from: Sadiq Alman <newagetech113@paderborn.com>
to: Recipients <newagetech113@paderborn.com>
date: Dec 21, 2021, 4:20 AM
subject: PAYMENT VERIFICATION
mailed-by: paderborn.com
From The Desk of : Sadiq Alman
Director special operations department
Frog Capital & Investment
Private investment managers & Financial agents
12 Birkenhead Street
London - WC1H 8BA
PAYMENT VERIFICATION
I am Sadiq Alman the Director special operations department Frog Capital & Investments London . Our office has been contracted by the United Nations to verify / recommend for payment all international debts owned to individual and companies .
These payments includes but not limited to unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits, and the contents of safety deposit boxes.
You are receiving this email because you need to reconfirm your personal / payment details to enable us verify and recommend your file for payment .
Please do get back to me via my email( wj806323@gmail.com ) for more information..
I look forward to hearing from you .
Yours sincerely
Sadiq Alman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sadiq Alman - Frog Capital & Investment - wj806323@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.
Sadiq Alman - Frog Capital & Investment - wj806323@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.