David Chan - africabankof100@gmail.com
Posted: 20 September 2023
from: DAVID CHAN <ofile2985@gmail.com>
reply-to: africabankof100@gmail.com
date: Sep 20, 2023, 4:00 AM
subject: ATTENTION: SIR/MA
mailed-by: gmail.com
ATTENTION: SIR/MA,
THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF
THE ORGANIZATION OF AFRICAN UNITY (OAU) UNITED NATIONS (UN), EUROPEAN
UNION (EU) AND FBI.
WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.
DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION.
THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS
FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK WHILE THE
INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING
COMPENSATED WITH SUM OF US$25,000.000.00. USD.
SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH BANK TO BANK TRANSFER
YOU ARE INFORM TO SEND YOUR ACCOUNT DETAILS WHERE TO TRANSFER YOUR FUNDS
1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO TRANSFER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE FUNDS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.
MR.DAVID CHAN
africabankof100@gmail.com
reply-to: africabankof100@gmail.com
date: Sep 20, 2023, 4:00 AM
subject: ATTENTION: SIR/MA
mailed-by: gmail.com
ATTENTION: SIR/MA,
THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF
THE ORGANIZATION OF AFRICAN UNITY (OAU) UNITED NATIONS (UN), EUROPEAN
UNION (EU) AND FBI.
WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.
DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION.
THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS
FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK WHILE THE
INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING
COMPENSATED WITH SUM OF US$25,000.000.00. USD.
SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH BANK TO BANK TRANSFER
YOU ARE INFORM TO SEND YOUR ACCOUNT DETAILS WHERE TO TRANSFER YOUR FUNDS
1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO TRANSFER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE FUNDS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.
MR.DAVID CHAN
africabankof100@gmail.com