from: imf <mrstevenmichaelson@gmail.com>
reply-to: sampsonkanue@gmail.com
date: May 5, 2020, 7:15 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
Attention: Beneficiary,
This is to let you know that the corrupt officials in Nigeria who you
have been sending money to has been arrested so therefore that the
Federal Government of Nigeria has agreed to give you $2.5m for all
your loss and troubles.
Again you are only to forward your checking account to obtain free
loan to settle all cost on transit have the fund release to you.
If have agreed to this condition then you can send the below details
now for quick process have the original documents signed at your home.
1 Your Full Name
2 Cell Phone Number
3 Occupation
4 Bank Name and checking Account.
5 Your ID Card or international passport
Please having it in mind that you are to return the money they will
loan here to settle cost.
Waiting
Iscca .C. Opara
Bank Repressive
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Iscca C Opara - sampsonkanue@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.
Iscca C Opara - sampsonkanue@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.
Iscca C Opara - davidchinazam01@gmail.com
from: Central Bank Of Nigeria <sampsonkanue@gmail.com>
reply-to: davidchinazam01@gmail.com
date: May 6, 2020, 3:14 PM
subject: Re: Attention: Beneficiary,
mailed-by: gmail.com
My name is Iscca .C. Opara a Chief internal auditor,with reff.to my
email,we need your cooperation as requested to normalize your payment
process.
I sincerely hope to partner with you for the realization of this
payment for our mutual benefit, waiting for your anticipated
cooperation and support.
Thank you.
reply-to: davidchinazam01@gmail.com
date: May 6, 2020, 3:14 PM
subject: Re: Attention: Beneficiary,
mailed-by: gmail.com
My name is Iscca .C. Opara a Chief internal auditor,with reff.to my
email,we need your cooperation as requested to normalize your payment
process.
I sincerely hope to partner with you for the realization of this
payment for our mutual benefit, waiting for your anticipated
cooperation and support.
Thank you.
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.