from: Chris Abim <chrisabim001@gmail.com>
date: Oct 20, 2020, 10:59 PM
subject: Re:
mailed-by: gmail.com
Hello,
I hope you had a good day.
I wish to present this business proposal to you for your due consideration, While skepticism on your part may be well understood due to the insecurities that abound in the Internet since I haven't had the chance to meet you yet to discuss in person but hope you are not offended but I could at least feel good if we have the same mindset to achieve this goal with the utmost discretion. This has been a very difficult decision to make considering the immediate burden under the circumstance we cannot waste time to ensure more responsive planning to transfer the sum of ($17,597,000.00) to your country for investment but If you are not willing, I'd greatly appreciate any referrals that you can provide and can rest assured, your help will be greatly rewarded.
In any event, a reply to this will be very much appreciated.
Chris Abim
Chris Abim - chrisabim001@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Chris Abim - chrisabim001@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Chris Abim - chrisabim03@gmail.com
from: chris Abim <chrisabim03@gmail.com>
date: Nov 1, 2023, 9:15 PM
subject: Requesting A Follow-Up Meeting
mailed-by: gmail.com
Hello,
Greetings of the day! I am very pleased to have the opportunity to talk to you about the sum of $7,597,000.00 only.
The money was left in the bank by an uncooperative beneficiary, I can't imagine myself seeking help from you, a stranger but the situation is beyond me and you seem to be my hope now.
Please if you can't help, do not hold it against me or anyone who might need your help in future, unfortunately, things weren't as they should be but we cannot give up trying to do our best.
Looking forward to your valuable cooperation and support to make the transfer a grand success.
In any event, a reply to this will be very much appreciated.
Chris Abim
date: Nov 1, 2023, 9:15 PM
subject: Requesting A Follow-Up Meeting
mailed-by: gmail.com
Hello,
Greetings of the day! I am very pleased to have the opportunity to talk to you about the sum of $7,597,000.00 only.
The money was left in the bank by an uncooperative beneficiary, I can't imagine myself seeking help from you, a stranger but the situation is beyond me and you seem to be my hope now.
Please if you can't help, do not hold it against me or anyone who might need your help in future, unfortunately, things weren't as they should be but we cannot give up trying to do our best.
Looking forward to your valuable cooperation and support to make the transfer a grand success.
In any event, a reply to this will be very much appreciated.
Chris Abim
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.