from: Ihiego Uwa <ihiego1980@gmail.com>
date: Dec 27, 2020, 7:14 PM
subject: Re:
mailed-by: gmail.com
Attention Sir,
In line with our three previous mails to you which you have not
responded to, we are once again writing to confirm from you if the
below name and account number as forwarded is representing your
interest subject to your compensation fund as approved by this
administration.
Account Name: WINDIS Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.
The account details above was forwarded by one Mr.Lawrence Pentler of
America. Is he representing you? Should we release your compensation
fund to the above account? Reply Immediately to enable us perfect
the payment.
Best Regards,
Mr. Ihiego Uwa
Tel: +234 8128389825
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ihiego Uwa - ihiego1980@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.
Ihiego Uwa - ihiego1980@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ihiego Uwa - jordaneric403@gmail.com
from: Mr. Ihiego Uwa <jmaghjama@gmail.com>
reply-to: jordaneric403@gmail.com
date: Nov 19, 2021, 7:52 AM
subject: Good day to you
mailed-by: gmail.com
Hello
Good day to you. Greetings and how are you doing? It's been a while
and we want to update you on your fund claim which is still pending in
this office. We got a report from one Mrs Juan Martins who said you
have authorized her to receive your funds on your behalf due to your
health condition for some months now and that this fund is needed for
your medical treatments.
We are writing to verify this claim and if we do not hear from you
within 72 hours then we will assume that this is true and we shall
start procedures for Mr. Martin Gay by obtaining an ORDER OR RELEASE
from the high court giving him the full rights to have the money on
your behalf on a representative capacity.
We would appreciate it if you will get back to us as soon as possible
to ascertain if this claim is true or false. We shall advise you
further as soon as we hear from you.
Looking forward to hearing from you soon.
Best Regards,
Mr. Ihiego Uwa
Tel: +234 90745419
Reply to : jordaneric403@gmail.com
reply-to: jordaneric403@gmail.com
date: Nov 19, 2021, 7:52 AM
subject: Good day to you
mailed-by: gmail.com
Hello
Good day to you. Greetings and how are you doing? It's been a while
and we want to update you on your fund claim which is still pending in
this office. We got a report from one Mrs Juan Martins who said you
have authorized her to receive your funds on your behalf due to your
health condition for some months now and that this fund is needed for
your medical treatments.
We are writing to verify this claim and if we do not hear from you
within 72 hours then we will assume that this is true and we shall
start procedures for Mr. Martin Gay by obtaining an ORDER OR RELEASE
from the high court giving him the full rights to have the money on
your behalf on a representative capacity.
We would appreciate it if you will get back to us as soon as possible
to ascertain if this claim is true or false. We shall advise you
further as soon as we hear from you.
Looking forward to hearing from you soon.
Best Regards,
Mr. Ihiego Uwa
Tel: +234 90745419
Reply to : jordaneric403@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.