StopScamFraud

from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 25, 2023, 1:24 PM
subject: BANK CONTACT , CONTACT THE BANK
mailed-by: gmail.com

Congratulations

it’s my pleasure to announce to you that fund that was restricted in
delivery to you due to airport logistics is now safely deposited/boxed
with an offshore

bank. In line with the current IMF policy to boost the world economy
that was battered and destroyed by the effect of the pandemic and
economic meltdown.

You are now entitled to receive the money either by direct bank
transfer to your account, cheque, or credit card without delay.

To facilitate the release of the fund without any delays, you should
respond with the following information correctly:

1. Your full name:

2. Your phone number.

3. valid Email address.

4. country.

Thanks.

Ms. Mony Keo.

from: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 25, 2023, 6:29 AM
subject: Re:
mailed-by: gmail.com

Dear.

complete the below letter and send through the bank emails below for
immediate credit now.

Bank name: Equity Credit and Finance
Bank Email: manager@equitcf.com
Bank Email: info@equitcf.com
Bank Email: equitycreditfinance@gmail.com
Contact Person: Ms. Mony Keo


Dear Bank Manager Ms. Mony Keo.

My name is ……from …….. I am sending this email to you in regard to
the $ 15,750,000 United States Dollars authorized by my partner Ms.
Sonia… in my favor.

Please let me know exactly how I can receive the fund directly in my
account securely.

Thank you for your attention.

My Phone Number ...
Mr.ABDULLAH SAEED

equitcf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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: MsMony Keo. <msmonykeo.2023@gmail.com>
date: Feb 26, 2023, 3:25 PM
subject: Re:
mailed-by: gmail.com

omor i believe its through scam you made your money and you be my
broda na you couch me pls tell me how do you make your money , bros
if we cannot beat them we join them we have suffered alot , governors
are 419 pastors are 419 , abeg you you have enough pls help me will
little let me take care of my self , its out of frustration we doing
this business but god have mercy upon us , jux find me something bros
god bless you. send me your number let me talk to you am a confirm
igbo man base in lagos , but dont efcc for me