from: alex udo <alexudo731@gmail.com>
date: Oct 14, 2020, 4:46 PM
subject: ARE YOU AWARE OF THIS
mailed-by: gmail.com
The Transaction Ref Code: zxw247/0yh 2020
This is to notify you that One Mr. Micheal Galla walked into the
Remittance Department of our bank to make a claim of the fund
Deposited Under your name by Mr.Hill Ager . Presently Mr.Hill Ager. is
no longer with our bank because he has resigned some weeks ago.
Mr.Micheal Galla alleged that you are the one that delegated
him to make the claim of the fund on your behalf. My Boss after listening to
him instructed that the funds should be paid to his account in the
Banco De Spain.or Mexico
After a second thought, i decided to confirm from you before this sum
of amount $2.5Millions deposited under your name by
Mr.Hill Ager.should be paid to Mr. Gallas who is standing for the
claim right now. We rescheduled an appointment with him this coming
Monday 19th of this month Please confirm if you are the one that
approved that this fee should be paid to him
as the beneficiary. If you are please reconfirm this man's details and
if you are not,
that means he is an impostor and should be arrested the moment he
steps into this office . I advise you to get back to me
as fast as possible so that this issue should be soughted out.
Warm regards.
Mr. Alex Udo
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Alex Udo - alexudo731@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.
Alex Udo - alexudo731@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alex Udo - alexudo731@gmail.com
from: alex udo <alexudo731@gmail.com>
date: Oct 15, 2020, 10:38 PM
subject: Re: I can't believe this
mailed-by: gmail.com
Hello Dear
Wonder shell never end do you really mean you don't know this young
man who walk into our department to make a claim of $2.5Million
dollars that deposited under your name here by Mr.Hill Ager why this i
can't believe this we are going to arrest him as soon as he step his
foot here again because he is imposter
Let me know if you are ready to receive your funds now let me process
this transfer by myself to make sure this funds left here direct to
your account so that all this will be over get back to me because we
are having serious insure here let me handle this transition because
we are suspecting one of our staff who knows about this funds and he
want to take advantage because Mr.Hill Ager is no more in the office
again
don't worry the truth must be review very soon just get back to me let
me fight this victory to because i hate injustice in my life
get back to me
Mr.Alex Udoka
date: Oct 15, 2020, 10:38 PM
subject: Re: I can't believe this
mailed-by: gmail.com
Hello Dear
Wonder shell never end do you really mean you don't know this young
man who walk into our department to make a claim of $2.5Million
dollars that deposited under your name here by Mr.Hill Ager why this i
can't believe this we are going to arrest him as soon as he step his
foot here again because he is imposter
Let me know if you are ready to receive your funds now let me process
this transfer by myself to make sure this funds left here direct to
your account so that all this will be over get back to me because we
are having serious insure here let me handle this transition because
we are suspecting one of our staff who knows about this funds and he
want to take advantage because Mr.Hill Ager is no more in the office
again
don't worry the truth must be review very soon just get back to me let
me fight this victory to because i hate injustice in my life
get back to me
Mr.Alex Udoka
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.
Alex Udo - alexudo731@gmail.com
from: alex udo <alexudo731@gmail.com>
date: Oct 20, 2020, 1:47 PM
subject: ARE YOU AWARE OF THIS
mailed-by: gmail.com
Attn:
The Transaction Ref Code: zxw247/0yh 2020
This is to notify you that One Mr. Micheal Galla walked into the
Remittance Department of our bank to make a claim of the fund
Deposited Under your name by Mr.Hill Ager . Presently Mr.Hill Ager. is
no longer with our bank because he has resigned some months ago.
Mr.Micheal Galla alleged that you are the one that delegated him to
make the claim of the fund on your behalf. My Boss after listening to
him instructed that the fund should be paid to his account in the
Banco De Spain.or Mexico
After a second thought, i decided to confirm from you before this sum
of amount $2.5Million deposited under your name by Mr.Hill Ager.
should be paid to Mr. Gallas who is standing for the claim right now.
We rescheduled an appointment with him on Monday that very week.up
till now we have not heard from him Please confirm if you are the one
that approved that this fee should be paid to him as the beneficiary.
If you are please reconfirm this man's details and if you are not,
that means he is an impostor and should be arrested the moment he
steps into this office . I advise you to get back to me as fast as
possible so that this issue should be soughted out.
Warm regards.
Mr. Alex Udo
date: Oct 20, 2020, 1:47 PM
subject: ARE YOU AWARE OF THIS
mailed-by: gmail.com
Attn:
The Transaction Ref Code: zxw247/0yh 2020
This is to notify you that One Mr. Micheal Galla walked into the
Remittance Department of our bank to make a claim of the fund
Deposited Under your name by Mr.Hill Ager . Presently Mr.Hill Ager. is
no longer with our bank because he has resigned some months ago.
Mr.Micheal Galla alleged that you are the one that delegated him to
make the claim of the fund on your behalf. My Boss after listening to
him instructed that the fund should be paid to his account in the
Banco De Spain.or Mexico
After a second thought, i decided to confirm from you before this sum
of amount $2.5Million deposited under your name by Mr.Hill Ager.
should be paid to Mr. Gallas who is standing for the claim right now.
We rescheduled an appointment with him on Monday that very week.up
till now we have not heard from him Please confirm if you are the one
that approved that this fee should be paid to him as the beneficiary.
If you are please reconfirm this man's details and if you are not,
that means he is an impostor and should be arrested the moment he
steps into this office . I advise you to get back to me as fast as
possible so that this issue should be soughted out.
Warm regards.
Mr. Alex Udo
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.