from: Mr.Diego Gomez <csupreme916@gmail.com>
reply-to: bostonarinze@gmail.com
date: Oct 26, 2025, 12:38 AM
subject: Attn: Fund Beneficiary
mailed-by: gmail.com
OFFICE CONTACT ADDRESS:
2554 Road Of Kpalime Face Pharmacy Bet:
Abuja, Gulf. Abuja Nigeria:
Attn: Fund Beneficiary
With due respect we are very sorry for our late respond to you.This
is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive
Besides, you were given a bill of high price, in order to receive your
payment of which we haven't heard from you for some time now. Hence, our
Dhl, Bank and Ria head office is now offering a Special BONUS to help
all our customers that are having their payment in our custody due to
prices. In order words we are now requesting that those involved
should pay only the sum of $50 to receive all their payment abandoned
in our custody.
Besides, my dear, this is the last opportunity for you to comply. We
want to let you know that the moment we receive the payment of $50
from you today we will release your first Payment information's of
$4,200.00 Dollars X4 to you and you will pick up the money, And we
will send you another payment by tomorrow until you received all your
funds in our custody. Hoping to hear from you again as soon as you
send the fee try to
Send the money through Ria Money Transfer Or World remit Or via Itunes
Card any one that will easy for you, with the Information below:
Receiver Name :: Ozoemena J. Michael
Country:: Abuja, Nigeria
Text Question :: In God
Answer :: We Trust.
Amount :: $50 Only.
MTCN :::::::
Sender's Name :::
Mr.Diego Gomez
Senior Management-Access Bank SA
Carrefour des Trois Banques, Avenue Pape Jean‑Paul I2,
( funds_t@aol.com )
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Diego Gomez - Access Bank - bostonarinze@gmail.com
NOTICE: The Emails Below Are All Scams.
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Diego Gomez - Access Bank - bostonarinze@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.