from: DOUGLAS ANTHONY <douglasanthonyng@gmail.com>
date: Dec 7, 2021, 7:58 AM
subject: VERY URGENT, PLEASE RESPOND
mailed-by: gmail.com
Dear Friend,
My Seasons of greetings to you and your family.
First, I am Mr. Douglas Anthony, a banker working with Bank of Africa
here in my country Nigeria, West Africa, I have a business
transaction that will benefit both of us, and want to know if you can
handle it and claim the fund to your country's account.
The amount is ($10.5Million). After the transfer, we have to share it, 50% for me,
and 50% for you. Please let me know if you can assist me and for more
detailed information regarding the transfer.of the $10.5m into your account, I hope you will work with
me honestly?
This is legal, risk free and will be 100% successful, because I work
in the same bank and have arranged for it properly before contacting
you.
If yes, update me with your personal information such as;
1. Your name in Full:
2. Your House Address:
3. Your Occupation:
4. Your Age:
5. Your direct phone number;
Regards.
Mr. Douglas Anthony
Customer Service Manager
Bank of Africa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Douglas Anthony - Bank Of Africa - douglasanthonyng@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Douglas Anthony - Bank Of Africa - douglasanthonyng@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.