Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Abii Debe - abiidebes@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Abii Debe - abiidebes@gmail.com

Post by Jacked-In »

from: Abii Debe <abiidebes@gmail.com>
date: Jun 18, 2020, 4:38 PM
subject: Re:
mailed-by: gmail.com

Hello

Thanks for your urgent reply.

All that I stated on my mail to you is real.

This fund belongs to me, and it was kept by my late father, and I am just 19 years of age.

This fund is in Europe, I want to get it invested in any other country in Europe or American / Ashia continent except England where the fund is now.

I am willing to give you 20% of the total fund for your assistance, and 30% from any profit that is made from the 80% invested fund, but all that I want from you is to assure me that you will not sit on this fund when it gets to your possession, and you will take care of me like your son and protect the investment that this fund will be used
on.

Once I read from you concerning this assurance, I will then let you know the step we will take to get this fund in your position soon for the investment project.

You have to also let me know the area where this fund will be invested, and again I have 200 kg gold that is kept in Ghana, so after this fund is gotten to your position, we will then have money to pay the fee, and get the gold any where in the world to sell it for good profit, and all the fund will be invested.

I wait for your urgent reply, and this transaction should be kept top secret.

Best Regard.

Abii Debe
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.

Return to “Business Relationship Scams”