from: dr. suleiman <dr.suleiman101@gmail.com>
date: Feb 17, 2020, 3:01 PM
subject: PLEASE RECONFIRM
mailed-by: gmail.com
Attention
This is to let you know that the presidency have ordered the immediate
payment of 50% to all contractors whose payment has been pending due
to one thing or another. you are to get back to me because we have
been given only 7 banking days to make sure you and other contractors
whose payment has been pending to receive 50% as soon as possible
without any upfront payment.
You are to get back to me with your preferable means of receiving so
we can process and make sure you receive your payment before the new
government comes to power.
We can transfer to you if you prefer bank to bank transfer or we can
load all in an ATM and send it dawn to you, also we can send the money
by cash to you by using the only trusted courier service by name APEX
DELIVERY cervices, they can deliver the money to your house by cash
without any stoppage because they have the licence, i look forward to
receive your response so we can commence the process immediately.
Regards,
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Dr Suleiman - dr.suleiman101@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.
Dr Suleiman - dr.suleiman101@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.
Dr Suleiman - dr.suleiman101@gmail.com
from: dr. suleiman <dr.suleiman101@gmail.com>
date: Feb 19, 2020, 4:02 AM
subject: Re: PLEASE RECONFIRM
mailed-by: gmail.com
The first step in this transaction is to enter your name in our
bank database as the funds beneficiary.
Therefore, it is necessary to send the following information to start
the process.
YOUR FULL NAME
DATE OF BIRTH
A COPY OF YOUR PASSPORT(DRIVER'S LICENSE OR INTERNATIONAL PASSPORT)
YOUR OCCUPATION,
HOME OR OFFICE ADDRESS
YOUR MOBILE TELEPHONE NUMBER
Once i receive and enter the above information into our bank database,
i will prepare a letter of request that you will send to the bank
declaring that you are the rightful beneficiary to the funds
Regards
date: Feb 19, 2020, 4:02 AM
subject: Re: PLEASE RECONFIRM
mailed-by: gmail.com
The first step in this transaction is to enter your name in our
bank database as the funds beneficiary.
Therefore, it is necessary to send the following information to start
the process.
YOUR FULL NAME
DATE OF BIRTH
A COPY OF YOUR PASSPORT(DRIVER'S LICENSE OR INTERNATIONAL PASSPORT)
YOUR OCCUPATION,
HOME OR OFFICE ADDRESS
YOUR MOBILE TELEPHONE NUMBER
Once i receive and enter the above information into our bank database,
i will prepare a letter of request that you will send to the bank
declaring that you are the rightful beneficiary to the funds
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.