Nicholas Muff - office.info@gmx.com

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Karmaism
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Posts: 2941
Joined: 23 Jan 2020

Nicholas Muff - office.info@gmx.com

Post by Karmaism »

from: MMTA-QWP <dankulumaro.umar@gmail.com>
reply-to: office.info@gmx.com
date: 24 Aug 2020, 07:52
subject: DEUTSCH
mailed-by: gmail.com

SIR,
YOUR ABANDONED UNPAID CLAIM AS A RESULT NON PAYMENT OF FEES & CHARGES HAS BEEN RELEASED RECENTLY AND IS AWAITING FOR YOUR SUBMISSION OF YOUR TRANSFER APPLICATION.

AS A RESULT OF THIS NOTICE, DO INDICATE YOUR WILLINGNESS AND INTEREST FOR MORE INFORMATION.

DETAILS:
CONTACT M/S. CECILIA WINGARS (Deutsch bank, Ag/ Union bank Plc )
EMAIL: office.info@gmx.com
EMAIL: lawgraham.deutbkag@hotmail.com

THIS NOTICE HAS 21 BANK WORKING DAYS VALIDITY PERIOD.
KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED.

SINCERELY YOURS
MR. NICHOLAS MUFF(INT'L PAYMENT OFFICER)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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CGI1
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Posts: 974
Joined: 24 Jan 2020

Nicholas Muff - rmins.rept@gmail.com

Post by CGI1 »

from: DEUPL <uniteddesk001@gmail.com>
reply-to: rmins.rept@gmail.com
date: Sep 10, 2020, 11:27 PM
subject: DEUTSCHE
mailed-by: gmail.com

SIR,
YOUR ABANDONED UNPAID CLAIM AS A RESULT NON PAYMENT OF FEES & CHARGES HAS BEEN RELEASED RECENTLY AND IS AWAITING FOR YOUR SUBMISSION OF YOUR TRANSFER APPLICATION.

AS A RESULT OF THIS NOTICE, DO INDICATE YOUR WILLINGNESS AND INTEREST FOR MORE INFORMATION.

DETAILS:
CONTACT M/S. CECILIA WINGARS (Deutsche bank, Ag/ Union bank Plc )
EMAIL: bankmngmnt@gmail.com
EMAIL: lawgraham.deutbkag@hotmail.com

THIS NOTICE HAS 21 BANK WORKING DAYS VALIDITY PERIOD.
KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED.

SINCERELY YOURS
MR. NICHOLAS MUFF(INT'L PAYMENT OFFICER)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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