from: Joe Watt <joewatt2023@gmail.com>
date: Sep 25, 2023, 7:23 AM
subject: Re:
mailed-by: gmail.com
Hello
I am Joe Watt. A computer scientist with cash plus bank. I am 40 years
old, just started work with cash plus bank. I came Across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release
To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.
Please this is like a Mafia setting world wide; you may not understand
It because you are not in the system. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. I will
Buy it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.
1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MR ADAM KAUL
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH
AND MORE
I will clean up the tracer and destroy your file, after which I will
Run away from my country to meet with you. If you are interested. Do
get In touch with me immediately, you should send to me you’re
convenient Tel numbers for easy communications and also re confirm
your Banking details, so that there won't be any mistake.
Regards,
Joe Watt
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Joe Watt - Cash Plus Private Bank - joewatt2023@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joe Watt - Cash Plus Private Bank - joewatt2023@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joe Watt - Cash Plus Private Bank - joewatt2023@gmail.com
from: Joe Watt <joewatt2023@gmail.com>
date: Sep 25, 2023, 7:27 AM
subject: Buying of Hard Disk for your first $999,999.00 USD.
mailed-by: gmail.com
Cash Plus Private Bank
Address:170,Temperance Street, Manchester, M12 6HU UNITED KINGDOM
TEL/FAX:+44 7006 0324 50
Head Foreign Currency Fund Transfer.
Hello
It cost you $4,292usd or $4,300usd to buy your remittance hard disk
for your bank swift code. So your payment worth of $10,500,000.00usd
can be programmed into the hard disk, To enable me punching first
$999,999.00usd into your local bank account for each transaction.
I will continue punching $999,999.00usd into your local bank account
until the total $10.500,000.00 usd is been paid to your own local bank
account. So, send $4,292usd or $4,300usd to buy your hard disk and to
enable me transfer your first $999,999.00usd to your local bank
account without any obligation.
I look forward to hearing from you. So, wire instruction details to
buy your hard disk will be provided to you.
Thanks for your usual co-operation in this regards while i assure you
of our esteemed services. I will be looking forward hearing from you
soon.
For and On Behalf of CASH PLUS PRIVATE BANK
YOUR SINCERELY
FROM:JOE WATT
CODENG000-1011CAPU
date: Sep 25, 2023, 7:27 AM
subject: Buying of Hard Disk for your first $999,999.00 USD.
mailed-by: gmail.com
Cash Plus Private Bank
Address:170,Temperance Street, Manchester, M12 6HU UNITED KINGDOM
TEL/FAX:+44 7006 0324 50
Head Foreign Currency Fund Transfer.
Hello
It cost you $4,292usd or $4,300usd to buy your remittance hard disk
for your bank swift code. So your payment worth of $10,500,000.00usd
can be programmed into the hard disk, To enable me punching first
$999,999.00usd into your local bank account for each transaction.
I will continue punching $999,999.00usd into your local bank account
until the total $10.500,000.00 usd is been paid to your own local bank
account. So, send $4,292usd or $4,300usd to buy your hard disk and to
enable me transfer your first $999,999.00usd to your local bank
account without any obligation.
I look forward to hearing from you. So, wire instruction details to
buy your hard disk will be provided to you.
Thanks for your usual co-operation in this regards while i assure you
of our esteemed services. I will be looking forward hearing from you
soon.
For and On Behalf of CASH PLUS PRIVATE BANK
YOUR SINCERELY
FROM:JOE WATT
CODENG000-1011CAPU
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.