from: Aqeel <akinwilliamspaymentunit@gmail.com>
reply-to: aqeelmh30@gmail.com
date: Aug 23, 2023, 1:15 AM
subject: FROM MR AQEEL
mailed-by: gmail.com
BREAKING MY SILENT
Attn:
This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you because enough is enough.
Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you.
They requested me to assist them by removing the original INHERITOR
AND CONTRACTOR name{ Engr. Thomas Heywood} company’s name and bank
particulars from the PAYING BANK LIST
vetting computer and replacing them with your name and your bank
details in order to make you appear as the rightful beneficiary of
this fund.
I agreed on condition that they will pay me US$700,000 as soon as
your name appears as the beneficiary. After I succeeded in programming
your name, all of a sudden, I did not hear from them again till date.
Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job.
Secondly, I know the source of the funds that you did not execute any
contract, although I am the only person privileged to know this
information and it is a fact. Why I am making this clear to you is
because I can see that you are still making efforts in order to
conclude this project and have spent so much money without anything to
show for it.
I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made to you
I know that none of them is aware of my new approach to you. I
personally did the work at the beginning and it is only me who can
make this a huge success if you agree to work with me confidentially.
mail me back immediately with your direct whatsapp chart line and your details
Thanks
Aqeel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aqeel - aqeelmh30@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
Aqeel - aqeelmh30@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aqeel - aqeelmh30@gmail.com
from: Aqeel <akinwilliamspaymentunit@gmail.com>
reply-to: aqeelmh30@gmail.com
date: Aug 23, 2023, 1:22 AM
subject: Re: FROM MR AQEEL
mailed-by: gmail.com
your fund is here inside our warehouse, you are required first of all
to follow procedures and never to bridge our protocols
You are to visit our office in Italy or here in Turkey based on your
choice immediately to sign your fund release order inside the office
and put down your account after counting , our officials will acompany
you to the bank for cash deposit into your account and after you must
have confirmed from your bank that the amount have been cleared , you
can now fly back
I am doing everything within humanly reach possible to get this
transaction to a successful end. And I need your support to achieve
this for you.
You might have dealt with a million and one people in the past; only
one person will make the difference in your life. It does not matter
the pains you have had, the main thing about your payment is that it
is reality and you have seen the photos of your box from the ware
house, it will be soon to be effected and the glory of it will heal
whatever wound/pains you might have endured and any indebtedness you
might have incurred. Just one more trial
and now is the right time. Do not miss this opportunity that is
already at the end. The last lap of any race is always very borring,
the finishing line very exhausting to reach. When a man urinates, the
last drop of the exercise always drops on his laps. This goes to
prove that he has urinated, I am interested in proving my sincerity
to you to differentiate me from any
other person you might have dealt with. All I need is an opportunity
from you to prove myself. and you will confirm this to me this week
with happiness, trust and mark my word.
I shall be waiting for your arrival date to Italy to enable me give
you more details where and location of our office in Rome
please send to me your whatsapp telephone line so that i can add you
and show you the video of what would have happened to your fund if not
my intervention
Thanks as i wait for your urgent respond
Aqeel
reply-to: aqeelmh30@gmail.com
date: Aug 23, 2023, 1:22 AM
subject: Re: FROM MR AQEEL
mailed-by: gmail.com
your fund is here inside our warehouse, you are required first of all
to follow procedures and never to bridge our protocols
You are to visit our office in Italy or here in Turkey based on your
choice immediately to sign your fund release order inside the office
and put down your account after counting , our officials will acompany
you to the bank for cash deposit into your account and after you must
have confirmed from your bank that the amount have been cleared , you
can now fly back
I am doing everything within humanly reach possible to get this
transaction to a successful end. And I need your support to achieve
this for you.
You might have dealt with a million and one people in the past; only
one person will make the difference in your life. It does not matter
the pains you have had, the main thing about your payment is that it
is reality and you have seen the photos of your box from the ware
house, it will be soon to be effected and the glory of it will heal
whatever wound/pains you might have endured and any indebtedness you
might have incurred. Just one more trial
and now is the right time. Do not miss this opportunity that is
already at the end. The last lap of any race is always very borring,
the finishing line very exhausting to reach. When a man urinates, the
last drop of the exercise always drops on his laps. This goes to
prove that he has urinated, I am interested in proving my sincerity
to you to differentiate me from any
other person you might have dealt with. All I need is an opportunity
from you to prove myself. and you will confirm this to me this week
with happiness, trust and mark my word.
I shall be waiting for your arrival date to Italy to enable me give
you more details where and location of our office in Rome
please send to me your whatsapp telephone line so that i can add you
and show you the video of what would have happened to your fund if not
my intervention
Thanks as i wait for your urgent respond
Aqeel
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.