from: NANCY FEDRICK <andr@costco-uk.net>
reply-to: NANCY FEDRICK <andr@costco-uk.net>
date: Mar 21, 2020, 9:37 PM
subject: hii
Good Day sir/ma,
How are you today, I hope you are well, I am a banker and in-charge of contract procurement on a project related to our bank which involved huge sum of money. I deliberated over invoices the sum which I want you to be my partner so the over invoiced will be shared by me and you. Waiting for your prompt reply,to my private Email at : nancyfedrick2020@gmail.com
Regards
Mrs. Nancy Andre Fedrick
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Nancy Andre Fedrick - Banker - andr@costco-uk.net
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-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nancy Andre Fedrick - Banker - andr@costco-uk.net
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nancy Andre Fedrick - Banker - nancyfedrick2020@gmail.com
from: nancy fedrick <nancyfedrick2020@gmail.com>
date: Mar 22, 2020, 5:30 AM
subject: Re: hii
mailed-by: gmail.com
Sir,
I am a banker here in my bank for a period of 15 year. I was the
chairperson contract awarding committee that award big contracts.
There was contract I awarded to the sum of $50 million and I
deliberated added extra $8 million into the contract. This means that
there is extra/surplus amount of $8 million existing in our bank since
2013.
I want to move this surplus out for us to share; this is my main
purpose of writing you. This is secret and confidential between you
and me. I want us to share this amount 50% to you and 50% for me. This
is normal and legal this is why I want to involve you in this.
I want to inform you these private thoughts with you after seeing your
profile I find it well to share an ideas as one and good ones that
will benefits us well. It will be so nice if you can help me move some
funds from here to your city for me to invest my own share in your
guidance.
I will retire from banking sector and stay all along in your city and
use it as my second home.
Can you please help me so we can share these ideas as a friend and
good partnership will excel in us?
I need your full understanding in this and reply me for full
confirmation before I can send you guidelines on how we will achieve
this golden chance of ours.
Mrs. Nancy Andre Fedrick
date: Mar 22, 2020, 5:30 AM
subject: Re: hii
mailed-by: gmail.com
Sir,
I am a banker here in my bank for a period of 15 year. I was the
chairperson contract awarding committee that award big contracts.
There was contract I awarded to the sum of $50 million and I
deliberated added extra $8 million into the contract. This means that
there is extra/surplus amount of $8 million existing in our bank since
2013.
I want to move this surplus out for us to share; this is my main
purpose of writing you. This is secret and confidential between you
and me. I want us to share this amount 50% to you and 50% for me. This
is normal and legal this is why I want to involve you in this.
I want to inform you these private thoughts with you after seeing your
profile I find it well to share an ideas as one and good ones that
will benefits us well. It will be so nice if you can help me move some
funds from here to your city for me to invest my own share in your
guidance.
I will retire from banking sector and stay all along in your city and
use it as my second home.
Can you please help me so we can share these ideas as a friend and
good partnership will excel in us?
I need your full understanding in this and reply me for full
confirmation before I can send you guidelines on how we will achieve
this golden chance of ours.
Mrs. Nancy Andre Fedrick
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.
Nancy Andre Fedrick - Banker - nancyfedrick2020@gmail.com
from: nancy fedrick <nancyfedrick2020@gmail.com>
date: Mar 25, 2020, 8:17 PM
subject: Re: hii
mailed-by: gmail.com
I want to know you’re silent to what we have at hands?
I came up to you by writing you and detailing you how we will handle these funds in your care. But the mail I sent to you is yet to be answered.
Can I know your minds and if you are willing to handle this with me or not?
I need to hear from you. This will enable me to look for somebody else or we continue to this immediately. This will help us and help me to handle this with another person immediately.
As I told you this is legal and is over invoice amount of $8 million which is already due for claims.
Thanks
Mrs. Nancy Andre Fedrick
Kingdom of Cambodia
date: Mar 25, 2020, 8:17 PM
subject: Re: hii
mailed-by: gmail.com
I want to know you’re silent to what we have at hands?
I came up to you by writing you and detailing you how we will handle these funds in your care. But the mail I sent to you is yet to be answered.
Can I know your minds and if you are willing to handle this with me or not?
I need to hear from you. This will enable me to look for somebody else or we continue to this immediately. This will help us and help me to handle this with another person immediately.
As I told you this is legal and is over invoice amount of $8 million which is already due for claims.
Thanks
Mrs. Nancy Andre Fedrick
Kingdom of Cambodia
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.