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
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Fiona McBain - fionamcbain61@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Fiona McBain - fionamcbain61@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
Fiona McBain - fionamcbain61@gmail.com
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
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
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.