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Anthony Paul - anthopa6@gmail.com

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LoTec
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Fraud Smasher
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Joined: 26 Jan 2020

Anthony Paul - anthopa6@gmail.com

Post by LoTec »

from: anthony paul <anthopa6@gmail.com>
date: Feb 28, 2021, 12:40 AM
subject: Re:
mailed-by: gmail.com

Attention : Honorable beneficiary

Your payment is actually ready for disbursement in cash or telegraphic wire transfer.

You are required to call the payment officer Mr. Anthony Paul immediately on his direct line +234 810 118 2357 or email anthopa6@gmail.com .

You are hereby advised to discontinue any further relations with anybody whom you have asked to assist you in collecting these funds.

You are also warned that you will not have to spend any money to secure the release of this your money, as the payment will be made to you based on personal presentation to the payment office in Abuja, Nigeria.

We sincerely apologize for all the inconvenience you have gone through in the pursuit of the clearance of these funds including all the money spent before now.
That is why the administration has ordered that all payments must be released to the Bonafide beneficiary with in now and the next two weeks with speed and urgency.

We congratulate you in advance.

Sincerely yours,

Anthony Paul
payment officer.


All correspondence should be sent to anthopa6@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.

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