from: JAMES TERRY <jt8839991terry@gmail.com>
date: Oct 7, 2025, 1:13 PM
subject: Re:
mailed-by: gmail.com
Hi ,
Reference to the general operation we carried out today regarding some overlong due payments, we discovered that yours of ($25M) is among the pending ones, therefore I am contacting you as an officer in charge to be sure you are still alive and let you know the new method to have your fund without stress.
My name is Mr James Madiba, I work with the European Union financial intelligence Unit attached to Deutsche Bank in Germany here.
I'm mandated to take over your file as we discovered that one Mr Micheal Sprauway from Switzerland wants to divert your funds to Saudi Arabia on your behalf. This we suspected to be a foul play that made me contact you this morning to confirm if you are still alive or dead because Mr Micheal's application for release claimed that you are dead.
What we have in our system here is the amount of $25M (Twenty Five million dollars only). Out of which this allegedly fraudster is demanding $10M (Ten Million Dollars Only) to release to him out of this fund.
WAY FORWARD: Our plan is to arrange a proxy Disk online banking that we serve you and guard your fund as we knew you had suffered a lot without having your fund in your procession.
However, I would like you to confirm your account details ,your full address and send to me a copy of my government issued identity card to commence the payment process.
I shall be waiting for your response.
Regards,
Terry James.
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Terry James / James Madiba - jt8839991terry@gmail.com
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Terry James / James Madiba - jt8839991terry@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.