from: Online Bank <musbahudeenadeyemo@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: Mar 18, 2023, 4:38 AM
subject: The Expected Payment
mailed-by: gmail.com
Good morning to you Beloved
It is my pleasure to write and wish you an excellent birthday dinner and recalling the moment when you received several notices to settle your debt and maintain your credit access for cash withdrawal of $3,978,414 pending in the account with the new electronic ATM that was signed to your doorstep by DHL card delivery.
Do not be surprised that the Bank insisted on fulfilling its promise by crediting the full money to your new ATM daily business to help you eliminate expenses, I manage the service to cover you up with my position and to pay the money into your account, but you abused the privilege and I thought I was letting you down with the discount, what a disgust
DHL $200 discount partial fee, will sign the winning bmw vehicle and new ATM to you the next day by DHL, signed partial agreement and Verify shipping data if your not longer at the old address to avoid miscommunication:
Your full name:
Your address:
Nearest Airport:
Age & occupation:
Telephone and whatsapp number:
Bank details:
The bank says it will be there in 72 hours. Immediately you validate the address, to avoid sending packages to wrong information, you can have the package quote developed for your reference and We sincerely apologize for the difficulties if you find it useful.
Sincerely and happy weekend
Mathew Emmanuel, Lawyer
& Vice Welfare: Mr. Henry Chidke
Manager, Foreign Operations
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mathew Emmanuel - dept.foreignaffairssettlements@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mathew Emmanuel - dept.foreignaffairssettlements@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mathew Emmanuel - dept.foreignaffairssettlements@gmail.com
from: OnlineBank Customer ID:48065593 <infos@saly-koulang.com> via gmail.com
reply-to: dept.foreignaffairssettlements@gmail.com
date: Mar 27, 2023, 2:31 PM
subject: Money Transfer Successful
mailed-by: gmail.com
Money Transfer Successful
Good morning, and thank you for the mail,
It is a pleasure to write and wish you a happy birthday dinner and remember your foreign government tax refund signed to help you reduce bill and eliminate debt over your $13,978,414 tax refund schedule for family support
The money is credited to a new ATM due to your cash application failure, and it is ready on ATM delivery, but your financial inability is my biggest problem due to poor communication that prevented me from sending you the complete copy of the package, unfortunately we cannot send the package without the partial fee to legalize the recipient's ownership, and I am uncomfortable that the charges seem to slow down the service due to (Fund Legality and Bonked Money Transfer Allowance) who held me responsible for the delay due to the fee and contract term for the package delivery balance
Kindly Pay the $250 partial fee to receive by DHL Or book a plane ticket and visa down to the west region branch to withdraw the fund yourself. We are just waiting for your reply to move on AND I offer my apologies to see solution you can achieve to settle the package fee
Mathew Emmanuel, lawyer
& Vice Welfare: Mr. Henry Chidke
Human right & Management Foreign Operations
reply-to: dept.foreignaffairssettlements@gmail.com
date: Mar 27, 2023, 2:31 PM
subject: Money Transfer Successful
mailed-by: gmail.com
Money Transfer Successful
Good morning, and thank you for the mail,
It is a pleasure to write and wish you a happy birthday dinner and remember your foreign government tax refund signed to help you reduce bill and eliminate debt over your $13,978,414 tax refund schedule for family support
The money is credited to a new ATM due to your cash application failure, and it is ready on ATM delivery, but your financial inability is my biggest problem due to poor communication that prevented me from sending you the complete copy of the package, unfortunately we cannot send the package without the partial fee to legalize the recipient's ownership, and I am uncomfortable that the charges seem to slow down the service due to (Fund Legality and Bonked Money Transfer Allowance) who held me responsible for the delay due to the fee and contract term for the package delivery balance
Kindly Pay the $250 partial fee to receive by DHL Or book a plane ticket and visa down to the west region branch to withdraw the fund yourself. We are just waiting for your reply to move on AND I offer my apologies to see solution you can achieve to settle the package fee
Mathew Emmanuel, lawyer
& Vice Welfare: Mr. Henry Chidke
Human right & Management Foreign Operations
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.