from: Mrs. Christiana Alabi <fundsmonitoringauditunit@gmail.com>
reply-to: dr_chrisalabi1@yahoo.com
date: Aug 27, 2021, 1:21 PM
subject: Your payment through MTN Payment Bond.
mailed-by: gmail.com
Attn: sir
In view of our ongoing transaction,I have had sleepless nights and I
want to prove myself so that you will know the worth and commitment of
this transaction.
Through my contact,I have been able to discuss with the International
Monetary Fund (IMF)subsidiary office here and we finally agreed that
the funds valued $15.5 Million be moved out of Nigeria for security
reasons.
We have agreed that the International Monetary Fund payment Agent in
USA Euro Clear Financial Consultant will take over the release of the
funds through MTN Payment Bond.
The honorable board of directors insisted that a certain small amount
of money must be paid while they push out the funds to Euro Clear in
the US.
With this arrangement, it will be easier for us to actualize our dream
of you getting the funds in your personal account .Euro Clear under
the Management of Thomas Russell Smith will direct you on the next
step .
I am expecting that the honorable board of directors will notify me of
the exact fee to be paid while they put the funds in the Euro Clear
account shortly.
Regards,
Mrs. Christiana Alabi
Christiana Alabi - dr_chrisalabi1@yahoo.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
Christiana Alabi - dr_chrisalabi1@yahoo.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.