from: Peter Kalu <orangechambers56@gmail.com>
date: May 5, 2023, 11:36 AM
subject: your payment is ready
mailed-by: gmail.com
Attention:
Central Bank and other commercial Banks have been ordered to stop your
payment due to their fraudulent activities. The Special Investigative
Panel on Abandoned Funds have
expressed their displeasure over that endless transaction you have
entered with those Banks with constant demand for more money, yet
without positive conclusion. Please be
advised that your payment would henceforth be made to you via a
reliable and efficient Bank , we have arranged your payment through
our SWIFT PAYMENT CENTER in Europe, America, Africa and Asia Pacific.
Which you will withdraw your money in any any part of the world, but
the maximum is ($10,000.00).So, if you like to receive your fund this
way
(1) Full Name
(2) Address and account numbers
Note: No Po.Box
(3) Phone And Fax Number
(4) Date Of Birth.
Send the above information now.
Do not hesitate to contact me for more details and direction.
Your code shall be(905:2008) Make this code your reference number when
contacting us. Failure to do so might cause delay in getting back to
you.
Kalu Peter
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Kalu - orangechambers56@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.
Peter Kalu - orangechambers56@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.