from: Eng.Martin <clemwoods11@gmail.com>
reply-to: engr.martinakuabata@gmail.com
date: Aug 27, 2021, 10:28 AM
subject: Re:
mailed-by: gmail.com
Dear
Despite all effort to move out your overdue funds from the bank it was very difficult for us and we had a series of meetings with the Bankers about this matter regarding the best Options to adopt but all effort was abortive.
Now, I have finally resolved with the Bank and they have agreed to move your funds through Private Secured Unlimited Master Card which will be Issued in your name and you can start making withdrawals amounting between 10,000 Dollars Daily from any Bank ATM/POS Machines and you can also transfer 600,000 (Dollars) Weekly using this Private Secured Unlimited Master Card.
For me this is the best Option for us to move your funds to your Country because everything about the Private Secured Unlimited Master Card will be Issued in your name. So why should you choose to forfeit such a huge amount for no good reason? Is Fifteen Million United States Dollars a Joke? What has come over you? I have instructed you on what to do many times but you chose to do what you like. Now my question is this, since you have decided not to work with me to receive your payment, have you received it since then? The answer is capital NO! Because it is still reflecting here as an unpaid fund. I have called you many times regarding this but you refused to answer my calls, why?
Kindly get back to me as soon as possible so we can work together to get your payment to you through Private Secured Unlimited Master Card without any further delay.
I will be glad to read from your mail as soon as possible
Regards
Engr. Martin
Engr Martin - engr.martinakuabata@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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Engr Martin - engr.martinakuabata@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.