from: MR DAVID CHINAMAZAM <davidchinazam1@gmail.com>
date: Oct 10, 2021, 8:43 PM
subject: Attention:
mailed-by: gmail.com
Attention:
This is to let you know that the corrupt officials in Nigeria who you
have been sending money to has been arrested so therefore that the
Federal Government of Nigeria has agreed to give you $2.5m for all
your loss and troubles.
Again you are only to forward your checking account to obtain free
loan to settle all cost on transit have the fund release to you.
If have agreed to this condition then you can send the below details
now for quick process have the original documents signed at your home.
1 Your Full Name
2 Cell Phone Number
3 Occupation
4 Bank Name and checking Account.
5 Your ID Card or international passport
Please having it in mind that you are to return the money they will
loan here to settle cost.
Waiting
Michael W. Lindley
Bank Repressive
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael W Lindley - davidchinazam1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Michael W Lindley - davidchinazam1@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.
Michael W Lindley - davidchinazam1@gmail.com
from: MR DAVID CHINAMAZAM <davidchinazam1@gmail.com>
date: Dec 16, 2021, 6:40 PM
subject: Re: Attention:
mailed-by: gmail.com
I really want to appreciate you for your response once again,I also I
am in appreciative of your opinions with due respect and honors.
Unfortunately I regret to inform you that the diplomat is already in
the USA for the disposal of approved funds to their beneficiaries.
So bear with us since he has arrived there already.
The only requirement from you urgently now is to give us your contact
telephone number/FULL NAME to enable him contact you for the round
table meeting with you prior to the endorsing your signature for the
fund release order.
It is expected to be concluded within two days ones you meet each
other in your home.
Thanks for your anticipated understanding and cooperation
Regards
date: Dec 16, 2021, 6:40 PM
subject: Re: Attention:
mailed-by: gmail.com
I really want to appreciate you for your response once again,I also I
am in appreciative of your opinions with due respect and honors.
Unfortunately I regret to inform you that the diplomat is already in
the USA for the disposal of approved funds to their beneficiaries.
So bear with us since he has arrived there already.
The only requirement from you urgently now is to give us your contact
telephone number/FULL NAME to enable him contact you for the round
table meeting with you prior to the endorsing your signature for the
fund release order.
It is expected to be concluded within two days ones you meet each
other in your home.
Thanks for your anticipated understanding and cooperation
Regards
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.