from: Dr Destiny Joseph Afa <myahuza857@gmail.com>
reply-to: gw522833@gmail.com
date: Nov 29, 2025, 9:28 AM
subject: Attention to you the fund Beneficiary!!!
mailed-by: gmail.com
Attention to you the fund Beneficiary!!!
I am writing to notify you that your funds has been recovered by Investigative Team, the management of international M. funds and United States Foreign Matters, and wish to inform you that the funds has deposited and approved to release to you via Coris Bank Online Bank to Bank transfer
The funds recovered by Investigative Team worth the sum of $5,500,000, and available to release to you after you contact and Re-confirmation your details to Mr. George Wilson the account management director of your fund.
This is how the transaction will be after you Re-confirmation your details to Mr. George Wilson, he will open online account in your full Name and send you the online Bank details such as website, account Number and password which you will use and transfer the fund from Coris Bank to any account of your choice.
So contact Mr. George Wilson at the following Email: ( gw522833@gmail.com ) and also reconfirm your below information for your transaction to take place immediately.
Your-Full Name:
Your-Address:
Your-Phone Number:
Your-Fax Mobile Number:
Your- WhatsApp number:
Your-Country:
Your-City:
Your-State of Origin:
Your-Nationality:
Your-Birthday: Day/ month/ year:
Yours Sincerely,
Dr Destiny Joseph Afa
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Dr Destiny Joseph Afa - gw522833@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Destiny Joseph Afa - gw522833@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.