from: Albert Nana <albertnana11@outlook.com>
date: Dec 16, 2020, 10:29 AM
subject: Attention: E-mail Address Owner,
mailed-by: outlook.com
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. Your compensation payment totaling the sum of One Million and Four Hundred Thousand United States Dollars Only. (US$1,400,000) has been insured and programmed into ATM card.
However, we have concluded to effect your own payment through ATM card, you will be able to withdraw about $4,000 daily until the total sum of your compensation fund is transferred to you. And it was agreed that you are to pay the clearance certificate charges a total sum of $250 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $250 before picking up your first payment.
You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make your payment of $250 so that you can be able to receive your first payment for today.
we want you to reconfirm the information below
Your Full Name:
Your Country:
Your State:
Your Full Address:
Your Occupation:
Your Phone Number:
A Copy of Your ID Card:
Contact person: . Jude wike
Email address: (ubaonlinbaking@outlook.com or ubabk930@gmail.com)
Thanks,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Albert Nana - albertnana11@outlook.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
Albert Nana - albertnana11@outlook.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.
Albert Nana - albertnana11@gmail.com
from: Mr. Albert Nana <albertnana11@gmail.com>
date: Jan 19, 2022, 8:23 AM
subject: Hello friend
mailed-by: gmail.com
Hello friend
How are you doing, I have a business that I will want both of us to
accomplish together if you don’t mind, I need a reliable, honest and
trustworthy person to entrust this business with and I believe you are
the person.
I hope to read from you if you are interceded, then we have to make an
agreement on that regards.
From Albert Omar Nana
Email me here : albertnana11@gmail.com
date: Jan 19, 2022, 8:23 AM
subject: Hello friend
mailed-by: gmail.com
Hello friend
How are you doing, I have a business that I will want both of us to
accomplish together if you don’t mind, I need a reliable, honest and
trustworthy person to entrust this business with and I believe you are
the person.
I hope to read from you if you are interceded, then we have to make an
agreement on that regards.
From Albert Omar Nana
Email me here : albertnana11@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.