from: Dr. Paul Moba <mrs.ruth.eze35@gmail.com>
date: Jul 18, 2021, 1:57 AM
subject: Re:
mailed-by: gmail.com
Greetings
I am Dr.Paul Moba, the Audit and Account Manager (BCA) Bank Central Asia in Manado, Indonesia, Southeast Asia.
I have a business transaction for you, In my department I discovered an abandoned Sum of US$10,3 Million Dollars. In an account that belongs to one of our late foreign customer who died years ago with his Family member. Ever Since he died, nobody to claim the Fund. As the Audit and Account Manager, I have I decided to seek your assistance to transfer the funds to your Bank Account.
I will give you the guide lines on how we can achieve this transfer of the said Fund, amounting $10,3 Million Dollars to your account. The fund will be share 50-50%. by both of us. Please you have to keep this information confidential till the transfer is completed.
Send the following information below for more details.
Account Name
Address
City
State
Nationality
Direct Telephone Number
With the above informations we shall start the process immediately. Reply via this email address ( drpaulmoba@protonmail.com )
Best Regards,
Dr. Paul Moba
E-mail: drpaulmoba@protonmail.com
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Dr Paul Moba - Bank Central Asia - mrs.ruth.eze35@gmail.com
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Dr Paul Moba - Bank Central Asia - mrs.ruth.eze35@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.
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Dr Paul Moba - Bank Central Asia - drpaulmoba@protonmail.com
from: Dr. Paul Moba <drpaulmoba@protonmail.com>
reply-to: "Dr. Paul Moba" <drpaulmoba@protonmail.com>
date: Jan 17, 2022, 2:14 PM
subject: From: Dr. Paul Moba Audit & Account Manager Bank Central Asia (BCA)
mailed-by: gmail.com
signed-by: protonmail.com
Attention:
It has been long I have not heard from you regarding your Compensation Fund. I want to inform you that your Fund will be cancel after 7 working days. I am instructing you to reply this message immediately you receive it to enable us release your Fund immediately..
Best Regards
Dr. Paul Moba
Audit & Account Manager
Bank Central Asia (BCA)
reply-to: "Dr. Paul Moba" <drpaulmoba@protonmail.com>
date: Jan 17, 2022, 2:14 PM
subject: From: Dr. Paul Moba Audit & Account Manager Bank Central Asia (BCA)
mailed-by: gmail.com
signed-by: protonmail.com
Attention:
It has been long I have not heard from you regarding your Compensation Fund. I want to inform you that your Fund will be cancel after 7 working days. I am instructing you to reply this message immediately you receive it to enable us release your Fund immediately..
Best Regards
Dr. Paul Moba
Audit & Account Manager
Bank Central Asia (BCA)
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.