from: Dr Nicholas <drmclass@yahoo.com>
date: Apr 29, 2020, 6:38 PM
subject: Waiting From Dr Nicolas
mailed-by: gmail.com
Good Day,
I hope all is well? It’s just my urgent need that made me to contact you in this opportunity for the mutual benefit of our both
families, I am the Director in charge of Auditing and Accountant unit of the bank,I discovered an abounded fund sum of ($11.6 million) of one of our bank clients who died with his family in crash since 7yrs ago and none of his family members or relations is coming for the claim, And now the management of this bank is planning on how to confiscate this fund into our custody since no body is coming for the claim.
Please I need your assistance without wasting time and your honest to execute this transaction under your kind control as the next of kin,I will send you the full details on how the business will be executed and also note that you will receive 40% of the amount
mentioned above if you are capable to assist me and execute this deal, please note that the claims is 100% risk free.
I am waiting for your urgent response.
Dr Nicholas
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Dr Nicholas - Banker - drmclass@yahoo.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.
Dr Nicholas - Banker - drmclass@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Nicholas Braham - myax31509@gmail.com
from: Dr Nicolas Braham <myax31509@gmail.com>
date: May 1, 2020, 5:02 AM
subject: More Respectful From Dr Nicolas
mailed-by: gmail.com
Dear Friemd, More Respectful From Dr Nicolas
Please there is an important thing that I will like to tell you in
regards to this very transaction, I will like you to be contacting me
on this very particular email address for more security reasons
I created this particular email for both of us communication only, Of
which I am seriously waiting to hear from you in regards to your
respond towards my last email for further procedures
Thanks best regards
Dr Nicolas
date: May 1, 2020, 5:02 AM
subject: More Respectful From Dr Nicolas
mailed-by: gmail.com
Dear Friemd, More Respectful From Dr Nicolas
Please there is an important thing that I will like to tell you in
regards to this very transaction, I will like you to be contacting me
on this very particular email address for more security reasons
I created this particular email for both of us communication only, Of
which I am seriously waiting to hear from you in regards to your
respond towards my last email for further procedures
Thanks best regards
Dr Nicolas
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.
Dr Nicholas Braham - Banker - myax31509@gmail.com
from: Dr Nicolas Braham <myax31509@gmail.com>
date: May 6, 2020, 7:14 PM
subject: Respectful From Dr Nicolas
mailed-by: gmail.com
Dear Friend,
Thanks for your good response and Please I am very sorry for my late
reply, It was due to the problem of the corona virus here, Which I am
also trying to prepare and secure the Application form that will be
filled and submit to the bank through the bank email address for legal
procedures in getting the fund to your bank account
I will communicate you within a short period of time with the
Application form that will be filled with your banking information's,
Which you shall send to the bank email address that will be provided
for further legal process and you are to be updating me as soon as you
send the filled form to the bank and also let me know in any
development for further guidance
Thanks best regards
Dr Nicolas
date: May 6, 2020, 7:14 PM
subject: Respectful From Dr Nicolas
mailed-by: gmail.com
Dear Friend,
Thanks for your good response and Please I am very sorry for my late
reply, It was due to the problem of the corona virus here, Which I am
also trying to prepare and secure the Application form that will be
filled and submit to the bank through the bank email address for legal
procedures in getting the fund to your bank account
I will communicate you within a short period of time with the
Application form that will be filled with your banking information's,
Which you shall send to the bank email address that will be provided
for further legal process and you are to be updating me as soon as you
send the filled form to the bank and also let me know in any
development for further guidance
Thanks best regards
Dr Nicolas
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.
Dr Nicholas - Banker - myax31509@gmail.com
from: Dr Nicolas Braham <myax31509@gmail.com>
date: Jul 14, 2020, 8:04 AM
subject: Your compensation for your past efforts
mailed-by: gmail.com
I am happy to inform you about my success in getting that fund Now transferred.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Vietnam, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I am compensating you and show my gratitude to you with the sum of ($1.000 000.000.00) dollars.
Now contact MONEY GRAM AGENT IN BURKINA FASO, contact person is Dr.Williams Aisha ask he to send you the total sum of ($1.000 000.000.00) which I deposited in an account in with United Bank Of Africa (UBA) for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with her and pick up the total sum of ($1.000 000.000.00) she will send the amount to you.
Please, contact Dr.Williams Aisha, to issue you the payment information. below email is her email address (isha.wil99@hotmail.com ) forward her your Telephone number and address so that he will be sure.
I will be very busy from this moment because of the investment project i am having in my hand with my new partner
Regard,
Dr.Nicolas
date: Jul 14, 2020, 8:04 AM
subject: Your compensation for your past efforts
mailed-by: gmail.com
I am happy to inform you about my success in getting that fund Now transferred.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Vietnam, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I am compensating you and show my gratitude to you with the sum of ($1.000 000.000.00) dollars.
Now contact MONEY GRAM AGENT IN BURKINA FASO, contact person is Dr.Williams Aisha ask he to send you the total sum of ($1.000 000.000.00) which I deposited in an account in with United Bank Of Africa (UBA) for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with her and pick up the total sum of ($1.000 000.000.00) she will send the amount to you.
Please, contact Dr.Williams Aisha, to issue you the payment information. below email is her email address (isha.wil99@hotmail.com ) forward her your Telephone number and address so that he will be sure.
I will be very busy from this moment because of the investment project i am having in my hand with my new partner
Regard,
Dr.Nicolas
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.