from: Alex Nnadi <alexanadi103@gmail.com>
date: 4 Oct 2021, 14:46
subject: PROCEED PLEASE
mailed-by: gmail.com
From Mr. Alex Anadi
Managing Director/CEO)
Telephone:+234-80148-26452
Dear
I have received your mail dated today Monday 10/04/2021 I am
believing that you are a honest man because i am a man of dignity and
i will like to work with a honest man.
I can only believe you once i have from you the requested detail i
cannot proceed without the information below
I will need these information's before we can proceed.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.
Thanks for your cooperation.
Best regards,
Mr. Alex Anadi
Managing Director/CEO)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Anadi - alexanadi103@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alex Anadi - alexanadi103@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alex Anadi - alexanadi694@yahoo.com
from: Alex Anadi <alexanadi694@yahoo.com>
date: Apr 25, 2023, 4:33 AM
subject: Re:
mailed-by: yahoo.com
Attention:
We are in receipt of your mail which was in response to our mail to you regarding the state of your outstanding claim with us valued at $10.6m; in your response you did state that you did not authorize Ms Diane Webb to put claims on your behalf.
We want you to furnish us immediately your details such as your full names, telephone/WhatsApp number, your current identification copy and your banking details for us to compare what we have originally with us in our system to see if they tally.
We will be handing over your details to our legal department to look into your claim and follow it up through legal means and make sure that the culprit Ms Diane Webb and her collaborators are brought to justice; we would even employ the INTERPOL to get at them.
While we are doing this we advise that you should stop telling anyone about your claim and what is going on with it until you receive your funds.
We look forward to hearing from you with all the requested information.
Yours faithfully,
Mr Alex Anadi
date: Apr 25, 2023, 4:33 AM
subject: Re:
mailed-by: yahoo.com
Attention:
We are in receipt of your mail which was in response to our mail to you regarding the state of your outstanding claim with us valued at $10.6m; in your response you did state that you did not authorize Ms Diane Webb to put claims on your behalf.
We want you to furnish us immediately your details such as your full names, telephone/WhatsApp number, your current identification copy and your banking details for us to compare what we have originally with us in our system to see if they tally.
We will be handing over your details to our legal department to look into your claim and follow it up through legal means and make sure that the culprit Ms Diane Webb and her collaborators are brought to justice; we would even employ the INTERPOL to get at them.
While we are doing this we advise that you should stop telling anyone about your claim and what is going on with it until you receive your funds.
We look forward to hearing from you with all the requested information.
Yours faithfully,
Mr Alex Anadi
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.