from: Mr. Arnold M Auckland <lucy.cbn.paymentdept.dp@gmail.com>
reply-to: amoauckland@gmail.com
date: Jul 23, 2020, 1:41 PM
subject: Attn: Sir,
mailed-by: gmail.com
Attention: Sir.
I want to inform you that I have instructed the financial firm in
Turkey {CAPITAL INVESTORS LTD} where the funds was deposited to
process the transfer of the funds to your bank account as the new
beneficiary of the funds based on the payment instruction I gave to
them.
Also according to the information I just got from the financial firm
in Turkey after sending the payment instruction to them, they
acknowledged the receipt of the payment instruction issued by me in
your favor and they also informed me that they will contact you any
moment from now for you to come and sign off the funds since the funds
is already waiting for you for signing based on the payment
instruction given to them.
Furthermore you need to make an immediate arrangement on the possible
date you are to visit the financial firm in Turkey to sign off the
funds to enable them process the immediate transfer of the funds to
your bank account that you will nominate to them.
Kindly keep me informed as soon as the financial firm in Turkey contacts you.
I expect you to urgently confirm the receipt of this message.
Regards,
Mr. Arnold M Auckland
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Arnold M Auckland - amoauckland@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Arnold M Auckland - amoauckland@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.
Arnold M Auckland - amoauckland@gmail.com
from: Mr. Arnold M Auckland <amoauckland@gmail.com>
date: Nov 28, 2020, 2:13 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response and your interest in responding to my mail. However it is all about my fund which I would like to invest in your country under your care and the truth is that I have finally moved this investment fund to ING Bank in Amsterdam Netherlands for safe keeping.
At this point what I need from you is your sincerity in managing this fund for me and my family. Note also that this fund is not associated with any criminal activity .The moment we conclude I will give instruction to the bank to release this fund to you but before I do that there will be an agreement for both of us interest and ratio. Please always feel free to ask me questions where you did not understand.
I would also like to have a brief telephone discussion if you are available and the best time to call you.
Thanks and awaits your response
Mr.Arnold
date: Nov 28, 2020, 2:13 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response and your interest in responding to my mail. However it is all about my fund which I would like to invest in your country under your care and the truth is that I have finally moved this investment fund to ING Bank in Amsterdam Netherlands for safe keeping.
At this point what I need from you is your sincerity in managing this fund for me and my family. Note also that this fund is not associated with any criminal activity .The moment we conclude I will give instruction to the bank to release this fund to you but before I do that there will be an agreement for both of us interest and ratio. Please always feel free to ask me questions where you did not understand.
I would also like to have a brief telephone discussion if you are available and the best time to call you.
Thanks and awaits your response
Mr.Arnold
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.