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Michael Auckland - officecom344@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Michael Auckland - officecom344@gmail.com

Post by LoneStar »

from: PAYMENT NOTIFICATION OFFICE <officecom344@gmail.com>
date: Jan 26, 2022, 8:45 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com

Dear Sir,

Fund Transfer Notification

This is to notify you that your mail is well received. However

Notice in international banking you need documents that will pack a
huge amount of money 💰 that is coming to you so that you will not put
yourself into problems or put our bank into problems so that they will
not think that you're using the money to sponsor terrorism or drug
law ⚖ money that is why we are following the international banking
procedures because of the bad experience you have in the past you may
think that all banker will ask you for money Sir I have
integrity as a banker have I asked you to pay me any money

Sir if you provide the following documents we will not take any money
we will transfer your money within seven working days
We need this document from you, (Drug Law, Money Laundry, Anti
terrorist, certificates) and Task clearance

We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

We will be looking forward to serving you better.

Sincerely
Mr. Michael Auckland
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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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Michael Auckland - ndevelopmentcommission@gmail.com

Post by KopyCat »

from: Secretory <ndevelopmentcommission@gmail.com>
date: Jan 25, 2022, 4:34 AM
subject: Foreign Payment Settlement
mailed-by: gmail.com

Dear Sir,

Fund Transfer Notification

This is to notify you that your mail is well received. However

Notice in international banking you need documents that will pack a
huge amount of money 💰 that is coming to you so that you will not put
yourself into problems or put our bank into problems so that they will
not think 🤔 that you're using the money to sponsor terrorism or drug
law ⚖ money 💰 that is why we are following the international banking
procedures because of the bad experience you have in the past you may
think 🤔 that all banker will ask you for money 💰 Sir I have
integrity as a banker have I asked you to pay me any money 💵

Sir if you provide the following documents we will not take any money
💵 we will transfer your money 💰 within seven working days
We need this document 📃 from you, (Drug Law, Money Laundry, Anti
terrorist, certificates) and Task clearance

We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

We will be looking forward to serving you better.

Sincerely
Mr. Michael Auckland
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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