from: nick ralph <nralph34@yahoo.com>
date: Jan 4, 2021, 3:06 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
BUSINESS PROPOSITION .
Good Day,
I work as the accountant and auditor manager in a Bank here in South Africa; I have a very confidential Business Proposition for you.
There is a huge amount of money in the bank unclaimed. Belonging to the bank foreign customer whom dies with his entire family of this Covid-19 pandemic.
I seek your good collaboration to move the funds to you as immediate relative for our benefit also to assist the needy during these trying times.
Kindly get back to me once you have read this mail and if you’re interested so will furnish you with more relevant details.
Please send your reply to any of my private email addresses: nralph34@yahoo.com and nralph331@yahoo.com
Yours Sincerely.
Mr.Ralph Nicholas.
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Ralph Nicholas - Banker - nralph34@yahoo.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.
Ralph Nicholas - Banker - nralph34@yahoo.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.
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TheBadNews
- The Sentinel
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Ralph Nicholas - Banker - ralphnick113@gmail.com
from: ralphnick113@gmail.com
to: Recipients <ralphnick113@gmail.com>
date: Jan 24, 2021, 5:06 AM
subject: BUSINESS PROPOSITION.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit, and also to help they needy during these trying times.
Kindly get back to me once you have read this mail and if you’re interested, so I shall send to you more relevant details.
Please send your reply to my private Email addresses: ralphnicholas@aexea.co.uk
Yours Sincerely.
Mr.Ralph Nicholas.
to: Recipients <ralphnick113@gmail.com>
date: Jan 24, 2021, 5:06 AM
subject: BUSINESS PROPOSITION.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit, and also to help they needy during these trying times.
Kindly get back to me once you have read this mail and if you’re interested, so I shall send to you more relevant details.
Please send your reply to my private Email addresses: ralphnicholas@aexea.co.uk
Yours Sincerely.
Mr.Ralph Nicholas.
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.
Ralph Nicholas - Banker - nralph82@yahoo.com
from: nralph82@yahoo.com
to: Recipients <nralph82@yahoo.com>
date: Feb 25, 2021, 8:50 PM
subject: BUSINESS PROPOSITION.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit, and also to help they needy during these trying times.
Kindly get back to me once you have read this mail and if you’re interested, so I shall send to you more relevant details.
Please send your reply to my private Email address: ralphnicholas@aexea.co.uk
Yours Sincerely.
Mr.Ralph Nicholas.
to: Recipients <nralph82@yahoo.com>
date: Feb 25, 2021, 8:50 PM
subject: BUSINESS PROPOSITION.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit, and also to help they needy during these trying times.
Kindly get back to me once you have read this mail and if you’re interested, so I shall send to you more relevant details.
Please send your reply to my private Email address: ralphnicholas@aexea.co.uk
Yours Sincerely.
Mr.Ralph Nicholas.
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.