from: carl donald <carldonaldcp@gmail.com>
date: Feb 27, 2020, 5:08 AM
subject: Re: Important
mailed-by: gmail.com
I have received your mail and the contents were well understood.Like I
told you in my mail,I am from United State,I am an American citizen, I
am not from Africa,Africans are fraudsters scammers, that is why they
don,t move forward,I am telling you this secret because you are my
brother and I have find the secret,when I went through your file. I
am ready to help you receive your funds, the only thing that is
holding your funds is, The only thing needed to release this fund is
the Original Anti-Terrorist Affirmation Clearance Certificate which
will be tendered to any of your
nominated bank, and the INTERNAL REVENUE SERVICE (IRS) for clearance
of the transferred amount in your account.And were to obtain these
CERTIFICATES is the office of MINISTRY OF FINANCE,
I WILL GO THERE MYSELF FIRST THING IN THE MORNING TO GET THE
documents for you,I advise you to pay the $115
So that your funds will be transferred into your account,This is the
only money you will pay and get this done, Forget what Africans did to
you,I am here to change your situation to a better one.
ATTACH IS MY PASSPORT.
I know you have paid so much because I have gone through your file,I
am an American citizen , but I am in Nigeria now till next year,
I sent you my International passport for you to know me more.
You paid to fraudsters, scammers who cannot stop asking you for money.
But I am telling you the truth,why you have not received your funds.
As soon as you pay the fees,I will go proceed to the ministry of
finance Nigeria and obtain the Certificate .so as to release your long
over due contract payment.
Hold me responsible.
I wait for your urgent response.
Mr Carl
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Carl Donald - Computer Scientist - carldonaldcp@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.
Carl Donald - Computer Scientist - carldonaldcp@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.
Carl Donald - Computer Scientist - carldonaldcp@gmail.com
from: carl donald <carldonaldcp@gmail.com>
date: Mar 3, 2020, 6:58 PM
subject:
mailed-by: gmail.com
Greetings to you,
This is just a short true note about your unpaid fund, therefore, you need
to relax and read very well to your best understanding.
I am Mr. Carl Donald A computer scientist hired from United State to work
with Nigeria Commercial bank .
because of my ability to operate computerized activities. just started
working with .G.C.B, I came across your file which was marked 'X' and your
released disk painted RED, I took time to study it and found out that you
have paid VIRTUALLY all fees but the fund was not released to you.The most
annoying thing is that they won't tell you the truth that on no account
will they ever release the fund to you, instead they allow you spend money
unnecessarily, I do not intend to work here for long, I can make the funds
be released to you if you can certify me of my security and assure me that
when I make the release, you and I will be given a percentage % for my
assistance.
I needed to do this because you need to know the status of your Funds and
cause for the delay as well being , Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian or you might
not have been to Nigeria. The only thing needed to release this fund is the
Original Anti-Terrorist Affirmation Clearance Certificate which will be
tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE
(IRS) for clearance of the transferred amount in your account. I also
understand that many of these Mafias might have told you to pay for such
before which you might be thinking that it is the original you are paying
for the original must be issued in New York at the UN Head Office, but I
must assure you that the only person who is in the position to give you the
original is in the Federal Ministry of Finance.
Note that the actual funds is valued at $45,000.000 USD and the president
made a compensation fund release for all unpaid beneficiaries valued at $5
million USD. Therefore, you will not be able to receive your Original
initial fund but the sum of $4 million will be transferred to you as soon
as the original documents is cleared and every two weeks after the first
four million had been paid to you, they will be making deposit of 1 million
into your account every two weeks but the important thing is to get the
first four Million.
I will give you more detail on how to proceed upon receiving an email from
you and also you have to state what will be my percentage %.
Mr Carl Donald
date: Mar 3, 2020, 6:58 PM
subject:
mailed-by: gmail.com
Greetings to you,
This is just a short true note about your unpaid fund, therefore, you need
to relax and read very well to your best understanding.
I am Mr. Carl Donald A computer scientist hired from United State to work
with Nigeria Commercial bank .
because of my ability to operate computerized activities. just started
working with .G.C.B, I came across your file which was marked 'X' and your
released disk painted RED, I took time to study it and found out that you
have paid VIRTUALLY all fees but the fund was not released to you.The most
annoying thing is that they won't tell you the truth that on no account
will they ever release the fund to you, instead they allow you spend money
unnecessarily, I do not intend to work here for long, I can make the funds
be released to you if you can certify me of my security and assure me that
when I make the release, you and I will be given a percentage % for my
assistance.
I needed to do this because you need to know the status of your Funds and
cause for the delay as well being , Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian or you might
not have been to Nigeria. The only thing needed to release this fund is the
Original Anti-Terrorist Affirmation Clearance Certificate which will be
tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE
(IRS) for clearance of the transferred amount in your account. I also
understand that many of these Mafias might have told you to pay for such
before which you might be thinking that it is the original you are paying
for the original must be issued in New York at the UN Head Office, but I
must assure you that the only person who is in the position to give you the
original is in the Federal Ministry of Finance.
Note that the actual funds is valued at $45,000.000 USD and the president
made a compensation fund release for all unpaid beneficiaries valued at $5
million USD. Therefore, you will not be able to receive your Original
initial fund but the sum of $4 million will be transferred to you as soon
as the original documents is cleared and every two weeks after the first
four million had been paid to you, they will be making deposit of 1 million
into your account every two weeks but the important thing is to get the
first four Million.
I will give you more detail on how to proceed upon receiving an email from
you and also you have to state what will be my percentage %.
Mr Carl Donald
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.