
Attention please.
My name is Mr. KOGBA Mampele, Director of Operations, in one of the leading banks in Europe.
This is an opportunity I would want us to utilize well, and I ask you don't ruin my reputation if you are not interested.
I need your cooperation to receive the sum of $ 9 million four hundred and fifty thousand dollars, my client, the late Professor Alexander, made a fixed deposit with my bank for 36 calendar months before he died during the Ukrainian-Russian revolution. Two years after his death was confirmed, I personally sent letters to his address, and a few months later again I sent many letters to the embassy to help find my client, relatives in Ukraine, but all my efforts were unsuccessful.
Now that the deposit agreement has expired and my bank has instructed me to contact the recipient to release these funds. I am contacting you because you bear the same last name with my late client and I want you to allow me to enter your name into our database as a recipient so that the proceeds from this account can be transferred to you for our sharing.
I urge you to immediately declare your interest and also send your bank details for immediate payment to my mailbox at: fabiopanetta067@gmail.com
I sincerely look forward to your reply.
Mr. KOGBA Mampele.
© UniCredit Bank SPA.
Milan, Italy.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kogba Mampele - UniCredit Bank - fabiopanetta067@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.
Kogba Mampele - UniCredit Bank - fabiopanetta067@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.