Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Foday Adu - fyargo2019@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Foday Adu - fyargo2019@gmail.com

Post by Jacked-In »

from: FY ARGO <fyargo2019@gmail.com>
date: Mar 6, 2020, 9:34 PM
subject: Re: reminder
mailed-by: gmail.com

First of ll, thank you again for your reply.
Honestly, I was getting worried when you were not contacting me for some time.
Notwithstanding your silence, I went ahead to contact a financial expert in Dubai who has been helping me to put together all the documents required to pull the money from the bank.
Since my father died and left the money with the Abu Dhabi Commercial Bank, it hs been difficult to take the money from the bank because the bank asked me for some documents which I do not have.
But the financial expert is working hard to put all the documents together.

At this stage, we have 2 of the documents and remaining 2 documents.
I am therefore seeking your financial assistance to get the rest of the documents so that the money will be transferred to your account early next week.

The amount involved is very small and I want you to contribute part of it on Monday.

Secondly, you should resend your bank details urgently to me so that it will be submitted to the bank first thing tomorrow,- remember that Saturday is a working day in Dubai.
Kindly reply me so that I will know what next to do.
Bye
Foday Adu
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.

Return to “Refugee / Orphan / Widow - Scams”