StopScamFraud

from: charles.90 <charles.90@aliyun.com>
reply-to: "charles.90" <charles.90@aliyun.com>
date: Sep 8, 2021, 6:14 AM
subject: Re: Re: Payment Confirmation Return
mailed-by: gmail.com
signed-by: aliyun.com

Letter to family of deceased ,

Attention Sir/Ma

I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Bank to Bank wire transfer.

Your outstanding payment sum of $10.3 Million dollars files has been Deposited into Escrow Online Account Bank of America (Los Angeles Ca) U.S.A for immediate attention. In a nutshell, Mr.Charles Bloom will assist you to ensure that you receive details regards the proceeding on how to claim your fund through , Bank of America Los Angeles Ca,Escrow Department, therefore contacts him through the below information:

Charles Bloom private email: charles.90@aliyun.com

Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, that you died last week of COVD-19, He also submitted his account information to this department requesting the transfer of the funds to him as your Successor.

I do not believe the story because an attempt has been made several times to divert the funds since approved for payment into another account but I always decline to append my signature hence this message to you.

However, kindly reconfirm below information for clarification if you are alive.

Complete Home/Residential address

1) Full Name------------------
2) Private phone number--------------

3) Age-----------------
4) Country------------------
5) Occupation-------------------

Your international passport/driver's License Photo Copy (Attached )

Yours sincerely

Williams White

from: Customer Services <info@dogtaskelebek.com>
reply-to: charles.90@aliyun.com
to: Recipients <info@dogtaskelebek.com>
date: May 16, 2022, 5:21 PM
subject: Re:Payment Confirmation
mailed-by: dogtaskelebek.com

Letter to family of deceased

I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars files has been Deposited into an Escrow Online Account for immediate attention. In a nutshell, Mr. Charles Bloom will assist you to ensure that you receive details regards the proceeding on how to claim your fund through Bank of America, therefore contacts him through the below information:

Charles private email: charles.90@aliyun.com

Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, that you died last week of COVD-19, He also submitted his account information to this department requesting the transfer of the funds to him as your Successor. I do not believe the story because an attempt has been made several times to divert the funds since approved for payment into another account but I always decline to append my signature hence this message to you. However, kindly reconfirm below information for clarification if you are alive. Complete Home / Residential address.

1) Full Name------------------
2) Private phone number--------------
3) Age-----------------
4) Country------------------
5) Occupation-------------------
Your international passport/driver's License Photo Copy (Attached ).

Yours sincerely

Mr. Williams

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: charles.90 <charles.90@aliyun.com>
reply-to: "charles.90" <charles.90@aliyun.com>
date: Jul 7, 2023, 2:04 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: aliyun.com

No job , this is only means to eat food , is not easy as well but what will man do . God bless you