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Dr Shitu Abubakar - Shark Trade Funds - drshituabubakar1@gmail.com

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GhanaGeria
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Dr Shitu Abubakar - Shark Trade Funds - drshituabubakar1@gmail.com

Post by GhanaGeria »

from: Dr. Shitu Abubakar <drshituabubakar1@gmail.com>
date: Jan 10, 2022, 7:25 AM
subject: $64.200.000 MILLION USD IMMEDIATE TRANSFER
mailed-by: gmail.com

SHARK TRADES FUNDS
$64.200.000 MILLION USD IMMEDIATE TRANSFER

ALL MODALITIES FOR THE COMPLETE TRANSFER OF $64 200 000 MILLION USD
HAS BEEN SET IN PLACE

Happy new year

It could have been a great Christmas if you had claimed your funds
from the federal ministry of finance as the approved beneficiary, But
i understand there could be a situation which made it impossible for
us to complete the transfer, I am working currently to see that you
receive your funds before the new year starts, This is why i am
checking up on you to see if you will have the opportunity of claiming
your funds today or tomorrow, Please get back to me and do not allow
anything to cut short of this glory coming, This is new year and
nothing can stop us this time from finalizing the transfers in your
regards, a few details is all i need to complete and the money is
yours,

I will finalize all your pending transfers when you have acknowledged
the payment required to facilitate the release of your unclaimed
funds, Please do not disappoint by giving up on your fund, I will do
everything within my powers to make sure the funds is transferred to
your wallet or bank account within 45 minutes maximum after the final
verification is completed. All you have to do is send the final
payment to the office in charge using western union or money gram, You
can also purchase a gift card if it's difficult to send through
western union or money gram .

It is demanded that the beneficiary handles the final payment so the
funds clarifications will be fully ascertained on your behalf, Back in
2009, the market regulator, SEBI, introduced the policy of Quarterly
Settlement of Funds & Securities. According to the policy, brokerage
firms are required to transfer back all unutilized sums of money kept
in the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE
TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is
almost time my friend and I am using this opportunity to write to you
and see if we can work this out today, NOTHING WILL EVER STOP THE FUND
FROM TRANSACTING SUCCESSFULLY.

Try and work something out, stay with me until this is over, i am the
only person who has your interest at heart and is going to be honest
with you until this is completed. I just want you to know that you are
not alone on this.

HERE IS THE NEW OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $64.200.000.00 USD
DATE OF DEPOSIT : 4/01/2022
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY

YOU CAN AS WELL PURCHASE $150 GOOGLE PLAY CARD OR STEAM GIFT CARD SO
IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE
TRANSFER OF THE FUNDS

SINCERELY YOURS
Dr. Shitu Abubakar
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.

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