from: JOSEPH OBI <josephiobi909@gmail.com>
date: Aug 7, 2023, 5:38 AM
subject: URGENT
mailed-by: gmail.com
Sir
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. I wish to inform you that we
have been having a meeting with the IMF for the past 1 month now which
ends yesterday in regards to innocent individual who has been a victim
of scam that was going on in African and Europe, this
Organization(UNITED NATIONS) have agreed to compensate them with a
total sum of $3.500.000.00.
This includes every foreign contractor that may have not received
their Contract sum, and some people that have an unfinished
Transaction/International Businesses that failed due to one problem or
the other.Going through our data base your email contacts and name was
found on the list and that is why we are contacting you for you to
receive your own compensation and this said money will be paid via.1)
ATM MASTER CARD (2) DIPLOMATIC DELIVERY
These method of payment which is the easiest and safer ways of
receiving your fund without any hindrance, you are advised to contact
Mrs.Mary Gambo for the processing of your payment.
Mrs.Mary Gambo
Bank of West BNP Paribas
180 Montgomery Street,San Francisco, California
Email: marygambo16@gmail.com
contact her immediately for your payment, you should send him your
full Name and telephone number your confidential address where you
want her to send the Card.
Hoping to hear from you as soon as you receive this email.
Best regards,
Mr. Joseph Obi
For :Nandita Bakhshi, CEO & President Bank of West BNP Paribas
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Obi - Bank of West BNP Paribas - josephiobi909@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.
Joseph Obi - Bank of West BNP Paribas - josephiobi909@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.