from: NASHED NASHED <nashednashed2000@gmail.com>
date: Oct 8, 2020, 5:56 PM
subject: Dear
mailed-by: gmail.com
Dear
Here below is my previous message that you deleted out of mistake.
Read and get back to me.
Congratulations :
This is to inform you that your fund has been approved for payment for
this final quarter of the year. And you have been advised to furnish
us with your full information and keep strictly to instructions to
enable us serve you better.
Finally, your information shall be forwarded to the office of the
presidency and the central bank of west Africa states for their onward
release of your fund valued at Fifty five Million United states
dollars (US$55,000.000.00)
Your full name
Home address and
Cell phone number
Thanks,
Dr Howard Collins.
Ministry of finance.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Howard Collins - Ministry Of Finance - nashednashed2000@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.
Dr Howard Collins - Ministry Of Finance - nashednashed2000@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Howard Collins - Ministry Of Finance - nashednashed2000@gmail.com
from: NASHED NASHED <nashednashed2000@gmail.com>
date: Oct 13, 2020, 3:28 PM
subject: Re:
mailed-by: gmail.com
Dear sir/Madam,
This is very sincere and you will understand better off as this
transaction progresses. What is needed from you is to comply to
directives and success shall be ours.
Please contact the apex paying bank for their financial advise. Every
thing needed as a proof shall be addressed to you by the bank. Kindly
get in contact with the bank and get back to me.
Email: bankofmericaoffshorepayment2028@aol.com
Bank name: Bank of America (BOA )
Manager's name: Folake Hunsu
Thanks,
Dr Howard Collins.
date: Oct 13, 2020, 3:28 PM
subject: Re:
mailed-by: gmail.com
Dear sir/Madam,
This is very sincere and you will understand better off as this
transaction progresses. What is needed from you is to comply to
directives and success shall be ours.
Please contact the apex paying bank for their financial advise. Every
thing needed as a proof shall be addressed to you by the bank. Kindly
get in contact with the bank and get back to me.
Email: bankofmericaoffshorepayment2028@aol.com
Bank name: Bank of America (BOA )
Manager's name: Folake Hunsu
Thanks,
Dr Howard Collins.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Howard Collins - Ministry Of Finance - uuahmedmustapha@gmail.com
from: MRS MARY WILLIAMS/DR HOWARD COLLINS <uuahmedmustapha@gmail.com>
date: Oct 26, 2020, 10:59 AM
subject: Re:
mailed-by: gmail.com
Dear Sir/ Madam,
Congratulations :
This is to inform you that your fund has been approved for payment for
this final quarter of the year. And you have been advised to furnish
us with your full information and keep strictly to instructions to
enable us serve you better.
Finally, your information shall be forwarded to the office of the
presidency and the central bank of west Africa states for their onward
release of your fund valued at Fifty five Million United states
dollars (US$55,000.000.00)
Your full name
Home address
Cell phone number
Age
Occupation
Thanks,
Dr Howard Collins.
Ministry of finance.
date: Oct 26, 2020, 10:59 AM
subject: Re:
mailed-by: gmail.com
Dear Sir/ Madam,
Congratulations :
This is to inform you that your fund has been approved for payment for
this final quarter of the year. And you have been advised to furnish
us with your full information and keep strictly to instructions to
enable us serve you better.
Finally, your information shall be forwarded to the office of the
presidency and the central bank of west Africa states for their onward
release of your fund valued at Fifty five Million United states
dollars (US$55,000.000.00)
Your full name
Home address
Cell phone number
Age
Occupation
Thanks,
Dr Howard Collins.
Ministry of finance.
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 Howard Collins - Ministry Of Finance - readmynote888@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS MARY WILLIAMS/DR HOWARD COLLINS <uuahmedmustapha@gmail.com>
reply-to: readmynote888@gmail.com
date: May 10, 2021, 6:27 AM
subject:
mailed-by: gmail.com
from: MRS MARY WILLIAMS/DR HOWARD COLLINS <uuahmedmustapha@gmail.com>
reply-to: readmynote888@gmail.com
date: May 10, 2021, 6:27 AM
subject:
mailed-by: 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.