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Alan Spence - oocei4461@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Alan Spence - oocei4461@gmail.com

Post by LoneStar »

from: Mr. Alan Spence <fatimahassanskf885@gmail.com>
reply-to: oocei4461@gmail.com
date: Mar 2, 2026, 9:28 AM
subject: Attn: Fund Beneficiary
mailed-by: gmail.com

Attn: Fund Beneficiary

What is still holding you from sending the required $25 usd as was needed for the delivery /transfer charge on your fund valued the sum of US$2,500,000.00 Please kindly comply

and contact me with your Home Address, Phone Number, Full Name and Bank details so that you funds can be processed/ delivered to you at once.

Please the only fee you will be advised to send is only the delivery/transfer fee which is the sum of $25 usd only kindly send the fee $25 through Bitcoin or Apple card, steam wallet card. You should contact me as soon as you receive this message as it is urgent.

We thank you and also remain yours in service.

Regards,
Mr. Alan Spence
Email: oocei4461@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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Alan Spence - millercheryl767@gmail.com

Post by JuJu-4-U »

from: Mr. Alan Spence <barristeremmanueljustice@gmail.com>
reply-to: millercheryl767@gmail.com
date: Mar 1, 2026, 9:31 PM
subject: Attn: Fund Beneficiary
mailed-by: gmail.com

Attn: Fund Beneficiary

What is still holding you from sending the required $25 usd as was needed for the delivery of your ATM VISA CARD.valued the sum of US$2,500,000.00 Please kindly comply

and contact me with your delivery Home Address Phone Number and your Full Name so that he will Dispatch your parcel and give you the tracking number to monitor the delivery as well,

Please the only fee you will be advised to send is only the delivery fee which is the sum of $25 usd only kindly send the fee $25 through Bitcoin or Apple card,steam wallet card and contact me as soon as you receive this message is urgent,

We thank you and also remain yours in service.

Regards,
Mr. Alan Spence
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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