from: America First Credit Union Bank <gravesanma1@gmail.com>
reply-to: mrallanbundi@outlook.com
date: Nov 29, 2020, 8:46 PM
subject: From Team America First Credit Union Bank
mailed-by: gmail.com
Team America First Credit Union Bank
PO Box 9199 Ogden, Utah 84409
Routing & Transit Number 324377516.
Dear Esteemed Beneficiary,
Good News, this is to inform you that your transfer Valued $10,500,000.00 was brought to my table today as your payment is finally arranged to be released Via America First Credit Union Visa Debit Card as instructed by the International Monetary Fund (IMF). We were able to achieve this goal through the assistance of President of the United Nations General Assembly Mr.Tijjani Muhammad-Bande after conducting investigation on Western Union and Money Gram plattform which your name and email address was extracted as one of the unpaid beneficiaries that has suffered lost by sending money to the hoodlums in the past, You are now advise to stop every communication you have with any one contacting you for any kind of payment if you want us to assist receive your funds. Kindly Understand that every necessary arrangement has been made successfully to release your fund, but you need to kindly reconfirm the following information to us to avoid mistakes.
Name in Full:.....................................................
House Address:..................................................
Direct Cell Phone/Fax:.......................................
Occupation:......................................................
Date of Birth:...................................................
Forward your details to my private Email: ( mrallanbundi@outlook.com ) for further directive to receive your VISA CARD
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER
Image
Yours in Service,
Mr. Allan Bundi
ATM Department
America First Credit Union Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allan Bundi - mrallanbundi@outlook.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.
Allan Bundi - mrallanbundi@outlook.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.
Allan Bundi - mrallanbundi@outlook.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United States Department of the Treasury <gravesanma1@gmail.com>
reply-to: Commradebrown@hotmail.com
date: May 18, 2021, 4:10 AM
subject: Re:
mailed-by: gmail.com
Tahh get lost, who knows you for the street abi you won collect ? look at this jonsin BST ,,You de learn work abi > You father there .. you know who de behind the mack? How much is your papa's house? May Odin strike you down there , if I hear one more word m from you again, I will send Amadioha to fish you out. mugu ..
from: United States Department of the Treasury <gravesanma1@gmail.com>
reply-to: Commradebrown@hotmail.com
date: May 18, 2021, 4:10 AM
subject: Re:
mailed-by: gmail.com
Tahh get lost, who knows you for the street abi you won collect ? look at this jonsin BST ,,You de learn work abi > You father there .. you know who de behind the mack? How much is your papa's house? May Odin strike you down there , if I hear one more word m from you again, I will send Amadioha to fish you out. mugu ..
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.