from: Mary Enoch <menoch50@yahoo.com>
date: May 5, 2020, 12:40 PM
subject: YOUR PAYMENT IS READY.
mailed-by: yahoo.com
Attn. to you,
Concerning your witheld fund of $4.6musd which is still unpaid to you all this period the federal government of Nigeria in conjunction with the world bank have decided to have your payment released to you without further delays and its your personal decision to claim your fund now.
You need not further contact any person, attorney, bank, courier company, western union or moneygram for your payments or this is at your own peril, after the meeting held today your payment file was among the files that received recommendation for immeddiate payment by wire transfer.
Your transfer code is (FGN/WB/WWW/8XTTD8) you are to send this code to the contact below with your full names and account coordinates for instant transfer of your fund to you once you acknowledge this email:
Ahmed Salim Email: ahmedsalim7xw@gmail.com
Contact him now for the instant transfer of your $4.6musd with your transfer code.
Mary Enoch.
International payment file update manager
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Mary Enoch - menoch50@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Enoch - menoch50@yahoo.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.