from: Mr. Ahmed Ibrahim <ahmedibrahim20333@gmail.com>
date: May 24, 2021, 5:01 AM
subject: GOOD NEWS
mailed-by: gmail.com
Attn:
This is to acknowledge the receipt of your email, as you requested
attached file to this email is a scan copy of my official ID card.
Like I said in my previous email, your long overdue
contract/inheritance payment has been approved and the approved
amounts which are to receive is $28,500,000.00 (Twenty Eight Million
Five Hundred Thousand Dollars).
However, going by the report we received from our crime investigation
unit, we have canceled everything concerning the release of your
payment Valued of $28,500,000.00 (Twenty Eight Million Five Hundred
Thousand Dollars) via Cash Call because we noticed some fraudulent act
from the people we contracted to make the payment to you by Cash Call.
You are hereby advice to discontinue every communication with any
person or group of people that you are communicating with regards to
the release of the above mentioned fund/amount.
We have arranged for your payment to be paid to you through Local Bank
in United Kingdom call (DEVON GLOBAL CAPITAL) and we have instructed
them to setup a non resident online account for you to enable you have
total control of the fund and also give you access to transfer the
fund to any account of your choice around the globe by yourself.
We therefore, request you to furnish us with the following information
to enable us issue you a Fund Ownership and Legality Certificate which
you will use to contact the Bank (DEVON GLOBAL CAPITAL) for the
opening of a Non-resident Account for you.
Full Name………………………………….
Address………………………………………….
Nationality………………………………………
Date of Birth……….Date……..Month……………..year……………
Direct contact Telephone Number…..Cell/Mobile…………Home…..Office…..
Scan Copy of Your Drivers License….Passport/National ID card…………………
We will issue you a Fund Ownership and Legality Certificate with the
contact information of the Bank as soon as we receive the above
information from you.
- Hide quoted text -
Congratulations.
Yours faithfully,
Mr. Ahmed Ibrahim
+2349011036858,
Chairman Contract Payment Review Panel
(FGN)
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Ahmed Ibrahim - ahmedibrahim20333@gmail.com
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ShapeShifter
- The Sentinel
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Ahmed Ibrahim - ahmedibrahim20333@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.