from: Abdulrahim Hassan <abdha1417@gmail.com>
date: Jun 16, 2020, 8:04 PM
subject: Re: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
Greetings to you and your family that is if you are still alive, this is to inform you that there is presently a counter claims on your funds by one Mr. Antonio Reyes , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, he said you signed an agreement that he should claim your fund. He said you died on Friday last week in an auto crash accident and before you died while at the hospital bed you signed an agreement with him that he should claim your fund, he also said he was a business partner with you and he came to see you for business before the accident took your life and he said you have given him power of attorney to claim the fund after your death.
Here comes the big question. Did you sign any deed of assignment agreement in favor of (Mr. Antonio Reyes)? Thereby making him the current beneficiary to the sum of $2,300,000.00 with the following account details:?
Mr. Brian G. Newman,
ac/number: 6503809428.
Routing/122006743,
b/name: Citi bank,
address: New York, USA.
We shall proceed to issue all payment details to the above named person if we do not hear from you within the next two(2) working days. Get back to us with immediate effect THAT IS IF YOU ARE STILL ALIVE... MAKE SURE YOU RECONFIRM YOUR FULL NAME, ADDRESS AND PHONE NUMBER PLUS ID CARD. you can reach me on mattinsc999@gmail.com
Thank you.
Regards
Mr Nash.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr Nash - abdha1417@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr Nash - abdha1417@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Gary Nash - gngn1759@gmail.com
From: Gary Nash <gngn1759@gmail.com>
Date: Aug 5, 2020 8:19 AM
Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.
ATTN: Beneficiary,
We have actually been authorized by the UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for es-tall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advised to send your contact details to Mr Martins International Audit unit,
United Nations Liaison Office London EMAIL:(mattinsc999@gmail.com) to collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1 Full Name
2\. PHONE AND FAX NUMBER
3\. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4\. YOUR AGE AND CURRENT OCCUPATION
5\. Marital status
6\. Identity/Sex.
NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us to monitor this payment effectively thereby making contact with Mr Martins on his email above as directed to avoid further delay.
CONGRATULATIONS.
Date: Aug 5, 2020 8:19 AM
Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.
ATTN: Beneficiary,
We have actually been authorized by the UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for es-tall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advised to send your contact details to Mr Martins International Audit unit,
United Nations Liaison Office London EMAIL:(mattinsc999@gmail.com) to collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1 Full Name
2\. PHONE AND FAX NUMBER
3\. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4\. YOUR AGE AND CURRENT OCCUPATION
5\. Marital status
6\. Identity/Sex.
NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us to monitor this payment effectively thereby making contact with Mr Martins on his email above as directed to avoid further delay.
CONGRATULATIONS.
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.