Fiona McBain - fionamcbain61@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
Force Be With You
Scammer Slammer
Scammer Slammer
Posts: 1568
Joined: 25 Jan 2020

Fiona McBain - fionamcbain61@gmail.com

Post by Force Be With You »

from: Fiona McBain <fionamcbain61@gmail.com>
reply-to: fionamcbain61@gmail.com
date: Jan 18, 2021, 5:21 AM
subject:
mailed-by: gmail.com

Dear,

Sorry for my late reply, it's because of the issue i told you i'm
having with my husband, he seized my phone again and i just managed to
retrieve it to send you this email, my communications with you might
be slow and inconsistent sometimes because i hide to send you emails
because he monitors me always.I viewed the documents but the 3rd file
couldn't download, are you giving me your word and assurance 100% that
once i pay the $8,850 dollars the compensation fund ATM card will be
delivered to the address i gave you in Australia? and that i can be
using the ATM card to be withdrawing cash at any ATM in Australia? can
i transfer money from the ATM card to my Australian bank accounts? can
i use the ATM card at POS machines in stores? and remember i told you
the delivery agent has to wait for me at the security post at my
apartment entrance and call my apartment intercom so i can meet him
there, i don't want him coming inside because i wouldn't like my
husband to meet him, i hope there won't be problems when i try to
withdraw money from the ATM with the card? the limit i can transfer
from my account once is $5000 dollars so i will need you to send
another account details so i can split the money in half.

If you receive the money today or tomorrow can the agent depart
Nigeria with the ATM card tomorrow? reply to all my questions and
reassure me, once i'm reassured and i get the 2nd account details i
will pay the $8,850 today or tomorrow.

Awaiting your response.

Mrs Fiona McBain
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.

User avatar
TRANQ
Scam Destroyer
Scam Destroyer
Posts: 4528
Joined: 23 Jan 2020

Fiona McBain - fionamcbain61@gmail.com

Post by TRANQ »

from: Fiona McBain <fionamcbain61@gmail.com>
reply-to: fionamcbain61@gmail.com
date: May 6, 2021, 12:23 PM
subject:
mailed-by: gmail.com

Dear Sir,

I regret and apologise for the late response, it's because of the
issue i told you i'm having with my husband, he seized my phone again,
i managed to retrieve it to send this email, my correspondence with
you might be slow and inconsistent sometimes because i hide to send
you emails because he monitors me always.I viewed the documents but
the 3rd file couldn't download, are you giving me your word and
assurance 100% that once i pay the $8,850 dollars the compensation
fund ATM card will be delivered to the address i gave you in
Australia? and that i can be using the ATM card to be withdrawing cash
at any ATM in Australia? can i transfer money from the ATM card to my
Australian bank accounts? can i use the ATM card at POS machines in
stores? and remember i told you the delivery agent has to wait for me
at the security post at my apartment entrance and call my apartment
intercom so i can meet him there, i don't want him coming inside
because i wouldn't like my husband to meet him, i hope there won't be
problems when i try to withdraw money from the ATM with the card? the
limit i can transfer from my account once is $5000 dollars so i will
need you to send another account details so i can split the money in
half.

If you get the money today or tomorrow can the agent leave Nigeria
with the ATM card tomorrow? reply all questions and give me assurance,
once you reassure me and send the account details i will transfer the
$8,850 today or tomorrow.

Anticipating your reply.

Fiona
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.

Previous topic Next topic

Return to “ATM And Credit Card Scams”