from: Noah Amadi <amadinoah@ymail.com>
reply-to: amadinoah7@gmail.com
to: amadinoah@ymail.com
date: Jun 11, 2020, 8:43 PM
subject: VISA CARD Value Sum Of $2.500,000.00.USD.
mailed-by: ymail.com
signed-by: ymail.com
Dear friend contact my secretary for the delivering of your VISA CARD Value Sum Of $2.500,000.00.USD.
I'm sorry but happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay though I tried my best to involve you in the Gold/Diamond,business but God decided the whole situations. Presently am in United Arab Emirates for investment projects with my own share of the total sum of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that everything failed us somehow. Now contact my secretary Barrister Botha Chambers by name: His e-mail bothachambers@gmail.com
Ask him to send you the VISA CARD Total Of $2.500,000.00.USD. which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I deeply appreciate your efforts. So feel free and get in touched with my secretary Barrister Botha Chambers instruct him where to send the VISA CARD Value Sum of $2.500,000.00.USD.
Regards,
Noah Amadi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Noah Amadi - amadinoah7@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.
Noah Amadi - amadinoah7@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.
Noah Amadi - World Bank - amadinoah@ymail.com
from: Noah Amadi <amadinoah@ymail.com>
reply-to: amadinoah@ymail.com
to: amadinoah@ymail.com
date: Oct 22, 2020, 3:26 PM
subject: Waiver has been granted
mailed-by: ymail.com
World Bank Auditors
Inheritance Payment Project
Amount USD$10.5M
Central Business District
Abuja Nigeria
OUR REF:WBA/NIG/010/20
Dear Beneficiary
Be informed that the World Bank Auditors are presently sitting in Nigeria supervising the payment of foreign beneficiaries which you are next on the list .
The Fund has been duly approved and gazetted for payment to you via VISA CREDIT CARD which is in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.
Your Personal Identification Number is 0920. The ATM Visa Card is Valued at US$10.5M Only.You are advised to reconfirm the under listed information's for clarity and avoidance of error;
Your particulars(ie) Mailing Address,full Name Phone Number.
Waiver has been granted for the registration and delivery of the card to your address.Your prompt response will expedite action on the fund transfer.
Professor Noah Amadi
(Director for operation)
reply-to: amadinoah@ymail.com
to: amadinoah@ymail.com
date: Oct 22, 2020, 3:26 PM
subject: Waiver has been granted
mailed-by: ymail.com
World Bank Auditors
Inheritance Payment Project
Amount USD$10.5M
Central Business District
Abuja Nigeria
OUR REF:WBA/NIG/010/20
Dear Beneficiary
Be informed that the World Bank Auditors are presently sitting in Nigeria supervising the payment of foreign beneficiaries which you are next on the list .
The Fund has been duly approved and gazetted for payment to you via VISA CREDIT CARD which is in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.
Your Personal Identification Number is 0920. The ATM Visa Card is Valued at US$10.5M Only.You are advised to reconfirm the under listed information's for clarity and avoidance of error;
Your particulars(ie) Mailing Address,full Name Phone Number.
Waiver has been granted for the registration and delivery of the card to your address.Your prompt response will expedite action on the fund transfer.
Professor Noah Amadi
(Director for operation)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Noah Amadi - amadinoah@ymail.com
from: Noah Amadi <amadinoah@ymail.com>
reply-to: amadinoah@ymail.com
date: Apr 29, 2021, 7:24 AM
subject: To your attention:
mailed-by: ymail.com
To your attention:
Please note that without legalization of the $10.5 million, no bank will accept to have the aforesaid funds transferred and beside WaFd Bank in USA is already in custody of the $10.5 million currently in the Bank Priority Account. And the bank is ready to transfer the said fund into your account once the affidavit fee are paid, the bank will proceed to pay you without further delay. The affidavit of claim will costs you $200. Contact WaFd Bank with this information below.
Bank email: wafdtbank@gmail.com
Contact Name: Brent J. Beardall
Bank Name: WaFd Bank
In God we trust.
Noah Amadi
reply-to: amadinoah@ymail.com
date: Apr 29, 2021, 7:24 AM
subject: To your attention:
mailed-by: ymail.com
To your attention:
Please note that without legalization of the $10.5 million, no bank will accept to have the aforesaid funds transferred and beside WaFd Bank in USA is already in custody of the $10.5 million currently in the Bank Priority Account. And the bank is ready to transfer the said fund into your account once the affidavit fee are paid, the bank will proceed to pay you without further delay. The affidavit of claim will costs you $200. Contact WaFd Bank with this information below.
Bank email: wafdtbank@gmail.com
Contact Name: Brent J. Beardall
Bank Name: WaFd Bank
In God we trust.
Noah Amadi
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.