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Paul Katau - Banker - paulkataung@gmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Paul Katau - Banker - paulkataung@gmail.com

Post by GhanaGeria »

from: Paul Katau <paulkataung@gmail.com>
date: Apr 14, 2021, 2:18 AM
subject: Attention:
mailed-by: gmail.com

Attention:

I am an official here at a bank in Nigeria, Please I want you to keep my communication with you a very top secret.

Sir, do you know that the sum of $3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars) have been approved to be paid to you through DMT, but the senior officials here do not want you to receive the $3,700,000.00

I don't know why these senior officials are preventing you from receiving the $3,700,000.00 that has been approved to be paid to you through DMT.

Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that has been approved to be paid to you through DMT.

Sir, I don't want to take much of your time, I will make sure the $3,700,000.00 is paid to you through DMT but you have to protect my identity.

If you assure me you will protect my identity, I want you to reply back to me by sending me these information of yours which I will submit to DMT to enable DMT to process the transfer of the sum of $3,700,000.00 to you.

A. Your WhatsApp Number (Your WhatsApp number is very important).
B. Your telephone number.
C. Your Bank account details where the sum of $3,700,000.00 will be transferred to.

Sincerely,

Paul Katau.
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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