from: Sarah Mbiam <sarahmbiam60@gmail.com>
date: Oct 18, 2020, 9:13 PM
subject: Re:
mailed-by: gmail.com
Attention:
Dear sir,
In response to our advert on screening and releasing of funds to
unpaid beneficiaries, we receive a letter of authority from one Mr.
Garry Faulkner indicating the payment in his favour.
His claim was backed with a "deed of agreement" in his favour, thereby
indicating the fund destination to the following:
Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.
With reference to the above, I write to make the following confirmation:
Did you at any time transfer your right of ownership to the
aforementioned Mr. Garry Faulkner to claim and receive the payment on
your behalf?
You are required as a matter of urgency to confirm the legitimacy of
the above claim and the reason for such change. In the event that you
did not authorize such claim, Please confirm to me immediately by way
of application for payment stating your authentic account details and
amount for authentication and normalization.
I await your urgent response through my private email address above
for further direction.
Yours sincerely,
Mrs Sarah Mbiam,
FOR: ACCOUNTANT GENERAL OF THE FEDERATION.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sarah Mbiam - sarahmbiam60@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.
Sarah Mbiam - sarahmbiam60@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sarah Mbiam - sarahmbiam60@gmail.com
from: Sarah Mbiam <sarahmbiam60@gmail.com>
date: Oct 26, 2020, 6:53 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
This is to acknowledge receipt of your recent email disclaiming the
said Garry Faulkner.
However, we apologize for all the inconveniences you have faced so
far. I can authoritatively reveal to you that your problem is almost
solve as we are doing everything possible to apprehended these
criminals and hand them over to the appropriate authorities for
further investigation and prosecutions.
Furtherance to claiming your much awaited funds, please be informed
that the Governor of the Central Bank of Nigeria has further directed
that in line with the payment of outstanding debts, beneficiaries must
get all the vital legal documents to facilitate the funds transfer,
these documents are what will protect you from any breach of the
International Monetary Policies.
Based on the foregoing, you are to contact our Legal Department for
the procurement of all necessary documents needed for the Notarization
of your account and claiming of your funds.
Contact Person: Barrister Festus Keyamo (SAN)
Email Address: festuskeyamochambers@consultant.com
Kindly feel free to contact him on his direct information and notify
him on what you need as he will give you all the legal advice to
enable us proceed with the release of your funds accordingly.
Please treat as urgent.
Mrs. Sarah Mbiam
For:(Accountant General of the Federation).
date: Oct 26, 2020, 6:53 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
This is to acknowledge receipt of your recent email disclaiming the
said Garry Faulkner.
However, we apologize for all the inconveniences you have faced so
far. I can authoritatively reveal to you that your problem is almost
solve as we are doing everything possible to apprehended these
criminals and hand them over to the appropriate authorities for
further investigation and prosecutions.
Furtherance to claiming your much awaited funds, please be informed
that the Governor of the Central Bank of Nigeria has further directed
that in line with the payment of outstanding debts, beneficiaries must
get all the vital legal documents to facilitate the funds transfer,
these documents are what will protect you from any breach of the
International Monetary Policies.
Based on the foregoing, you are to contact our Legal Department for
the procurement of all necessary documents needed for the Notarization
of your account and claiming of your funds.
Contact Person: Barrister Festus Keyamo (SAN)
Email Address: festuskeyamochambers@consultant.com
Kindly feel free to contact him on his direct information and notify
him on what you need as he will give you all the legal advice to
enable us proceed with the release of your funds accordingly.
Please treat as urgent.
Mrs. Sarah Mbiam
For:(Accountant General of the Federation).
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.