from: Idris Bello <idrisb.042@gmail.com>
date: Mar 14, 2020, 9:32 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear sir,
I do not want to continue feeling shy from being open to you. I know you may have intimate contacts with highly placed people in Nigeria and that is why I have been afraid of opening up clearly to you. However, I believe in COURAGE and I want to tell you emphatically that this US$30M is actually a product of an over-invoiced contract and we need your help to move it out of Nigeria into your care until we can share based on terms to be agreed later. It must not be mistaken for a scam.
Please let me know if you can assist me. No risk involved if we can follow the pattern that would be outlined.
Thank you sir.
Truly yours,
Mr. Idris Bello.
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Idris Bello - idrisb.042@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.
Idris Bello - idrisb.042@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
Idris Bello - idrisb.042@gmail.com
from: Idris Bello <idrisb.042@gmail.com>
date: Jul 15, 2021, 7:03 AM
subject: Re:
mailed-by: gmail.com
My dear,
Please permit me to bother you a little. We have a very disturbing
situation here concerning the state of your funds release. Two people who bear the same surname with you have come up with claims that you had an accident and died in the process. They both claim to be your next of kin and we wondered how two people could be named NEXT OF KIN at the same time. We became suspicious and decided to contact you in case you are alive as we have witnessed severally in the past.
If you are alive, please send to me urgently the following:
1. Your full names, company and address.
2. A copy of your Photo ID.
3. Your direct phone/whatssapp number.
Thank you and be blessed.
Yours faithfully,
Idris Bello.
Special Assistant to the President on Financial and Economic Matters.
date: Jul 15, 2021, 7:03 AM
subject: Re:
mailed-by: gmail.com
My dear,
Please permit me to bother you a little. We have a very disturbing
situation here concerning the state of your funds release. Two people who bear the same surname with you have come up with claims that you had an accident and died in the process. They both claim to be your next of kin and we wondered how two people could be named NEXT OF KIN at the same time. We became suspicious and decided to contact you in case you are alive as we have witnessed severally in the past.
If you are alive, please send to me urgently the following:
1. Your full names, company and address.
2. A copy of your Photo ID.
3. Your direct phone/whatssapp number.
Thank you and be blessed.
Yours faithfully,
Idris Bello.
Special Assistant to the President on Financial and Economic Matters.
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.
Idris Bello - idrisb.042@gmail.com
from: Idris Bello <idrisb.042@gmail.com>
date: Aug 19, 2021, 1:05 AM
subject: Re:
mailed-by: gmail.com
My dear,
I hope I find you and your family in good health of mind and body. To God be the glory.
I am glad to inform you that all necessary measures have been put in place to ensure that you receive your funds in your account through our online Payment Arrangement with our Correspondent Bank- Vakif Investment Bank, Turkey.
Therefore, you are only required to indicate your readiness in receiving the funds and you would be promptly advised on the next step. We are tired of all the delays and back and forth processes of the past which has caused you untold suffering.
We regret all inconveniences caused you in the past. This indeed is the time for reality.
Thank you and have a blessed day.
Truly yours,
Mr. Idris Bello.
date: Aug 19, 2021, 1:05 AM
subject: Re:
mailed-by: gmail.com
My dear,
I hope I find you and your family in good health of mind and body. To God be the glory.
I am glad to inform you that all necessary measures have been put in place to ensure that you receive your funds in your account through our online Payment Arrangement with our Correspondent Bank- Vakif Investment Bank, Turkey.
Therefore, you are only required to indicate your readiness in receiving the funds and you would be promptly advised on the next step. We are tired of all the delays and back and forth processes of the past which has caused you untold suffering.
We regret all inconveniences caused you in the past. This indeed is the time for reality.
Thank you and have a blessed day.
Truly yours,
Mr. Idris Bello.
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.